Positions

EFA publishes position on a European AML Framework

December 18, 2020

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. The paper highlights key considerations around issues relating to Digital Identification, Third-Party Reliance, Account Information Service and Payment Initiation Service Providers, and Cooperation among Financial Intelligence Units (FIUs). The EFA believes that anti-money laundering rules play an important role as they constitute a key regulatory framework for the activities of FinTechs across Europe.

You can find our position here.

More Positions

EFA Position Paper on the Instant Payments Proposal

The European FinTech Association (EFA) welcomes and supports the European Commission’ proposal to accelerate the rollout of instant payments for the benefit of citizens and businesses in the EU, including SMEs. EFA would like to feed into the current legislative work on the Instant Payments proposal

January 10, 2023

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EFA Position Paper on the Artificial Intelligence Act

The European FinTech Association (EFA) welcomes the European Commission’s (Commission) legislative proposal on Artificial Intelligence (AI) to promote the development of AI in Europe. We would like to provide with this position paper a set of recommendations.

October 26, 2022

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EFA Position Paper on the Revised Payment Services Directive 2

The European FinTech Association (EFA) welcomes the European Commission’s (Commission) review of the Payment Services Directive 2 (PSD2). PSD2 has delivered a more innovative, competitive payments landscape in Europe, however, challenges remain in its implementation.

July 13, 2022

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