On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
Archive | EMA publications
The EMA frequently responds to government and European consultations on regulation that impacts the e-money and payment services industry. Sometimes, we also express our views on issues that are raised in the public domain where we feel it is important to provide an industry input.
Our publications reflect the views of the EMA as whole; individual members’ views may vary from time to time. The public consultation responses are listed below. For further information on these positions, please contact us.
October 3, 2018
EMA response to FCA CP18-16 APP fraud
The EMA submitted a response to the FCA consultation CP18/16 on Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service on 3 October 2018.
September 24, 2018
EMA response to EBA Consultation on draft Guidelines on outsourcing
The EMA submitted a response to the EBA Consultation on draft Guidelines on outsourcing (EBA/CP/2018/11) on 24 September 2018.
September 14, 2018
August 31, 2018
August 13, 2018
EMA response to EBA Consultation on conditions to benefit from contingency mechanism exemption
The EMA submitted a Consultation Response to Draft EBA Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Art.33(6) of the RTS on SCA and CSC on 13 August 2018.
July 2, 2018
EMA response to HMRC Consultation on VAT Split Payment Model
The EMA submitted a response to HMRC consultation on Alternative method of VAT collection – split payment on 2 July 2018.
June 12, 2018
June 11, 2018
May 11, 2018
EMA response to BaFin Consultation on Guidelines on AML law
The EMA responded to BaFin Consultation 05/2018 on Guidelines on AML law – Entwurf: Auslegungs- und Anwendungshinweise gemäß § 51 Abs. 8 Geldwäschegesetz on 11 May 2018.
