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Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)
In force
- CELEX number:
- 32015L0849
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 45
Council Decision (EU) 2018/2059 of 29 November 2018 on the position to be adopted, on behalf of the European Union, within the EEA Joint Committee concerning the amendment of Annex IX (Financial Services) to the EEA Agreement (Text with EEA relevance.)
ST/13114/2018/INIT
In force
- CELEX number:
- 32018D2059
- Form:
- Decision
- Author:
- Council of the European Union
- Date of document:
- 29/11/2018; Date of adoption
- Number of pages:
- 8
COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the documents Proposal for a Regulation of the European Parliament and of the Council on the establishment of the digital euro and Proposal for a Regulation of the European Parliament and of the Council on the provision of digital euro services by payment services providers incorporated in Member States whose currency is not the euro and amending Regulation (EU) 2021/1230 of the European Parliament and the Council and Proposal for a Regulation of the European Parliament and of the Council on the legal tender of euro banknotes and coins
SWD/2023/233 final
- CELEX number:
- 52023SC0233
- Form:
- Impact assessment
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 28/06/2023
REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Investor Citizenship and Residence Schemes in the European Union
COM/2019/12 final
- CELEX number:
- 52019DC0012
- Form:
- Report
- Author:
- European Commission, Directorate-General for Justice and Consumers
- Date of document:
- 23/01/2019
COMMISSION STAFF WORKING DOCUMENT Accompanying the document Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Investor Citizenship and Residence Schemes in the European Union
SWD/2019/5 final
- CELEX number:
- 52019SC0005
- Form:
- Staff working document
- Author:
- European Commission, Directorate-General for Justice and Consumers
- Date of document:
- 23/01/2019
Proposal for a COUNCIL DECISION on the position to be adopted, on behalf of the European Union, within the EEA Joint Committee concerning an amendment to Annex IX (Financial Services) to the EEA Agreement
COM/2018/683 final
- CELEX number:
- 52018PC0683
- Form:
- Proposal for a decision
- Author:
- European Commission, European External Action Service
- Date of document:
- 12/10/2018
The industrial dimension of the Security Union (own-initiative opinion)
EESC-2020-01401-AS
- Form:
- Provisional own-initiative opinion
- Author:
- European Economic and Social Committee
- Date of document:
- 26/06/2020
Search for: 32015L0849, Search language: English