Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates

Received responses to the EBA

• 1. Nexeo
• 2. Nordea
• 3. Banking & Payments Federations Ireland
• 4. ZNPay a.s.
• 5. INREV - European Association for Investors in Non-Listed Real Estate Vehicles
• 6. Finans og Leasing
• 7. Finance Sweden
• 8. Saxo Bank A/S
• 9. Rasmus Ingemann Tuffveson Jensen, PhD, Independent Researcher; Kalle Johannes Rose, PhD, Copenhagen Business School
• 10. ABI
• 11. Fintech Hub LT Association
• 12. International Organization for Standardization (ISO) TC 68/AG2, Standards Advisory Group (SAG)
• 13. PLANETE CSCA
• 14. VBO-FEB
• 15. Napier AI
• 16. Apatride Network
• 17. Bitpanda
• 18. LEI International Private Limited
• 19. Irish Funds Association - A representative body
• 20. Civil Society Europe, European Center for Not-for-profit Law, European Fundraising Association, Human Security Collective, Philanthropy Europe Association
• 21. LBS Landesbausparkasse NordWest
• 22. Insurance Ireland
• 23. REGTEK (BEIJING) TECHNOLOGIES Co., Ltd.
• 24. Finance Denmark
• 25. Interkerkelijk Contact in Overheidszaken - CIO
• 26. Association des Banques et Banquiers, Luxembourg (the Luxembourg Bankers' Association)
• 27. Deutscher Factoring-Verband e.V.
• 28. Insurance Europe
• 29. Association of Financial Markets in Europe (AFME)
• 30. Austrian Insurance Association
• 31. German Insurance Association
• 32. Italian Association of Private equity, Venture capital and Private debt (AIFI)
• 33. Swedish Financial Technology Association
• 34. A.I.B.E. - ITALIAN FOREIGN BANKS ASSOCIATION
• 35. ASSOFIN
• 36. Nordea
• 37. European Payment Institutions Federation (EPIF)
• 38. EU Federation for the Factoring and Commercial Finance Industry
• 39. de Nederlandse Orde van Belastingadviseurs
• 40. France Invest
• 41. Landelijke Organisatie Toezicht Advocatuur (LOTA) on behalf of the Presidents of the Local Dutch Bar Associations as supervisory authorities on lawyers
• 42. PayPal
• 43. Data & Technology for Compliance (DT4C) Alliance
• 44. Payment Labs
• 45. Council of Bars and Law Societies of Europe (CCBE)
• 46. ALRIM - luxembourg association for risk management
• 47. AFG
• 48. DUFAS
• 49. Stichting Privacy First
• 50. Royal Netherlands Institute of Chartered Accountants (NBA) & Register Belastingadviseurs
• 51. EBCCON - European Banking Chief Compliance Officer Network
• 52. The Swedish Investment Fund Association
• 53. Związek Banków Polskich
• 54. Vereniging Nederlandse Organisaties Vrijwilligerswerk (NOV)
• 55. Eurofinas
• 56. N26 Bank SE
• 57. Clearstream Banking Luxembourg
• 58. IDnow GmbH
• 59. KBC Global Services Czech Branch
• 60. Aircash
• 61. European Fund and Asset Management Association
• 62. Bundesverband Deutscher Leasing-Unternehmen e.V.
• 63. Risk Accounting Standards Board (RASB)
• 64. CNCEF
• 65. Holland Quaestor (Dutch branch association of corporate service providers/trust offices)
• 66. European Association of Corporate Treasurers (EACT)
• 67. Hellenic Bank Association
• 68. Association of Foreign Banks in Germany
• 69. Accountancy Europe
• 70. Capital Group
• 71. European Crypto Initiative EUCI
• 72. European Crypto Initiative EUCI
• 73. AECM - European Association of Guarantee Institutions
• 74. Dutch Banking Association
• 75. ALFI - Association of the Luxembourg Fund Industry
• 76. France Assureurs
• 77. Verband Deutscher Bürgschaftsbanken (Association of German Guarantee Banks)
• 78. Malta Institute of Accountants
• 79. Cnova Pay
• 80. Febelfin
• 81. WSBI-ESBG
• 82. Finance Norway
• 83. AIPB Associazione Italiana Private Banking
• 84. Bundesverband der Zahlungs- und E-Geld-Institute (BVZI) e.V.
• 85. Global Legal Entity Identifier Foundation
• 86. German Banking Industry Committee (Deutsche Kreditwirtschaft)
• 87. AllianceBernstein (Luxembourg) S.à r.l.
• 88. BIPAR
• 89. Fourthline B.V.
• 90. LSEG - London Stock Exchange Group
• 91. ANACOFI
• 92. Invest Europe
• 93. Prepaid Association of Germany on behalf of a coalition of industry associations
• 94. Fédération Bancaire Française (French Banking Federation)
• 95. Assogestioni
• 96. European Banking Federation (EBF)
• 97. Blockchain for Europe
• 98. Electronic Money Association
• 99. European Association of co-Operative Banks (EACB)
• 100. Financial Transparency Solutions GmbH
• 101. UK Finance
• 102. Philea, Philanthropy Europe Association
• 103. AMAFI
• 104. AMF Italia - Associazione Intermediari Mercati Finanziari
• 105. Austrian Federal Economic Chamber, Division Bank and Insurance
• 106. Institute of Financial Services Practitioners
• 107. Shift Markets
• 108. Memo Bank