EMA response to FCA on CP18-21
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
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UK
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2
The EMA submitted a response to the FCA consultation CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) on 12 october 2018.
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EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2Read More »
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2 Read More »
EMA response to Law Commission SARs Regime Consultation
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
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EMA response to Law Commission SARs Regime ConsultationRead More »
EMA response to Law Commission SARs Regime Consultation Read More »
Overview of FCA AML Thematic Review into the e-money sector
On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
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Overview of FCA AML Thematic Review into the e-money sectorRead More »
Overview of FCA AML Thematic Review into the e-money sector Read More »
EMA response to FCA CP18-16 APP fraud
The EMA submitted a response to the FCA consultation CP18/16 on Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service on 3 October 2018.
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EMA response to ToR for PSR Review of Card Acquiring Services MR18
The EMA responded to Payment System Regulator’s consultation MR18/1.1 on Draft Terms of Reference: Market review into the supply of card-acquiring services on 14 September 2018.
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EMA response to ToR for PSR Review of Card Acquiring Services MR18Read More »
EMA response to ToR for PSR Review of Card Acquiring Services MR18 Read More »
EMA response to HMRC Consultation on VAT Split Payment Model
The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.
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EMA response to HMRC Consultation on VAT Split Payment ModelRead More »
EMA response to HMRC Consultation on VAT Split Payment Model Read More »
EMA response to FCA CP1803 on SME Access to FOS
The EMA responded to FCA Consultation paper 18/03 on SME access to the Financial Ombudsman Service and Feedback to DP15/7: SMEs as Users of Financial Services on 23 April 2018.
EMA expresses concern about the FCA’s proposals to expand the list of eligible complainants to the Financial Ombudsman Service to include SMEs and guarantors. This is a substantial departure from existing practice, and is likely to have a considerable impact, particularly on smaller financial service providers in the payment services sector, where disputes are likely to be complex, and where the financial services provider may themselves be an SME.
EMA response to FCA CP1803 on SME Access to FOS Read More »