eujobs.coEU jobs in brussels
Post a JobHeadhunter

European FinTech Association

Acronym: EFA

General Information

Identification Code: 514240237898-38
Website: [object Object]
Entity Form: ASBL
Registration Category: Trade and business associations
Registration Date: 4/21/2020
Last Update: 2/19/2024
EP Accredited Number: 0

Mission & Interests

Goals: The European FinTech Association (EFA) is a non-profit organisation that brings together FinTechs from across Europe to speak with one voice for the FinTech sector. Located in Brussels, the EFA serves as an advocate for the interests of its varied membership before the European institutions. The Association unites a diverse group of FinTech providers ranging from payments, to lending, banking, robo-advice, investment as well as software as a service for the finance sector across a number of European member states. Founded in 2019, the organisation is the result of the union of two separate groupings, FinTechs for Europe and the European FinTech Alliance, that gathered forces to ensure that Europe remains at the forefront of the digital economy through the promotion of a thriving FinTech sector.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Fraud prevention
  • Single market
Levels of Interest:
  • european

Activities

Main EU Legislative Proposals: • Retail Payments Strategy for the EU • Digital Finance Strategy for the EU • Payment Services Directive 2 • Proposal for a Regulation on establishing a framework for a European Digital Identity • Digital Euro • Proposal for a Regulation laying down harmonised rules on Artificial Intelligence (Artificial Intelligence Act) • Revision of the Settlement Finality Directive • Retail Investment Strategy for the EU • Review of the Capital Requirements Regulation (CRR) • Review of the Capital Requirements Directive (CRD IV) • Review of the Directive on Credit Agreements for Consumers • Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism • Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLD 6) • Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR) • Proposal for a Regulation on Instant Payments • Open Finance Strategy • Proposal on harmonised rules on fair access to and use of data (Data Act)
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Rue Washington 40
Post Code: 1050
City: Ixelles
Country: BELGIUM
Phone: [object Object]

EU Office

Address: Rue Washington 40
Post Code: 1050
City: Ixelles
Country: BELGIUM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 4
Members50 Percent: 0
Members75 Percent: 0
Members: 4
Members F T E: 1

Structure

Structure Type: Structure
Is Member Of: 42Flows.Fintech Advanzia Bank Billie Block Checkout Dotfile Elinvar Evergreen Finleap Fire GoCardless Insurely Klarna Moonfare N26 Nexo Nium Onfido Raisin Revolut Salv Satispay Serrala Solaris Bank Stripe SumUp Tink Truelayer Upvest Verimi ViaFinTech Volt Wise Younited