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.
Archive | Publications and events
EMA response to Law Commission SARs Regime Consultation
October 4, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
Overview of FCA AML Thematic Review into the e-money sector
October 3, 2018 in EMA publications, Publications and events
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:
EMA response to FCA CP18-16 APP fraud
October 3, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response to EBA Consultation on draft Guidelines on outsourcing
September 24, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
EMA response to ToR for PSR Review of Card Acquiring Services MR18
September 14, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response to Irish gift voucher consultation
August 31, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response to EBA Consultation on conditions to benefit from contingency mechanism exemption
August 13, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a Consultation Response to Draft EBA Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Art.33(6) of the RTS on SCA and CSC on 13 August 2018.
Thaer Sabri, a panelist at Webit Festival Europe 2018
July 9, 2018 in Conferences, Events, Publications and events
CEO of the EMA Thaer Sabri joined the panel on The Future payments at Webit Festival Europe 2018 in Sofia, Bulgaria on 26 June.
The panel discussed the following topics:
1.What are the main changes taking place in payments?
2.What is the likely impact of open banking on payments?
3. Why have digital currencies not yet taken off as payment instruments?
See for extra information here.
EMA response to HMRC Consultation on VAT Split Payment Model
July 2, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.
