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August 31 2016

Comments on Notice 2016-42 (proposed changes to qualified intermediary agreements)

The new rules in section 5.03(B) of the proposed QI agreement provide that the LOB declaration (which may be used by entities that are not fiscally transparent to document their status together with “alternative” documentary evidence.

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July 29 2016

Comments on the EBA Discussion Paper on innovative uses

The Deutsche Kreditwirtschaft participates on consultation of the European Banking Authority (EBA) for innovative usability of consumer data.

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