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
Proposed act with possible EEA relevance
Act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement by a Joint Committee Decision (JCD)
Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Joint committee decision (JCD)
042/2025
In force in the EEA
Yes
Legal Documents
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
Reglugerð Evrópuþingsins og ráðsins (ESB) 2023/1113 frá 31. maí 2023 um upplýsingar sem fylgja skulu við millifærslu fjármuna og tiltekinna sýndareigna og um breytingu á tilskipun (ESB) 2015/849
Richtlinie (EU) 2023/1113 des Europäischen Parlaments und des Rates vom 31. Mai 2023 über die Übermittlung von Angaben bei Geldtransfers und Transfers bestimmter Kryptowerte und zur Änderung der Richtlinie (EU) 2015/849
History
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