Directive (EU) 2019/1153COM(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
Lead DG: DG HOME
Last activity: 11 Jul 2019

3 entries · record as of 14 Sept 2026

Where it stands

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

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

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
Access of centralised bank account registries	12 Jul 2018	2

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.

What the workspace adds on this file

Everything above is the public record. Subscribers see this page with their own layer on top.

Why it matters to you

What this file means for your organization, assessed against your own priorities.

What moved

When this file moves, it reaches your own briefing, with a link to its source.

Your contacts on it

Your team's contacts logged against this file: who you met, what was said and the next step.

A first draft

A statement, a member update or a meeting brief on this file, in your organization's voice, with its sources.

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

Request access

See this file with your own layer on top: why it matters to you, your contacts on it and a first draft. We’ll schedule a 20-minute walkthrough.

EU-hosted · GDPR-compliant · Trust Center →

By submitting, you agree to our privacy policy.