The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
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.
March 24, 2020
March 20, 2020
March 5, 2020
EMA letter to Commission regarding Consumer leaflet
The EMA wrote to the European Commission regarding the terminology used in the EC Leaflet on consumer rights when making payments which Payment Service Providers (PSPs) must make available online according to Art. 106 PSD2.
EMA letter to CMA regarding Revised Roadmap Open Banking
The EMA submitted a letter to the Competition and Markets Authority supporting Imran Gulamhuseinwala’s (CMA Order Implementation Trustee) proposed Revised Roadmap for Open Banking.
February 6, 2020
EMA response to NRA Private Sector RFI HMT
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
January 17, 2020
EMA letter to Banco de Portugal regarding reporting requirements
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.
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The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.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.
