GBIC Statement on the EU Commission's Proposal

for a Directive on the Definition of Offences and Sanctions in Case of Violation of Restrictive Measures of the Union

The German Banking Industry Committee (GBIC) commented on the European Commission’s proposal for a directive on the definition of criminal offences and penalties for the violation of Union restrictive measures.

Downloads

DK-Stellungnahme zum Vorschlag der Europäischen Kommission für eine Richtlinie zur Definition von Straftatbeständen und Sanktionen bei Verstoß gegen restriktive Maßnahmen der Union

PDF

05.07.2023

Download

Related content

Comments

2nd of June 2025

Comments on the SFDR review – the path to a better regulation

The Comment contains concrete proposals for a more effective, comprehensible and innovation-friendly SFDR.

Comments

27th of May 2025

ESG-related investment limits between asset management companies depositaries

Practical advice on coordinating the auditability

Three associations have joined forces to develop a best-practice model which, among other things, supports the design of efficient coordination processes within the scope of the investment limit review.

Comments

19th of May 2025

Opinion on draft ordinance of the required information of the Anti-Money Laundering Act

and the form of reporting within the meaning of section 45 (5) sentence 1

The draft contains a large number of regulations that bureaucratize the suspicious activity report procedure.