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Spain

EMA response to Spanish consultation on 5MLD

24 June 2020

The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).

View the full response here

EMA response to Spanish consultation on 5MLD Read More »

EMA response to Spanish PSD2 consultation April 2018 

10 April 2018

The EMA submitted a response to the Spanish Ministry of Economy, Industry and Competitiveness on the implementation of the Revised Payment Services Directive (PSD2) in Spain.

View the full response here

 

EMA response to Spanish PSD2 consultation April 2018  Read More »

EMA response to Spanish PSD2 consultation

3 May 2017

 

The EMA responded to the Spanish Ministry of Economy, Industry and Competitiveness Consultation on the implementation of PSD2 on 3 May 2017.

View the full response here

EMA response to Spanish PSD2 consultation Read More »

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Publications and events


  • EMA response to MiCA review2 October 2026
  • EMA response to AMLA Consultation on the draft ITS on the format for reporting suspicions and providing transaction records24 September 2026
  • EMA response to FCA CP26/23 Consumer Duty: scope and proportionality21 September 2026
  • EMA response to HMRC Consultation on ESS – EP OS and MPOS Software Standards16 September 2026
  • EMA response to AMLA consultation on Guidelines ongoing monitoring8 September 2026

Forthcoming EMA meetings


EMA members have access to all EMA meetings, including a monthly regulatory round-up call, quarterly meetings of EU Member State branches, regular subcommittee meetings, and ad hoc working groups.

EMA meetings - 2026 schedule

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