Tag Archives: European Banking Federation (EBF)

EDPB’s opinion on Europe’s digital euro and AML/CFT | GDPR

Currently Europe is working on the introduction of a digital euro. In June the European Data Protection Board (EDPB) published its response to the European Commission’s targeted consultation on this digital euro. The response also covers the aspects of combating … Lees verder

Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce | Tags: , , , , , | Plaats een reactie

EBF non-paper ‘FATCA and dual citizens’

The European Banking Federation (EBF) in February published a non-paper on FATCA and dual citizens, in which it proposes a solution to the problems caused by FATCA for Accidental Americans. Lehagre (French Accidental Americans) is positive, read his LinkedIn post, … Lees verder

Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce | Tags: , , | Plaats een reactie