Consultation Registry

The Emerging Payments Association, through the activities of Project Regulator, engages with regulatory bodies to promote and champion the concerns of EPA members in current and future regulation and drives change through the development of a fairer regulatory landscape for payments companies.

The UK payments industry is moving through a period of structural and regulatory change and so the EPA is keen to ensure that the payments industry is fully informed of all regulatory change and to ensure that the voice of all EPA members is heard in payments regulation. Through the EPA’s Project Regulator, the EPA has produced an active consultation registry which details consultations that the Project Regulator team recommends an organisational response, highlights all live payments consultations and will act as a navigation tool for EPA members.

Project Regulator is supported by our Benefactor:

Name	Consulting Body	Open Date	Close Date	Project Regulator Recommended
Transposition of the Fifth Money Laundering Directive	HM Treasury	15/04/2019	10/06/2019	√
CP19/13: Recovering the costs of the Office for Professional Body Anti-Money-laundering Supervision (OPBAS): further consultation on fees structure	Financial Conduct Authority	18/10/2018	26/04/2019
CP19/16: FCA regulated fees and levies 2019/2020	Financial Conduct Authority	17/04/2019	July 2019
Decision on the review into our ‘day one’ Directions and CP18/3 – Consultation on proposed Directions	Payment Systems Regulator	14/03/2019	26/04/2019
Distance Marketing of Financial Services – evaluation of EU rules	European Commission	09/04/2019	02/07/2019

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