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Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
PE/53/2022/REV/1
In force
- CELEX number:
- 32023R1113
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2023; Date of signature
- Number of pages:
- 39
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
In force
- CELEX number:
- 32015R0847
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/05/2015; Date of adoption
- Number of pages:
- 18
Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
In force
- CELEX number:
- 32014R0655
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 15/05/2014
- Number of pages:
- 34
Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 Text with EEA relevance
In force
- CELEX number:
- 32012R0260
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 14/03/2012
- Number of pages:
- 16
Decision of the EEA Joint Committee No 55/2021 of 5 February 2021 amending Annex IX (Financial services) to the EEA Agreement [2024/68]
Date of entry into force unknown (pending notification) or not yet in force.
- CELEX number:
- 22024D0068
- Form:
- Decision adopted by bodies created by international agreements
- Author:
- EEA Joint Committee
- Date of document:
- 05/02/2021; Date of adoption
Decision (EU) 2023/2817 of the European Central Bank of 7 December 2023 laying down the terms and conditions for transfers of the European Central Bank’s capital shares between the national central banks and for the adjustment of the paid-up capital and repealing Decision (EU) 2020/139 (ECB/2020/5) (ECB/2023/33)
ECB/2023/33
In force
- CELEX number:
- 32023D2817
- Form:
- Decision
- Author:
- European Central Bank
- Date of document:
- 07/12/2023; Date of adoption
P9_TA(2023)0118 Information accompanying transfers of funds and certain crypto-assets (recast) European Parliament legislative resolution of 20 April 2023 on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets (recast) (COM(2021)0422 — C9-0341/2021 — 2021/0241(COD)) P9_TC1-COD(2021)0241 Position of the European Parliament adopted at first reading on 20 April 2023 with a view to the adoption of Regulation (EU) 2023/… of the European Parliament and of the Council on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast)
- CELEX number:
- 52023AP0118
- Form:
- Legislative resolution
- Author:
- European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Economic and Monetary Affairs, Committee on Legal Affairs
- Date of document:
- 20/04/2023; Date of vote
Decision (EU) 2022/435 of the European Central Bank of 8 March 2022 amending Decision 2010/275/EU concerning the management of pooled bilateral loans for the benefit of the Hellenic Republic (ECB/2022/9)
ECB/2022/9
In force
- CELEX number:
- 32022D0435
- Form:
- Decision
- Author:
- European Central Bank
- Date of document:
- 08/03/2022; Date of adoption
- Number of pages:
- 2
Opinion of the European Central Bank of 30 November 2021 on a proposal for a regulation to extend traceability requirements to transfers of crypto-assets (CON/2021/37) 2022/C 68/02
CON/2021/37
- CELEX number:
- 52021AB0037
- Form:
- Opinion
- Author:
- European Central Bank
- Date of document:
- 30/11/2021; Date of adoption
- Number of pages:
- 3
This document does not exist in English.
- CELEX number:
- 52021PC0422(01)
- Form:
- Proposal for a regulation
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 20/07/2021
Domain: All, EUROVOC descriptor: capital transfer, Search language: English