Some examples and use cases from the internet:

Some examples and use cases from the internet:

• Ensure proper enforcement of reporting obligations and examine transaction reporting thresholds.
• The importance of the provision is that previous transactions (within two years) become notifiable with the most recent transaction once the thresholds are cumulatively met.
• The first subparagraph applies once the total amount of transactions has reached the threshold set out in paragraph 8 or 9, as applicable, within a calendar year.
• All other public authorities shall report estimates of their forthcoming foreign exchange transactions above the thresholds set out in Annex III.
• ANNEX I Thresholds for prior notification to the ECB of Member States» foreign exchange transactions pursuant to Article 3 (1) Types of transaction Threshold applicable (reference: trade date)
• Whereas ensuring that credit and financial institutions require identification of their customers when entering into business relations or conducting transactions, exceeding certain thresholds, are necessary to avoid launderers' taking advantage of anonymity to carry out their criminal activities;
• ANNEX I Thresholds for prior notification to the ECB of Member States» foreign exchange transactions pursuant to Article 3 (1) Types of transaction Threshold applicable (reference: trade date)
• The licensing scheme should not add red tape and should only be required for traders carrying out transactions above a certain threshold.

• credit default swap transactions ? or limit the value of
• In my opinion, we should establish a tax on financial transactions, which would limit speculation and would make the market function more effectively.
• the payment instrument is not reloadable, or has a maximum monthly payment transactions limit of EUR 250 which can be used only in that Member State;
• The transaction limit has not yet been reached, so there is not even any need for the increase.
• Moreover, the UK authorities have undertaken to limit the transaction size to a maximum of GBP 2 million per year, while at established market platforms this formal upper limit does not exist.
• The proposal, therefore, for a tax on financial transactions could limit the size of the financial system and make certain speculative financial options unprofitable.
• During these times of crisis, this can reduce transactions and limit sales.
• Financial transaction tax to limit the speculation