The European Banking Federation (FBE) is mostly concerned with the notification of suspicious transactions, while also some concerns with respect to the disclosure of transactions and insiders’ lists exist.
Furthermore, the FBE believes that transparency and efficiency of the consultation process could be improved by providing a brief explanatory memorandum or statement by the Commission giving the reasons for the policy choices made.
Document
© FBE
Key
Hover over the blue highlighted
text to view the acronym meaning
Hover
over these icons for more information
Comments:
No Comments for this Article