Fraud and scams have evolved into a systemic threat to trust in the digital economy, undermining consumer confidence and eroding the integrity of financial services. Fraud is cross-sector, cross-border, and technology-enabled, leveraging the interconnectedness of banks, payments providers, telecom networks, social media platforms, and digital advertisers.
WG
The Wolfsberg Group
Industry association · Switzerland
2
positions filed
in the 326 files tracked
2
legislative files
of 326 tracked
1
with a full position paper
attached to a submission
Counts here are a floor, never a total: they cover the 326 consultation files tracked so far (29,503 submissions, mostly 2025–26), so an organization's real filing history is larger, not smaller.
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Their record over time
The Wolfsberg Group filed 2 positions between 23 Dec 2025 and 12 Feb 2026, across 2 of the 326 legislative files tracked here, attaching a full position paper 1 time.
2025 · 1 filed2026 · 1 filed
What they argued
December 23, 2025 By electronic submission Wolfsberg Group Response: Draft implementing regulation formats for the submission of beneficial ownership information to central registers The Wolfsberg Group welcomes the opportunity to comment on the EU Commissions draft implementing regulation on formats for submitting beneficial ownership information to central registers (the Regulation).
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