Loading
EBF
  • COVID-19
  • ABOUT US
  • PRIORITIES
    • FINANCING SUSTAINABLE GROWTH
    • INNOVATION & CYBERSECURITY
    • PRUDENTIAL POLICY & SUPERVISION
    • FINANCIAL EDUCATION
      • EUROPEAN MONEY WEEK
      • EUROPEAN MONEY QUIZ
  • THEMES
  • FACTS & FIGURES
    • COUNTRY-BY-COUNTRY OVERVIEW
    • PREVIOUS EDITIONS
  • MEDIACENTRE
  • EVENTS
  • EBF Knowledge Partnerships
    • EBF and SaS Partnership
    • EBF & S&P Global Partnership
    • EBF and Deloitte Partnership
    • EBF/EY Partnership
      • – Diversity & Inclusion
  • Search
  • Menu Menu

Archive for category: Tax & Compliance

You are here: Home1 / Tax & Compliance

EBF and UNEP FI outline practical approaches to applying EU Taxonomy to bank lending

EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance
Read more
14 February 2022/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2022/02/cover-reduced-2.jpg 590 809 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2022-02-14 14:57:292022-02-15 07:17:23EBF and UNEP FI outline practical approaches to applying EU Taxonomy to bank lending

Demystifying AI for AML: European Banking Federation and SAS help banks worldwide fight financial crime

EBF Mediacentre, Tax & Compliance, Updates
Read more
13 October 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2021/10/Financial-crime-SAS-partership-1-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-10-13 09:14:452021-10-14 08:06:41Demystifying AI for AML: European Banking Federation and SAS help banks worldwide fight financial crime

Banking sector calls for participation in development of EU e-ID Toolbox

EBF Mediacentre, Tax & Compliance
Read more
2 September 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2021/05/Innovation-and-cybersecurity-banner-EBF-homepage.png 450 1365 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-09-02 12:49:392021-09-02 13:02:40Banking sector calls for participation in development of EU e-ID Toolbox

EBF supports EU’s latest efforts in fight against financial crime

anti-money laundering, Tax & Compliance
Read more
20 July 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-07-20 09:49:472021-07-20 15:03:55EBF supports EU’s latest efforts in fight against financial crime

EBF presents recommendations for a fairer and more efficient EU tax framework

Tax & Compliance
Read more
19 May 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2021/05/AdobeStock_333973499-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-05-19 15:38:462021-05-28 13:45:46EBF presents recommendations for a fairer and more efficient EU tax framework

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance
Read more
26 January 2021/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2021/01/Screenshot-2021-01-25-at-17.33.34.png 1068 770 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2021-01-26 06:58:572021-02-05 09:03:28EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

Preventing money laundering and terrorist financing – EBF response to EU consultation

anti-money laundering, Tax & Compliance
Read more
27 August 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-08-27 14:39:312020-08-27 14:50:27Preventing money laundering and terrorist financing – EBF response to EU consultation

EBF supports new EU plans to fight money laundering

anti-money laundering, Tax & Compliance
Read more
7 May 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-05-07 10:03:342020-05-07 11:50:04EBF supports new EU plans to fight money laundering

EBF presents recommendations on fighting dirty money in EU

anti-money laundering, Tax & Compliance
Read more
10 March 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-03-10 06:00:102020-05-10 11:45:26EBF presents recommendations on fighting dirty money in EU

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Tax & Compliance
Read more
19 February 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/01/banner.png 627 1200 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-02-19 13:10:492021-04-09 09:30:00Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Events, Tax & Compliance
Read more
15 January 2020/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2020/01/banner-400x200-1.png 209 400 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2020-01-15 08:29:362020-05-20 09:12:15Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
Read more
9 November 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-11-09 16:23:442019-11-09 16:28:53Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

Financial industry against VAT fraud: joint position paper

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
Read more
5 November 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-11-05 11:02:082019-11-05 15:02:02Financial industry against VAT fraud: joint position paper

European Banking Summit opens door to Positive Future

EBF Mediacentre, Events, Financial education, Financing Growth, Innovation-Cybersecurity, International affairs, Social Affairs, Sustainable Finance, Tax & Compliance
Read more
18 September 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/09/Banking-SUmmit.jpg 427 640 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-09-18 09:56:022021-02-12 13:18:57European Banking Summit opens door to Positive Future

EBF joins Europol’s No More Ransom campaign

cybersecurity, EBF Mediacentre, Innovation-Cybersecurity, Tax & Compliance
Read more
26 July 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2018/05/NMR-web-button-square-01-e1574247701205.jpg 261 261 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-07-26 09:20:062021-02-17 23:42:46EBF joins Europol’s No More Ransom campaign

Stepping up the fight against money laundering

EBF Mediacentre, Tax & Compliance
Read more
24 July 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/07/didier-weemaels-36055-unsplash.jpg 1508 1800 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-07-24 12:19:342019-07-25 07:27:34Stepping up the fight against money laundering

Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

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
Read more
16 May 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2019/05/ManifestoCover.jpg 678 903 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-05-16 08:41:482021-02-14 18:04:54Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

Banks support fight against financial fraud & crime – EBF press release

Tax & Compliance
Read more
27 March 2019/by Francesco Indaco
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Francesco Indaco https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Francesco Indaco2019-03-27 08:19:342021-02-12 13:59:06Banks support fight against financial fraud & crime – EBF press release

Latest posts

  • Teenagers play the European Money Quiz to supercharge their financial skills – EBF PRESS RELEASE
  • Pillar 1 Capital charge for climate risk: Wrong tool for the right purpose
  • EBF Position paper – ESMA Consultation TV perimeter
  • EBF response to ESMA consultation on the review of MIFID II suitability guidelines
  • EBF Position on MIFIR Review

Planning calendar


Subscribe to the EBF Weekly + FinReg Agenda


Every Friday at noon you can receive the EBF Weekly + Financial Regulation Agenda. This agenda presents an overview of upcoming European and international meetings and conferences in financial regulation, as well as important general financial and economic events and key EBF meetings for the week ahead. CLICK HERE TO SUBSCRIBE

Subscribe to the EBF Morning Brief


The EBF Morning Brief is published Monday through Friday morning and brings you the top banking headlines, relevant announcements from the EU institutions and the latest from the EBF and its members, national banking associations in 32 countries in Europe. CLICK HERE TO SUBSCRIBE

Twitter

European Banking Federation 🇪🇺Follow

We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs

Avatar
AvatarEuropean Banking Federation 🇪🇺@EBFeu·
18h

🗓️On June 8, join EBF Eduard Hovsepyan & @SPGMarketIntel Alem Husain for an online discussion moderated by @sanne_wass on the implications & implementation of sanctions in a time of crisis.

Register now: https://bit.ly/3FEw2Ll

Reply on Twitter 1530202415592374272Retweet on Twitter 1530202415592374272Like on Twitter 1530202415592374272Twitter 1530202415592374272
AvatarEuropean Banking Federation 🇪🇺@EBFeu·
26 May

Who is the Chief Sustainability Officer (CSO) in banking❓ And, is this role successful today❓

Find it out at the EBF & @DeloitteLu event to launch our new joint report on the role of CSO.

Register now➡️ https://bit.ly/3wreVdc

Reply on Twitter 1529824676146339840Retweet on Twitter 1529824676146339840Like on Twitter 15298246761463398401Twitter 1529824676146339840
AvatarEuropean Banking Federation 🇪🇺@EBFeu·
26 May

🗓️COMING IN 2 WEEKS: EBF #DigitalThursdays 2022! The event will explore:
➡️Developments in Open Finance & data sharing at the EU and international levels
➡️Opportunities & challenges of the Data Act
➡️The path towards an EU #OpenFinance proposal

Register https://digitalthursdays.eu/

Reply on Twitter 1529794485827387393Retweet on Twitter 1529794485827387393Like on Twitter 15297944858273873932Twitter 1529794485827387393
Load More...

European 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.

Contact

Brussels office:
56 Avenue des Arts
B-1000 Brussels
+32 2 508 37 11

Frankfurt office:
Weissfrauenstrasse 12-16
D-60311 Frankfurt am Main
+49 69 17509942

Email:
mediacentre@ebf.eu

Recent Posts

  • Teenagers play the European Money Quiz to supercharge their financial skills – EBF PRESS RELEASE
  • Pillar 1 Capital charge for climate risk: Wrong tool for the right purpose
  • EBF Position paper – ESMA Consultation TV perimeter

EBF members

  • Twitter
  • LinkedIn
  • Vimeo
© 2021 European Banking Federation. Privacy policy. Cookies policy.
Scroll to top