📰The #EBA published its biennial opinion highlighting key #ML and terrorist financing #risks across the #EU
☑️The list of risks sets out recommendations to competent #authorities aimed at closing the identified #gaps
🔗Read more https://europa.eu/!XR64ft
Maria Staszkiewicz of @EDFA_EU is chairing the #EuropeanFTAwards 2021 judging panel, which also features #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins: https://www.fintechawardseurope.com/judges/
We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments. https://bit.ly/2MVV8OO
We are consulting on ways to reduce risks to the successful renewal of the UK’s interbank payment systems.
You can read the publication here – https://bit.ly/3rhna5S
Please send your comments to PSRNPA@psr.org.uk.
We’re also consulting on changes to our approach to regulating payments and e-money firms, including changes to support innovation and competition in the sector.
Read and respond by 30 April 2021.
We are currently holding all EMA meetings virtually due to the Covid-19 pandemic. The subcommittee meetings usually start at 11.00 and the main meeting at 13.00. Once the situation improves, we will once again meet regularly in our offices in Surbiton (UK) and Brussels (Belgium).