EMA response to Pay.UK CP on FPS Levy
The EMA responded to Pay.UK’s Call for Information on the UKF Change Request for an FPS levy to fund the APP Scam “no blame” pot.
EMA response to Pay.UK CP on FPS Levy Read More »
UK
EMA response to FCA Consultation on Brexit RTS on SCA and CSC
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
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EMA response to FCA Consultation on Brexit RTS on SCA and CSCRead More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC Read More »
EMA response to PSR Consultation on Confirmation of Payee
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
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EMA response to PSR Consultation on Confirmation of PayeeRead More »
EMA response to PSR Consultation on Confirmation of Payee Read More »
EMA response to Consultation on APP Fraud CRM
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
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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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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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