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.

View full response here

https://www.e-ma.org/emaweb/wp-content/uploads/2018/10/EMA-response-to-Law-Commission-SAR-Regime-Consultation.pdf

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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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PSR @ThePSR·

15 Sep

We have published our interim report on the supply of card acquiring services. You can read the full interim report here - https://bit.ly/3bTQiKf

#payments #regulation

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EU Banking Authority - EBA 🇪🇺@EBA_News·

10 Sep

In its advice, #EBA calls on @EU_Commission to establish a #SingleRulebook against #MoneyLaundering& terrorist financing to
✅Harmonise🇪🇺legal framework
✅Strengthen current #AML/CFT Directive
✅Clarify provisions in sectoral financial services legislation
http://europa.eu/!tU37uN

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EU Finance 🇪🇺@EU_Finance·

8 Sep

Digital technology is changing the way banking & financial services are provided. What are the benefits - and challenges - of digital finance? And what is the @EU_Commission doing in this area?
Read more in #FinanceNewsletter 👉https://europa.eu/!GV63HH
#FinTechEU #DigitalFinanceEU

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EU Banking Authority - EBA 🇪🇺@EBA_News·

27 Aug

Interested in #PSD2 and #payment services? Rewatch the #EBA's chair #JMCampa as he discusses banking, regulation and security at the @ParisFinForum

🎦http://bit.ly/2EB1cb8

#PFF20 https://twitter.com/ParisFinForum/status/1298967247998914560

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EU Banking Authority - EBA 🇪🇺@EBA_News·

29 Jul

#EBA calls on #financial institutions to finalise preparations for the end of #Brexit transition
➡️execute their contingency plans with the conditions agreed with relevant competent authorities
➡️ensure adequate communication to concerned #EU customers

📌http://europa.eu/!GN78KD

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