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)

Linkart	Link
COM Kommission	COM(2020) 605
COM Kommission	COM(2021) 170
COM Kommission	COM(2021) 429
COM Kommission	C(2020) 2800
COM Kommission	SWD(2021) 210
INT Interinstitutionelle Zahl	2021/0244 (COD)
RAT Rat	8927/20
RMA Ratsmateriencodes	CODEC 1139
RMA Ratsmateriencodes	COTER 102
RMA Ratsmateriencodes	DROIPEN 133
RMA Ratsmateriencodes	ECOFIN 794
RMA Ratsmateriencodes	EF 257
RMA Ratsmateriencodes	ENFOPOL 298
RMA Ratsmateriencodes	FISC 128
RMA Ratsmateriencodes	JAI 900
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
30.07.2021	70526/EU XXVII.GP	RAT: 11130/21 PDF	englisch	PUBLIC	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 Eingelangt am 30.07.2021, U32 Übermittlung
30.07.2021	70527/EU XXVII.GP	RAT: 11130/21 ADD 1 PDF	englisch	PUBLIC	EU-Vorlage: 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

Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Betreff
COM: COM(2021) 429	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: 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)

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

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

Thema
Institutionelle Fragen
Justiz und Inneres
Sicherheits- und Verteidigungspolitik
Steuerwesen
Wirtschaft, Währung & Finanzen

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
07.04.2022	RAT: 7837/22	EUST EU-Vorlage: Offizielles Ratsdokument	AML package of 20 July 2021: state of play (96783/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)
21.05.2024	RAT: 10046/24	EUST EU-Vorlage: Offizielles Ratsdokument	Entwurf einer RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES zur Änderung der Richtlinie (EU) 2019/1153 in Bezug auf den Zugang zuständiger Behörden zu zentralen Bankkontenregistern über das Vernetzungssystem und auf technische Maßnahmen zur Erleichterung der Verwendung von Transaktionsaufzeichnungen (erste Lesung) – Annahme des Gesetzgebungsakts (185905/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)
07.04.2022	RAT: 7837/22	EUST EU-Vorlage: Offizielles Ratsdokument	AML package of 20 July 2021: state of play (96783/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)
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
14.02.2024	RAT: 6609/24	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 - Letter to the Chair of the European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE) (173234/EU XXVII.GP)
09.02.2024	RAT: 6168/24	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 - Confirmation of the final compromise text with a view to agreement (172625/EU XXVII.GP)
14.03.2024	RAT: 7788/24	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 - change of the transposition period (177165/EU XXVII.GP)
22.03.2024	RAT: 7972/24	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 - Confirmation of the final compromise text with a view to agreement (178374/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)

Datum	Dok.Nr. Dokumenten der EU-Institutionen zugeordnete, fortlaufende Nummer mit Jahreszahl, um diese eindeutig zu identifizieren.	Art	Betreff
22.12.2022	RAT: CM 5786/22	EUTO EU-Vorlage Tagesordnung	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 EU-Vorlage Tagesordnung	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. 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 (70618/EU XXVII.GP)

EU-V: U32 Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument

EU-Vorlage: Offizielles Ratsdokument