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)

Linkart	Link
COM Kommission	COM(2020) 605
COM Kommission	COM(2021) 170
COM Kommission	C(2020) 2800
COM Kommission	SWD(2021) 210
INT Interinstitutionelle Zahl	2021/0244 (COD)
RAT Rat	8927/20
ABL Amtsblatter	ABl. L 119 vom 4.5.2016, S. 89
ABL Amtsblatter	ABl. L 135 vom 24.5.2016, S. 53
ABL Amtsblatter	ABl. L 141vom 5.6.2015, S. 73
ABL Amtsblatter	ABl. L 186 vom 11.7.2019, S. 122
ABL Amtsblatter	ABl. L 295 vom 21.11.2018, S. 39
BES Beschlusse	Nr. 1247/2002/EG
BES Beschlusse	2000/642
BES Beschlusse	2003/577
BES Beschlusse	2006/783
BES Beschlusse	2008/977
BES Beschlusse	2009/371
RIL Richtlinien	(EU) 2015/849
RIL Richtlinien	(EU) 2019/1153
RIL Richtlinien	2005/60/EG
RIL Richtlinien	2006/70/EG
VER Verordnungen	2008/97
VER Verordnungen	2015/84
VER Verordnungen	2016/68
VER Verordnungen	2016/79
VER Verordnungen	2018/1725
VER Verordnungen	2018/1805
VER Verordnungen	45/2001
VER Verordnungen	648/2012

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

Interinstitutionelle Zahl Der Link führt zu den einzelnen Dokumenten dieses Vorhabens.	Link
2021/0244 COD	Legislative Observatory

Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	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)

Thema
Justiz und Inneres
Wirtschaft, Währung & Finanzen

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
27.07.2021	COM: D(2021) 12130	EUUS Übermittlungsschreiben	Übermittlungsschreiben/COM(2021) 429/Fristbeginn: 27.7.2021 (70329/EU XXVII.GP)
20.07.2021	COM: SWD(2021) 210	EUB EU-Vorlage Berichte u. Beratungsergebnisse	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 EU-Vorlage: 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 [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 EU-Vorlage: 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 [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 EU-Vorlage: Offizielles Ratsdokument	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 EU-Vorlage: Kommunikationsdokument	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 EU-Vorlage: 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 [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 EU-Vorlage: Offizielles Ratsdokument	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)

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
19.06.2023	RAT: 10404/23	EUST EU-Vorlage: 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 - Presidency debriefing on the outcome of the trilogue (145713/EU XXVII.GP)
03.05.2023	RAT: 8965/23	EUST EU-Vorlage: 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 - 4-column table (139517/EU XXVII.GP)
30.07.2021	RAT: 11130/21	EUST EU-Vorlage: 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 (70618/EU XXVII.GP)
24.03.2023	RAT: 7668/23	EUST EU-Vorlage: 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 - Mandate for negotiations with the European Parliament (135563/EU XXVII.GP)
29.03.2023	RAT: 7901/23	EUST EU-Vorlage: 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 - Mandate for negotiations with the European Parliament (136053/EU XXVII.GP)
28.10.2021	RAT: 13188/21	EUST EU-Vorlage: 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 [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. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Links
COM: COM(2021) 429	EUR-Lex IPEX

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)

EU-V: Richtlinienentwürfe

EU-Vorlage Richtlinienentwürfe