EPIF welcomes Commission's initiatve. To recognise the challenges posed by automation and AI, EPIF emphasises that AI and automation are also powerful tools for detection, prevention, and consumer protection. The action plan should operationalise a permanent cross-sector governance structure that brings together the policy, supervisory and enforcement communities and the sectors that fraudsters exploit end-to-end.
EPI
European Payment Institutions Federation
Industry association · Belgium · EU Transparency Register 102919050087-53
3
positions filed
in the 665 files tracked
3
legislative files
of 665 tracked
3
with a full position paper
attached to a submission
Counts here are a floor, never a total: they cover the 665 consultation files tracked so far (57,774 submissions, mostly 2021–26), so an organization's real filing history is larger, not smaller.
Who they are
Among the 1518 trade and business associations on this site, they rank #896 by legislative files engaged, a count of participation, not a measure of influence.
0.4
declared lobbying FTE
self-declared
€50K+
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2023
in the register since
Declares membership of
- European Payments Council - EPC. https//www.europeanpaymentscouncil.eu
- Euro Retail Payments Board -European Central bank https://www.ecb.europa.eu
Self-declared to the EU Transparency Register (snapshot 14 Oct 2026).
- Register category
- Trade and business associations
- Head office
- Brussels, Belgium
Self-declared to the EU Transparency Register (snapshot 14 Oct 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.
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Their record over time
European Payment Institutions Federation filed 3 positions between 15 Nov 2021 and 13 Feb 2026, across 3 of the 665 legislative files tracked here, attaching a full position paper 3 times.
2021 · 1 filed2023 · 1 filed2026 · 1 filed
What they argued
EPIF very much welcomes the Commission’s proposals as part of the AML package. We have been strong supporters of moving to greater harmonization in the EU Anti-Money Laundering (AML) framework and we very much welcome the fact that parts of the Directives have been turned into a maximum harmonization Regulation.
On 8 December 2022, the European Commission adopted its proposal amending the EU Directive on administrative cooperation in the field of taxation, also known as DAC8. This proposal has been highly expected by the industry and is a positive step forward to improve tax transparency and minimize the risks of under-reporting of taxable income.
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Turns up on the same files
Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers, not evidence of coordination, and we do not suggest any.
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Everything on this page comes from European Payment Institutions Federation’s own submissions to the European Commission. We have added nothing and interpreted nothing. If something is wrong or out of date, email info@policyspeak.com and we will correct it. If you are an individual named in a record, our privacy policy sets out your rights to correction, objection and removal.
Quotes are verbatim from submissions published by the European Commission, trimmed to their opening passage and never summarized by a model. Organizations only, never individuals. Reused under Commission Decision 2011/833/EU; the European Commission is not liable for this reuse.