EPIF welcomes that the European Supervisory Authorities (ESA) have recently started to provide specific guidance to the financial industry regarding the supervisory, passporting and reporting regime applicable to Payment Institutions (PI) and their agent network.
In response to the invitation to comment on the report from the European Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system ...
One year on after its foundation, the European Payment Institutions Federation (EPIF) now has a total of 18 members and is continuing to grow as it looks to engage with EU institutions on a number of policy and regulatory issues.
On the 11th of April, the Commission published its anticipated Application Report on the 3rd AML Directive, which provides feedback on the Commission’s review process and considers possible needs for changes.
The European Payment Institutions Federation (EPIF) welcomes and encourages the private stakeholder consultation that is currently taking place concerning a review of the 3rd Anti-Money Laundering (AML) Directive.
EPIF published a position on the Commission Staff Working Paper on AML Supervision Of, and Reporting By, Payment Institutions in Various Cross-Border Situations.
In response to the EPC's request for detailed output as regards the proposed SEPA governance structure, the European Payment Institutions Federation has compiled the following list of outcomes which it would like to draw to the attention of the EPC, the ECB, the European Commission and the European Parliament.
The European Payment Institutions Federation’s response to the European Commission’s consultation on the green paper – Towards an integrated European market for card, internet and mobile payments.