Council publishes MLD4: The Council has published the final versions of the MLD4 package comprising:

  • the Regulation on information accompanying transfers of funds; and
  • the fourth Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

(Source: Regulation on Information Accompanying Transfers of Funds and Directive on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing)

Council confirms PSD2 text: The Council sent a note to the Permanent Representatives Committee confirming the final compromise text of the proposal for a revised Directive on payment services in the internal market (PSD2). The other EU legislative bodies now need to agree the text. (Source: Note from General Secretariat of the Council to Permanent Representatives Committee (Part 2): Proposal for a Directive on Payment Services in the Internal Market)