Skip to content

Home
About
Our members
- Benefits of joining the EMA
- EMA meetings 2023
Local branches
Events
Publications
Contact us

Search for:

Home
About
Our members
- Benefits of joining the EMA
- EMA meetings 2023
Local branches
Events
Publications
Contact us

Home
About
Our members
- Benefits of joining the EMA
- EMA meetings 2023
Local branches
Events
Publications
Contact us

DeFi

EMA response to IOSCO Policy Recommendations for DeFI

20 October 2023

The EMA submitted a response to IOSCO on Policy Recommendations for Decentralised Finance (DeFi).

View the response here

Follow EMA on Twitter

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 ·

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

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 ·

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

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

© 2023 Electronic Money Association. All rights reserved.