Tag Archives | Greece

🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.

👉to ensure that #customers are not denied access to financial services without a valid reason.

📅6 Feb 2023
🔗https://europa.eu/!gjgctR

Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.

💸 https://europa.eu/!Yqkc9D

#MyMoneyEU #DigitalFinanceEU

Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions