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.
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.
January 15, 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.
October 12, 2018
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2
The EMA submitted a response to the FCA consultation CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) on 12 october 2018.
October 4, 2018
EMA response to Law Commission SARs Regime Consultation
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
October 3, 2018
Overview of FCA AML Thematic Review into the e-money sector
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:
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.
