Preventing money laundering and terrorist financing – EBF response to EU consultation
/in anti-money laundering, Tax & Compliance /by Raymond FRENKENEBF supports new EU plans to fight money laundering
/in anti-money laundering, Tax & Compliance /by Raymond FRENKENEBF 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 Francesco IndacoBanking Essentials Webinar – Navigating Complexity: Opportunities & Challenges
/in anti-money laundering, EBF Mediacentre, Events, Tax & Compliance /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 IndacoEuropean Banking Summit opens door to Positive Future
/in EBF Mediacentre, Events, Financial education, Financing Growth, Innovation-Cybersecurity, International affairs, Social Affairs, Sustainable Finance, Tax & Compliance /by Raymond FRENKENEBF joins Europol’s No More Ransom campaign
/in cybersecurity, EBF Mediacentre, Innovation-Cybersecurity, Tax & Compliance /by Francesco IndacoStepping up the fight against money laundering
/in EBF Mediacentre, 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 Raymond FRENKENBanks support fight against financial fraud & crime – EBF press release
/in Tax & Compliance /by Raymond FRENKENEuropean 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:
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+32 2 508 37 11
Frankfurt office:
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+49 69 17509942
Email:
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