Regulatory framework
Banks
- Credit institutions
- Payment service providers
- Mortgage credit intermediaries
- Authorisations, registrations and notifications
- Owner control
- Fit & Proper supervision
- Supervision and processing fees
-
Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance