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Italy

EMA response to Banca d’Italia CP on reporting

20 September 2022

The EMA responded to the Banca d’Italia consultation on Supervisory reporting of banks, financial intermediaries, electronic money institutions and payment institutions.

Read the response here

EMA response to Banca d’Italia CP on reporting Read More »

EMA response to Italian LNE consultation

6 March 2018

The EMA responded to the Bank of Italy consultation on the implementation of the Limited Network Exclusion and Electronic Communication Network under PSD2 – ATTUAZIONE DELL’ART. 2, comma 4-BIS DEL D.LGS. N. 11/2010 IN MATERIA DI SERVIZI DI PAGAMENTO – PROVVEDIMENTO BANCA D’ITALIA on 6 March 2018.

View the full response here

EMA response to Italian LNE consultation Read More »

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Publications and events

EMA response to FATF second consultation on revisions to R.1621 April 2025
EMA response to UK Treasury Committee inquiry into AI in financial services11 April 2025
EMA response to FATF Consultation on AML/CFT and Financial Inclusion9 April 2025
Joint EU FinTech industry letter on FIDA – a proposed way forward from EU FinTechs4 April 2025
EMA input for European Commission’s interim report on MiCAR28 March 2025

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