The EMA sent a letter in response to the EBA Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State.
EMA letter to EBA regarding Establishment and Passporting Read More »
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
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EMA response to Malta FIU consultation on 5MLD implementationRead More »
EMA response to Malta FIU consultation on 5MLD implementation Read More »
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.
Thaer Sabri on Brunswick Group roundtable on AML Read More »
The EMA responded to Pay.UK’s Call for Information on the UKF Change Request for an FPS levy to fund the APP Scam “no blame” pot.
EMA response to Pay.UK CP on FPS Levy Read More »
The EMA submitted a response to De Nederlandsche Bank’s consultation on the Q&A regarding Customer Journey Obstacles for Third Party Payment Initiation and Account Information Services.
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EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer JourneyRead More »
EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer Journey Read More »
The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
EMA response to Central Bank of Ireland draft AML Guidelines Read More »
The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.
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EMA comments on FATF Recommendation 15 on virtual assetsRead More »
EMA comments on FATF Recommendation 15 on virtual assets Read More »
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
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EMA response to FCA Consultation on Brexit RTS on SCA and CSCRead More »
EMA response to FCA Consultation on Brexit RTS on SCA and CSC Read More »
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
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EMA response to OB Consultation Lithuania Read More »
