Published date: 20 July 2021
Version 1 of 1
Regulation (EU) 2023/... of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (Text with EEA relevance) (COM(2021) 422 final / 2021/0241 (COD)) (Final act signed 9 June 2023)
Closed
29 November 2021
Final act signed, signed into law 31st May 2023, published in OJ 9th June 2023.
LEGISLATIVE ACTS AND OTHER INSTRUMENTS
- Regulation (EU) 2023/... of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (Text with EEA relevance) (31 May 2023)
- Regulation (EU) 2023/... of the European Parliament and of the Council of ... on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (Text with EEA relevance) (3 May 2023)
- Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (Text with EEA relevance) (COM(2021) 422 final / 2021/0241 (COD)) (20 July 2021)
Presidency Compromise text or Note
- Note - Adoption of the legislative act / 3948th meeting of the COUNCIL OF THE EUROPEAN UNION (Economic and Financial Affairs) (16 May 2023)
- 'I/A' ITEM NOTE - Adoption of the legislative act (5 May 2023)
- Information Note - Outcome of the European Parliament's first reading (Strasbourg, 17 to 20 April 2023) (25 April 2023)
- Texts Adopted (20 April 2023)
- ***I REPORT (6 April 2023)
- Information Note - list of working papers (WK) distributed between 1 July and 31 December 2022 (18 January 2023)
- Provisional Agreement Resulting from Interinstitutional Negotiations (5 October 2022)
- Information Note - Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs and the Chair of the European Parliament Committee on Civil Liberties and Justice and Home Affairs (5 October 2022)
- Information Note - list of working papers (WK) distributed between 1 January and 30 June 2022 (9 September 2022)
- REPORT - Anti-money laundering and countering the financing of terrorism (AML/CFT) – Progress report (7 June 2022)
- Cover Note - Three-column table to commence trilogues (21 April 2022)
- ***I Report on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (1 April 2022)
- Opinion of the European Central Bank of 30 November 2021 on a proposal for a regulation to extend traceability requirements to transfers of crypto-assets (CON/2021/37) (2022/C 68/02) (9 February 2022)
- ***I Draft Report on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (COM(2021)0422 – C9-0341/2021 – 2021/0241(COD)) (7 February 2022)
- Information Note - list of working papers (WK) distributed between 1 July and 31 December 2021 (28 January 2022)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (10 January 2022)
- Summary of the Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals ((2021/C 524/03) (29 December 2021)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (22 December 2021)
- Cover Note - Opinion of the European Economic and Social Committee (20 December 2021)
- Cover Note - Opinion on the application of the Principles of Subsidiarity and Proportionality (10 December 2021)
- Cover Note - Opinion of the European Central Bank of 30 November 2021 on a proposal for a regulation to extend traceability requirements to transfers of crypto-assets (8 December 2021)
- Note - Mandate for negotiations with the European Parliament (29 November 2021)
- Cover Note - Opinion of the European Data Protection Supervisor on the anti-money laundering and countering the financing of terrorism (AML/CFT) package of legislative proposals (24 September 2021)
- Cover Note - Executive summary of Impact assessment (30 July 2021)
- Cover Note - Regulatory Scrutiny Board Opinion (30 July 2021)
- Cover Note - Impact assessment - Add 2 (10290/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10289/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10287/21) (22 July 2021)
- Cover Note - Impact assessment - ADD 2 (10286/21) (22 July 2021)
- Cover Note - Proposal (22 July 2021)
- Cover Note - Annexes (22 July 2021)
Accompanying document
- Annex (20 July 2021)