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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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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Retweet on Twitter Electronic Money Association Retweeted

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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Retweet on Twitter Electronic Money Association Retweeted

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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