The EMA submitted representations to the Open Banking Implementation Entity and the Competition and Markets Authority regarding the clarification on the definition of Sweeping for Variable Recurring Payments for Open Banking ecosystem participants
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 14, 2022
December 20, 2021
December 13, 2021
December 2, 2021
December 1, 2021
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
November 26, 2021
November 19, 2021
EMA response to draft EC AML Directive
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
November 3, 2021
EMA response to EBA Consultation on draft Guidelines on Compliance Officers
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
