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Domain: All, EUROVOC descriptor: financial legislation, Type of legislative procedure: Cooperation procedure (SYN), Search language: English
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Council Directive 92/101/EEC of 23 November 1992 amending Directive 77/91/EEC on the formation of public limited- liability companies and the maintenance and alteration of their capital

No longer in force

CELEX number:
31992L0101
Form:
Directive
Author:
Council of the European Union
Date of document:
23/11/1992

OPINION OF THE ECONOMIC AND SOCIAL COMMITTEE on the proposal for a Council Directive amending Directive 77/91/EEC on the formation of public limited liability companies and the maintenance and alteration of their capital

CELEX number:
51991AC0865
Form:
Opinion
Author:
European Economic and Social Committee
Date of document:
03/07/1991; Date of vote

Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

No longer in force

CELEX number:
31991L0308
Form:
Directive
Author:
Council of the European Union
Date of document:
10/06/1991

DECISION (Cooperation procedure: second reading) on the common position established by the Council with a view to the adoption of a Council directive on prevention of use of the financial system for the purpose of money laundering

CELEX number:
51991AP0082
Form:
Amendment to common position
Author:
European Parliament, Committee on Legal Affairs
Date of document:
17/04/1991; Date of vote

RE-EXAMINED PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

/* COM/91/182FINAL - SYN 254 */

CELEX number:
51991PC0182
Form:
Amended proposal for a directive
Author:
European Commission
Date of document:
14/05/1991

PROPOSAL FOR A COUNCIL DIRECTIVE AMENDING DIRECTIVE 77/91/EEC ON THE FORMATION OF PUBLIC LIMITED LIABILITY COMPANIES AND THE MAINTENANCE AND ALTERATION OF THEIR CAPITAL

/* COM/90/631FINAL - SYN 317 */

CELEX number:
51990PC0631
Form:
Proposal for a directive
Author:
European Commission
Date of document:
13/12/1990

OPINION OF THE ECONOMIC AND SOCIAL COMMITTEE ON THE PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

CELEX number:
51990AC1047
Form:
Opinion
Author:
European Economic and Social Committee
Date of document:
19/09/1990; Date of vote

LEGISLATIVE RESOLUTION (Cooperation procedure: first reading) embodying the opinion of the European Parliament on the proposal from the Commission to the Council for a directive on prevention of use of the financial system for the purpose of money laundering

CELEX number:
51990AP0273
Form:
Opinion proposing amendment
Author:
European Parliament, Committee on Legal Affairs
Date of document:
22/11/1990; Date of vote

AMENDMENT TO THE PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

/* COM/90/593FINAL - SYN 254 */

CELEX number:
51990PC0593
Form:
Amended proposal for a directive
Author:
European Commission
Date of document:
30/11/1990
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