The EMA responded to the FCA CP20/17: Extension of Annual Financial Crime Reporting Obligation.
Tag Archives | FCA
EMA letter to FCA regarding fortnightly TPP calls
July 24, 2020 in EMA publications, Publications and events
The EMA sent a letter to the Financial Conduct Authority regarding the termination of FCA Fortnightly calls with AISPs, PISPs and CBPIIs to discuss issues with dedicated payment account access interfaces.
EMA response to FCA Covid-19 Safeguarding
June 12, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the FCA consultation: “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”.
EMA response to FCA Consultation on Brexit RTS on SCA and CSC
February 19, 2019 in Consultations, EMA publications, Publications and events
The EMA responded to the FCA CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication on 19 February 2019.
EMA response to FCA on CP18-21
November 1, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to the FCA consultation CP18/21 on General standards and communication rules for the payment services and e-money sectors on 1 November 2018.
EMA response FCA Consultation on Approach to final RTS and EBA GLs under PSD2
October 12, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the FCA consultation CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) on 12 october 2018.
Overview of FCA AML Thematic Review into the e-money sector
October 3, 2018 in EMA publications, Publications and events
On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
EMA response to FCA CP18-16 APP fraud
October 3, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the FCA consultation CP18/16 on Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service on 3 October 2018.
EMA response to FCA CP1803 on SME Access to FOS
April 23, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to FCA Consultation paper 18/03 on SME access to the Financial Ombudsman Service and Feedback to DP15/7: SMEs as Users of Financial Services on 23 April 2018.
EMA expresses concern about the FCA’s proposals to expand the list of eligible complainants to the Financial Ombudsman Service to include SMEs and guarantors. This is a substantial departure from existing practice, and is likely to have a considerable impact, particularly on smaller financial service providers in the payment services sector, where disputes are likely to be complex, and where the financial services provider may themselves be an SME.
EMA response to FCA CP17/22 on draft authorisation and reporting forms
August 22, 2017 in Consultations, EMA publications, Publications and events
The EMA responded to the FCA consultation CP17/22 on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2) on 22 August 2017.
