The EMA submitted a response to the Central Bank of Ireland Strategic Plan 2022-2024.
Author Archive | Bara Vaneckova
EMA letter to Lithuanian Ministry of Finance regarding FATCA and CRS
May 5, 2021 in Consultations, EMA publications, Publications and events
The EMA sent a letter to the Lithuanian Ministry of Finance regarding FATCA and CRS.
The EMA would like to raise three issues of concern in relation to implementation of the CRS and FATCA in Lithuania, specifically the scope of the law as it applies to Electronic Money Institutions (“EMIs”), Payment Institutions (“PIs”), and electronic money (“e-money”) and unregulated payment products issued by Credit Institutions (“CIs”), which we consider to be out of scope of the CRS and FATCA.
EMA response to Irish CCPC re Synch JV
April 28, 2021 in EMA publications, Publications and events
The EMA submitted a response to the Irish Competition and Consumer Protection Commission (CCPC) regarding the notification M/21/004 – AIB/BoI/PTSB – Synch Payments JV to set up a joint venture (JV) between AIB, Bank of Ireland, and Permanent TSB to create a new industry-wide mobile payment system service, Synch Payments DAC.
EMA response to FATF VASP Guidance
April 23, 2021 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers (VASPs).
EMA submission to FATF Unintended Consequences Project
April 23, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the FATF call for evidence: Mitigating the Unintended Consequences of the FATF Standards.
EMA response to EC CP on Review of the crisis management and deposit insurance framework
April 21, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the European Commission targeted consultation on the review of the crisis management and deposit insurance framework.
EMA response to PSR CP 21/4 on Consumer Protection in Interbank Payments
April 16, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the Payment Systems Regulator 21/4 Call for views on Consumer protection in interbank payments.
EMA response to PSR CP 21/3 on APP scams
April 16, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the Payment Systems Regulator CP21/3 Call for views on Authorised push payment (APP) scams.
EMA response to CMA consultation on future oversight of Open Banking Remedies
April 16, 2021 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Competition and Markets Authority (CMA) consultation on the future oversight of the CMA’s open banking remedies.
EMA response to Central Bank of Ireland CP 137 on Funding Levies for EMIs and PIs
April 16, 2021 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Central Bank of Ireland CP137 – Consultation on New Methodology to Calculate Funding Levies payable by Payment Institutions and E-Money Institutions.
