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  • EMA response to Malta FIU consultation on account register

EMA response to Malta FIU consultation on account register

15 June 2020 / Malta

The EMA responded to the Malta FIAU consultation on the Draft Regulations providing for the Establishment of an Automated Centralised Mechanism for the Collection and Retrieval of Data on Bank Accounts, Payment Accounts and Safe Custody Services.

View the full response here

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emoneyassoc Electronic Money Association @emoneyassoc ·

Join us at the Payments Regulation & Innovation Summit 2024 in London on 25 January! Our CEO, Thaer Sabri, will be speaking on the future of digital currencies as a payment system. Other topics include APP scams, open finance, and more @cfconferences https://e-ma.org/events/ema-at-payments-regulation-and-innovation-summit-2024

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eurocommerce EuroCommerce @eurocommerce ·

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://lnkd.in/gvXHmVpm

#AML #eurocommerce #giftcards

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://e-ma.org/publications/consultations/joint-eu-fintech-industry-statement-on-amlr-trilogues-make-or-break-time-for-pisps

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paysafe Paysafe @paysafe ·

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://bit.ly/3AWGfkN

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://e-ma.org/publications/consultations/joint-industry-call-to-action-on-cdd-exemption

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Publications and events

  • EMA at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to EC Open Finance Framework Regulation2 November 2023
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  • EMA response to IOSCO Policy Recommendations for DeFI20 October 2023
  • EMA EMD-PSD Position paper19 October 2023

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