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Compliance FS Blog: Rat der EU erweitert Anwendbarkeit der Pflichten aus der Geldtransferverordnung auf Transfers mit Kryptowerten

Nach Abschluss rund einjähriger Trilogverhandlungen wurde am 16. Mai 2023 die finale Neufassung der Geldtransferverordnung (GTVO) beschlossen.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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