The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
The EMA submitted a response to the European Commission Consultation on Digital Operational Resilience Framework for financial services.
Thaer Sabri, CEO of the EMA, will be joining a panel at the Payment Systems Regulation and Innovation Summit, held by the City & Financial Global on 4 June 2020 in London.
Panel: Digital transformation: understanding the challenge from a technical, cultural and regulatory standpoint
- Traditional banking, the need to stay flexible and agile vis-à-vis legacy systems and coded rules
- Facing competition from challenger banks and start-ups
- Supporting cross-departmental efforts to shift a company’s culture
- The TPP identity and regulatory checking
With keynote addresses from UK and European regulators, the Summit will focus on offering practical ways for incumbent and new organisations to concentrate on harnessing the benefits of digitisation for a more effective and transparent use of technology and data and a more streamlined approach to traditional business models.
As a contact of the EMA, you are able to claim a 20% discount. To claim your discount, use code: PAYUK1EMA
For more details and to book your ticket, visit the event website.
The EMA wrote to the European Commission regarding the terminology used in the EC Leaflet on consumer rights when making payments which Payment Service Providers (PSPs) must make available online according to Art. 106 PSD2.
The EMA submitted a letter to the Competition and Markets Authority supporting Imran Gulamhuseinwala’s (CMA Order Implementation Trustee) proposed Revised Roadmap for Open Banking.
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.