The EMA responded to the EBA Consultation EBA-CP-2017-13 on “Draft Guidelines on the fraud reporting requirements under Article 96 (6) of Directive (EU) 2015/2366 (PSD2)“ on 3 November 2017.
EMA response to EBA Consultation on fraud reporting requirements Read More »
Combining the hustle and bustle of an exhibition featuring over 3000 visitors, and 200 exhibitors and partners from over 50 countries, FinTech Connect Live is the UK’s largest fintech event.
Playing host to 4 strategic conference sessions with inspirational case studies from around the world, a technology buyers theatre with 50 product demos, 12 educational workshops tackling practical fast growth challenges, and two full days of dedicated mentoring clinics for start up leaders, all brought to you from over 300 of the industries finest speakers, FinTech Connect Live is the ‘must have ticket’ for stakeholders from across the full fintech eco-system.
FinTech Connect Live provides a platform for all those attending to collaborate, differentiate, form connections, source solution, conduct and generate business with new, existing and upcoming fintech players in the market.
Get involved and find out more by visiting www.fintechconnectlive.com
FREE conference passes for EMA members
EMA offers 10 free conference passes to the members. Each member quest can use this link https://register.fintechconnectlive.com/srspricing to register for the free pass, using the invite code EMA100. Email janetta.millard@e-ma.org to confirm your registration.
10% discount after 10 free passes for EMA members are used up
Use this link http://www.fintechconnectlive.com/prices/ to buy the tickets at 10% discount, using the code EMA10.
Free visitor passes
Unlimited free visitor passes are available to the expo and all content on the expo floor.
EMA have partnered up with FinTech Connect Live 2017 Read More »
The EMA published a position paper on the implementation of the revised Payment Services Directive (PSD2).
EMA PSD2 position paper September 2017 Read More »
The EMA responded to the FCA consultation CP17/22 on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2) on 22 August 2017.
EMA response to FCA CP17/22 on draft authorisation and reporting forms Read More »
Thaer took part in a panel discussion for the following session:
Eyes on the Forest, not on the Trees: Initiatives by the FinTech sector to identify and mitigate financial crime risks in their sector
Learning Objectives:
· Identify key risk characteristics essential to both assessing Fintechs as customers and by FinTechs of their own business
· Increase working knowledge of CDD and monitoring techniques and technologies used by the FinTech sector
· Raise awareness around financial crime typologies specific to FinTechs and measures taken to mitigate these risks
For more information about the Symposium, click here.
Thaer Sabri, CEO of the EMA as a panelist at ACAMS Ireland Symposium 2017 Read More »
14-15 September, 2017 – Vienna, Austria
Risk management in banking had to overcome many changes in past years mainly in response to regulations that emerged from the global financial crisis. And there are still new challenges ahead, risk management will experience even more extensive change in the next decade.
The 7th Annual Risk Management Forum will provide opportunities for attendees to listen insights, guidelines, practices from regulatory bodies, leading industry associations and banks/central banks.
During the event participants will hear about the latest regulations, impacts of IFRS 9, Stress testing practices, developments in risk measurement and there are many more topic on board.
Discount:
Discount code: ema_risk2017, which provides EMA members/ readers 20% discount
https://glceurope.com/risk-zone-2017-7th-annual-risk-management-forum-details/?utm_source=ema_discount&utm_medium=association&utm_campaign=RM7
EMA partners up with GLC Europe for 7th Risk Management Forum Read More »
The EMA submitted a response to EBA Consultation Paper 2017/06 on Recommendations on outsourcing to cloud service providers on 11 August 2017.
The EMA submitted a response to the French ACPR consultation ACPR/CP/2017-01 on limited network on 9 August 2017.
EMA response to French limited network consultation Read More »
EMA partners up with Global Leading Conferences Europe for the 4th Annual European Payments Forum on 14-15 September 2017
Since last years’ European Payments Forum, many has changed within the industry, so it is time to organize our 4th Annual European Payments Forum, which will discuss both the changes and the future forecast of the topic. The FinTech war has just began, which will change the entire business and effect all stakeholders as well. Learn more about Blockchain from well-known topic experts and debate if banks are ready for the adoption.
Hear more about PSD 2 and its improvement on the payment experience from different point of view. What is the long and short term impact of this regulation and forest the regulatory landscape?
Join our Round Table Discussion to debate on banking (r)evolution and the technological innovations within the industry; do they disrupt or improve different processes?
Our aim is to bring together representatives from all different companies that are part of the payment industry in order to hear the most emerging issues they face and the solution to cope with these challenges.
Discount:
EMA discount code: ema_payment2017, which provides EMA members/ readers 20% discount
https://glceurope.com/4th-annual-european-payment-forum-details/?utm_source=ema_discount&utm_medium=association&utm_campaign=EP4
