Open on EUR-Lex ↗
◷
New version applies from 30/06/2021 — introduced by Directive (EU) 2019/2177. 31 provisions change. Later versions: 09/07/2024, 30/12/2024. Article 63 changes in this version: compare with the current text.

Article 63

Comparing 25/06/2015 → 09/07/2018: 0 added, 0 removed, 2 changed Close comparison

Point (d) of paragraph 2 of Article 25 of Regulation (EU) No 648/2012 of the European Parliament and the Council (^{32})(^{22}) is replaced by the following:

((d)) ‘(d) the CCP is established or authorised in a third country that is not considered, by the Commission in accordance with Directive (EU) 2015/849 of the European Parliament and of the Council (^{*1}),(^{23}), as having strategic deficiencies in its national anti-money laundering and counter financing of terrorism regime that poses significant threats to the financial system of the Union.

Official text · consolidated version 09/07/2018 (no longer in force) Open full page ↗
12 queries · page built in 26 msInventory f82bbfa3