EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services
/in EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance /by Francesco IndacoDo not help money laundering criminals #DontbeAMule
/in anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Francesco IndacoJoint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned
/in EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance /by Francesco IndacoFinancial industry against VAT fraud: joint position paper
/in EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance /by Francesco IndacoBoosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto
/in Business Finance, Consumer affairs, cybersecurity, EBF Mediacentre, EU Agenda 2019-2024, Financial regulation, Financing Growth, Green Finance, International affairs, Market & Securities, Regulation & Supervision, Reporting & Taxation, Retail & Payments, Social Affairs, Sustainable Finance, Tax & Compliance /by Francesco IndacoOECD consultation on the tax challenges of digitalisation: EBF response
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoESAs consultation on the AML Colleges Guidelines: EBF, AFME and IIF joint response
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoPractical issues in complying with FATCA – EBF letter
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoUS Treasury Unintended CFCs – EBF Letter
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoRegulations on the US Base Erosion and Anti-Abuse Tax – EBF comments
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoDigital Services Tax – EBF comments on EU proposal
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoEBA 2018 stress test: Resilience of European banks again confirmed
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoEBF comments on the OECD discussion draft on financial transactions
/in Reporting & Taxation /by Francesco IndacoEBF comments on the Draft RBA Guidance for the Securities Sector
/in Reporting & Taxation /by Francesco IndacoEBF letter to the US Treasury regarding Section 871(m) and FATCA
/in Reporting & Taxation /by Francesco IndacoEU code of conduct on withholding tax procedures: EBF position on the EC proposal
/in Reporting & Taxation /by Francesco IndacoAmendment of the Directive on Administrative Cooperation (DAC6): EBF position
/in Reporting & Taxation /by Francesco IndacoEBF call for an amendment of the EU VAT Directive on independent groups of persons
/in Corporate governance, Reporting & Taxation /by Francesco IndacoBanks deplore EU proposal for digital taxation – EBF statement
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoMandatory disclosure for intermediaries directive – EBF comments
/in Reporting & Taxation /by Francesco IndacoUS Corporate Tax Reform: EBF letter to US Congress
/in Corporate governance, Market & Securities, Regulation & Supervision, Reporting & Taxation /by Francesco IndacoHow to stop helping criminals laundering dirty money? Don’t be a money mule.
/in EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Francesco Indaco159 arrests and 766 money mules identified in global action week against money muling
/in EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Francesco IndacoIFRS 9 prepayment features with negative compensation: EBF letter to the Council Presidency
/in EBF Mediacentre, Reporting & Taxation /by Francesco IndacoEBF 2017 Tax Conference: Achieving Tax Certainty in a World of Uncertainty
/in EBF Mediacentre, Events, Reporting & Taxation /by adminEBF Response to US Treasury Request for Information
/in Corporate governance, Reporting & Taxation /by Francesco IndacoAML-CFT policies in third countries: EBF response
/in Corporate governance, Reporting & Taxation /by Francesco IndacoPrepayment features with negative compensation: Proposed amendments to IFRS 9
/in Reporting & Taxation /by Francesco IndacoEBF urges EU to clarify approach to IFRS 9 transition
/in Regulation & Supervision, Reporting & Taxation /by Francesco IndacoEBF position on IFRS 9 transition period
/in Regulation & Supervision, Reporting & Taxation /by Francesco IndacoEBF Letter to the Finance Minister of Belgium – Belgian Stock Exchange Tax
/in Reporting & Taxation /by Francesco IndacoEBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes
/in Corporate governance, Reporting & Taxation /by Francesco IndacoEBF comments on the EBA consultation paper (CP): draft guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses
/in Reporting & Taxation /by Francesco IndacoEBF letter to IRS regarding technical issues in complying with the proposed QI Agreement (IRS Notice 2016-42)
/in Reporting & Taxation /by Francesco IndacoEBF comments to IRS and US Treasury Dept regarding the implementation of Section 871(m) and related QDD program
/in Reporting & Taxation /by Francesco IndacoEBF letter to Commissioner Moscovici on the proposed Anti-Tax Avoidance Directive
/in Reporting & Taxation /by Francesco IndacoEBF comments on the Proposed Anti-Tax Avoidance Directive
/in Reporting & Taxation /by Francesco IndacoEBF 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).
/in Reporting & Taxation /by Francesco IndacoEBF letter to IRS on Elimination of Automatic Extension to file Certain Forms
/in Reporting & Taxation /by Francesco IndacoEBF letter to IRS_Practical issues in complying with FATCA and the QI Agreement
/in Reporting & Taxation /by Francesco IndacoEuropean Banking Federation
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
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Email:
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Recent Posts
- European Commission’s proposal for a revised Directive on Security of Network and Information Systems (NIS2): EBF key messages
- EBA feasibility study of an integrated reporting system under Article 430c CRR: Industry Joint Communication
- European Commission’s proposal of a Digital Markets Act – EBF Key messages
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