The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
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.
June 10, 2019
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.
February 19, 2019
January 31, 2019
EMA response to OB Consultation Lithuania
The EMA responded to the Bank of Lithuania consultation on Open Banking on 31 January 2019.
January 15, 2019
EMA response to Netherlands 5MLD
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
January 14, 2019
EMA response to Lithuania 5MLD
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
January 8, 2019
EMA response to PSR Consultation on Confirmation of Payee
The EMA submitted a response to the Payment Systems Regulator Consultation on general directions for the implementation of Confirmation of Payee on 8 January 2019.
