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.
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.
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.