2023/3017(DEA) Specifying in which circumstances the conditions for identifying groups of connected clients are met
Lead committee dossier:
Progress: Procedure completed - delegated act enters into force
| Role | Committee | Rapporteur | Shadows |
|---|---|---|---|
| Lead | ECON |
Lead committee dossier:
Subjects
Events
2024/05/27
EC - Document attached to the procedure
Documents
2024/03/14
EP - Delegated act not objected by Parliament
2024/02/29
EC - Document attached to the procedure
Documents
2023/12/13
EP - Committee referral announced in Parliament
2023/12/06
EC - Non-legislative basic document
Documents
2023/12/06
EC - Non-legislative basic document published
Documents
2023/12/06
EP/CSL - Initial period for examining delegated act 3 month(s)
Documents
- Document attached to the procedure: C(2024)3638
- Document attached to the procedure: C(2024)1432
- Non-legislative basic document: C(2023)08289
- Non-legislative basic document published: C(2023)08289
- Non-legislative basic document: C(2023)08289
- Document attached to the procedure: C(2024)1432
- Document attached to the procedure: C(2024)3638
History
(these mark the time of scraping, not the official date of the change)
2024-05-28Show (1) Changes | Timetravel
| docs/2 |
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2024-03-15Show (2) Changes | Timetravel
| events/3 |
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| procedure/stage_reached |
Old
Awaiting committee decisionNew
Procedure completed - delegated act enters into force |
2024-03-01Show (1) Changes | Timetravel
| docs/1 |
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2023-12-15Show (3) Changes
| events/2 |
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| procedure/dossier_of_the_committee |
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| procedure/stage_reached |
Old
Preparatory phase in ParliamentNew
Awaiting committee decision |