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.
Archive | Consultations
The EMA monitors and frequently responds to government and European consultations on regulation that impact the e-money and payment services industry. The relevant regulatory proposals and consultations are listed below.
January 17, 2020
January 9, 2020
EMA response to Open Banking revised Roadmap Consultation
The EMA responded to the UK Open Banking Implementation Entity (OBIE) consultation on a Revised Roadmap for Open Banking UK.
December 2, 2019
EMA letter to FATF Digital ID consultation
The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.
November 6, 2019
EMA response to Malta FIU consultation on 5MLD implementation
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
October 3, 2019
EMA response to Pay.UK CP on FPS Levy
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.
September 25, 2019
EMA response to DNB Consultation on Obstacles to the PIS and AIS Customer Journey
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.
June 10, 2019
EMA response to HMT consultation on 5MLD
The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
EMA letter to ERPB on WG Report on SEPA API Scheme
The EMA sent a letter to to the ERPB Chair regarding the Report of the ERPB Working Group on a SEPA API Access Scheme, outlining the EMA’s views about the next steps of the Scheme.
June 7, 2019
EMA comments on German 5MLD
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
April 8, 2019
EMA response to Central Bank of Ireland draft AML Guidelines
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.
