https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2022-01-10 15:54:192022-01-13 16:47:30EBF feedback to the European Commission’s proposed AML Package
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2022-01-10 15:01:282022-01-10 15:17:47EBF Response to Public Consultation on Guidance on the Rules Applicable to the Use of Public-Private Partnerships in The Framework of Preventing and Fighting Money Laundering and Terrorist Financing
https://www.ebf.eu/wp-content/uploads/2020/07/wjvnfjnvefd.jpg14722251Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2021-05-12 09:27:362021-05-12 09:47:13Evaluation of the Consumer Credit Directive: EBF position
https://www.ebf.eu/wp-content/uploads/2018/05/NMR-web-button-square-01-e1574247701205.jpg261261Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-07-26 09:20:062021-02-17 23:42:46EBF joins Europol’s No More Ransom campaign
https://www.ebf.eu/wp-content/uploads/2019/05/ManifestoCover.jpg678903Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-05-16 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/2019/11/Board-4.jpeg14401920Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-11-22 06:00:322021-02-14 18:02:46EU agenda holds opportunity of leveraging banking for global competitiveness and sustainable finance
https://www.ebf.eu/wp-content/uploads/2017/03/Retail-and-payments.jpg7501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2017-05-23 11:50:362021-02-12 14:41:36Data Protection Impact Assessment: EBF comments on Article 29 Working Party guidelines
https://www.ebf.eu/wp-content/uploads/2017/03/Market-SECURITIES.jpg7501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2017-11-27 08:40:342021-02-12 14:21:16EU Framework on Crowd and P2P finance – EBF reaction to the Inception Impact Assessment
https://www.ebf.eu/wp-content/uploads/2018/12/14011462899_cbb6f6b1d9_o.jpg38405760Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2018-12-18 10:09:552021-02-12 13:23:43Crypto-assets and Initial Coin Offerings (ICOs): EBF position
https://www.ebf.eu/wp-content/uploads/2019/09/Banking-SUmmit.jpg427640Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-09-18 09:56:022021-02-12 13:18:57European Banking Summit opens door to Positive Future
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2020-08-27 14:39:312020-08-27 14:50:27Preventing money laundering and terrorist financing – EBF response to EU consultation
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2020-03-10 06:00:102020-05-10 11:45:26EBF presents recommendations on fighting dirty money in EU
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2020-05-07 10:03:342020-05-07 11:50:04EBF supports new EU plans to fight money laundering
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-09-30 09:31:222020-04-22 10:07:43EBF comments on the EBA guidelines on loan origination and monitoring
https://www.ebf.eu/wp-content/uploads/2019/11/photo-1454923634634-bd1614719a7b.jpg23003450Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2020-01-17 09:14:352020-01-17 09:33:25EBF’s views on the evaluation of the Payment Accounts Directive
https://www.ebf.eu/wp-content/uploads/2019/07/didier-weemaels-36055-unsplash.jpg15081800Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-07-24 12:19:342019-07-25 07:27:34Stepping up the fight against money laundering
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg566848Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2019-03-01 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/2018/07/Digital-taxation-1.jpg4501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2018-08-22 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.jpg4501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2018-08-09 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/2017/01/try.jpg4501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2017-07-11 07:22:472017-08-08 14:24:55AML-CFT policies in third countries: EBF response
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2017-08-02 14:10:532017-08-08 14:24:01EBF Response to US Treasury Request for Information
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg7501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2017-02-15 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/2017/01/try.jpg4501366Floreshttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngFlores2016-10-21 16:16:412017-02-17 16:20:07First EBF comments on the Commission’s proposal amending the 4th AML Directive and related measures
