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 EBA consultation on ML/TF Risk Factors Guidelines to include CASPs Read More »
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 EC consultation on DGSD Read More »
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 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.
Joint industry Call to Action on CDD exemption Read More »
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 EBA on calculation methods for contributions to deposit guarantee schemes Read More »
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
EMA response to EPC consultation on SPAA scheme rulebook Read More »
The EMA provided a submission on PSD2 to European Commission Payment Systems Market Expert Group (PSMEG).
EMA submission on PSD2 for EC PSMEG Read More »
The EMA provided input to the Interview for European Commission study on the application and impact of the EU Directive on Payment Services.
EMA response to PSD2 Questionnaire Interview Read More »
