Skip to content
Electronic Money Association logo
Member login
Member login
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2023
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
  • Publications
  • Contact us
Search
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2023
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
  • Publications
  • Contact us
Electronic Money Association logo
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2023
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
  • Publications
  • Contact us
  • Home
  • EMA publications
  • Consultations
  • EMA response to SEPA Inst Rulebook 2020 Change Request

EMA response to SEPA Inst Rulebook 2020 Change Request

11 June 2020 / EPC, SEPA

The EMA responded to the EPC SEPA Instant Credit Transfer Rulebook – 2020 Change Request Public Consultation.

View the full response here

Post navigation
← Previous Post
Next Post →

Follow EMA on Twitter

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

Reply on Twitter 1727979158196654547 Retweet on Twitter 1727979158196654547 Like on Twitter 1727979158196654547 1 Twitter 1727979158196654547
Retweet on Twitter Electronic Money Association Retweeted
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

Reply on Twitter 1699435469937721407 Retweet on Twitter 1699435469937721407 2 Like on Twitter 1699435469937721407 5 Twitter 1699435469937721407
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

Reply on Twitter 1658822640755257354 Retweet on Twitter 1658822640755257354 Like on Twitter 1658822640755257354 Twitter 1658822640755257354
Retweet on Twitter Electronic Money Association Retweeted
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

Reply on Twitter 1655830020600877058 Retweet on Twitter 1655830020600877058 4 Like on Twitter 1655830020600877058 7 Twitter 1655830020600877058
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

Reply on Twitter 1640727345983115265 Retweet on Twitter 1640727345983115265 Like on Twitter 1640727345983115265 Twitter 1640727345983115265

Publications and events

  • EMA response to DNB New AML Approach to Financial Sector6 December 2023
  • EMA at Payments Regulation and Innovation Summit 202424 November 2023
  • EMA response to DNB CP on Q and A on Supervisory Boards23 November 2023
  • EMA response to Iceland CP on EBA RTS on 90 day SCA22 November 2023
  • EMA response to DNB CP on Q and A on Intragroup Relationships17 November 2023

Forthcoming EMA meetings

After a few years, we are back to hybrid meetings in our offices in Brussels, Belgium or Surbiton, UK. Our EU local branches have also resumed meeting in person.

EMA meetings - 2023 schedule

Privacy policy
Privacy policy
Cookie policy
Cookie policy

© 2023 Electronic Money Association. All rights reserved.