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Archive for category: Tax & Compliance

You are here: Home1 / Tax & Compliance

EBF and UNEP FI outline practical approaches to applying EU Taxonomy to bank lending

EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance
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14 February 2022/by Vittoria Barbieri
https://ebf.lemoncom.net/wp-content/uploads/2022/02/cover-reduced-2.jpg 590 809 Vittoria Barbieri http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2022-02-14 14:57:292022-02-15 07:17:23EBF and UNEP FI outline practical approaches to applying EU Taxonomy to bank lending

Demystifying AI for AML: European Banking Federation and SAS help banks worldwide fight financial crime

EBF Mediacentre, Tax & Compliance, Updates
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13 October 2021/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2021/10/Financial-crime-SAS-partership-1-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2021-10-13 09:14:452021-10-14 08:06:41Demystifying AI for AML: European Banking Federation and SAS help banks worldwide fight financial crime

Banking sector calls for participation in development of EU e-ID Toolbox

EBF Mediacentre, Tax & Compliance
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2 September 2021/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2021/05/Innovation-and-cybersecurity-banner-EBF-homepage.png 450 1365 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2021-09-02 12:49:392021-09-02 13:02:40Banking sector calls for participation in development of EU e-ID Toolbox

EBF supports EU’s latest efforts in fight against financial crime

anti-money laundering, Tax & Compliance
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20 July 2021/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2021-07-20 09:49:472021-07-20 15:03:55EBF supports EU’s latest efforts in fight against financial crime

EBF presents recommendations for a fairer and more efficient EU tax framework

Tax & Compliance
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19 May 2021/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2021/05/AdobeStock_333973499-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2021-05-19 15:38:462021-05-28 13:45:46EBF presents recommendations for a fairer and more efficient EU tax framework

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance
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26 January 2021/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2021/01/Screenshot-2021-01-25-at-17.33.34.png 1068 770 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2021-01-26 06:58:572021-02-05 09:03:28EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

Preventing money laundering and terrorist financing – EBF response to EU consultation

anti-money laundering, Tax & Compliance
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27 August 2020/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2020-08-27 14:39:312020-08-27 14:50:27Preventing money laundering and terrorist financing – EBF response to EU consultation

EBF supports new EU plans to fight money laundering

anti-money laundering, Tax & Compliance
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7 May 2020/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2020-05-07 10:03:342020-05-07 11:50:04EBF supports new EU plans to fight money laundering

EBF presents recommendations on fighting dirty money in EU

anti-money laundering, Tax & Compliance
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10 March 2020/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2020-03-10 06:00:102020-05-10 11:45:26EBF presents recommendations on fighting dirty money in EU

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Tax & Compliance
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19 February 2020/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/01/banner.png 627 1200 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2020-02-19 13:10:492021-04-09 09:30:00Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

anti-money laundering, EBF Mediacentre, Events, Tax & Compliance
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15 January 2020/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2020/01/banner-400x200-1.png 209 400 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2020-01-15 08:29:362020-05-20 09:12:15Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
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9 November 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-11-09 16:23:442019-11-09 16:28:53Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

Financial industry against VAT fraud: joint position paper

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
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5 November 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-11-05 11:02:082019-11-05 15:02:02Financial industry against VAT fraud: joint position paper

European Banking Summit opens door to Positive Future

EBF Mediacentre, Events, Financial education, Financing Growth, Innovation-Cybersecurity, International affairs, Social Affairs, Sustainable Finance, Tax & Compliance
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18 September 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2019/09/Banking-SUmmit.jpg 427 640 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-09-18 09:56:022021-02-12 13:18:57European Banking Summit opens door to Positive Future

EBF joins Europol’s No More Ransom campaign

cybersecurity, EBF Mediacentre, Innovation-Cybersecurity, Tax & Compliance
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26 July 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2018/05/NMR-web-button-square-01-e1574247701205.jpg 261 261 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-07-26 09:20:062021-02-17 23:42:46EBF joins Europol’s No More Ransom campaign

Stepping up the fight against money laundering

EBF Mediacentre, Tax & Compliance
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24 July 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2019/07/didier-weemaels-36055-unsplash.jpg 1508 1800 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-07-24 12:19:342019-07-25 07:27:34Stepping up the fight against money laundering

Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

Business Finance, Consumer affairs, cybersecurity, EBF Mediacentre, EU Agenda 2019-2024, Financial regulation, Financing Growth, Green Finance, International affairs, Market & Securities, Regulation & Supervision, Reporting & Taxation, Retail & Payments, Social Affairs, Sustainable Finance, Tax & Compliance
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16 May 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2019/05/ManifestoCover.jpg 678 903 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-05-16 08:41:482021-02-14 18:04:54Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

Banks support fight against financial fraud & crime – EBF press release

Tax & Compliance
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27 March 2019/by r.flores@ebf.eu
https://ebf.lemoncom.net/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 r.flores@ebf.eu http://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png r.flores@ebf.eu2019-03-27 08:19:342021-02-12 13:59:06Banks support fight against financial fraud & crime – EBF press release

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European Banking Federation

The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.

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