Information accompanying transfers of funds and certain crypto-assets (recast)

votedEuropean Union· European Parliament· EN

Introduced

4 October 2021

Last action

9 June 2023 · publication official journal

Status

PLENARY_VOTE

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

23 official languages

Bulgarian
Информация, придружаваща паричните преводи и някои криптоактиви (преработен текст)
Czech
Informace doprovázející převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
Danish
Oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
German
Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
Greek
Πληροφορίες που συνοδεύουν τις μεταφορές κεφαλαίων και ορισμένων κρυπτοπεριουσιακών στοιχείων (αναδιατύπωση)
Spanish
Información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
Estonian
Raha ülekandmisel edastatav teave ja teatavad krüptovarad (uuesti sõnastatud)
Finnish
Varainsiirtojen ja tiettyjen kryptovarojen siirtojen mukana toimitettavat tiedot (uudelleenlaadittu)
French
Informations accompagnant les transferts de fonds et certains crypto-actifs (refonte)
Irish
Faisnéis a ghabhann le haistrithe cistí agus le criptea-sócmhainní áirithe (athmhúnlú)
Croatian
Informacije koje se prilažu prijenosima novčanih sredstava i određene kriptoimovine (preinaka)
Hungarian
A pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatok (átdolgozás)
Italian
Dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
Lithuanian
Informacija, teikiama pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
Latvian
Līdzekļu un konkrētu kriptoaktīvu pārvedumiem pievienotā informācija (pārstrādāta redakcija)
Maltese
Informazzjoni li takkumpanja t-trasferimenti ta' fondi u ċerti kriptoassi (riformulazzjoni)
Dutch
Bij overmakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
Polish
Informacje towarzyszące transferom środków pieniężnych i niektórych kryptoaktywów (wersja przekształcona)
Portuguese
Informações que acompanham as transferências de fundos e determinados criptoativos (reformulação)
Romanian
Informații care însoțesc transferurile de fonduri și anumite criptoactive (reformare)
Slovak
Údaje sprevádzajúce prevody finančných prostriedkov a určitých kryptoaktív (prepracované znenie)
Slovenian
Informacije, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
Swedish
Uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar (omarbetning)

Records

Official bill 2021/0241(COD) from European Union at European Parliament. Dated 4 October 2021. Status: PLENARY_VOTE.

Timeline

4 October 2021
referral
Source: REFERRAL
4 October 2021
Introduced
Information accompanying transfers of funds and certain crypto-assets (recast)
Source: COD
6 April 2022
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
19 April 2023
Plenary debate
Source: PLENARY_DEBATE
20 April 2023
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
20 April 2023
Vote results
Source: PLENARY_VOTE_RESULTS
20 April 2023
Plenary vote
Source: PLENARY_VOTE
31 May 2023
signature
Source: SIGNATURE
9 June 2023
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

122 official files

Informacje towarzyszące transferom środków pieniężnych i niektórych kryptoaktywów (wersja przekształcona)

Download file

This file cannot be previewed here. Use View or Download.

Reading translation

Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

Translate to

On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

Informacje towarzyszące transferom środków pieniężnych i niektórych kryptoaktywów (wersja przekształcona)
TEXT_ADOPTED · PL · 5 September 2023
Download Open at official source
Informacje towarzyszące transferom środków pieniężnych i niektórych kryptoaktywów (wersja przekształcona)
TEXT_ADOPTED · PL · 5 September 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Faisnéis a ghabhann le haistrithe cistí agus le criptea-sócmhainní áirithe (athmhúnlú)
TEXT_ADOPTED · GA · 5 September 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Faisnéis a ghabhann le haistrithe cistí agus le criptea-sócmhainní áirithe (athmhúnlú)
TEXT_ADOPTED · GA · 5 September 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
A pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatok (átdolgozás)
TEXT_ADOPTED · HU · 4 August 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
A pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatok (átdolgozás)
TEXT_ADOPTED · HU · 4 August 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar(omarbetning)
TEXT_ADOPTED · SV · 4 August 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar(omarbetning)
TEXT_ADOPTED · SV · 4 August 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Suite donnée au T9-0118/2023
ACT_FOLLOWUP · FR · 5 July 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Follow up to T9-0118/2023
ACT_FOLLOWUP · EN · 5 July 2023
Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Informațiile care însoțesc transferurile de fonduri și de anumite criptoactive (reformare)
TEXT_ADOPTED · RO · 5 July 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informațiile care însoțesc transferurile de fonduri și de anumite criptoactive (reformare)
TEXT_ADOPTED · RO · 5 July 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informações que acompanham as transferências de fundos e determinados criptoativos (reformulação)
TEXT_ADOPTED · PT · 30 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informações que acompanham as transferências de fundos e determinados criptoativos (reformulação)
TEXT_ADOPTED · PT · 30 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informations accompagnant les transferts de fonds et de certains crypto-actifs (refonte)
TEXT_ADOPTED · FR · 30 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informations accompagnant les transferts de fonds et de certains crypto-actifs (refonte)
TEXT_ADOPTED · FR · 30 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rahaülekannetes ja teatavates krüptovaraülekannetes edastatav teave (uuesti sõnastatud)
TEXT_ADOPTED · ET · 27 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Rahaülekannetes ja teatavates krüptovaraülekannetes edastatav teave (uuesti sõnastatud)
TEXT_ADOPTED · ET · 27 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Līdzekļu un konkrētu kriptoaktīvu pārvedumiem pievienotā informācija (pārstrādāta redakcija)
TEXT_ADOPTED · LV · 27 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Līdzekļu un konkrētu kriptoaktīvu pārvedumiem pievienotā informācija (pārstrādāta redakcija)
TEXT_ADOPTED · LV · 27 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informazzjoni li takkumpanja t-trasferimenti ta' fondi u ċerti kriptoassi (riformulazzjoni)
TEXT_ADOPTED · MT · 26 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informazzjoni li takkumpanja t-trasferimenti ta' fondi u ċerti kriptoassi (riformulazzjoni)
TEXT_ADOPTED · MT · 26 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Údaje sprevádzajúce prevody finančných prostriedkov a určitých kryptoaktív (prepracované znenie)
TEXT_ADOPTED · SK · 26 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Údaje sprevádzajúce prevody finančných prostriedkov a určitých kryptoaktív (prepracované znenie)
TEXT_ADOPTED · SK · 26 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Информация, придружаваща преводите на средства и прехвърлянето на определени криптоактиви (преработен текст)
TEXT_ADOPTED · BG · 26 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Информация, придружаваща преводите на средства и прехвърлянето на определени криптоактиви (преработен текст)
TEXT_ADOPTED · BG · 26 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
TEXT_ADOPTED · DE · 26 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
TEXT_ADOPTED · DE · 26 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacije koje se prilažu prijenosima novčanih sredstava i određene kriptoimovine (preinaka)
TEXT_ADOPTED · HR · 23 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacije koje se prilažu prijenosima novčanih sredstava i određene kriptoimovine (preinaka)
TEXT_ADOPTED · HR · 23 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informace doprovázející převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
TEXT_ADOPTED · CS · 23 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informace doprovázející převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
TEXT_ADOPTED · CS · 23 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Varainsiirtojen ja tiettyjen kryptovarojen siirtojen mukana toimitettavat tiedot
TEXT_ADOPTED · FI · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Varainsiirtojen ja tiettyjen kryptovarojen siirtojen mukana toimitettavat tiedot
TEXT_ADOPTED · FI · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacije, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
TEXT_ADOPTED · SL · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacije, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
TEXT_ADOPTED · SL · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Bij overmakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
TEXT_ADOPTED · NL · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Bij overmakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
TEXT_ADOPTED · NL · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
TEXT_ADOPTED · ES · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
TEXT_ADOPTED · ES · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Information accompanying transfers of funds and certain crypto-assets (recast)
TEXT_ADOPTED · EN · 22 June 2023
Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Information accompanying transfers of funds and certain crypto-assets (recast)
TEXT_ADOPTED · EN · 22 June 2023
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Στοιχεία που συνοδεύουν τις μεταφορές χρηματικών ποσών και ορισμένων κρυπτοστοιχείων (αναδιατύπωση)
TEXT_ADOPTED · EL · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Στοιχεία που συνοδεύουν τις μεταφορές χρηματικών ποσών και ορισμένων κρυπτοστοιχείων (αναδιατύπωση)
TEXT_ADOPTED · EL · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
TEXT_ADOPTED · IT · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
TEXT_ADOPTED · IT · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacija, teikiama pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
TEXT_ADOPTED · LT · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Informacija, teikiama pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
TEXT_ADOPTED · LT · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
TEXT_ADOPTED · DA · 22 June 2023
Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
TEXT_ADOPTED · DA · 22 June 2023
View Download Open at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
Translate to
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

Documents page 1 of 3Next

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2021%2F0241(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2021-0241
eu · 2021-0241 · source updated 9 June 2023