Penalties and measures under Directive 2009/65/EC

Topic area:
Status: 02.08.2016 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement, Sanctions
Initiative
Official name
DURCHFÜHRUNGSVERORDNUNG (EU) 2016/1212 DER KOMMISSION vom 25. Juli 2016 zur Festlegung technischer Durchführungsstandards für Standardverfahren und -formulare zur Übermittlung von Informationen im Einklang mit der Richtlinie 2009/65/EG des Europäischen Parlaments und des Rates
Type
Implementing regulation
Level 2
Initiator
ESMA
Submitted
18.09.2015
Doc. code
2016/1212
Summary
Status
Status

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Current version
Final version
25.07.2016
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
–
Level 2
–
Level 3 / Other
–

Source: ESMA, 2016/1212, 2016