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2021/0241/COD
Procedure 2021/0241/COD
COM (2021) 422: Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast)
Completed (Adopted act: 32023R1113)
Type: Ordinary legislative procedure (COD)
- Legal basis:
Commission: 12016E114 ; 12016E294- EuroVoc thesaurus:
- fight against crime; electronic money; provision of services
- Directory code:
- 19.30.20.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters / Judicial cooperation in criminal matters
- Type of the competence conferred on the EU:
- Shared competence
-
Council of the European Union
-
European Parliament
-
European Commission
-
The European Data Protection Supervisor
-
Economic and Social Committee
-
European Central Bank
Steps of procedure 2021/0241/COD
/
Proposal
22/07/2021
- Leading person:
- Mairead McGUINNESS
- Leading service:
- Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Decision mode:
- Oral procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union ; National parliaments
- Addressee for mandatory consultation:
- European Central Bank ; European Economic and Social Committee ; European Data Protection Supervisor
- Legal basis:
- 12016E114 ; 12016E294
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- COM/2021/422/FINAL
- CELEX number of the main document:
- 52021PC0422(01) ; 52021PC0422
Opinions
08/12/2021
- Responsible body:
- Section for Economic and Monetary Union and Economic and Social Cohesion
- Rapporteur:
- Javier DOZ ORRIT
- Co-rapporteur:
- Benjamin RIZZO
- Procedure:
- Ordinary legislative procedure (COD)
- Plenary session:
- 565
- Plenary date:
- 08/12/2021 - 09/12/2021
- Documents:
- EESC 2021-02524
- CELEX number of the main document:
- 52021AE2524
First reading
22/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10286 2021 ADD 2
ST 10287 2021 ADD 2
ST 10289 2021 ADD 2
ST 10290 2021 ADD 1
ST 10290 2021 ADD 2
ST 10290 2021 INIT
30/07/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10290 2021 ADD 3
ST 10290 2021 ADD 4
24/09/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12202 2021 INIT
14/10/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10290 2021 REV 1
08/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14753 2021 INIT
10/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14916 2021 INIT
20/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15211 2021 INIT
22/12/2021
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 INIT
10/01/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 15290 2021 REV 1
28/01/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5769 2022 INIT
21/04/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8293 2022 INIT
07/06/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9697 2022 INIT
ST 9697 2022 REV 1
09/09/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11656 2022 INIT
05/10/2022
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 13215 2022 INIT
18/01/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 5203 2023 INIT
25/04/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8351 2023 INIT
03/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 53 2022 INIT
05/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8696 2023 INIT
16/05/2023
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9249 2023 INIT
20/04/2023
- Parliamentary committee responsible
- Committee on Civil Liberties, Justice and Home Affairs; Committee on Economic and Monetary Affairs
- Rapporteur
- Assita KANKO; Ernest URTASUN
Signature
Signature by the President of the EP and by the President of the Council
31/05/2023
Publication in the Official Journal
- Date of publication
- 09/06/2023
- CELEX number of the main document:
- 32023R1113