login
login

Europe Daily Bulletin No. 9232

14 July 2006
Contents Publication in full By article 26 / 45
GENERAL NEWS / (eu) ep/terrorist financing
Minimum €1,000 threshold for bank payments subject to increased information obligations

Strasbourg, 13/07/2006 (Agence Europe) - On 6 July, the EP adopted the report by Alexander Alvaro (ALDE, Germany) on the proposal of regulation relating to information concerning initiators of bank transfers. It introduces a minimum threshold of €1,000 after which an electronic transfer of money should contain information regarding the identity of the payer, information that will be made available to the bank receiving the transfer. During the vote, the ALDE Group preferred not to mark its...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS