European Central Bank 1 February 2019, Opinion of the European Central Bank of 1 February 2019 on limitations to cash payments (CON/2019/4)

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European Union · · · Cited by 1 · 01-02-2019

EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 1 February 2019 on limitations to cash payments (CON/2019/4) Introduction and legal basis On 28 November 2018 the European Central Bank (ECB) received a request from the Banco de España, on behalf of the Spanish State Secretary for Finance, for an opinion on a draft law on measures for the prevention of and fight against fiscal fraud,

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