Progress

Current status
under deliberation
22 May 2024 in force
12 Apr 2024 adopted
25 May 2022 under deliberation

Scope

Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
legislature
Government Body
central government
parliament
Implementation Level
supranational

Timeline of events

22 May 2024
in force

Directive (EU) 2024/1260 on asset recovery and confiscation enters into force

On 22 May 2024, Directive (EU) 2024/1260 on asset recovery and confiscation entered into force. The Directive establishes EU-wide minimum rules on the tracing, identification, freezing, confiscation, and management of criminal property. The Directiv…

Source
Event type law
Action type implementation
Government branch executive
Government body central government
12 Apr 2024
adopted

Council of the European Union adopted Directive (EU) 2024/1260 on asset recovery and confiscation

On 12 April 2024, the Council of the European Union adopted Directive (EU) 2024/1260 on asset recovery and confiscation, establishing EU-wide minimum rules on the tracing, identification, freezing, confiscation, and management of criminal property. …

Source
Event type law
Action type adoption
Government branch legislature
Government body parliament
25 May 2022
under deliberation

European Commission proposed Directive on asset recovery and confiscation

On 25 May 2022, the European Commission proposed a Directive on asset recovery and confiscation (COM(2022) 245 final). The proposed Directive would establish EU-wide minimum rules on the tracing, identification, freezing, confiscation, and managemen…

Source
Event type law
Action type introduction
Government branch executive
Government body central government