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Document

11 August 2016

EBA Opinion on the Commission’s proposal to bring virtual currency entities into the scope of 4AMLD

EBA Opinion on the Commission’s proposal to bring virtual currency entities (EBA-Op-2016-14)

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Document

10 August 2016

PTIF data collection templates.zip

PTIF data collection templates

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Document

9 August 2016

BE - David Guillaume - DINT final.pdf

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Document

5 August 2016

2015 G-SII data disclosure - summary & charts.pdf

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Document

5 August 2016

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EBA Opinion on the Commission’s proposal to bring virtual currency entities into the scope of 4AMLD

PTIF data collection templates.zip

BE - David Guillaume - DINT final.pdf

Credit Agricole - 2015.pdf

Swedbank - 2015.pdf

HSBC - 2015.pdf

RBS - 2015.pdf

Nykredit - 2015.pdf

Nordea - 2015.pdf

Unicredit - 2015.pdf

DNB - 2015.pdf

2015 G-SII data disclosure - summary & charts.pdf

Barclays - 2015.pdf

LBBW - 2015.pdf

Deutsche Bank - 2015.pdf

SEB - 2015.pdf

Intesa Sanpaolo - 2015.pdf

Societe Generale - 2015.pdf

La Caixa - 2015.pdf

Commerzbank - 2015.pdf