The EMA submitted a response to the European Data Protection Board Consultation on Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR.
Author Archive | Bara Vaneckova
EMA response to EBA on de-risking
September 14, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the EBA Call for input on ‘de-risking’ and its impact on access to financial services.
EMA response to Greece 5MLD consultation
September 11, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the Greece Ministry of Finance consultation on amendments to Law 4557/2018 (A’139) for the prevention and suppression of money laundering and terrorist financing (5MLD implementation).
EMA response to EPC consultation on Request to Pay
September 2, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the EPC public consultation on the SEPA Request-to-Pay Scheme Rulebook.
EMA response to EC Action plan on Money laundering & terrorism financing
September 2, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the European Commission’s Questionnaire on the Money laundering & terrorism financing – action plan.
EMA letter to FCA regarding fortnightly TPP calls
July 24, 2020 in EMA publications, Publications and events
The EMA sent a letter to the Financial Conduct Authority regarding the termination of FCA Fortnightly calls with AISPs, PISPs and CBPIIs to discuss issues with dedicated payment account access interfaces.
EMA response to EBA Consultation on revised AML-TF risk factors
July 7, 2020 in Consultations, EMA publications, Publications and events
EMA response to EC consultation on digital strategy
June 30, 2020 in Consultations, EMA publications, Publications and events
EMA response to EC consultation on retail payments strategy
June 30, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the EU Commission’s consultation on retail payments strategy 2020.
EMA response to Spanish consultation on 5MLD
June 24, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).
