The EMA submitted response to four ESA CPs on DORA policy products.
Read the responses here:
The EMA submitted response to four ESA CPs on DORA policy products.
Read the responses here:
The EMA submitted a response to the EBA CP on Amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers.
The EMA submitted a letter to the EBA on the EBA’s draft response to European Commission’s CfA on Delegated Acts under MiCAR concerning certain criteria for the classification of ARTs and EMTs as significant and the fees that are to be charged by EBA to issuers of significant ARTs and EMTs.
The EMA submitted a response to the EBA Consultation paper on draft revised guidelines on methods for calculating contributions to deposit guarantee schemes.
The EMA submitted a response to the EBA Discussion Paper on the preliminary observations on selected payment fraud data under PSD2 as reported by the industry.
The EMA submitted a response to the EBA Consultation Paper on revised Guidelines on risk-based AML/CFT supervision.
The EMA submitted a response to the EBA Consultation paper on the draft revised Guidelines on major incident reporting under PSD2.
The EMA responded to the EBA Call for input on ‘de-risking’ and its impact on access to financial services.
The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
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
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
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
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
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
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.