Date-stamp loading
Published date: 20 July 2021

Condensed Regulation incorporating proposed amendments

The European Commission published (20 July 2021) 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)) to amend Regulation (EU) 2019/2175.

The condensed text, for affected provisions only, includes all up-to-date:

  • amendments of the Regulation (EU) 2019/2175,
  • proposed amendments from the COM(2021) 422 final / 2021/0241 (COD) published on 31 May 2023.
Provisions repealed

Article 6 Amendments to Regulation (EU) 2015/847 [Links to Regulation art. 6 | Proposal Ann. I]

Regulation (EU) 2015/847 is amended as follows:

(1) in Article 15, paragraph 1 is replaced by the following

'1. The processing of personal data under this Regulation is subject to Regulation (EU) 2016/679 of the Europ