The EMA submitted a response to the Central Bank of Ireland Strategic Plan 2022-2024.
Author Archive | Bara Vaneckova
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.
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.
The EMA submitted a response to the FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers (VASPs).
The EMA responded to the FATF call for evidence: Mitigating the Unintended Consequences of the FATF Standards.
The EMA responded to the Payment Systems Regulator 21/4 Call for views on Consumer protection in interbank payments.
The EMA responded to the Payment Systems Regulator CP21/3 Call for views on Authorised push payment (APP) scams.
The EMA submitted a response to the Competition and Markets Authority (CMA) consultation on the future oversight of the CMA’s open banking remedies.