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Tag Archives | Law Commission

EMA response to Law Commission SARs Regime Consultation

October 4, 2018 in Consultations, EMA blog, EMA publications

The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.

View full response here

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EU ministers confirm @EUCouncil position on the review of the European system of financial supervision. @RO2019EU to start negotiations with @Europarl_EN already this week!

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@EU_Commission follows up on 💪anti-money laundering supervision from @JunckerEU #SOTU. European Supervisory Authorities ➡️agreement on the exchange of info between @ECB + #AML #CFT competent authorities

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The Bank of Lithuania has introduced a new tool allowing consumers to compare payment service fees and prices of payment service packages charged by banks, payment and electronic money institutions: https://t.co/LIZfGTpRxJ

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10 Jan

We’ve published our Sector Views - an analysis of the issues we use to identify where harm, and drivers of harm, are occurring across firms and markets. Some of the changes identified include technology, climate change, macro-economic factors and Brexit. https://t.co/Y0pOFGDIIq

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EMA blog

  • EMA response to OB Consultation Lithuania January 31, 2019
  • EMA response to Netherlands 5MLD January 15, 2019
  • EMA response to Lithuania 5MLD January 14, 2019
  • EMA response to PSR Consultation on Confirmation of Payee January 8, 2019
  • Thaer as a panelist at Financial Innovation Summit in Doha, Qatar December 18, 2018

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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.

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