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Directive (EU) 2019/11532018/0105(COD)COM(2018)213

Access of centralised bank account registries

Stage
In force, reached 11 Jul 2019
In force
In force since 31 Jul 2019 · CELEX 32019L1153
Transposition deadline
1 Aug 2021
Procedure
Ordinary legislative procedure
Lead DG
DG HOME
Last activity
31 Jul 2019
3 entries · record as of 30 Sept 2026

Where it stands

Latest: Published in the Official Journal, 11 Jul 2019.

  1. 6 Sept 2017
    • Inception impact assessment closed: Access of centralised bank account registries, 2 responses · Commission
  2. 12 Jul 2018
    • Feedback on adopted proposal closed: Access of centralised bank account registries · Commission
  3. 11 Jul 2019
    • Published in the Official Journal
74 amendments

Amendments

Tabled between 10 Apr 2019 and 12 Apr 2019. The texts are in the amendment documents below.

By committee

  • LIBE72

Covers 72 of the 74 amendments.

By article

  • Article 1 – paragraph 11
  • Article 1 – paragraph 2 – point a1
  • Article 10 a (new)1
  • Article 10 b (new)1
  • Article 10 – paragraph 11
  • Article 10 – paragraph 21
  • Article 10 – paragraph 31
  • Article 10 – title1
  • Article 11 – paragraph 11
  • Article 11 – paragraph 21
Show 20 more provisions
  • Article 13 – paragraph 11
  • Article 13 – paragraph 21
  • Article 13 – title1
  • Article 14 – paragraph 1 – point a1
  • Article 14 – paragraph 1 – point c1
  • Article 15 – paragraph 1 – introductory part1
  • Article 16 – paragraph 11
  • Article 18 – paragraph 11
  • Article 18 – paragraph 1 a (new)1
  • Article 19 – paragraph 1 a (new)1
  • Article 19 – paragraph 1 b (new)1
  • Article 19 – paragraph 1 – subparagraph 11
  • Article 2 – paragraph 1 – point e1
  • Article 2 – paragraph 1 – point f1
  • Article 2 – paragraph 1 – point g – introductory part1
  • Article 2 – paragraph 1 – point k1
  • Article 3 – paragraph 11
  • Article 3 – paragraph 21
  • Article 3 – paragraph 31
  • Article 4 – paragraph 11

Covers 30 of the 74 amendments.

8 documents

Documents

Newest first. Each opens at its source.

1 consultation

Consultations on it

The Commission's Have Your Say consultations linked to this file. Each title opens on the Commission's portal.

ConsultationFeedback deadlineFeedback received
12 Jul 20182

Summary

Generated

Directive (EU) 2019/1153, as amended in 2024, gives designated national authorities direct access to centralised bank account registries and cross-border searches via BARIS. It also sets rules for FIU cooperation and transaction record formats. Member States had to transpose by 1 August 2021; the 2024 amendments are in force.

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Sources: EP Legislative Observatory · EU Law Tracker · EUR-Lex. Record as of 30 Sept 2026. Something wrong on this page? Report an error.

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