2021/0241(COD)
Information accompanying transfers of funds and certain crypto-assets
Basic information
2021/0241(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Legislative priorities
Status
Procedure completed
Key players
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European Parliament
Joint committee responsible Rapporteur Appointed URTASUN Ernest (Greens/EFA)
25/11/2021
KANKO Assita (ECR)
25/11/2021
Committee for opinion on the recast technique Rapporteur for opinion Appointed JURI -
Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 8696 16/05/2023 -
European Commission
Commission DG Commissioner Financial Stability, Financial Services and Capital Markets Union MCGUINNESS Mairead
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 20/07/2021 | Legislative proposal published | COM(2021)0422 | |
| 04/10/2021 | Committee referral announced in Parliament, 1st reading | ||
| 16/12/2021 | Referral to joint committee announced in Parliament | ||
| 31/03/2022 | Vote in committee, 1st reading | ||
| 31/03/2022 | Committee decision to open interinstitutional negotiations with report adopted in committee | ||
| 04/04/2022 | Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71) | ||
| 06/04/2022 | Committee report tabled for plenary, 1st reading | A9-0081/2022 | |
| 06/04/2022 | Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71) | ||
| 10/10/2022 | Approval in committee of the text agreed at 1st reading interinstitutional negotiations | PE737.215 GEDA/A/(2022)006310 | |
| 19/04/2023 | Debate in Parliament | ||
| 20/04/2023 | Decision by Parliament, 1st reading | T9-0118/2023 | |
| 20/04/2023 | Results of vote in Parliament | ||
| 16/05/2023 | Act adopted by Council after Parliament's 1st reading | ||
| 31/05/2023 | Final act signed | ||
| 09/06/2023 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2021/0241(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Recast |
| Legislative instrument | Regulation |
| Legal basis | Rules of Procedure EP 59 Rules of Procedure EP 113 Treaty on the Functioning of the EU TFEU 114-p1 |
| Mandatory consultation of other institutions | European Economic and Social Committee |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
CJ12/9/07897
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE704.888 09/02/2022 Specific opinion JURI PE729.818 02/03/2022 Amendments tabled in committee PE719.852 08/03/2022 Committee report tabled for plenary, 1st reading/single reading A9-0081/2022 06/04/2022 Text agreed during interinstitutional negotiations PE737.215 05/10/2022 Text adopted by Parliament, 1st reading/single reading T9-0118/2023 20/04/2023 -
Document type Reference Date Summary Coreper letter confirming interinstitutional agreement GEDA/A/(2022)006310 05/10/2022 Draft final act 00053/2022/LEX 31/05/2023 -
Document type Reference Date Summary Legislative proposal COM(2021)0422 20/07/2021 Commission response to text adopted in plenary SP(2023)260 05/07/2023 -
Document type Parliament/Chamber Reference Date Summary Contribution ES_PARLIAMENT COM(2021)0422 22/11/2021 Contribution CZ_SENATE COM(2021)0422 03/01/2022 -
Institution/body Document type Reference Date Summary EDPS Document attached to the procedure N9-0001/2022 22/09/2021 ECB European Central Bank: opinion, guideline, report CON/2021/0037 OJ C 068 09.02.2022, p. 0002 30/11/2021 ESC Economic and Social Committee: opinion, report CES2524/2021 08/12/2021
Transparency
Meetings with interest representatives published in line with the Rules of Procedure
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Name Role Committee Date Interest representatives DELBOS-CORFIELD Gwendoline Shadow rapporteur LIBE 06/09/2022 Open Dialogue Foundation KOVAŘÍK Ondřej Shadow rapporteur LIBE 22/06/2022 Blockchain and virtual currencies stakeholders KOVAŘÍK Ondřej Shadow rapporteur LIBE 14/06/2022 ČAK (CZECH BAR ASSOCIATION) LALUCQ Aurore Shadow rapporteur ECON 08/04/2022 Coinhouse KOVAŘÍK Ondřej Shadow rapporteur LIBE 15/03/2022 Electronic Money Association LALUCQ Aurore Shadow rapporteur ECON 16/02/2022 DG Tresor
TRACFINLALUCQ Aurore Rapporteur ECON 15/02/2022 Représentation permanente française LALUCQ Aurore Shadow rapporteur ECON 25/01/2022 Mutualité Française LALUCQ Aurore Shadow rapporteur ECON 02/12/2021 Tracfin KOVAŘÍK Ondřej Shadow rapporteur LIBE 27/10/2021 Reiffeisen Bank International
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Name Date Interest representatives LALUCQ Aurore 10/05/2022 Directeur Blockchain & Cryptos chez KPMG France