Tag Archives | FATF

EMA letter to FATF Digital ID consultation

December 2, 2019 in Consultations, EMA publications, Publications and events

The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.

View the full response here

EMA comments on FATF Recommendation 15 on virtual assets

April 8, 2019 in Consultations, EMA publications, Publications and events

The EMA submitted comments on the paragraph 7(b) of the Draft Interpretive Note to FATF Recommendation 15.

View the full response here

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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

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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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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

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