Navigation

Member login
Electronic Money Association Electronic Money Association The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
Home

Main menu

  • Home
  • About
  • Our members
  • Local branches
  • Events
  • Publications
  • Contact us
Return to Content

Tag Archives | BaFin

EMA response to BaFin Consultation on Guidelines on AML law

May 11, 2018 in Consultations, EMA publications, Publications and events

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.

View the full response here

 

Follow EMA on Twitter

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
emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
https://e-ma.org/publications/consultations/joint-industry-letter-on-amending-the-settlement-finality-directive-alongside-the-implementation-of-the-sct-inst-legislation

Reply on Twitter 1633476614909579266 Retweet on Twitter 1633476614909579266 Like on Twitter 1633476614909579266 Twitter 1633476614909579266

Publications and events

  • EMA response to MFSA CP on changes to Chapter 3 of VFA Rulebook October 2, 2023
  • EMA response to ESMA CP on MiCA September 21, 2023
  • EMA response to HMT on Risk-based approach to payments policy update September 20, 2023
  • EMA response to Home Office consultation on Unlocking Suspected Criminal Funds September 18, 2023
  • EMA response to HMT Future of Payments Review September 18, 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
  • Cookie policy

© 2023 Electronic Money Association. All Rights Reserved.