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Requirements and Restrictions to Cash Operations, Cash Transportation and Payment in Cash

08 September 2016

Did you know that there are certain rules on carrying money to and from an EU Member State? Dimitrov, Petrov & Co.’s Banking & Finance team has prepared an overview of the general legal framework on transportation of money and cash handling. In their presentation, however, the lawyers have not commented on any specific requirements and restrictions that might apply to the transportation of money and cash handling by persons that are subject to specific legal regimes (e.g. banks and other financial institutions, investment intermediaries, collective investment schemes, etc.).  
 
You could check the overview here
 
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