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

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EU Banking Authority - EBA 🇪🇺@EBA_News·

16 Oct

📤 #EBA Opinion sets deadline for 3⃣1⃣ December 2020 for the migration to #SCA under the revised #PSD2 for e-commerce card-based payment transactions. The Opinion prescribes the expected actions to be taken during the migration period. #consumerprotection

http://europa.eu/!bc84Bj

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EU Banking Authority - EBA 🇪🇺@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: http://europa.eu/!GF83wV

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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://europa.eu/!kf87TP #Brexit

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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://www.fca.org.uk/firms/strong-customer-authentication?twitter #PSD2 #SCA

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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://www.gov.uk/guidance/using-personal-data-after-brexit

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