EFA position paper on AMLR
This document enumerates the treatment of various issues of interest to EFA within the AMLR by the
Commission, Parliament, and Council texts, and presents EFA’s views on each. It includes brief
explanations of each position.
EFA- ETPPA joint proposition paper on the AMLR
This document presents the European Fintech Association (EFA) and European Third-Party Providers
Association (ETPPA) comments regarding the inclusion of PISPs on the AMLR scope.
EFA position paper to the AMLD
You can find the PDF version of the position paper here.
EFA response to the EBA Consultation on revised Guidelines AML risk factors
You can find the PDF version of the full position paper here The European Fintech Association (EFA) welcomes the EBA’s proposal on amendments to its Guidelineson money laundering and terrorist financing (ML/TF) risk factors to include CASPs. The EFA fully supports a harmonized ML/TF Regime containing clear rules aimed at improving thedetection of suspicious transactions […]
EFA Position Paper on the Retail Investment Strategy
EFA shares the belief
that retail investors must be empowered to make more informed investment decisions that better
correspond to their needs and objectives and that retail investors must be adequately protected in the
single market. Below we share key areas of the RIS the EFA believes can be improved upon to achieve the
European Commission’s stated goal
Joint industry letter on amending the Settlement Finality Directive alongside the Instant Payments Regulation to boost the uptake of instant payments and ensure a level playing field for all
Joint industry letter on amending the Settlement Finality Directive
European Fintech Association position paper on crypto assets under the anti-money laundering regulation
In line with our previous position papers,we believe that the comments presented in this document addressing specific crypto-related matters in the AMLR text will help harmonize and enhance theeffectiveness of anti-money laundering and countering financial terrorism(ML/FT) rules across Europe.
Statement by the European FinTech Association on the proposals Payment Services Directive (PSD3/PSR); The Digital Euro and the Framework for Financial Data Access (FIDA)
Statement by the European FinTech Association on the proposals Payment Services Directive (PSD3/PSR); The Digital Euro and the Framework for Financial Data Access (FIDA)
Joint industry letter to ensure payments are kept in scope of the Digital Identity Regulation
EFA submitted a joint industry statement calling on co-legislators to ensure payments are kept in scope of the Digital Identity Regulation.
Joint Industry letter on the Instant Payments proposal
The European Fintech Association partnered up with other trade associations to publish a joint industry letter welcoming and strongly supporting the European Commission’s recent legislative proposal on instant payments.