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Tag Archives | Financial crime

EMA response HoC Treasury committee Economic Crime

November 30, 2020 in Consultations, EMA publications, Publications and events

The EMA submitted a response to the House of Commons Treasury Committee inquiry on Economic Crime.

View the full response here

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Retweet on TwitterElectronic Money Association Retweeted
eu_fintechEuropean FinTech Awards@eu_fintech·
15h

#Financialservices and #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins are among the confirmed judges for the European FinTech Awards: https://www.fintechawardseurope.com/judges/ #EuropeanFTAwards

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NCA_UKFIUUK Financial Intelligence Unit@NCA_UKFIU·
26 Jan

UKFIU workshop 18 Feb 1pm GMT - 'How to get a DAML right first time and every time'. This is a “train the trainer” event to share guidance/good practice to best equip company SAR trainers on how to educate their AML SAR making teams to provide the best quality DAML products.

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TheFCAFinancial Conduct Authority@TheFCA·
20 Jan

Are you protecting your Payments & E-Money customers’ money adequately? Do you have robust, wind-down plans?
Register for our webinar for regulated firms on 25 January. We'll share observations and our expectations of firms and their practices.
https://cvent.me/klgQ4N

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hmtreasuryHM Treasury@hmtreasury·
7 Jan

How should stablecoins and other cryptoassets be regulated? Have your say on the proposed framework right here: https://www.gov.uk/government/consultations/uk-regulatory-approach-to-cryptoassets-and-stablecoins-consultation-and-call-for-evidence

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EBA_NewsEU Banking Authority - EBA 🇪🇺@EBA_News·
8 Jan

#Brexit has brought changes to #FinancialServices between EU & UK

#EBA issued a number of communications to financial institutions on the required preparedness & changes in cross-border #payments in order to continue providing services to EU customers

▶️http://europa.eu/!Mh43mC

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Publications and events

  • EMA response to HMT Consultation on changes to Insolvency for EMIs and PIs January 22, 2021
  • EMA submission to FATF Questionnaire on Cross Border Payments January 18, 2021
  • EMA response to EU MiCA January 18, 2021
  • EMA response to ECB CP on a Digital Euro January 14, 2021
  • EMA response to FSB DP on Outsourcing and 3rd Party Relationships January 11, 2021

Forthcoming EMA meetings

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).

 EMA meetings - 2021 schedule

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