Region: European Union

Sobre la mención obligatoria de los detalles del beneficiario en las transferencias bancarias electrónicas 

Petitioner
Petition is directed to
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.

forwarding
show English petition

El peticionario sostiene que, desde la introducción del IBAN, los bancos no tienen la obligación de comprobar la identidad de los destinatarios de las transferencias con IBAN, lo que genera incertidumbre en torno a su identidad. Según este, dicho vacío puede dar lugar a actos delictivos, por ejemplo en las ventas por internet. El peticionario recomienda que se obligue a los bancos a comprobar la asignación de las cuentas.

Link to the petition

Image with QR code

Tear-off slip with QR code

download (PDF)

This petition has been translated into the following languages

Debate

to the debate

Not yet a PRO argument.

Cons

No CONTRA argument yet.

This petition has been translated into the following languages

Help us to strengthen citizen participation. We want to support your petition to get the attention it deserves while remaining an independent platform.

Donate now

openPetition is a politically neutral, non-profit and free platform. We help people to raise their voice through petitions and to effect change in politics and society.

openPetition

About us openShop

service

Guidelines FAQ HomeParliament

Petitions

All petitions Start a petition Topics Regions

Legal aspects

Feedback Terms of use Data privacy Legal details