Subject "2.50.04.02 Electronic money and payments, cross-border credit transfers"
subscribeDossiers (82)
Retail Payments Strategy for the EU
Assessment of recent alleged money laundering cases involving EU credit institutions. Report
Regulatory technical standards for strong customer authentication and common and secure open standards of communication: correcting the Swedish language version
Provision of digital euro services by payment services providers incorporated in Member States whose currency is not the euro
Payment services in the internal market
Payment services and electronic money services in the Internal Market
Payment services – amendment to the 90-day exemption for account access
Suisse Secrets - How to impose anti-money laundering standards on third countries
Instant payments in euro
Regulatory technical standards specifying the framework for cooperation and the exchange of information between competent authorities of the home and the host Member States in the context of supervision of payment institutions and electronic money institutions exercising cross-border provision of payment services
The impact of new technologies on taxation: crypto and blockchain
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point
Information accompanying transfers of funds and certain crypto-assets
Anti-Money Laundering Authority (AMLA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
European Digital Identity framework
The role of the European Supervisory Authorities in the Wirecard scandal
Regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central contact points. Corrigendum
Cross-border payments in the Union. Codification
Regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central contact points
Identifying high-risk third countries with strategic deficiencies
Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
Criteria for the appointment of central contact points for electronic money issuers and payment service providers and rules on their functions
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
Charges on cross-border payments in the Union and currency conversion charges
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Sri Lanka, Trinidad and Tobago and Tunisia
Strong customer authentication and common and secure open standards of communication
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia
Requirements to be complied with by payment card schemes and processing entities to ensure the application of independence requirements in terms of accounting, organisation and decision-making process
Union standardised terminology for most representative services linked to a payment account
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia and Guyana
Combating fraud and counterfeiting of non-cash means of payment
Credit institutions and investment firms: payment of extraordinary ex-post contributions deferred, critical functions and core business lines
Virtual currencies
Controls on cash entering or leaving the Union
Mutual recognition of freezing and confiscation orders
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities
Resolution on the suspension of the TFTP agreement as a result of US National Security Agency surveillance
Resolution on completing the digital single market
Migration to Union-wide credit transfers and direct debits
Interchange fees for card-based payment transactions
Payment services in the internal market
Payment accounts: comparability of fees, account switching and access to accounts with basic features
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Information accompanying transfers of funds
Access to basic banking services
Access to basic banking services
Towards an integrated European market for card, internet and mobile payments
Electronic transactions in the internal market: electronic identification and trust services
Statute for a European Foundation (FE)
European Account Preservation Order
Resolution on the Recommendation from the Commission to the Council to authorise the opening of negotiations for an agreement between the European Union and the United States of America to make available to the United States Treasury Department financial messaging data to prevent and combat terrorism and terrorist financing
Resolution on the implementation of the Single Euro Payments Area SEPA
SWIFT
Single Euro Payments Area: technical requirements for credit transfers and direct debits
EU/USA Agreement: processing and transfer of Financial Messaging Data for purposes of the Terrorist Finance Tracking Program
Resolution on financial transaction taxes - making them work
Resolution on the envisaged international agreement to make available to the United States Treasury Department financial payment messaging data to prevent and combat terrorism and terrorist financing
Resolution on the implementation of the Single Euro Payments Area SEPA
Proposed interim measures for the freezing and disclosure of debtors' assets in cross-border cases
Proposed interim measures for the freezing and disclosure of debtors' assets in cross-border cases
EU/USA agreement: processing and transfer of Financial Messaging Data for purposes of the Terrorist Finance Tracking Program
Mutual assistance for the recovery of claims relating to taxes, duties and other measures
Cross-border payments in the Community
Electronic money: taking up, pursuit and prudential supervision of the business of electronic money institutions
Banks and financial markets: settlement finality in payment and securities settlement systems; financial collateral arrangements as regards linked systems and credit claims
Resolution on SWIFT, the PNR agreement and the transatlantic dialogue on these issues
Resolution on the implications of signing the Hague Securities Convention
Payment services in the internal market
Combating money laundering and terrorist financing: information on the payer accompanying transfers of funds, transposition of the Special Recommendation VII on “wire transfers” (SR VII) of the Financial Action Task Force (FATF) into Community legislation
Clearing and settlement in the European Union
Juridical framework for a unified area of payment
Financial services : clearing and settlement of cross-border transactions
E-commerce and financial services
Cross-border payments in euro: reducing bank charges
Internal market: small value or retail cross-border payments
Electronic money: granting of a single license and home Member State prudential supervision of these institutions
Electronic means of payment in the single market
New technologies and money
Banks: settlement finality in payment and securities settlement systems
Cross-border bank transfers
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