Stellungnahme des Verbands der Auslandsbanken in Deutschland e.V. (VAB) zum Referentenentwurf vom 23. Dezember 2020 eines Gesetzes zur europäischen Vernetzung der Transparenzregister und zur Umsetzung der Richtlinie 2019/1153 des Europäischen Parlaments und des Rates vom 20. Juni 2019 zur Nutzung von Finanzinformationen für die Bekämpfung von Geldwäsche, Terrorismusfinanzierung und sonstigen schweren Straftaten (Transparenz-Finanzinformationsgesetz Geldwäsche – TraFinG Gw)
Aktuelles
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- VIB-Position paper dated 10 October 2025 on EBA/CP/2025/15 – Draft Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches under Article 48p(7) of Directive 2013/36/EU
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