Financial matters

EDPB response to the Romanian Banking Association regarding Anti-Money Laundering/Combating the Financing of Terrorism

6 April 2021
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Prohlášení k ochraně osobních údajů zpracovávaných v souvislosti s předcházením praní peněz a financování terorismu

15 December 2020
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Pokyny 06/2020 týkající se vzájemného působení druhé směrnice o platebních službách a GDPR

15 December 2020
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Final version
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See the First version of this publication drafted before public consultation.

EDPB Response to MEP Körner regarding the TFTP agreement

3 December 2020
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Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR

22 July 2020
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Obsolete
Public consultation
See the Final version of this publication adopted after public consultation.

EDPB Response to Ralf Bose, Chair of the Committee of European Auditor Oversight Bodies

16 June 2020
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EDPB Statement 01/2019 on the US Foreign Account Tax Compliance Act (FATCA)

25 February 2019
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EDPB PSD2 Letter

5 July 2018
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