Policy
Latest positions
Policy Position
Anti-Money Laundering
18 September 2026
EFAMA’s response to the AMLA Consultation paper on Draft ITS specifying the format to be used for the reporting of suspicions and for the provision of transaction records
Policy Position
Anti-Money Laundering
03 September 2026
EFAMA’s response to the AMLA Consultation paper on Draft Guidelines on ongoing monitoring of a business relationship
Policy Position
Anti-Money Laundering
15 July 2026
EFAMA’s response to the AMLA Consultation paper on Draft RTS on group-wide requirements and additional measures on branches and subsidiaries
Policy Position
Capital Markets
07 July 2026
Joint letter on open Access and Interoperability in Cash Equities Clearing
