EBF presents recommendations on fighting dirty money in EU
/in anti-money laundering, Tax & Compliance /by Raymond FRENKENBanking Essentials Webinar – Navigating Complexity: Opportunities & Challenges
/in anti-money laundering, EBF Mediacentre, Tax & Compliance /by communicationBanking Essentials Webinar – Navigating Complexity: Opportunities & Challenges
/in anti-money laundering, EBF Mediacentre, Events, Tax & Compliance /by communicationJoint 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 IndacoEuropean Banking Summit opens door to Positive Future
/in cybersecurity, EBF Mediacentre, Events, Financing Growth, International affairs, Regulation & Supervision, Retail & Payments, Sustainable Finance, Tax & Compliance /by Raymond FRENKENEBF joins Europol’s No More Ransom campaign
/in cybersecurity, EBF Mediacentre, Tax & Compliance /by communicationBanks and third party providers agree on joint efforts regarding the transition to new payment rules
/in EBF Mediacentre, Retail & Payments, Tax & Compliance /by communicationStepping up the fight against money laundering
/in EBF Mediacentre, Tax & Compliance /by communicationBoosting 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 Raymond FRENKENBanks support fight against financial fraud & crime – EBF press release
/in Tax & Compliance /by Raymond FRENKENEuropean Banking Federation
The EBF is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF 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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