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.
Joint Industry Associations’ Letter on EDPB Guidelines on PSD2 and GDPR
The EFA has sent a joint letter, together with several other industry associations representing Payment Service Providers, to the European Data Protection Board on the planned EDPB Guidelines on the interplay between the second Payment Services Directive and the General Data Protection Regulation.
With its new Strategy, Europe paves the way for digital finance
The European FinTech Association (EFA) welcomes the just-released EU Digital Finance and Retail Payments Strategies.
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.