Topics Comments Comments on Article 5d (sanctions screening) of the proposal for a regulation on instant credit transfers

January 24 2023

Comments on Article 5d (sanctions screening) of the proposal for a regulation on instant credit transfers

In addition to the comments of 25 November 2022 the GBIC has commented on sanctions aspects of the proposal of the European Commission for a regulation on instant credit transfers.

Share

Documents and Links

Cookie usage

We use cookies and various analytics tools to enhance the quality of our site and offer you a better browsing experience. Find out more about how we use cookies in our privacy policy. If you are happy for us to continue using these tools, please click on “I agree”. Not all the cookies we use are essential for you to view our site. You can personalize these cookie options before visiting our site.

I agree Select preferences Accept only essential cookies
Site notice Privacy Policy

Select preferred cookies

These cookies are essential for the basic functionality and security of the website, and cannot therefore be disabled.

These cookies allow us to analyze the usage of the website. Like this we can keep improving our site constantly.

So-called marketing or target cookies are used to show interest-based advertising. When surfing, the cookies are recognized and advertisements are displayed on other websites based on the information stored in these cookies.

We integrate third-party editorial content – video platforms or social networking sites, for example – via iFrames or embeds on our website. These external services may use your data to analyze your online behavior when you view this content on our site. We have no say over whether or how third parties use your data.

Save selection
Site notice Privacy Policy

Cookie usage