EMA letter to Italy on 4MLD

October 11, 2016 in Consultations, EMA publications, Publications and events

The EMA submitted a letter to the Italian Ministry of Finance on the national implementation of 4MLD on 11 October 2016.

View the full response here

EMA letter to Spain on 4MLD

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Financial Conduct Authority@TheFCA·

20 Jan

Are you protecting your Payments & E-Money customers’ money adequately? Do you have robust, wind-down plans?
Register for our webinar for regulated firms on 25 January. We'll share observations and our expectations of firms and their practices.
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How should stablecoins and other cryptoassets be regulated? Have your say on the proposed framework right here: https://www.gov.uk/government/consultations/uk-regulatory-approach-to-cryptoassets-and-stablecoins-consultation-and-call-for-evidence

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8 Jan

#Brexit has brought changes to #FinancialServices between EU & UK

#EBA issued a number of communications to financial institutions on the required preparedness & changes in cross-border #payments in order to continue providing services to EU customers

▶️http://europa.eu/!Mh43mC

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22 Dec

Before heading into the new year, we took a look at 2019 & summarised #EBA's achievements & priorities on

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🔸Risk Reduction measures
🔹#AML
🔸payments & #ConsumerProtection
🔹financial innovations
🔸#SustainableFinanceEU & #ESG action plan

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18 Dec

📢How about some #AML/CFT news before the year ends?

#EBA's 3rd issue of the AML/CFT #newsletter is out!
In this edition:
🔸First Q&As
🔹Recap of latest publications
🔸Update on #FinCENFiles
🔹Upcoming activities

📨http://europa.eu/!wK33GT

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EMA letter to Italy on 4MLD

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