Consultation paper draft regulatory technical standard on a minimum set of the information on financial contracts that should be contained in the detailed records and the circumstances in which the requirement should be imposed (Article 71(8) BRRD)
|Year of publication:||
|Institutions:||European Banking Authority|
|Subject:||Finanzierung | funding|
19 Seiten p.
|Type of publication:||Book / Working Paper|
|Classification:||Public finance. Taxation ; Investments. Investment policy ; Individual Reports, Studies ; Europe. General Resources|
Study on “Best practices in vertical relations between the Financial Intelligence Unit and (1) law enforcement services and (2) Money Laundering and Terrorist Financing Reporting entities with a view to indicating effective models for feedback on follow-up to and effectiveness of suspicious transaction reports.” : Final Report on feedback
Beens, Jan, (2008)
TAIEX : Multi-Beneficiary Programme Programmes covered: ZZ-9626, ZZ-9734, ZZ-9801, ZZ-9918, ZZ-0005, ZZ-0025 ZZ-0026, ZZ-0104, ZZ-0122, ZZ-0123, 2002/001-091 2004/016-813, 2004/006-219 ; Phare Ex Post Evaluation. Phase 1, Multi- Beneficiary Programmes: TAIEX
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