Appointment and functions of the central contact points

Topic area:
Status: 11.08.2018 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment, Supplement
Initiative
Official name
COMMISSION DELEGATED REGULATION (EU) 2018/1108 of 7 May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions
Type
Delegated Regulation
Level 2
Initiator
EU
Submitted
10.02.2017
Doc. code
2018/1108
Summary
Status
Status

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Current version
Final version
10.08.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
EBA proposal for the designation of a central contact point for crypto-asset providers in the fight against money laundering and terrorist financing (binding, EU)
Level 3 / Other
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Source: EU, 2018/1108, 2018