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 (70105/EU XXVII.GP)

COM: COM(2021) 429 PUBLIC
20.07.2021
deutsch
Frist: 22.10.2021

EU-V: Richtlinienentwürfe

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 20.07.2021

Eingelangt am 23.07.2021, Europäische Kommission - Österr. Parlament

  • COM: COM(2021) 429 final PDF

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COM
COM(2020) 605
COM
COM(2021) 170
COM
C(2020) 2800
COM
SWD(2021) 210
INT
2021/0244 (COD)
RAT
8927/20
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
20.07.2021 69808/EU XXVII.GP
  • COM: COM(2021) 429 final PDF
englisch PUBLIC

EU-Vorlage Richtlinienentwürfe

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 20.07.2021, Europäische Kommission - Österr. Parlament
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Interinstitutionelle Zahl
Link
2021/0244 COD Legislative Observatory
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Dok.Nr.
Betreff
COM: SWD(2021) 210 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 (69809/EU XXVII.GP)
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Thema
Justiz und Inneres
Wirtschaft, Währung & Finanzen
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Datum Dok.Nr.
Art Betreff
27.07.2021 COM: D(2021) 12130 EUUS
Übermittlungsschreiben/COM(2021) 429/Fristbeginn: 27.7.2021 (70329/EU XXVII.GP)
20.07.2021 COM: SWD(2021) 210 EUB
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 (69809/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)
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
30.07.2021 RAT: 11130/21 EUST
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)
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)
29.03.2023 RAT: 7901/23 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 (136053/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)
Dok.Nr.
Links
COM: COM(2021) 429 EUR-Lex IPEX