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

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Documents

122 official files

Uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar(omarbetning)

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Uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar(omarbetning)
TEXT_ADOPTED · SV · 24 April 2023
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Informacije, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
TEXT_ADOPTED · SL · 24 April 2023
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Údaje sprevádzajúce prevody finančných prostriedkov a určitých kryptoaktív (prepracované znenie)
TEXT_ADOPTED · SK · 24 April 2023
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Informațiile care însoțesc transferurile de fonduri și de anumite criptoactive (reformare)
TEXT_ADOPTED · RO · 24 April 2023
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Informações que acompanham as transferências de fundos e determinados criptoativos (reformulação)
TEXT_ADOPTED · PT · 24 April 2023
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Informacje towarzyszące transferom środków pieniężnych i niektórych kryptoaktywów (wersja przekształcona)
TEXT_ADOPTED · PL · 24 April 2023
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Bij overmakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
TEXT_ADOPTED · NL · 24 April 2023
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Informazzjoni li takkumpanja t-trasferimenti ta' fondi u ċerti kriptoassi (riformulazzjoni)
TEXT_ADOPTED · MT · 24 April 2023
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Līdzekļu un konkrētu kriptoaktīvu pārvedumiem pievienotā informācija (pārstrādāta redakcija)
TEXT_ADOPTED · LV · 24 April 2023
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Informacija, teikiama pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
TEXT_ADOPTED · LT · 24 April 2023
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Dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
TEXT_ADOPTED · IT · 24 April 2023
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A pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatok (átdolgozás)
TEXT_ADOPTED · HU · 24 April 2023
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Informacije koje se prilažu prijenosima novčanih sredstava i određene kriptoimovine (preinaka)
TEXT_ADOPTED · HR · 24 April 2023
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Faisnéis a ghabhann le haistrithe cistí agus le criptea-sócmhainní áirithe (athmhúnlú)
TEXT_ADOPTED · GA · 24 April 2023
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Informations accompagnant les transferts de fonds et de certains crypto-actifs (refonte)
TEXT_ADOPTED · FR · 24 April 2023
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Varainsiirtojen ja tiettyjen kryptovarojen siirtojen mukana toimitettavat tiedot
TEXT_ADOPTED · FI · 24 April 2023
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Rahaülekannetes ja teatavates krüptovaraülekannetes edastatav teave (uuesti sõnastatud)
TEXT_ADOPTED · ET · 24 April 2023
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Información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
TEXT_ADOPTED · ES · 24 April 2023
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Information accompanying transfers of funds and certain crypto-assets (recast)
TEXT_ADOPTED · EN · 24 April 2023
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Στοιχεία που συνοδεύουν τις μεταφορές χρηματικών ποσών και ορισμένων κρυπτοστοιχείων (αναδιατύπωση)
TEXT_ADOPTED · EL · 24 April 2023
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Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
TEXT_ADOPTED · DE · 24 April 2023
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Oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
TEXT_ADOPTED · DA · 24 April 2023
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Informace doprovázející převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
TEXT_ADOPTED · CS · 24 April 2023
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Информация, придружаваща преводите на средства и прехвърлянето на определени криптоактиви (преработен текст)
TEXT_ADOPTED · BG · 24 April 2023
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REPORT 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)
REPORT_PLENARY · EN · 29 April 2022
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REPORT 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)
REPORT_PLENARY · EN · 29 April 2022
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RAPPORT sur la proposition de règlement du Parlement européen et du Conseil sur les informations accompagnant les transferts de fonds et de certains crypto-actifs (refonte)
REPORT_PLENARY · FR · 29 April 2022
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RAPPORT sur la proposition de règlement du Parlement européen et du Conseil sur les informations accompagnant les transferts de fonds et de certains crypto-actifs (refonte)
REPORT_PLENARY · FR · 29 April 2022
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
REPORT_PLENARY · DA · 29 April 2022
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (omarbejdning)
REPORT_PLENARY · DA · 29 April 2022
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INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
REPORT_PLENARY · ES · 29 April 2022
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INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la información que acompaña a las transferencias de fondos y de determinados criptoactivos (refundición)
REPORT_PLENARY · ES · 29 April 2022
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BERICHT über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
REPORT_PLENARY · DE · 29 April 2022
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BERICHT über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte (Neufassung)
REPORT_PLENARY · DE · 29 April 2022
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POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o informacijah, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
REPORT_PLENARY · SL · 29 April 2022
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POROČILO o predlogu uredbe Evropskega parlamenta in Sveta o informacijah, ki spremljajo prenose sredstev in nekaterih kriptosredstev (prenovitev)
REPORT_PLENARY · SL · 29 April 2022
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ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady o informacích doprovázejících převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
REPORT_PLENARY · CS · 29 April 2022
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ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady o informacích doprovázejících převody peněžních prostředků a některých kryptoaktiv (přepracované znění)
REPORT_PLENARY · CS · 29 April 2022
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BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar (omarbetning)
REPORT_PLENARY · SV · 29 April 2022
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BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om uppgifter som ska åtfölja överföringar av medel och vissa kryptotillgångar (omarbetning)
REPORT_PLENARY · SV · 29 April 2022
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RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio riguardante i dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
REPORT_PLENARY · IT · 29 April 2022
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RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio riguardante i dati informativi che accompagnano i trasferimenti di fondi e determinate cripto-attività (rifusione)
REPORT_PLENARY · IT · 29 April 2022
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl informacijos, teikiamos pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
REPORT_PLENARY · LT · 29 April 2022
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl informacijos, teikiamos pervedant lėšas ir tam tikrą kriptoturtą (nauja redakcija)
REPORT_PLENARY · LT · 29 April 2022
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VERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad betreffende bij geldovermakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
REPORT_PLENARY · NL · 29 April 2022
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VERSLAG over het voorstel voor een verordening van het Europees Parlement en de Raad betreffende bij geldovermakingen van geld en van bepaalde cryptoactiva te voegen informatie (herschikking)
REPORT_PLENARY · NL · 29 April 2022
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JELENTÉS a pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatokról szóló európai parlamenti és tanácsi rendeletre vonatkozó javaslatról (átdolgozás)
REPORT_PLENARY · HU · 29 April 2022
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JELENTÉS a pénzátutalásokat és egyes kriptoeszköz-átutalásokat kísérő adatokról szóló európai parlamenti és tanácsi rendeletre vonatkozó javaslatról (átdolgozás)
REPORT_PLENARY · HU · 29 April 2022
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TUARASCÁIL ar an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle maidir le faisnéis a ghabhann le haistrithe cistí, agus le criptea-shócmhainní áirithe (athmhúnlú)
REPORT_PLENARY · GA · 29 April 2022
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TUARASCÁIL ar an togra le haghaidh rialachán ó Pharlaimint na hEorpa agus ón gComhairle maidir le faisnéis a ghabhann le haistrithe cistí, agus le criptea-shócmhainní áirithe (athmhúnlú)
REPORT_PLENARY · GA · 29 April 2022
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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