Directive on access by competent authorities to central bank account registries, the interconnection system and the use of transaction records
Initiative
Official name
Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
Type
Directive
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
2024/1654
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Final version
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
Facilitated use of financial information for competent authorities
(non-binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: EU, 2024/1654, 2024