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.
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)