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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DCMS@DCMS·

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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·

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Financial Conduct Authority@TheFCA·

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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·

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.@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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