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AML progress and priorities

AML progress and priorities

Objectives The session is aimed at identifying the stakes and key success factors for the implementation of the EU AML Package and the AMLA, by notably clarifying the role and expected impact of AMLA, highlighting technical, data, operational and managerial challenges and opportunities, as well as those related to international collaboration and coordination for AMLA. … Continued

Digital euro: are we on the right track?

Objectives This session aims to explore the recent developments, remaining challenges, and future prospects of the digital euro, considering the evolving landscape of digital currencies and the need for a competitive and secure European payment system. Points of discussion What are the key technical advancements in the digital euro project since September 2024, and how … Continued

Securitisation in the EU: consultation outcomes and key priorities

Objectives The session aims to identify the stakes and levers of a possible in-depth revision of the securitisation framework in the EU and, more importantly, to identify the conditions for building a strong consensus across the board.  Points of discussion What are the main regulatory challenges in the EU securitization market, and how can they … Continued

EU clearing competitiveness and resilience

Objectives The objective of this session is to discuss the next steps of the EMIR 3 implementation and the priorities for the new European political cycle in the clearing space.This session will be organised in two rounds. The first round will discuss key aspects remaining to be clarified and specified in the EMIR 3 level … Continued

Simplifying and improving EU financial regulation

Objectives The objective of this session is to identify and assess possible ways forward for simplifying banking regulation while preserving financial stability. Points of discussion What are the issues, challenges and conditions for success in simplifying the European supervisory framework while safeguarding financial stability? How can double regulation at EU and national level be avoided … Continued

Policy priorities in the payment area: innovation, competition, privacy, strategic autonomy…

Objectives This session aims to explore policy priorities in the rapidly evolving payments landscape, focusing on how to foster innovation in payments, addressing market concentration and competition, promoting strategic autonomy while maintaining consumer protection of privacy and security.  Points of discussion What are the current trends in the European payments landscape, including technological advancements, new … Continued