Comments

Comments on Article 5d (sanctions screening)

of the proposal for a regulation on instant credit transfers

Ina Brüggemann

In addition to the comments of 25 November 2022 the GBIC has commented on sanctions aspects of the proposal of the European Commission for a regulation on instant credit transfers.

Downloads

DK Stellungnahme Echtzeitüberweisungen

PDF

Related content

Comments

EBA Guideline on ESG Szenario Analyse

GBIC comments

The EBA (European Banking Authority) has consulted on guidelines on ESG scenario analysis, which supplement the guidelines on ESG risk management. You can find out more in the GBIC comments.

Comments

IDW BFA 2 n.F.

Accounting for financial instruments in the trading portfolio at institutions

The German Banking Industry comments on the current revision.