EMA response to HMT AML Reform Consultation
The EMA submitted a response to the UK – HMT consultation on Reforming AML & CTF supervision.
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UK
EMA response to HMT on Risk-based approach to payments policy update
The EMA responded to UK HMT’s “risk-based approach to payments” policy questions.
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EMA response to Home Office consultation on Unlocking Suspected Criminal Funds
The EMA submitted a response to the UK Home Office consultation: Unlocking suspected criminal funds – Currency exchanges, check encashment centres, and money transmission services.
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EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence
The EMA submitted response to the UK PSR consultation on APP fraud reimbursement limit and the PSR consultation on consumer standard of caution.
EMA response to PSR CP23-6 Maximum Liability and CP 23-7 Gross Negligence Read More »
EMA letter to Bank of England regarding Safeguarding at Bank of England
The EMA submitted a request to Bank of England to (1) allow EMIs to safeguard customer funds at the Bank of England, and to (2) upgrade the Settlement Account functionality to allow access to overnight reserves.
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