{"id":97617,"date":"2022-04-28T15:58:37","date_gmt":"2022-04-28T15:58:37","guid":{"rendered":"https:\/\/www.asufin.com\/?p=97617"},"modified":"2022-04-29T07:40:04","modified_gmt":"2022-04-29T07:40:04","slug":"eba-facilitar-sistema-financiero-europeo-ucrania","status":"publish","type":"post","link":"https:\/\/staging.asufin.com\/staging\/eba-facilitar-sistema-financiero-europeo-ucrania\/","title":{"rendered":"La EBA insta a los bancos a facilitar el acceso al sistema financiero europeo a los refugiados ucranianos"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"97617\" class=\"elementor elementor-97617\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-37499dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"37499dd\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d1aee03\" data-id=\"d1aee03\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7667332 elementor-widget elementor-widget-text-editor\" data-id=\"7667332\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>La Autoridad Bancaria Europea pide a las instituciones financieras garantizar el acceso a los refugiados a los productos financieros b\u00e1sicos<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcfc3ab elementor-widget elementor-widget-text-editor\" data-id=\"bcfc3ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La Autoridad Bancaria Europea (EBA) public\u00f3 el 27 de abril una declaraci\u00f3n dirigida a las instituciones financieras y a supervisores pidiendo que se haga todo lo posible<b> para brindar acceso a los refugiados ucranianos a los productos financieros b\u00e1sicos. <\/b>Se\u00f1ala que no ser\u00e1 necesario ver el pasaporte del refugiado para verificar su identidad, con que pueda probar que es un refugiado ucraniano ser\u00e1 suficiente.<\/p><p>Adem\u00e1s, la EBA <strong>establece c\u00f3mo se deben aplicar sus directrices contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo,<\/strong> y c\u00f3mo las instituciones financieras pueden adaptarlas.<\/p><p>Por \u00faltimo, aclara <b>qu\u00e9 pueden hacer las instituciones financieras y los supervisores para proteger a las personas vulnerables de los abusos<\/b> de los delincuentes y pide a las instituciones financieras que garanticen que el cumplimiento del r\u00e9gimen de medidas restrictivas de la UE no dar\u00e1 lugar a riesgos injustificados.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-245b1f6 elementor-widget elementor-widget-text-editor\" data-id=\"245b1f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><a href=\"https:\/\/staging.asufin.com\/staging\/la-eba-pide-que-cumplan-sanciones-contra-rusia\/\" target=\"_blank\" rel=\"noopener\">La EBA pide a las entidades financieras que cumplan las sanciones contra Rusia<\/a><\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-027b866 elementor-widget elementor-widget-video\" data-id=\"027b866\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=urvnkCFzC88&amp;t&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;play_on_mobile&quot;:&quot;yes&quot;,&quot;mute&quot;:&quot;yes&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;video_type&quot;:&quot;youtube&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>La Autoridad Bancaria Europea (EBA) pide a las instituciones financieras garantizar el acceso a los refugiados ucranianos a los productos financieros b\u00e1sicos.<\/p>\n","protected":false},"author":279,"featured_media":63319,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[7581,3413,1975,7621],"tags":[1114,7620],"class_list":["post-97617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asufin-template","category-asufin-eba","category-europa","category-exclusion-financiera","tag-noticias","tag-ucrania"],"acf":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/staging.asufin.com\/staging\/wp-content\/uploads\/2021\/04\/bandera-union-europea-ondeando-contra-cielo-azul_309878-726.jpg?fit=626%2C417&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/peayLa-pot","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/posts\/97617","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/users\/279"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/comments?post=97617"}],"version-history":[{"count":40,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/posts\/97617\/revisions"}],"predecessor-version":[{"id":97735,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/posts\/97617\/revisions\/97735"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/media\/63319"}],"wp:attachment":[{"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/media?parent=97617"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/categories?post=97617"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/staging.asufin.com\/staging\/wp-json\/wp\/v2\/tags?post=97617"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}