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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EBA News 🇪🇺@EBA_News·

21 Jun

🔴 EBA publishes #Opinion on the elements of strong customer authentication under #PSD2. It addresses concerns about the preparedness and compliance of actors in the payments chain with the #SCA requirements that apply as of 14 Sept. 2019. #MyMoneyEU

📝 https://t.co/gPdBkrFeO3

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EBA News 🇪🇺@EBA_News·

16 Apr

Today in the @Europarl_EN: MEPs strengthen #EU financial watchdogs

#EBA to adopt measures for #AML/ #CFT ➡️ national authorities will be obliged to provide EBA info necessary to identify weaknesses in the EU financial system regarding #moneylaundering.

https://t.co/Wkg6s1PrPC

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Electronic Money Association @EMoneyAssoc·

15 Apr

. @hmtreasury launched a consultation on 5MLD implementation in the UK; deadline 10 June 2019 #AML #CFT https://t.co/q8anf5V7pA

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EBA News 🇪🇺@EBA_News·

10 Apr

#ESAs publish 2 joint advice to @EU_Commission proposing:
1/ legislative improvements related to #ICT risk management requirements
2/ steps to an #EU wide #cyber resilience testing framework for significant market participants

➡️https://t.co/HyfKE13aHr
➡️https://t.co/BTGkTM77IE

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Electronic Money Association @EMoneyAssoc·

3 Apr

.@EBA_News centralises information on administrative sanctions or measures under 4MLD https://t.co/QybrrncNqG

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