Navigation

Member login
Electronic Money Association Electronic Money Association The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
Home

Main menu

  • Home
  • About
  • Our members
  • Local branches
  • Events
  • Publications
  • Contact us
Return to Content

Tag Archives | Law Commission

EMA response to Law Commission SARs Regime Consultation

October 4, 2018 in Consultations, EMA publications, Publications and events

The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.

View full response here

Continue Reading →

Follow EMA on Twitter

Retweet on Twitter Electronic Money Association Retweeted
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

Reply on Twitter 1600154218488160257 Retweet on Twitter 1600154218488160257 2 Like on Twitter 1600154218488160257 2 Twitter 1600154218488160257
Retweet on Twitter Electronic Money Association Retweeted
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

Reply on Twitter 1585226816129638401 Retweet on Twitter 1585226816129638401 6 Like on Twitter 1585226816129638401 7 Twitter 1585226816129638401
emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

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

Reply on Twitter 1497206921144713241 Retweet on Twitter 1497206921144713241 Like on Twitter 1497206921144713241 1 Twitter 1497206921144713241
Retweet on Twitter Electronic Money Association Retweeted
centralbank_ie Central Bank of Ireland @centralbank_ie ·
24 Feb

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

Reply on Twitter 1496906498383163393 Retweet on Twitter 1496906498383163393 3 Like on Twitter 1496906498383163393 4 Twitter 1496906498383163393
emoneyassoc Electronic Money Association @emoneyassoc ·
25 Feb

New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia

Reply on Twitter 1497190921133301792 Retweet on Twitter 1497190921133301792 Like on Twitter 1497190921133301792 Twitter 1497190921133301792
Load More...

Publications and events

  • EMA response to Digital Regulation Cooperation Forum January 28, 2023
  • EMA response to PSR CP22/5 APP Scams Metrics reporting January 21, 2023
  • EMA response to FCA DP on the potential competition impacts of Big Tech entry and expansion in retail financial services January 20, 2023
  • EMA response to PSR Interchange Fee market review working paper January 20, 2023
  • EMA response to DCMS Committee inquiry into NFTs and the blockchain January 9, 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

  • Privacy policy
  • Cookie policy

© 2023 Electronic Money Association. All Rights Reserved.