The EMA submitted a response to the Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
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.
April 8, 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.
November 15, 2018
EMA response to Consultation on APP Fraud CRM
The EMA submitted a response to the Authorised Push Payment (APP) Scams Steering Group Draft Contingent Reimbursement Model Code on 15 November 2018.
November 1, 2018
EMA response to FCA on CP18-21
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
October 15, 2018
EMA response to PSD2 consultation in Romania
The EMA responded to the Romanian Ministry of Finance Consultation on the implementation of the Payment Services Directive (“PSD2”) – Proiect Lege privind serviciile de plata si pentru modificarea unor acte normative on 15 October 2018.
