Annexes to COM(2021)422 - Information accompanying transfers of funds and certain crypto-assets (recast) - Main contents
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This page contains a limited version of this dossier in the EU Monitor.
| dossier | COM(2021)422 - Information accompanying transfers of funds and certain crypto-assets (recast). |
|---|---|
| document | COM(2021)422  |
| date | May 31, 2023 |
(6) Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7).
(7) Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).
(8) Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (OJ L 156, 19.6.2018, p. 43).
(9) Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (OJ L 150, 9.6.2023, p. 40).
(10) Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (OJ L 344, 28.12.2001, p. 70).
(11) Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations (OJ L 139, 29.5.2002, p. 9).
(12) Council Regulation (EU) No 356/2010 of 26 April 2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia (OJ L 105, 27.4.2010, p. 1).
(13) Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12).
(14) Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, p. 1).
(15) Council Regulation (EU) 2016/1686 of 20 September 2016 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (OJ L 255, 21.9.2016, p. 1).
(16) Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People’s Republic of Korea and repealing Regulation (EC) No 329/2007 (OJ L 224, 31.8.2017, p. 1).
(17) Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119, 4.5.2016, p. 1).
(18) Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (OJ L 337, 23.12.2015, p. 35).
(19) 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 (OJ L 94, 30.3.2012, p. 22).
(20) Regulation (EU) 2021/1230 of the European Parliament and of the Council of 14 July 2021 on cross-border payments in the Union (OJ L 274, 30.7.2021, p. 20).
(21) Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA (OJ L 119, 4.5.2016, p. 89).
(22) Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).
(23) Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (OJ L 295, 21.11.2018, p. 39).
(24) OJ C 524, 29.12.2021, p. 10.
ANNEX I
REPEALED REGULATION WITH THE AMENDMENT THERETO
| Regulation (EU) 2015/847 of the European Parliament and of the Council (OJ L 141, 5.6.2015, p. 1) | |
| Regulation (EU) 2019/2175 of the European Parliament and of the Council (OJ L 334, 27.12.2019, p. 1) | [Only Article 6] |
ANNEX II
CORRELATION TABLE
| Regulation (EU) 2015/847 | This Regulation |
| Article 1 | Article 1 |
| Article 2(1), (2) and (3) | Article 2(1), (2) and (3) |
| Article 2(4), first and second subparagraphs | Article 2(4), first and second subparagraphs |
| — | Article 2(4), third and fourth subparagraphs |
| Article 2(5) | Article 2(5) |
| Article 3, introductory wording | Article 3, introductory wording |
| Article 3, points 1 to 9 | Article 3, points 1 to 9 |
| — | Article 3, point 10 |
| Article 3, point 10 | Article 3, point 11 |
| Article 3, point 11 | Article 3, point 12 |
| Article 3, point 12 | — |
| — | Article 3, points 13 to 24 |
| Article 4(1), introductory wording | Article 4(1), introductory wording |
| Article 4(1), points (a), (b) and (c) | Article 4(1), points (a), (b) and (c) |
| — | Article 4(1), point (d) |
| Article 4(2), introductory wording | Article 4(2), introductory wording |
| Article 4(2), points (a) and (b) | Article 4(2), points (a) and (b) |
| — | Article 4(2), point (c) |
| Article 4(3) to (6) | Article 4(3) to (6) |
| Articles 5 to 13 | Articles 5 to 13 |
| — | Articles 14 to 23 |
| Article 14 | Article 24 |
| Article 15(1), (2) and (3) | Article 25(1), (2) and (3) |
| Article 15(4), sole subparagraph | Article 25(4), first subparagraph |
| — | Article 25(4), second subparagraph |
| Article 16 | Article 26 |
| — | Article 27 |
| Article 17 | Article 28 |
| Article 18 | Article 29 |
| Article 19 | Article 30 |
| Article 20 | Article 31 |
| Article 21 | Article 32 |
| Article 22 | Article 33 |
| Article 23 | Article 34 |
| Article 24(1) to (6) | Article 35(1) to (6) |
| Article 24(7) | — |
| Article 25, sole subparagraph | Article 36, first subparagraph |
| — | Article 36, second, third and fourth subparagraph |
| — | Article 37 |
| — | Article 38 |
| Article 26 | Article 39 |
| Article 27 | Article 40 |
| Annex | — |
| — | Annex I |
| — | Annex II |