The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
Navigation
Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
Follow EMA on Twitter
Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions
New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia
FCA staff vote in favour of industrial action https://www.finextra.com/newsarticle/39622/fca-staff-vote-in-favour-of-industrial-action #fintech
The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ https://www.psr.org.uk/publications/policy-statements/ps21-1-ifr-revised-2021/