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Tag Archives | Spain

EMA response to Spanish consultation on 5MLD

June 24, 2020 in Consultations, EMA publications, Publications and events

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 PSD2 consultation April 2018 

April 10, 2018 in Consultations, EMA publications, Publications and events

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

May 3, 2017 in Consultations, EMA publications, Publications and events

 

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

Follow EMA on Twitter

Retweet on Twitter Electronic Money Association Retweeted
eurocommerce EuroCommerce @eurocommerce ·

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://lnkd.in/gvXHmVpm

#AML #eurocommerce #giftcards

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://e-ma.org/publications/consultations/joint-eu-fintech-industry-statement-on-amlr-trilogues-make-or-break-time-for-pisps

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Retweet on Twitter Electronic Money Association Retweeted
paysafe Paysafe @paysafe ·

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://bit.ly/3AWGfkN

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://e-ma.org/publications/consultations/joint-industry-call-to-action-on-cdd-exemption

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emoneyassoc Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
https://e-ma.org/publications/consultations/joint-industry-letter-on-amending-the-settlement-finality-directive-alongside-the-implementation-of-the-sct-inst-legislation

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Publications and events

  • EMA response to ESMA CP on MiCA September 21, 2023
  • EMA response to HMT on Risk-based approach to payments policy update September 20, 2023
  • EMA response to Home Office consultation on Unlocking Suspected Criminal Funds September 18, 2023
  • EMA response to HMT Future of Payments Review September 18, 2023
  • EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence September 16, 2023

Forthcoming EMA meetings

After a few years, we are back to hybrid meetings in our offices in Brussels, Belgium or Surbiton, UK. Our EU local branches have also resumed meeting in person.

 EMA meetings - 2023 schedule

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