EMA response to DNB New AML Approach to Financial Sector
The EMA responded to the Netherlands – DNB consultation on New anti-money laundering approach to financial sector.
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Publications and events
EMA at Payments Regulation and Innovation Summit 2024
The EMA is pleased to be supporting City & Financial Global’s third annual Payments Regulation and Innovation Summit taking place on 25th January 2024, in London.
The payments landscape has changed dramatically since the previous edition of this Summit. Technological developments, changing consumer behaviour, digital currencies, APP scams and money-laundering have all proliferated over the last year and continue to challenge traditional payment providers and the many new entrants to the markets. Keeping ahead of the curve of these developments has been a real challenge for the regulators. The Government has announced plans to reform the powers and regulatory perimeter of the Bank of England and the Payment Systems Regulator as the payment ecosystem becomes ever more complex and inter-connected.
Thaer Sabri, EMA’s CEO, will join a Panel on The future of digital currencies as a payment system.
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EMA letter re APP scams Reimbursement cap
The EMA sent a letter to Mr. Griffith, MP for Arundel and South Downs, in relation to the Treasury Sub-committee’s work on APP scams reimbursement: pushing for a better solution.
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EMA response to European Commission on PSD3 and PSR
The EMA submitted a response to the European Commission draft proposals on Payment services – revision of EU rules (new Regulation) and Payment services – revision of EU rules (Directive).
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EMA EMD-PSD Position paper
The EMA sent a letter to the European Commission on e-money for the purposes of considerations in the context of the review of PSD2. The paper addresses the status of e-money in comparison to deposits, and also in relation to payment accounts as well as other topics we touched upon during our conversations.
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