Tag Archives | Ireland

EMA response to Bank of Ireland draft AML Guidelines

April 8, 2019 in Consultations, EMA blog, EMA publications

The EMA submitted a response to the Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.

View the full response here

EMA response to Irish gift voucher consultation

August 31, 2018 in Consultations, EMA blog, EMA publications

The EMA responded to the Ireland’s Department of Business, Enterprise and Innovation consultation on gift voucher fees and expiry dates on 31 August 2018.

View the full response here

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EBA News 🇪🇺@EBA_News·

16 Apr

Today in the @Europarl_EN: MEPs strengthen #EU financial watchdogs

#EBA to adopt measures for #AML/ #CFT ➡️ national authorities will be obliged to provide EBA info necessary to identify weaknesses in the EU financial system regarding #moneylaundering.

https://t.co/Wkg6s1PrPC

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Electronic Money Association @EMoneyAssoc·

15 Apr

. @hmtreasury launched a consultation on 5MLD implementation in the UK; deadline 10 June 2019 #AML #CFT https://t.co/q8anf5V7pA

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EBA News 🇪🇺@EBA_News·

10 Apr

#ESAs publish 2 joint advice to @EU_Commission proposing:
1/ legislative improvements related to #ICT risk management requirements
2/ steps to an #EU wide #cyber resilience testing framework for significant market participants

➡️https://t.co/HyfKE13aHr
➡️https://t.co/BTGkTM77IE

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Electronic Money Association @EMoneyAssoc·

3 Apr

.@EBA_News centralises information on administrative sanctions or measures under 4MLD https://t.co/QybrrncNqG

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Qatar Financial Centre@QFCAuthority·

26 Mar

With key speakers from @QFCRA, @QIBGroup, @EMoneyAssoc, @JoPACC @HSBC; The Financial Innovation Summit Is Set to Provide Unprecedented Insights for the #Fintech Landscape in Doha

Read more: https://t.co/IwF4elhOoc

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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 - 2019 schedule

EMA office location

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Tag Archives | Ireland

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