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Unofficially consolidated translationDECISION on own funds of payment institutions (OGM 48/14 of 13 November 2014, 80/20 of 4 August 2020) I. BASIC PROVISION Article 1 This decision shall prescribe
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What is payment services and electronic?
Payment services and electronic refer to the use of digital platforms or systems to transfer funds or make transactions electronically.
Who is required to file payment services and electronic?
Any individual or business that offers payment services or conducts transactions electronically may be required to file payment services and electronic.
How to fill out payment services and electronic?
Payment services and electronic can be filled out online through the relevant government or tax authority website, following the provided instructions.
What is the purpose of payment services and electronic?
The purpose of payment services and electronic is to track and monitor electronic transactions, ensure compliance with regulations, and prevent fraud or money laundering.
What information must be reported on payment services and electronic?
Information such as the parties involved in the transaction, the amount transferred, the date of the transaction, and the purpose of the transaction may need to be reported on payment services and electronic forms.
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