Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES zur Änderung der Richtlinie (EU) 2019/1153 des Europäischen Parlaments und des Rates in Bezug auf den Zugang zuständiger Behörden zu zentralen Bankkontenregistern über die zentrale Zugangsstelle (70618/EU XXVII.GP)

RAT: 11130/21 PUBLIC
30.07.2021
deutsch (Orginalsprache englisch)

EU-V: U32 Offizielles Ratsdokument

Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES zur Änderung der Richtlinie (EU) 2019/1153 des Europäischen Parlaments und des Rates in Bezug auf den Zugang zuständiger Behörden zu zentralen Bankkontenregistern über die zentrale Zugangsstelle

Erstellt am 30.07.2021 von: Inneres

Eingelangt am 02.08.2021, U32 Übermittlung

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Linkart Link
COM
COM(2020) 605
COM
COM(2021) 170
COM
COM(2021) 429
COM
C(2020) 2800
COM
SWD(2021) 210
INT
2021/0244 (COD)
RAT
8927/20
RMA
CODEC 1139
RMA
COTER 102
RMA
DROIPEN 133
RMA
ECOFIN 794
RMA
EF 257
RMA
ENFOPOL 298
RMA
FISC 128
RMA
JAI 900
ABL
ABl. L 119 vom 4.5.2016, S. 89
ABL
ABl. L 135 vom 24.5.2016, S. 53
ABL
ABl. L 141vom 5.6.2015, S. 73
ABL
ABl. L 186 vom 11.7.2019, S. 122
ABL
ABl. L 295 vom 21.11.2018, S. 39
BES
Nr. 1247/2002/EG
BES
2000/642
BES
2003/577
BES
2006/783
BES
2008/977
BES
2009/371
RIL
(EU) 2015/849
RIL
(EU) 2019/1153
RIL
2005/60/EG
RIL
2006/70/EG
VER
2008/97
VER
2015/84
VER
2016/68
VER
2016/79
VER
2018/1725
VER
2018/1805
VER
45/2001
VER
648/2012
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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
30.07.2021 70526/EU XXVII.GP
englisch PUBLIC

EU-Vorlage: U32 Offizielles Ratsdokument

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point

Eingelangt am 30.07.2021, U32 Übermittlung
30.07.2021 70527/EU XXVII.GP
englisch PUBLIC

EU-Vorlage: U32 Offizielles Ratsdokument

COMMISSION STAFF WORKING DOCUMENT Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point

Eingelangt am 30.07.2021, U32 Übermittlung
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Interinstitutionelle Zahl
Link
2021/0244 COD Legislative Observatory
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Code Sachgebiet
ENFOPOL 298 Strafverfolgung/Polizei
EF 257 Finanzinstitute
JAI 900 Justiz und Inneres
ECOFIN 794 Wirtschafts- und Finanzfragen
DROIPEN 133 Materielles Strafrecht
CT 110 Terrorismusbekämpfung
FISC 128 Steuerfragen
COTER 102 GASP: Terrorismus
CODEC 1139 Mitentscheidungsverfahren
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Thema
Institutionelle Fragen
Justiz und Inneres
Sicherheits- und Verteidigungspolitik
Steuerwesen
Wirtschaft, Währung & Finanzen
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Datum Dok.Nr.
Art Betreff
07.04.2022 RAT: 7837/22 EUST
AML package of 20 July 2021: state of play (96783/EU XXVII.GP)
28.10.2021 RAT: 13186/21 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (78051/EU XXVII.GP)
28.10.2021 RAT: 13188/21 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Portuguese Parliament (78053/EU XXVII.GP)
22.12.2021 RAT: 15290/21 EUST
Proposal for a REGULATION 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 [10286/21 - COM(2021) 420 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 [10287/21 - COM(2021) 421 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast) [10290/21 - COM(2021) 422 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 [10289/21 - COM(2021) 423 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] – Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Parliament of the Czech Republic (85249/EU XXVII.GP)
23.08.2021 RAT: CM 4220/21 EUCM
Consultation of the European Economic and Social Committee by the Council Consultation of the European Committee of the Regions by the Council on a proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [ref. 2021/0244 (COD) - COM(2021) 429 final - 11130/21 + ADD 1] (71137/EU XXVII.GP)
28.10.2021 RAT: 13186/21 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Spanish Parliament (78051/EU XXVII.GP)
07.04.2022 RAT: 7837/22 EUST
AML package of 20 July 2021: state of play (96783/EU XXVII.GP)
24.03.2023 RAT: 7668/23 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point - Mandate for negotiations with the European Parliament (135563/EU XXVII.GP)
22.12.2021 RAT: 15290/21 EUST
Proposal for a REGULATION 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 [10286/21 - COM(2021) 420 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010 [10287/21 - COM(2021) 421 final] Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on information accompanying transfers of funds and certain crypto-assets (recast) [10290/21 - COM(2021) 422 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 [10289/21 - COM(2021) 423 final] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] – Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Parliament of the Czech Republic (85249/EU XXVII.GP)
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Datum Dok.Nr.
Art Betreff
28.10.2021 RAT: 13188/21 EUST
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point [11130/21 - COM(2021) 429 final] - Opinion on the application of the Principles of Subsidiarity and Proportionality/Cover note from the Portuguese Parliament (78053/EU XXVII.GP)
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Datum Dok.Nr.
Art Betreff
22.12.2022 RAT: CM 5786/22 EUTO
Law Enforcement Working Party (Police) Date: 10 January 2023 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 167, 1048 BRUSSELS (126020/EU XXVII.GP)
09.02.2023 RAT: CM 1586/23 EUTO
Law Enforcement Working Party (Police) Date: 16 February 2023 Time: 10:00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 167, 1048 BRUSSELS (129983/EU XXVII.GP)
Dok.Nr.
Links
COM: COM(2021) 429 EUR-Lex IPEX