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

Please note

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Contents

  1. Current status
  2. Key information
  3. Key dates
  4. Original proposal
  5. Sources and disclaimer
  6. Full version
  7. EU Monitor

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End of validity 09-07-2027; Partial end of validity Art. 38 Implicitly repealed by 32024L1640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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6.

Full version

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7.

EU Monitor

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