The EMA submitted a response to the House of Commons Treasury Committee inquiry on Economic Crime.
Author Archive | Bara Vaneckova
EMA response HoL EU Sub-Committee Brexit Financial Services
The EMA provided written evidence to the House of Lords EU Services Sub-Committee inquiry into financial services after Brexit.
EMA response to FCA CP2017 REPCRIM
The EMA responded to the FCA CP20/17: Extension of Annual Financial Crime Reporting Obligation.
EMA response to OBIE CP on A12 – TPP Side Consumer Protection
The EMA submitted a response to the UK Open Banking Implementation Entity (OBIE) consultation on the TPP Guidance which has been prepared in support of the delivery of the OB Roadmap item A12 – TPP-side Customer Protection.
EMA response to 2021 NSA ML Collection Questionnaire
The EMA submitted a response to the 2021 National Strategic Assessment of Serious and Organised Crime Money Laundering Chapter Collection Questionnaire.
Joint Payment Industry Letter to EDPB on Draft Guidelines on the interplay between PSD2 and GDPR
The EMA, together with the EBF and a number of other industry associations representing Payment Service Providers, have sent a joint industry letter to the European Data Protection Board (EDPB) on the planned EDPB Guidelines on the interplay between the second Payment Services Directive (PSD2) and the General Data Protection Regulation (GDPR).
Thaer Sabri at IFW 2020
Thaer Sabri, CEO of the EMA, will be joining a panel on Open Banking and PSD2 at the Istanbul Fintech Week 9 – 13 November 2020 (Online):
Open Banking, PSD2 and beyond
Wednesday 11 November 12:00pm
Open banking has become a widespread topic in banking and payments. PSD2 has paved the way for banks to open their APIs and share data. The panel will discuss if this will help boost the ecosystem by empowering entrepreneurs and bringing cost efficiencies.
For more details about IFW 2020 and to book your tickets visit istanbulfintechweek.com
EMA response to HMT Payments Landscape Review Call for Evidence
The EMA submitted a response to the HM Treasury Call for Evidence Payments Landscape Review.
EMA response to Portugal consultation on accounts database
The EMA submitted a response to the Banco de Portugal Consultation No. 4/2020 – Regulatory project relating to the database of accounts.
EMA response to HMT Consultation on Financial Crime Levy
The EMA submitted a response to the HM Treasury Economic Crime Levy consultation.
