Document reference

2021/0241(COD)  
Information accompanying transfers of funds and certain crypto-assets. Recast  
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

Status

Preparatory phase in Parliament

 

Key players  
Technical information  
Procedure reference
2021/0241(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Recast
Legislative instrument
Regulation
Legal basis
Treaty on the Functioning of the EU TFEU 114-p1; Rules of Procedure EP 110
Stage reached in procedure
Preparatory phase in Parliament
Documentation gateway  
  • European Commission 
    Legislative proposal
     
    COM(2021)0422 Eur-Lex link  
    20/07/2021
    EC
  • All 
    Legislative proposal
       
    COM(2021)0422 Eur-Lex link  
    20/07/2021
    EC