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In early July our association will have the opportunity for a one to one with the European Commission. The topics of discussion will be:

  • IBAN discrimination
  • VIBANS and reporting obligations (KYC information e.g. the German BAFIN 24 C)
  • The disproportion between the scope of CESOP and its reporting obligations
  • The anti-fraud objectives of PSD3 in coherence with other existing reporting obligations

Here is where you (our members) come in. Please send your remarks regarding the above topics to: before the 27th of June.


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