The EMA responded to the ESMA consultation on the Technical Standards specifying certain requirements of MiCA.
Tag Archives | EU
EMA response to EC proposal for a DE Regulation
The EMA responded do the European Commission adoption consultation: A digital euro for the EU.
EMA responses to ESAs first batch of DORA policy products
The EMA submitted response to four ESA CPs on DORA policy products.
Read the responses here:
Joint industry press release on AMLR regarding low-value gift cards
An industry association coalition of electronic money issuers, distributors, and retailers strongly calls on the European Parliament and the Council to keep the use of popular and everyday low-value, low risk e-money products such as e-money gift cards and vouchers and to abstain from introducing a mandatory customer identification for such products.
Continue Reading →EMA response to EBA consultation on ML/TF Risk Factors Guidelines to include CASPs
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.
EMA response to EC consultation on DGSD
The EMA submitted a response to the European Commission consultation on Banking Union: Review of the bank crisis management and deposit insurance framework (DGSD review) – Proposal for a directive – COM(2023)228.
EMA response to EBA’s draft response to European Commission CfA on significance criteria under MiCA
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.
Joint industry Call to Action on CDD exemption
The EMA co-signed a Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. The letter encourages the European Parliament to take onboard the industry concerns and remove the limitation to „a single Member State“ as well as the reference to a “direct commercial agreement with a professional issuer” in the further legislative procedure.
EMA response EBA on calculation methods for contributions to deposit guarantee schemes
The EMA submitted a response to the EBA Consultation paper on draft revised guidelines on methods for calculating contributions to deposit guarantee schemes.
EMA response to EPC consultation on SPAA scheme rulebook
The EMA submitted a response to the EPC Public consultation on the SEPA Payment Account Access Scheme Rulebook including the input on the possible additional ‘premium’ functionality.
Read the response to EPC112-22 v1.0 consultation on SPAA scheme rulebook here
Read the response to EPC123-22 v1.0 SPAA Possible Additional Functionality here