The EMA sent a letter to HM Treasury to set out our general comments concerning UK Finance’s proposals on risk-based approach to payments, and to provide EMA response to the HM Treasury questions regarding sending payment service providers.
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The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
The EMA submitted a letter to the HM Treasury consultation on the Money Laundering Regulations 2017 on 12 April 2017.
The EMA responded to HM Treasury Consultation on the Implementation of the Second Payment Services Directive (PSD2) in the UK on 16 March 2017.