The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
Archive | Publications and events
EMA response to EC Questionnaire Digital Operational Resilience
March 20, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the European Commission Consultation on Digital Operational Resilience Framework for financial services.
EMA letter to Commission regarding Consumer leaflet
March 5, 2020 in Consultations, EMA publications, Publications and events
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.
EMA letter to CMA regarding Revised Roadmap Open Banking
March 5, 2020 in Consultations, EMA publications, Publications and events
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.
EMA response to NRA Private Sector RFI HMT
February 6, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
EMA letter to Banco de Portugal regarding reporting requirements
January 17, 2020 in Consultations, EMA publications, Publications and events
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.
EMA response to Open Banking revised Roadmap Consultation
January 9, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
EMA letter to FATF Digital ID consultation
December 2, 2019 in Consultations, EMA publications, Publications and events
The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.
EMA response to Malta FIU consultation on 5MLD implementation
November 6, 2019 in Consultations, EMA publications, Publications and events
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
Thaer Sabri on Brunswick Group roundtable on AML
October 9, 2019 in Events, Publications and events
The EMA’s CEO, Thaer Sabri, will be joining the speaker’s panel at Brunswick Group’s roundtable discussion on AML in the EU on 23 October 2019.
About the event:
The idea is to bring together key stakeholders, including Member State Attachés and/ or experts, European Parliament Assistants and other industry participants for a Chatham House exchange of views on the scale of the challenges in the area of AML, and how best to address these, including the role that cross-border cooperation, technology and data have to play in improving the ability of financial institutions, supervisors and law enforcement to better fight criminal activity in the financial system.
