The EMA responded to the Romanian Ministry of Finance Consultation on the implementation of the Payment Services Directive (“PSD2”) – Proiect Lege privind serviciile de plata si pentru modificarea unor acte normative on 15 October 2018.
A blog with the latest information on regulatory developments in the area of electronic money and innovative payments.
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.
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
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:
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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The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
The EMA responded to Payment System Regulator’s consultation MR18/1.1 on Draft Terms of Reference: Market review into the supply of card-acquiring services on 14 September 2018.
Judith Crawford, EMA’s Director of policy and operations was on a panel at Association of UK Payment Institutions (AUKPI) Conference 2018 in London, discussing:
“Access to bank accounts: latest status including follow-on to Payment Strategy Forum stream and implementation of Article 105 of the 2017 Payment Services Regulations”
Information about the conference agenda is here.
The EMA responded to the Ireland’s Department of Business, Enterprise and Innovation consultation on gift voucher fees and expiry dates on 31 August 2018.