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Document 52018SC0114
Access of centralised bank account registries
COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Directive of the European Parliament and of the Council on laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA
- EuroVoc thesaurus:
- espacio de libertad, seguridad y justicia; crimen organizado; cooperación transfronteriza; terrorismo; intercambio de información; transacción financiera; delito económico; inspección bancaria; Derecho penal; lucha contra el crimen
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- Documents:
- Ares(2017)3971182 (Inception impact assessment)Ares(2017)3971182 (Inception impact assessment)
- Leading service:
- Directorate-General for Migration and Home Affairs
- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 4
- Planned adoption period:
- 01/10/2017 - 31/12/2017
- Check the status of this initiative on the Better Regulation Portal
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- Documents:
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COM/2018/213 final - 2018/0105 (COD) (Proposal for a directive)
Impact assessment
SWD/2018/115 final - 2018/0105 (COD) (Summary of impact assessment)
Opinion on impact assessment - Leading service:
- Directorate-General for Migration and Home Affairs
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- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 8