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
- VIB-Position paper dated 10 October 2025 on EBA/CP/2025/17 – Draft Guidelines on instruments available for third country branches for unrestricted and immediate use to cover risks or losses under Article 48e(2)(c) of Directive 2013/36/EU
- VIB-Position paper dated 10 October 2025 on EBA/CP/2025/16 – Draft Regulatory Technical Standards specifying the booking arrangements that third-country branches are to apply for the purposes of Article 48h of Directive 2013/36/EU
- 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
- Monthly Information Oktober/2025 – A monthly summery of current topics and events of the VIB
- VAB-Position paper dated 30 September 2025 to Public consultation on a possible extension of T2 operating hours