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EBF supports new EU plans to fight money laundering
/in anti-money laundering, Tax & Compliance /by Raymond FRENKENVacancy: Policy Adviser – Anti Money Laundering
/0 Comments/in Vacancies at the EBF /by communicationEBF presents recommendations on fighting dirty money in EU
/in anti-money laundering, Tax & Compliance /by Raymond FRENKENEBF’s views on the evaluation of the Payment Accounts Directive
/in EBF Mediacentre, Retail & Payments /by communicationEU agenda holds opportunity of leveraging banking for global competitiveness and sustainable finance
/in EBF Mediacentre /by Raymond FRENKENEBF comments on the EBA guidelines on loan origination and monitoring
/in Retail & Payments /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 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 FRENKENESAs consultation on the AML Colleges Guidelines: EBF, AFME and IIF joint response
/in EBF Mediacentre, Reporting & Taxation /by Raymond FRENKENCrypto-assets and Initial Coin Offerings (ICOs): EBF position
/in EBF Mediacentre, Market & Securities, Retail & Payments /by communicationEBF comments on the Draft RBA Guidance for the Securities Sector
/in Reporting & Taxation /by communicationEBF letter to the US Treasury regarding Section 871(m) and FATCA
/in Reporting & Taxation /by communicationEU Framework on Crowd and P2P finance – EBF reaction to the Inception Impact Assessment
/in Market & Securities /by Francesco IndacoEBF Response to US Treasury Request for Information
/in Corporate governance, Reporting & Taxation /by communicationAML-CFT policies in third countries: EBF response
/in Corporate governance, Reporting & Taxation /by communicationData Protection Impact Assessment: EBF comments on Article 29 Working Party guidelines
/in Retail & Payments /by communicationEBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes
/in Corporate governance, Reporting & Taxation /by communicationFirst EBF comments on the Commission’s proposal amending the 4th AML Directive and related measures
/in Corporate governance /by communicationEuropean 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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Brussels office:
56 Avenue des Arts
B-1000 Brussels
Frankfurt office:
Weissfrauenstrasse 12-16
D-60311 Frankfurt am Main
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