The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
Tag Archives | Germany
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.
EMA response to draft Law on Implementation of PSD2 in Germany
January 4, 2017 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the German Federal Ministry of Finance Consultation the implementation of PSD2 in Zahlungsdienstetsetzungsgesetz – ZDUG on 4 January 2017.
