EFA Policy Statement on e-IDAS Regulation
The EFA welcomes the European Commission’s proposal on the review of the e-IDAS regulation as a significant and positive step towards removing cross-border barriers in the EU, and building a more harmonized and accessible financial services landscape for European businesses and consumers.
EFA position paper on the Artificial Intelligence legislative proposal
The European FinTech Association (EFA) welcomes the European Commission’s (Commission) recent legislative proposal on Artificial Intelligence (AI) to promote the development of AI in Europe, and fully supports its intention to protect the privacy of European citizens.
Creating an Ecosystem that will allow EU FinTechs to Thrive
The EFA warmly welcomes the call for evidence on digital finance by the ESMA and the possibility to provide its input. The EFA represents more than 30 leading FinTech companies of all sizes across the EU that are active in different business areas.
EFA responds to European Commission’s Consultation on Instant Payments
The EFA fully supports the European Commission’s vision for retail payments including a competitive, innovative payments market. Making instant payments the new norm and promoting fair and equal access to critical infrastructure is key to achieving a truly competitive payments landscape.
EFA publishes position on European Retail Payments
The European FinTech Association (EFA) published today its position on a European Payments Strategy.
EFA publishes position on European Digital Identification
The European FinTech Association (EFA) has today published its position paper on a enabling interoperable digital identification in the EU.
EFA publishes position on a European AML Framework
The European FinTech Association (EFA) has today published its position paper on a European action plan for a comprehensive Union policy on preventing money laundering and terrorist financing.
Input on EDPB Guidelines on the interplay of the Second Payment Services Directive and the GDPR
The EFA has provided its comments regarding Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR.
Input on EBA’s AML/CTF Draft Guidelines
The European Fintech Association has provided its input to the European Banking Authority draft guidelines for the revision of the money laundering and terrorist financing (ML/TF) risk factors.
AML position paper
The EFA presents its position paper on AML