EMA response to Netherlands 5MLD

January 15, 2019 in Consultations, EMA publications, Publications and events

The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.

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EMA Response To Netherlands 5MLD

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EU Banking Authority - EBA 🇪🇺@EBA_News·

25 Mar

🔴 EBA provides clarity to #banks and #consumers on the application of the prudential framework in light of #COVID19 measures

Aspects:
1⃣ classification of #loans in default
2⃣ identification of forborne exposures
3⃣ consumer protection obligations

🗞️ http://europa.eu/!bG46nD

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Financial Conduct Authority@TheFCA·

22 Mar

Steps firms should take to help identify key workers in financial services https://www.fca.org.uk/firms/key-workers-financial-services?twitter #coronavirusuk #COVID19 #FCAupdate

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Financial Conduct Authority@TheFCA·

17 Mar

Information for firms on Coronavirus (Covid-19) response https://www.fca.org.uk/firms/information-firms-coronavirus-covid-19-response?twitter #Coronavirus #COVID19

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Electronic Money Association @EMoneyAssoc·

17 Mar

We're excited to announce that our CEO Thaer Sabri will be joining a panel at the @cfconferences Payment Systems Innovation and Regulation Summit! #PaymentsUK https://www.e-ma.org/events/thaer-sabri-at-payment-systems-regulation-and-innovation-summit

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Financial Conduct Authority@TheFCA·

12 Mar

From 10 January 2021, firms carrying on UK cryptoasset activity need to register with us for money laundering and terrorist financing purposes. Submit by 30 June 2020 for priority review and check your firm is ready to be determined https://www.fca.org.uk/cryptoassets-aml-ctf-regime/register-fca?twitter

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