EFA – European Fintech Association

Positions

EFA publishes position on European Digital Identification

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.

Please find the EFA’s position paper here.

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More Positions

Joint industry letter to ensure payments are kept in scope of the Digital Identity Regulation

EFA submitted a joint industry statement calling on co-legislators to ensure payments are kept in scope of the Digital Identity Regulation.

May 11, 2023

Joint Industry letter on the Instant Payments proposal

The European Fintech Association partnered up with other trade associations to publish a joint industry letter welcoming and strongly supporting the European Commission’s recent legislative proposal on instant payments.

February 15, 2023

Joint industry letter on amending the Settlement Finality Directive (SFD)

EFA submitted a joint industry letter regarding the importance of fair access to infrastructure to create a level playing field and make instant payments a success in Europe

February 1, 2023

All Positions