EU Legislation
Proposal for a Regulation of the European Parliament and of the Council on the digitalisation of Judicial cooperation and access to justice in cross-border civil, commercial and criminal matters
On 1st December 2021, the European Commission presented a proposal for a regulation on the digitalisation of judicial cooperation and access to justice in cross-border civil, commercial and criminal matters.
The proposal aims to alleviate problems regarding the lack of digital tools supporting the cooperation between legal systems in different EU Member States, and the lack of digital tools...
Proposals to enhance the digital information exchange in terrorism cases
On 1st December 2021, the European Commission adopted two proposals to effectively fight terrorism and other forms of serious cross-border crime: a proposal for a Regulation amending Regulation...
Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
On 20 July 2021, the European Commission presented a proposal for a Regulation establishing the authority for Anti-Money Laundering and Countering the Financing of Terrorism amending Regulations...
Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
On 20 July 2021, the European Commission presented a proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for...
Proposal for a regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing
On 20 July 2021, the European Commission proposed a Regulation on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing.
This proposal...
Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certaincrypto-assets (recast)
On 20 July the European Commission adopted a proposal for a Regulation to update existing rules on information accompanying transfers of funds. This proposal constitutes the fourth initiative of...
Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 as regards access of competent authorities to centralised bank account registries through the single access point
On 20 July 2021, the European Commission presented a proposal for a Directive amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent...