Navigation

Tag Archives | EC

The EMA submitted a letter to European Commission on the draft (9 March 2017) of supranational risk assessment (“SNRA”) of money laundering and terrorist financing risks affecting the EU on 17 March 2017.

View the full letter here

Follow EMA on Twitter

Retweet on Twitter Electronic Money Association Retweeted

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

Reply on Twitter 1242716887013826561 Retweet on Twitter 124271688701382656133 Like on Twitter 124271688701382656123 Twitter 1242716887013826561

Retweet on Twitter Electronic Money Association Retweeted

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

Reply on Twitter 1241665925868380161 Retweet on Twitter 124166592586838016114 Like on Twitter 124166592586838016112 Twitter 1241665925868380161

Retweet on Twitter Electronic Money Association Retweeted

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

Reply on Twitter 1239862722902269953 Retweet on Twitter 123986272290226995310 Like on Twitter 12398627229022699537 Twitter 1239862722902269953

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

Reply on Twitter 1239848027914997761 Retweet on Twitter 1239848027914997761 Like on Twitter 12398480279149977611 Twitter 1239848027914997761

Retweet on Twitter Electronic Money Association Retweeted

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

Reply on Twitter 1238109994039402496 Retweet on Twitter 12381099940394024969 Like on Twitter 1238109994039402496 Twitter 1238109994039402496

Forthcoming EMA meetings

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.

EMA meetings - 2020 schedule

EMA office location

Navigation

Tag Archives | EC

EMA response to EC Questionnaire Digital Operational Resilience

EMA response to SNRA

Follow EMA on Twitter

Publications and events

Forthcoming EMA meetings