The EMA submitted a response to the UK FCA Guidance Consultation GC24/5: Authorised Push Payment Fraud: enabling a risk-based approach to payment processing. Read EMA’s response here
The EMA submitted a response to the Norway consultation on amendments to Access to Ultimate Beneficial Ownership (UBO) register. Read EMA’s response here
https://e-ma.org/publications/consultations/ema-response-to-norway-cp-on-access-to-bo-register
The EMA submitted a response to the UK Financial Services Regulation Committee inquiry into FCA enforcement guidance consultation. Read EMA’s response here
The EMA submitted a response to the UK Payment Systems Regulator CP24/11: Faster Payments APP scams: Changing the maximum level of reimbursement. Read EMA’s full response here
The EMA responded to the EC’s Targeted consultation on artificial intelligence in the financial sector. Read EMA”s response here
The EMA responded to two Financial Stability Board (FSB) consultations on recommendations for data flows in cross-border payments:
The Electronic Money Association (EMA) sent a letter to Chancellor Reeves outlining our concerns regarding the implementation of the Authorised Push Payment (APP) mandatory reimbursement scheme. ...
The EMA responded to the UK PSR CP24/10 Consultation on draft guidance on supporting the identification of APP scams and civil disputes. Read the full response here
The EMA submitted a response to the UK PSR MR22/1.9: Market review of card scheme and processing fees interim report. Read EMA’s response here
https://e-ma.org/publications/consultations/ema-response-to-psr-scheme-fees-market-review
Join us in Brussels on 27 January 2025 at the Renaissance Marriott Hotel for a full-day event dedicated to exploring the rapid transformation, growth drivers, and emerging regulatory challenges f...
The EMA submitted a response to the Public consultation on FATF Money Laundering National Risk Assessment Guidance Update emphasising the value contributed by the private sector, civil society, a...
The EMA responded to the Malta Financial Services Authority Consultation on Financial Institutions’ Prudential Requirements. Read EMA’s response here
The deadline to prepare and approve the firm’s first Consumer Duty annual board report is fast approaching on 31 July 2024! If you require last minute assistance with this task, you may wish to...
https://e-ma.org/events/ema-compliance-support-consumer-duty-board-report-session
The EMA co-signed a joint industry letter on virtual IBANs: The EU digital payment industry urges Member States to reconsider the Belgian Presidency proposal to assimilate virtual IBANs to tradit...
https://e-ma.org/publications/consultations/industry-call-to-reconsider-approach-on-virtual-ibans
The EMA responded to the Malta Financial Services Authority Consultation on Chapter 3 of the Financial Institutions Rulebook. Read EMA’s response here
https://e-ma.org/publications/consultations/ema-response-to-mfsa-fir03-consultation
The EMA provided a response to the UK Payment Systems Regulator voluntary questionnaire on police reporting of APP Scams. Read EMA’s response here
The EMA responded to the HM Treasury CP on improving the effectiveness of the Money Laundering Regulations (MLRs). Download the response here
https://e-ma.org/publications/consultations/ema-response-to-hmt-consultation-on-mlrs
The EMA is launching a working group on digital operational resilience for e-money issuers and payment service providers (“DORA 2024“). The DORA regulation, directive and numerous RTS, ITS an...
https://e-ma.org/events/dora-implementation-for-e-money-and-payment-service-providers
The EMA submitted a response to EBA Consultation Paper on Draft Guidelines on redemption plans under Articles 47 and 55 of Regulation (EU) 2023/1114 (MiCAR). Download EMA’s response here
The EMA submitted a response to the Central Bank of Ireland Consumer Protection Code Review. Read EMA’s response here
https://e-ma.org/publications/consultations/ema-response-to-cbi-cp158-on-consumer-protection-code