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

Joint Declaration 2021
Joint Declaration 2022

Status

Procedure completed

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

  • 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

  • Name Date Interest representatives
    LALUCQ Aurore 10/05/2022 Directeur Blockchain & Cryptos chez KPMG France