Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

Topic area:
Status: 19.05.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)
Type
Other
Level 3 / Other
Initiator
EBA
Submitted
12.05.2020
Doc. code
-
Summary
Status
Status

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Current version
Final version
29.04.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: EBA, Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)
, 2020