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 Date: 2016-02-02 08:55:18Terrorism Financial regulation Tax evasion Money laundering Digital currencies Financial intelligence Financial Action Task Force on Money Laundering Terrorism financing Payment Services Directive Organized crime Bitcoin Warsaw Convention |
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EUROPEAN COMMISSION Brussels, XXX COM | EBA/CPDecember 2016 Consultation Paper on draft Guidelines on major incidents reporting under the Payment Services Directive 2DocID: 1t3SZ - View Document |
 | MEMO SPI Romania Secretariat Visit to Brussels September, 2007 The SPI Secretariat representative, Ms. Ramona Bratu, SPI Director of Bank Products and Services, attended the Public Hearing on Retail Financial SerDocID: 1roNl - View Document |
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 | The king is (not) dead Why digital payments are not replacing cash MAP GLOBAL INSIGHTS SERIES: NOTE 5 | 2016DocID: 1qN11 - View Document |
 | European Regulatory Summary - OctoberRAR The Shadow Banking proposals and the revised Payment Services Direc ve received European Par-‐ liament approval. The commission madeDocID: 1qkKF - View Document |