Document reference

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

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
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  
  • European Commission 
    Non-legislative basic document
     
    C(2023)08289  
    06/12/2023
    EC
     
    Document attached to the procedure
     
    C(2024)1432
    29/02/2024
    EC
     
  • All 
    Non-legislative basic document
       
    C(2023)08289  
    06/12/2023
    EC
     
    Document attached to the procedure
       
    C(2024)1432
    29/02/2024
    EC