Electronic Money Association. Representing EU e-money & payment institutions since 2002. Join us: https://nitter.gq/t.co/m3v0n4Sxk6
London, England
Joined June 2015
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- Following275
- Followers1.1K
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We are delighted to share we are supporting City & Financial Global’s Payments Regulation and Innovation Summit, which is taking place on 21 January 2025, in London. Our CEO, Dr Thaer Sabri, will join a Panel on digital currencies. #PaymentsRegulation cityandfinancialglobal.com/p…
We are an event supporter of @OpenBankingExpo on 15-16 October. Claim 20% off with code: EMA20. 🚀150+ speakers 🚀3 stages🚀2 co-located shows 🚀60+ sessions 🚀1,200+ industry peers. Register here 👉 bit.ly/3hwIsu2
#OpenBanking #OpenFinance #SmartData
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We are pleased to announce that Thaer Sabri, EMA CEO, will be speaking at the International PLUS-Forum “FinTech, Banks and Retail’ in Tashkent, Uzbekistan, on 12-13 June 2024! Topics will include digital banking, fintech, CBDCs, crypto, AI, and more uz.plus-forum.com/en/
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Electronic Money Association retweeted
TAF is delighted to welcome our newest member, @EMoneyAssoc (EMA), to the forum!
For over two decades, the EMA has served as the leading voice for e-money issuers and payment service providers across Europe.
Find out more about our newest member here:
taforum.org/directory/the-el…
An interesting article from Patrick Hansen (Circle, EMA member) and Helmut Bauer (leading EMA's work on MiCA) providing an in-depth analysis of the flaws of the MiCA significance regime. A strong candidate for amendments to MiCA after the Commission's review of the regulation due by end-2024. #MiCA papers.ssrn.com/sol3/papers.…
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Join us at the Payments Regulation & Innovation Summit 2024 in London on 25 January! Our CEO, Thaer Sabri, will be speaking on the future of digital currencies as a payment system. Other topics include APP scams, open finance, and more @cfconferences e-ma.org/events/ema-at-payme…
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Electronic Money Association retweeted
We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 lnkd.in/gvXHmVpm
#AML #eurocommerce #giftcards
The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. e-ma.org/publications/consul…
Electronic Money Association retweeted
What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. bit.ly/3AWGfkN
The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. e-ma.org/publications/consul…
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The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
e-ma.org/publications/consul…
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We are excited to announce that we will be joining the Baltic Payment Forum in Vilnius on 25 April. The Forum aims to support Ukrainian financial market and create a platform for international exchange of experience. payforum.tech/
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Electronic Money Association retweeted
🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.
👉to ensure that #customers are not denied access to financial services without a valid reason.
📅6 Feb 2023
🔗europa.eu/!gjgctR
Electronic Money Association retweeted
Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.
💸 europa.eu/!Yqkc9D
#MyMoneyEU #DigitalFinanceEU
Sanctions declared against Russia dnb.nl/en/actueel/news-secto…
Electronic Money Association retweeted
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. centralbank.ie/regulation/ho… #sanctions
New financial sanctions measures in relation to Russia fca.org.uk/news/statements/n…
Electronic Money Association retweeted
FCA staff vote in favour of industrial action finextra.com/newsarticle/396… #fintech
The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ psr.org.uk/publications/poli…
Electronic Money Association retweeted
🎙️Webinar: join our panel of experts this Thursday from @UKOpenBanking @EMoneyAssoc and @the_brc as we cover what you need to know about #openbanking payments for #ecommerce, including a demo of the consumer experience📱Register now 👉bit.ly/3DBcF4k #webinar
