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·

16 Oct

📤 #EBA Opinion sets deadline for 3⃣1⃣ December 2020 for the migration to #SCA under the revised #PSD2 for e-commerce card-based payment transactions. The Opinion prescribes the expected actions to be taken during the migration period. #consumerprotection

http://europa.eu/!bc84Bj

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EBA News 🇪🇺@EBA_News·

8 Oct

EBA urges continued progress in financial institutions' preparations for #UK's departure from #EU ➡️ assets, appropriate staff and data in place to support authorisations and customers adequately informed. #Brexit

Check #EBA communication released today: http://europa.eu/!GF83wV

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European Commission 🇪🇺@EU_Commission·

4 Sep

A ‘no-deal’ scenario on 1 November 2019 remains a possible, although undesirable, outcome.
If you have a business in the EU27, it is now time to make your final preparations.
To help you with that, we have published a detailed checklist here → https://europa.eu/!kf87TP #Brexit

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Financial Conduct Authority@TheFCA·

3 Sep

We have published an update for firms on the rules for Strong Customer Authentication. In some circumstances we have agreed to give firms extra time to implement these rules. See more on our expectations https://www.fca.org.uk/firms/strong-customer-authentication?twitter #PSD2 #SCA

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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://www.gov.uk/guidance/using-personal-data-after-brexit

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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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