Region: European Union

Privind menționarea obligatorie a detaliilor beneficiarilor în transferurile de fire bancare 

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Petitionsausschuss des Europäischen Parlaments
2 supporters 2 in European Union

Collection finished

2 supporters 2 in European Union

Collection finished

  1. Launched 2019
  2. Collection finished
  3. Prepare submission
  4. Dialog with recipient
  5. Decision

Dies ist eine Online-Petition of the European Parliament.

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Petiționarul susține că, odată cu introducerea numărului IBAN, băncile nu au obligația de a verifica identitatea destinatarilor transferurilor IBAN, ceea ce conduce la incertitudine cu privire la identitatea acestora. În opinia sa, această lacună poate conduce la infracțiuni, de exemplu, în vânzările prin internet. Petiționarul recomandă ca băncile să fie obligate să verifice atribuirea conturilor.

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