European Union: Reached Parliament and Council agreement on Regulation on information accompanying transfers of funds and certain crypto-assets
Description
Reached Parliament and Council agreement on Regulation on information accompanying transfers of funds and certain crypto-assets
On 29 June 2022, the European Parliament and the Council reached a provisional agreement on the proposal for a regulation on “information accompanying transfers of funds and certain crypto-assets”. The proposal is part of the EU anti-money launderi…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
supranational
Government Branch
legislature
Government Body
parliament
Complete timeline of this policy change
Hide details
2021-07-20
under deliberation
2021-07-22
in consultation
2021-11-28
processing consultation
2022-03-31
under deliberation
2022-06-29
under deliberation
2023-04-20
under deliberation
2023-05-16
adopted
2023-06-29
in grace period