Directive (EU) 2024/16542021/0244(COD)COM(2021)429LIBE

Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point

Amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point

Stage: In force, reached 19 Jun 2024
In force: In force since 9 Jul 2024 · CELEX 32024L1654
Transposition deadline: 10 Jul 2027
Procedure: Ordinary legislative procedure
Rapporteur: Emil Radev (EPP)
Lead DG: DG HOME
Commissioner: Ylva Johansson
Last activity: 19 Jun 2024

31 entries · record as of 14 Sept 2026

Where it stands

Latest: Published in the Official Journal, 19 Jun 2024.

Show the earlier record: 17 dates, 20 Jul 2021 to 14 Feb 2024

20 Jul 2021
- Adoption of legislative proposal by the Commission
30 Jul 2021
- Discussions within the Council or its preparatory bodies
13 Sept 2021
- Plenary sitting
- Referred to committee
21 Sept 2021
- Feedback on adopted proposal closed: Law enforcement access to the interconnection of national centralised bank account registers and data retrieval systems, 1 responses · Commission
28 Oct 2021
- Discussions within the Council or its preparatory bodies
7 Dec 2021
- Committee opinion tabled
22 Dec 2021
- Discussions within the Council or its preparatory bodies
10 Jan 2022
- Discussions within the Council or its preparatory bodies
14 Mar 2022
- Committee opinion adopted
1 Jul 2022
- Committee report tabled
- EP committee draft report
12 Jan 2023
- Committee report adopted
17 Jan 2023
- Tabled for plenary
1 Feb 2023
- Plenary sitting
13 Feb 2023
- Plenary endorsed the trilogue mandate
29 Mar 2023
- Adoption of negotiating mandate by Coreper
- Discussions within the Council or its preparatory bodies
3 May 2023
- Discussions within the Council or its preparatory bodies
14 Feb 2024
- Discussions within the Council or its preparatory bodies
- Endorsement of the provisional agreement by Coreper

19 Mar 2024
- Committee approved the provisional agreement
27 Mar 2024
- Endorsement of the provisional agreement by Coreper
23 Apr 2024
- EP position at first reading
- Plenary amended the proposal
- Plenary vote
30 Apr 2024
- Discussions within the Council or its preparatory bodies
21 May 2024
- Discussions within the Council or its preparatory bodies
30 May 2024
- Approval of the EP's first reading position by the Council (adoption of the legislative act)
31 May 2024
- Signed
19 Jun 2024
- Published in the Official Journal

9 people

Who is on it

The Parliament's rapporteurs, shadow rapporteurs and opinion rapporteurs currently on this file.

Role	Name	Group	Country	Committee
Rapporteur	Emil Radev	EPP	BG	LIBE
Shadow rapporteur	Caterina Chinnici	S&D	IT	LIBE
Shadow rapporteur	Clare Daly	The Left	IE	LIBE
Shadow rapporteur	Damien Carême	Greens/EFA	FR	LIBE
Shadow rapporteur	Fabienne Keller	Renew	FR	LIBE
Shadow rapporteur	Joachim Stanisław Brudziński	ECR	PL	LIBE
Shadow rapporteur	Paul Tang	S&D	NL	LIBE
Shadow rapporteur	Tom Vandendriessche	PfE	BE	LIBE
Rapporteur for opinion	Inese Vaidere	EPP	LV	ECON

7 amendments

Amendments

Tabled on 18 Apr 2024. The texts are in the amendment documents below.

By committee

LIBE7

By article

Article 1 – paragraph 11
Recital 11
Recital 121
Recital 51
Recital 61
Recital 6 a (new)1
Recital 6 b (new)1

11 documents

Documents

Newest first. Each opens at its source.

Report · A9-0004/2023Parliament
Proposal · COM(2021)0429Parliament
Text adopted · Directive 2024/1654Commission
Agenda · GEDA/A/(2024)001021Parliament
Text adopted · OJ L 19.06.2024Commission
Committee opinion · PE700.736Parliament
Report · PE734.352Parliament
Amendments · PE735.598Parliament
Agenda · PE759.945Parliament
Text adopted · SP(2024)394Parliament
Text adopted · T9-0301/2024Parliament

1 consultation

Consultations on it

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

Consultation	Feedback deadline	Feedback received
Law enforcement access to the interconnection of national centralised bank account registers and data retrieval systems	21 Sept 2021	6

Summary

Generated

This directive amends EU rules to create a single access point for competent authorities to query centralised bank account registries, enabling faster identification of account holders in serious criminal investigations. It affects financial institutions, law enforcement, and Financial Intelligence Units across the EU. Signed in May 2024, it entered into force in June 2024.

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Sources: EP Legislative Observatory · EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.

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