The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 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.
November 6, 2019
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.
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.
