Search results
9 lut 2024 · Discover the EU's new regulation setting an EU-wide limit for cash payments, the rationale behind excluding traders in goods while retaining obligations for precious metal and stone dealers, the exception for private transactions, and insights into the payment attitudes of consumers in the euro area, especially regarding cash usage.
The limit of cash payments in B2B transactions, compared to the current one, will be reduced from PLN 15,000 to PLN 8,000 or its equivalent in a foreign currency. This change also affects tax law.
18 sty 2024 · European Union negotiators on Thursday struck an agreement on plans for tougher provisions to tackle money laundering in the bloc, including in cryptocurrency, and also to limit cash payments to a...
29 wrz 2022 · The maximum limit for cash payments is 500 euros. Higher amounts must be paid by bank transfer, bank card or cheque. There is no cash limit for car purchases. However, a change in the law is already being discussed in Greece.
14 cze 2024 · The maximum limit for cash payments is 500 euros. Higher amounts must be paid by bank transfer, bank card or cheque. There is no cash limit for car purchases. In Greece, there is talk of changing the law to limit cash payments to 200 euros.
8 maj 2022 · The new cash payment limits, above which non-cash payments will apply, will take effect from 1 January 2024. Originally the changes were to come into force as early as 2023, but the lawmakers eventually postponed the deadline.
On 3 April 2017 the European Central Bank (ECB) received a request from the Belgian Ministry of Finance for an opinion on a draft law on the prevention of money laundering and terrorist financing, and the limitation of cash payments (hereinafter the ‘draft law’).
