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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We have published a call for views on the second phase of delivering Confirmation of Payee (CoP). Our call for views is open until 5pm on 30 June 2021. You can email your comments to COP@psr.org.uk.
Read the full call for views here – https://bit.ly/3hI227A
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We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments. https://bit.ly/2MVV8OO