Refinement

 Position Papers

 

 

EBIC response to the Consultation on Guidelines to prevent transfers of fundshttp://www.ebic.org/Position Papers/EBIC response to consultation on FTR guidelines.pdfEBIC response to the Consultation on Guidelines to prevent transfers of funds2017-06-01T22:00:00Z
EBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs)http://www.ebic.org/Position Papers/EBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs).pdfEBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs)2017-01-30T23:00:00Z
EBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PADhttp://www.ebic.org/Position Papers/EBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PAD.pdfEBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PAD2016-12-21T23:00:00Z
EBIC comments on deliberations on Fifth AML Directive proposalhttp://www.ebic.org/Position Papers/EBIC comments on deliberations on Fifth AML Directive proposal.pdfEBIC comments on deliberations on Fifth AML Directive proposal2016-11-29T23:00:00Z
EBIC response to the FATF consultation on correspondent ankinghttp://www.ebic.org/Position Papers/EBIC response to the FATF consultation on correspondent anking.pdfEBIC response to the FATF consultation on correspondent anking2016-08-04T22:00:00Z

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