Category: Information Accompanying Transfers of Funds

UK Treasury consults on implementation of 4th Anti-money Laundering Directive

The UK’s Treasury has published a “Consultation on the transposition of the Fourth Money Laundering Directive“. The Consultation also describes HM Treasury’s proposed approach to the implementation of articles 17 et al of the European Information Accompanying Transfer of Funds Regulation. The Consultation mentions, but doesn’t ask any questions about, the European Commission’s proposals to […]

Second Information Accompanying Transfers of Funds Regulation – Final Act Signed

The European Parliament (EP) has updated its legislative observatory procedure file on the second Information Accompanying Transfers of Funds Regulation (IATF2). The final text of IATF2 was approved by the EP at second reading, and the final act was signed, on 20 May 2015. The next step is publication in […]

2nd Information Accompanying Transfer of Funds Regulation – a little more progress in Europe, with a little more imminent

On 21 April 2015, the European Council adopted its position at first reading on the 2nd Information Accompanying Transfers of Funds Regulation (see our earlier blog, here). On 22 April 2015, it republished the text of the Regulation, in exactly the same form as before, save that it’s now dated 21 April 2015, […]

Second Information Accompanying Transfers of Funds Regulation adopted by the Council – next stop: European Parliament

The European Council, configured as the Agriculture and Fisheries Council, has “adopted its position at first reading“ on the Second Information Accompanying Transfers of Funds Regulation (Regulation). Our earlier blog on the progress of the Regulation is here. The text of the Regulation, agreed by the Council yesterday, is widely expected to be adopted by the European Parliament (EP) […]

Second Information Accompanying Transfers of Funds Regulation – progress in Europe

On 10 April 2015, the Council of the European Union published its “Position at first reading“, dated 8 April 2015, on the Second Information Accompanying Transfers of Funds Regulation (the Regulation). The Council has now passed what’s likely to be the final text of the Regulation to the European Parliament, in the […]