Biblioteca Digital

44 resultados para Payment

em Archive of European Integration

Study in the area of payment systems into the transparency of conditions for remote cross-border payment services and the performance of cross-border transfers. XV/160/94-EN

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Easier cross border payments: Breaking down the barrriers. Source documents. Report of the Payment Systems Technical Development Group (PSTDG). Report of the Payment Systems Users Liaison Group (PSULG). Working papers. XV/0105/92

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Remote cross-border payment services: Transparency in conditions offered and performance of transfers executed. Report for Commission of the European Communities (DGXV)

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Developments in EU payments systems in 1994. Report to the Council of the European Monetary Institute by the Working Group on EU Payment Systems

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Minimum common features for domestic payment systems. Action 2 of the report on issues of common concern to EC central banks in the field of payment systems (September 1992). Report to the Committee of Governors of the Central Banks of the Member States of the European Economic Community. Working Group on EC Payment Systems

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Cheque payment in ECU. A study of cross-border payments by cheques in ECU across the European Union. Economic Papers No. 112, July 1995

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Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations. Commission staff working paper. SEC (2011) 1178 final, 4 October 2011

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Preventing fraud and counterfeiting of non-cash means of payment. Communication from the Commission. COM (2001) 11 final, 9 February 2001

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A new EU action plan 2004-2007 to prevent fraud on non-cash means of payment. Communication from the Commission. COM (2004) 679 final, 20 October 2004

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Report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. COM (2004) 346 final, 30 April 2004

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Annex II to the report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non cash means of payment. Commission staff working document. SEC (2004) 532 final, 30 April 2004

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Second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. Report from the Commission. COM (2006) 65 final, 20 February 2006

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Annexes to the second report on combating fraud and counterfeiting of non-cash means of payment. Commission staff working document. SEC (2006) 188 final, 20 February 2006

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Proposal for a Council Regulation (EEC) amending Regulation (EEC) No 1031/88 determining the persons liable for payment of a customs debt (presented by the Commission). COM (89) 214 final, 11 May 1989

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Re-examined proposal for a Council Regulation (EEC) on the entry in the accounts and terms of payment of the amounts of the import duties or export duties resulting from a customs debt (submitted by the Commission pursuant to Article 149(2),(d), of the EEC Treaty). COM (89) 215 final, 28 April 1989

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