EMA comments on FATF Recommendation 15 on virtual assets

April 8, 2019 in Consultations, EMA publications, Publications and events

The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.

View the full response here

Electronic Money Association Comments On Para 7(b) 25 March 2019

EMA response to FCA Consultation on Brexit RTS on SCA and CSC

EMA response to Central Bank of Ireland draft AML Guidelines

Comments are closed.

Follow EMA on Twitter

Retweet on Twitter Electronic Money Association Retweeted

EBA News 🇪🇺@EBA_News·

8 Oct

EBA urges continued progress in financial institutions' preparations for #UK's departure from #EU ➡️ assets, appropriate staff and data in place to support authorisations and customers adequately informed. #Brexit

Check #EBA communication released today: https://t.co/6EhsIaPXZL

Reply on Twitter 1181506670049935360 Retweet on Twitter 11815066700499353605 Like on Twitter 11815066700499353604 Twitter 1181506670049935360

Retweet on Twitter Electronic Money Association Retweeted

European Commission 🇪🇺@EU_Commission·

4 Sep

A ‘no-deal’ scenario on 1 November 2019 remains a possible, although undesirable, outcome.
If you have a business in the EU27, it is now time to make your final preparations.
To help you with that, we have published a detailed checklist here → https://t.co/xHeZm6B7FG #Brexit

Reply on Twitter 1169197606767083520 Retweet on Twitter 1169197606767083520138 Like on Twitter 1169197606767083520141 Twitter 1169197606767083520

Retweet on Twitter Electronic Money Association Retweeted

Financial Conduct Authority@TheFCA·

3 Sep

We have published an update for firms on the rules for Strong Customer Authentication. In some circumstances we have agreed to give firms extra time to implement these rules. See more on our expectations https://t.co/BK7c9kQxnt #PSD2 #SCA

Reply on Twitter 1168857049406550016 Retweet on Twitter 116885704940655001617 Like on Twitter 116885704940655001616 Twitter 1168857049406550016

Retweet on Twitter Electronic Money Association Retweeted

DCMS@DCMS·

19 Aug

Does your business or organisation receive personal data from the EU? Read our guidance to make sure you are ready for Brexit: https://t.co/ruG8Pqr00f

Reply on Twitter 1163459462960693254 Retweet on Twitter 116345946296069325460 Like on Twitter 116345946296069325455 Twitter 1163459462960693254

Electronic Money Association @EMoneyAssoc·

12 Aug

.@TheFCA announces a 6-month Open Banking adjustment period https://t.co/7hLP6ie79l via @ThePaypers

Reply on Twitter 1160841664379969536 Retweet on Twitter 1160841664379969536 Like on Twitter 1160841664379969536 Twitter 1160841664379969536

Forthcoming EMA meetings

Since April 2014 we have been holding the monthly EMA meetings at our office in Surbiton. We usually start the subcommittee meeting at 11.00 and the main meeting at 1pm. Our office is easy to reach: Surbiton is 15-20 minutes on the main line from Waterloo, and we are less than five minutes’ walk from the station. The office is also next to a large Waitrose, and Surbiton has more coffee shops within 500m of the station than anywhere else in London.

EMA meetings - 2019 schedule

EMA office location

Navigation

Comments are closed.

Follow EMA on Twitter

Publications and events

Forthcoming EMA meetings