Document reference
2016/0208(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Amending
Directive
2009/101/EC
2008/0022(COD)
Amending
Directive
(EU) 2015/849
2013/0025(COD)
Subject
2.50.04 Banks and credit
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.08 Financial services, financial reporting and auditing
2.80 Cooperation between administrations
3.45.01 Company law
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Legislative priorities
Joint Declaration 2018-19
Joint Declaration 2017
Status
Procedure completed
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Council configurationMeetingDate
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Commission DGCommissionerMOSCOVICI Pierre
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European Economic and Social Committee
Amending Directive 2009/101/EC 2008/0022(COD)
Amending Directive (EU) 2015/849 2013/0025(COD)
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European Parliament
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Council of the EU
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European Commission
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National parliaments
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Other institutionsEuropean Central Bank: opinion, guideline, report12/10/2016ECB
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AllEuropean Central Bank: opinion, guideline, report12/10/2016ECB