2023/3017(DEA)
Specifying in which circumstances the conditions for identifying groups of connected clients are met
Basic information
2023/3017(DEA)
DEA - Delegated acts procedure
Subject
2.50.03 Securities and financial markets, stock exchange, CIUTS, investments
2.50.04 Banks and credit
2.50.05 Insurance, pension funds
2.50.08 Financial services, financial reporting and auditing
2.50.10 Financial supervision
Status
Procedure completed - delegated act enters into force
Key players
-
European Parliament
Committee responsible Rapporteur Appointed
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 06/12/2023 | Non-legislative basic document published | C(2023)08289 | |
| 06/12/2023 | Initial period for examining delegated act 3 month(s) | ||
| 13/12/2023 | Committee referral announced in Parliament | ||
| 14/03/2024 | Delegated act not objected by Parliament |
Technical information
| Procedure reference | 2023/3017(DEA) |
|---|---|
| Procedure type | DEA - Delegated acts procedure |
| Procedure subtype | Examination of delegated act |
| Stage reached in procedure | Procedure completed - delegated act enters into force |
| Committee dossier |
ECON/9/13822
|
Documentation gateway
-
Document type Reference Date Summary Non-legislative basic document C(2023)08289 06/12/2023 Document attached to the procedure C(2024)1432 29/02/2024 Document attached to the procedure C(2024)3638 27/05/2024