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Tag Archives | HMRC

EMA response to HMRC Consultation on VAT Split Payment Model

July 2, 2018 in Consultations, EMA publications, Publications and events

The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.

View the full response here

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EMA response to HMRC Call for Evidence on online platforms and tax

June 11, 2018 in Consultations, EMA publications, Publications and events

The EMA responded to HMRC Call for evidence on Online platforms’ role in ensuring tax compliance by their users on 11 June 2018.

View the full response here

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emoneyassoc Electronic Money Association @emoneyassoc ·
8 Mar

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

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emoneyassoc Electronic Money Association @emoneyassoc ·
16 Feb

We are excited to announce that we will be joining the Baltic Payment Forum in Vilnius on 25 April. The Forum aims to support Ukrainian financial market and create a platform for international exchange of experience. https://payforum.tech/

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eba_news EU Banking Authority - EBA 🇪🇺 @eba_news ·
6 Dec

🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.

👉to ensure that #customers are not denied access to financial services without a valid reason.

📅6 Feb 2023
🔗https://europa.eu/!gjgctR

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eu_finance EU Finance 🇪🇺 @eu_finance ·
26 Oct

Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.

💸 https://europa.eu/!Yqkc9D

#MyMoneyEU #DigitalFinanceEU

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emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb 2022

Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/

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Publications and events

  • Joint industry letter on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation March 7, 2023
  • EMA response to HMT consultation Information Requirements in the Payment Accounts Regulations February 21, 2023
  • EMA response to BoL consultation on AML/CTF reporting February 17, 2023
  • EMA at Baltic Payment Forum February 16, 2023
  • EMA response to FCA CP 22/27 on a gateway for firms who approve financial promotions February 8, 2023

Forthcoming EMA meetings

We continue to meet virtually but will be coming back to face-to-face (hybrid) meetings in our offices in Brussels, Belgium or Surbiton, UK, in early 2023. Our EU local branches have resumed meeting in person.

 EMA meetings - 2023 schedule

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