The EMA responded to BaFin Consultation 05/2018 on Guidelines on AML law – Entwurf: Auslegungs- und Anwendungshinweise gemäß § 51 Abs. 8 Geldwäschegesetz on 11 May 2018.
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Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
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🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.
👉to ensure that #customers are not denied access to financial services without a valid reason.
📅6 Feb 2023
🔗https://europa.eu/!gjgctR
Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.
💸 https://europa.eu/!Yqkc9D
#MyMoneyEU #DigitalFinanceEU
Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions
New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia