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Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
In force
- CELEX number:
- 32015R0847
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 18
P7_TA(2014)0190 Information accompanying transfers of funds ***I European Parliament legislative resolution of 11 March 2014 on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds (COM(2013)0044 — C7-0034/2013 — 2013/0024(COD)) P7_TC1-COD(2013)0024 Position of the European Parliament adopted at first reading on 11 March 2014 with a view to the adoption of Regulation (EU) No …/2014 of the European Parliament and of the Council on information accompanying transfers of fundsText with EEA relevance.
- CELEX number:
- 52014AP0190
- Form:
- Legislative resolution
- Author:
- European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Development, Committee on Economic and Monetary Affairs, Committee on Legal Affairs, Committee on Petitions, Committee on the Internal Market and Consumer Protection
- Date of document:
- 11/03/2014; Date of vote
- Number of pages:
- 22
European Parliament legislative resolution of 20 May 2015 on the Council position at first reading with a view to the adoption of a regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (05932/2/2015 — C8-0108/2015 — 2013/0024(COD))
- CELEX number:
- 52015AP0202
- Form:
- Legislative resolution
- Author:
- European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Development, Committee on Economic and Monetary Affairs, Committee on Legal Affairs, Committee on Petitions, Committee on the Internal Market and Consumer Protection
- Date of document:
- 20/05/2015; Date of vote
- Number of pages:
- 1
European Parliament resolution of 23 October 2013 on organised crime, corruption and money laundering: recommendations on action and initiatives to be taken (final report) (2013/2107(INI))
- CELEX number:
- 52013IP0444
- Form:
- Own-initiative resolution
- Author:
- European Parliament
- Date of document:
- 23/10/2013; Date of vote
- Number of pages:
- 28
Statement of the Council's reasons: Position (EU) No 9/2015 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council 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
- CELEX number:
- 52015AG0009(02)
- Form:
- Statement of reasons
- Author:
- Council of the European Union
- Date of document:
- 05/06/2015; Date of publication
- Number of pages:
- 3
Statement of the Council’s reasons: Position (EU) No 8/2015 of the Council at first reading with a view to the adoption of a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
- CELEX number:
- 52015AG0008(02)
- Form:
- Statement of reasons
- Author:
- Council of the European Union
- Date of document:
- 27/05/2015; Date of publication
- Number of pages:
- 3
Position (EU) No 8/2015 of the Council at first reading with a view to the adoption of a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006Adopted by the Council on 20 April 2015Text with EEA relevance
- CELEX number:
- 52015AG0008(01)
- Form:
- Position
- Author:
- Council of the European Union
- Date of document:
- 20/04/2015; Date of adoption
- Number of pages:
- 19
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS The European Agenda on Security
/* COM/2015/0185 final */
- CELEX number:
- 52015DC0185
- Form:
- Communication
- Author:
- European Commission
- Date of document:
- 28/04/2015
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council on the adoption of a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
/* COM/2015/0188 final - 2013/0025 (COD) */
- CELEX number:
- 52015PC0188
- Form:
- Communication
- Author:
- European Commission
- Date of document:
- 27/04/2015
Executive summary of the Opinion of the European Data Protection Supervisor on a proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, and a proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds
- CELEX number:
- 52014XX0204(01)
- Form:
- Notice
- Author:
- European Data Protection Supervisor
- Date of document:
- 04/07/2013
- Number of pages:
- 4
Domain: All, Documents mentioning: 52013PC0044, Search language: English