The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
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Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
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Join Nausicaa Delfas (Executive Director of International), Zertasha Malik (Head of International Policy) and Greg Sachrajda (Head of International Delivery) for our Brexit webinar on 18 November from 10:00 – 11:30.
➡️Register here now: https://cvent.me/Dl33Ar
Access to cash is vital for financial inclusion. Find out about what we and @ThePSR are doing to make sure consumers can access the cash they need. #accesstocash https://www.fca.org.uk/firms/access-to-cash
We’ve announced changes to limit the risk of disruption to #openbanking services after #Brexit. Payments firms and banks must act now to ensure they can continue to provide #openbanking services to customers from 2021 https://www.fca.org.uk/news/statements/fca-announces-changes-open-banking-identification-requirements
