Regulation 2023/1113 - Information accompanying transfers of funds and certain crypto-assets

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1.

Current status

This regulation is in effect from June 29, 2023 until July  9, 2027.

2.

Key information

official title

Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849
 
Legal instrument Regulation
Number legal act Regulation 2023/1113
Original proposal COM(2021)422 EN
CELEX number i 32023R1113

3.

Key dates

Document 31-05-2023; Date of signature
Publication in Official Journal 09-06-2023; OJ L 150 p. 1-39
Signature 31-05-2023
Effect 29-06-2023; Entry into force Date pub. +20 See Art 40
30-12-2024; Application See Art 40
Deadline 30-06-2024; See Art 36
01-07-2026; See Art 37.2
31-12-2026; See Art 33.2
30-06-2027; See Art 37.3
End of validity 09-07-2027; Partial end of validity Art. 38 Implicitly repealed by 32024L1640
31-12-9999

4.

Original proposal

 

5.

Sources and disclaimer

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