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The EMA submitted a letter in response to the public consultation on FATF draft guidance on digital identity.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

15 Sep

We have published our interim report on the supply of card acquiring services. You can read the full interim report here - https://bit.ly/3bTQiKf

#payments #regulation

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EU Banking Authority - EBA 🇪🇺@EBA_News·

10 Sep

In its advice, #EBA calls on @EU_Commission to establish a #SingleRulebook against #MoneyLaundering& terrorist financing to
✅Harmonise🇪🇺legal framework
✅Strengthen current #AML/CFT Directive
✅Clarify provisions in sectoral financial services legislation
http://europa.eu/!tU37uN

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EU Finance 🇪🇺@EU_Finance·

8 Sep

Digital technology is changing the way banking & financial services are provided. What are the benefits - and challenges - of digital finance? And what is the @EU_Commission doing in this area?
Read more in #FinanceNewsletter 👉https://europa.eu/!GV63HH
#FinTechEU #DigitalFinanceEU

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EU Banking Authority - EBA 🇪🇺@EBA_News·

27 Aug

Interested in #PSD2 and #payment services? Rewatch the #EBA's chair #JMCampa as he discusses banking, regulation and security at the @ParisFinForum

🎦http://bit.ly/2EB1cb8

#PFF20 https://twitter.com/ParisFinForum/status/1298967247998914560

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EU Banking Authority - EBA 🇪🇺@EBA_News·

29 Jul

#EBA calls on #financial institutions to finalise preparations for the end of #Brexit transition
➡️execute their contingency plans with the conditions agreed with relevant competent authorities
➡️ensure adequate communication to concerned #EU customers

📌http://europa.eu/!GN78KD

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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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