EMA response to Law Commission SARs Regime Consultation

October 4, 2018 in Consultations, EMA publications, Publications and events

The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.

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EMA Response To Law Commission SARs Regime Consultation

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AML, Law Commission, UK

Overview of FCA AML Thematic Review into the e-money sector

EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2

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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://t.co/ruG8Pqr00f

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Electronic Money Association @EMoneyAssoc·

12 Aug

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

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Financial Conduct Authority@TheFCA·

31 Jul

We responded to feedback and published guidance setting out which #Cryptoassets fall within regulation and obligations on firms that use them https://t.co/94Td6Yo0Kf

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EU Finance 🇪🇺@EU_Finance·

26 Jul

.@EU_Commission welcomes adoption of Joint Statement by @EBFeu @EACB_News @WSBI_ESBG @FDATAeurope & European Third-Party Provider Assoc. on #PSD2 implementation. Banks and #TPPs working together to make Strong Customer Authentication a reality
#MyMoneyEU
https://t.co/TZ4GZwjzKL

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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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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.

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