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.
Tag Archives | UK
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.
Overview of FCA AML Thematic Review into the e-money sector
October 3, 2018 in EMA publications, Publications and events
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:
EMA response to FCA CP18-16 APP fraud
October 3, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response to ToR for PSR Review of Card Acquiring Services MR18
September 14, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response to HMRC Consultation on VAT Split Payment Model
July 2, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.
EMA response to HMRC Call for Evidence on online platforms and tax
June 11, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to HMRC Call for evidence on Online platforms’ role in ensuring tax compliance by their users on 11 June 2018.
EMA response to HoC Treasury Committee Digital Currencies Inquiry
May 1, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted evidence for House of Commons Treasury Select Committee Digital Currencies Inquiry on 1 May 2018.
EMA response to FCA CP1803 on SME Access to FOS
April 23, 2018 in Consultations, EMA publications, Publications and events
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 CP17/22 on draft authorisation and reporting forms
August 22, 2017 in Consultations, EMA publications, Publications and events
The EMA responded to the FCA consultation CP17/22 on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2) on 22 August 2017.
