Financial matters

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

6 April 2021
Publication Type:
Topics:
Íoslódáil

Statement on the protection of personal data processed in relation with the prevention of money laundering and terrorist financing

15 December 2020
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Members:
Íoslódáil

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

15 December 2020
Publication Type:
Topics:
Members:
Final version
Íoslódáil
See the First version of this publication drafted before public consultation.

EDPB Response to MEP Körner regarding the TFTP agreement

3 December 2020
Publication Type:
Topics:
Members:
Íoslódáil

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

22 July 2020
Publication Type:
Topics:
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
Publication Type:
Topics:
Members:
Íoslódáil

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

25 February 2019
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Members:
Íoslódáil

EDPB PSD2 Letter

5 July 2018
Publication Type:
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Members:
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