banking access

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The fight against money laundering, terrorist financing and tax evasion

5th October 2016 - Public Hearing - EESC, Brussels, Belgium EFIN has been invited to present its concerns related to the potential impact of the new EU regulation on financial inclusion. The panel was composed by Mrs. Ioannides, researcher attached to the European Parliament, who started by the presentation of the report "The inclusion of [...]

By | October 6th, 2016|Events, We Advocate|Comments Off on The fight against money laundering, terrorist financing and tax evasion

Banking services and poorer households

December 2010 - Financial Inclusion Taskforce Banking services and poorer households 1. The Financial Inclusion Taskforce is an independent body, which supports the Government’s work to ensure that everyone can access the financial services they need. The Taskforce was established in 2005, and is chaired by Brian Pomeroy. Taskforce members act in a voluntary capacity [...]

By | December 6th, 2010|Reading Room|Comments Off on Banking services and poorer households