Tag Archives | Law Commission

EMA response to Law Commission SARs Regime Consultation

October 4, 2018 in Consultations, EMA publications, Publications and events

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 Banking Authority - EBA 🇪🇺@EBA_News·

2 Jul

#DigitalCurrencies can substantially reshape the future of #banking, so their implications should always be thoroughly assessed

#EBA Staff Paper reveals:
✔️channels through which effects propagate in the network
✔️consequences for the financial system
📌http://bit.ly/3dUfgbN

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Electronic Money Association @EMoneyAssoc·

30 Jun

FCA research reveals 1.1million spike in cryptoasset buyers https://www.fca.org.uk/news/press-releases/fca-research-reveals-11million-spike-cryptoasset-buyers @TheFCA

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Financial Conduct Authority@TheFCA·

22 Jun

We’re preparing to move firms to our new data collection platform, RegData, which replaces Gabriel. We’ll contact firms in good time before their moving date #fcaRegData
https://www.fca.org.uk/news/news-stories/firms-prepare-phased-move-fcas-new-data-collection-platform-regdata

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EU Finance 🇪🇺@EU_Finance·

17 Jun

Register now for our #DigitalFinanceEU closing conference! Don't miss the debate on a digital single market for financial services with MEP @MarkusFerber, @EBA_News's Chairman Jose Manuel Campa & 🇪🇺 fintech leaders. Moderated by @John_Rega from @POLITICOEurope.

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Michael Gove@michaelgove·

12 Jun

I just chaired a constructive EU Joint Committee meeting with @MarosSefcovic

I formally confirmed the UK will not extend the transition period & the moment for extension has now passed. On 1 January 2021 we will take back control and regain our political & economic independence

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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.

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