Electronic money and payments, cross-border credit transfers

Anti-Money Laundering Authority (AMLA)

Electronic transactions in the internal market: electronic identification and trust services

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States

Payment accounts: comparability of fees, account switching and access to accounts with basic features

European Digital Identity framework

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities

Payment services in the internal market

Payment services in the internal market

Interchange fees for card-based payment transactions

Mutual recognition of freezing and confiscation orders

Access to basic banking services

Instant payments in euro

Information accompanying transfers of funds and certain crypto-assets

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

Information accompanying transfers of funds

Towards an integrated European market for card, internet and mobile payments

Controls on cash entering or leaving the Union

Virtual currencies

Combating fraud and counterfeiting of non-cash means of payment

The impact of new technologies on taxation: crypto and blockchain

Charges on cross-border payments in the Union and currency conversion charges

European Account Preservation Order

Statute for a European Foundation (FE)

Electronic money: taking up, pursuit and prudential supervision of the business of electronic money institutions

Banks and financial markets: settlement finality in payment and securities settlement systems; financial collateral arrangements as regards linked systems and credit claims

Single Euro Payments Area: technical requirements for credit transfers and direct debits

Cross-border payments in the Community

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

Proposed interim measures for the freezing and disclosure of debtors' assets in cross-border cases

Provision of digital euro services by payment services providers incorporated in Member States whose currency is not the euro

Mutual assistance for the recovery of claims relating to taxes, duties and other measures