Comments

Comments on Article 5d (sanctions screening)

of the proposal for a regulation on instant credit transfers

Ina Brüggemann

In addition to the comments of 25 November 2022 the GBIC has commented on sanctions aspects of the proposal of the European Commission for a regulation on instant credit transfers.

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Comments on instant payments

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Comments

Implementation of the amended Distance Selling Directive (EU 2023/2673)

Of 22 November 2023 into German law

The German Banking Industry Committee (DK) has issued a statement on the draft bill (RefE) of the Federal Ministry of Justice and Consumer Protection (BMJV) for a ‘Law Amending Consumer Contract and Insurance Law’ dated 9 July 2025.