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Searching Content indexed under Dodd-Frank, Consumer Protection Act by GANADO Advocates ordered by Published Date Descending.
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EBA Central Register Of Payments And E-Money Institutions
The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely accessible and source of aggregated information on passporting, payment, electronic money institutions and agents within the EU.
European Union
12 Apr 2019
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New FATCA Schema – Malta
On the 11th January 2017, the Inland Revenue Department published a new FATCA Schema – FATCA XML schema version 2.0.
Malta
27 Jan 2017
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