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
MiFID II-MiFIR position paper
Response of the European FinTech Association (EFA) to Section XI (“Digitalisation and new technologies”) on the public consultation of the review of the regulatory framework for investment firms and market operators by the European Commission.