https://www.ebf.eu/wp-content/uploads/2021/05/AdobeStock_333973499-scaled.jpeg17072560Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2021-06-16 06:56:422021-06-16 07:55:09EBA feasibility study of an integrated reporting system under Article 430c CRR: Industry Joint Communication
https://www.ebf.eu/wp-content/uploads/2017/11/Money-mule-banner.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-11-28 09:03:012021-02-14 18:32:04159 arrests and 766 money mules identified in global action week against money muling
https://www.ebf.eu/wp-content/uploads/2019/05/ManifestoCover.jpg678903Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-05-16 08:41:482021-02-14 18:04:54Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto
https://www.ebf.eu/wp-content/uploads/2021/01/Screenshot-2021-01-25-at-17.33.34.png1068770Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2021-01-26 06:58:572021-02-05 09:03:28EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg5321152Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-11-09 16:23:442019-11-09 16:28:53Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg5321152Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-11-05 11:02:082019-11-05 15:02:02Financial industry against VAT fraud: joint position paper
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-03-06 08:43:262019-03-14 10:54:44OECD consultation on the tax challenges of digitalisation: EBF response
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-03-01 08:33:532019-03-05 13:47:48ESAs consultation on the AML Colleges Guidelines: EBF, AFME and IIF joint response
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-02-22 10:22:132019-03-01 11:32:24Practical issues in complying with FATCA – EBF letter
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2019-02-19 10:11:342019-02-27 10:34:42Regulations on the US Base Erosion and Anti-Abuse Tax – EBF comments
https://www.ebf.eu/wp-content/uploads/2018/02/testFE.jpg4501500Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-11-04 12:06:562018-11-04 12:16:52EBA 2018 stress test: Resilience of European banks again confirmed
https://www.ebf.eu/wp-content/uploads/2017/09/EBF-Tax-Conference-Event-Image.png5001000Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-10-08 12:14:252018-10-11 16:13:52EBF 2017 Tax Conference: Achieving Tax Certainty in a World of Uncertainty
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-09-13 10:28:312018-09-13 16:19:03EBF comments on the OECD discussion draft on financial transactions
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-08-22 16:27:112018-08-28 06:40:59EBF comments on the Draft RBA Guidance for the Securities Sector
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-08-09 16:32:292018-08-09 16:39:26EBF letter to the US Treasury regarding Section 871(m) and FATCA
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-08-01 14:14:212018-08-08 07:46:10EBF comments on the EU Blocking Regulation
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-07-06 13:09:452018-08-02 16:08:05Amendment of the Directive on Administrative Cooperation (DAC6): EBF position
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-07-23 13:38:252018-08-02 16:05:37EU code of conduct on withholding tax procedures: EBF position on the EC proposal
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-04-19 07:22:062018-04-19 09:43:11EBF call for an amendment of the EU VAT Directive on independent groups of persons
https://www.ebf.eu/wp-content/uploads/2018/03/4070175194_e47d5ab4ea_b.jpg7681024Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2018-03-21 16:28:022018-03-22 07:33:38Banks deplore EU proposal for digital taxation – EBF statement
https://www.ebf.eu/wp-content/uploads/2017/12/Washington-post.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-12-15 07:56:102018-01-16 08:09:07US Corporate Tax Reform: EBF letter to US Congress
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-11-21 09:59:172017-11-24 14:53:35IFRS 9 prepayment features with negative compensation: EBF letter to the Council Presidency
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-08-02 14:10:532017-08-08 14:24:01EBF Response to US Treasury Request for Information
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-03-16 09:36:012017-06-22 15:36:12EBF position on IFRS 9 transition period
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-04-11 07:13:472017-06-22 15:36:01EBF urges EU to clarify approach to IFRS 9 transition
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-05-17 14:52:112017-06-22 15:35:41Prepayment features with negative compensation: Proposed amendments to IFRS 9
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-02-15 15:04:272017-03-08 11:17:28EBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg7501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2017-02-17 13:06:372017-03-08 11:14:18EBF Letter to the Finance Minister of Belgium – Belgian Stock Exchange Tax
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-03-02 15:50:222017-02-17 15:56:05EBF letter to IRS on Elimination of Automatic Extension to file Certain Forms
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-03-02 15:43:412017-02-17 15:47:55EBF letter to IRS_Practical issues in complying with FATCA and the QI Agreement
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-03-15 14:50:232017-02-17 15:42:15EBF comments on the EBA Consultation paper on Draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9).
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-05-20 15:28:342017-02-17 15:33:21EBF letter to Commissioner Moscovici on the proposed Anti-Tax Avoidance Directive
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-08-26 15:22:512017-02-17 15:25:52EBF letter to IRS regarding technical issues in complying with the proposed QI Agreement (IRS Notice 2016-42)
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-08-26 15:13:512017-02-17 15:21:55EBF comments to IRS and US Treasury Dept regarding the implementation of Section 871(m) and related QDD program
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Dionisia Ricohttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngDionisia Rico2016-10-25 14:35:022017-02-17 14:50:52EBF comments on the EBA consultation paper (CP): draft guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses
