The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
Archive | Publications and events
EMA response to PSR Consultation on Confirmation of Payee
January 8, 2019 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
EMA response to Consultation on APP Fraud CRM
November 15, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
EMA response to FCA on CP18-21
November 1, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
EMA response to PSD2 consultation in Romania
October 15, 2018 in Consultations, EMA publications, Publications and events
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.
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2
October 12, 2018 in Consultations, EMA publications, Publications and events
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.
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.
