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10 of 49 results

Cheques

Payment systems Cheques Payment instruments
Legislation and rules

Prevention of money laundering and terrorist financing
Authorisation for setting-up: electronic money institution

Supervision
Approach to sustainability

About the Bank Sustainability
Authorisation for setting-up: payment institution

Supervision
Reporting obligations of supervised institutions

Microprudencial supervision
Organisation chart

About the Bank
Legislation and regulations - PSD2

Legislation and regulation
Data protection

About the Bank
Legislation and regulations – Transfers

Legislation and regulation

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