P9_TA(2024)0301 – Access of competent authorities to centralised bank account registries through the single access point – European Parliament legislative resolution of 23 April 2024 on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point (COM(2021)0429 – C9-0338/2021 – 2021/0244(COD)) (Ordinary legislative procedure: first reading)
Date: 2024-04-23
Institutions: Committee on Civil Liberties, Justice and Home Affairs, Committee on Economic and Monetary Affairs, European Parliament
Subjects: account, banking, cross-border cooperation, exchange of information, fight against crime, information system, money laundering, offence, organised crime, terrorism financing




C_202503728EN.000101.fmx.xml












Official Journal of the European Union


EN
C series













C/2025/3728


17.9.2025






P9_TA(2024)0301

Access of competent authorities to centralised bank account registries through the single access point


European Parliament legislative resolution of 23 April 2024 on the proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2019/1153 of the European Parliament and of the Council, as regards access of competent authorities to centralised bank account registries through the single access point (COM(2021)0429 – C9-0338/2021 – 2021/0244(COD))


(Ordinary legislative procedure: first reading)

(C/2025/3728)



The European Parliament,







—


having regard to the Commission proposal to Parliament and the Council (COM(2021)0429),










—


having regard to Article 294(2) and Article 87(2) of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9-0338/2021),










—


having regard to Article 294(3) of the Treaty on the Functioning of the European Union,










—


having regard to the provisional agreement approved by the committee responsible under Rule 74(4) of its Rules of Procedure and the undertaking given by the Council representative by letter of 14 February 2024 to approve Parliament’s position, in accordance with Article 294(4) of the Treaty on the Functioning of the European Union,










—


having regard to Rule 59 of its Rules of Procedure,










—


having regard to the opinion of the Committee on Economic and Monetary Affairs,










—


having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs (A9-0004/2023),










1.


Adopts its position at first reading hereinafter set out;










2.


Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;










3.


Instructs its President to forward its position to the Council, the Commission and the national parliaments.











P9_TC1-COD(2021)0244


Position of the European Parliament adopted at first reading on 23 April 2024 with a view to the adoption of Directive (EU) 2024/… of the European Parliament and of the Council amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records



(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Directive (EU) 2024/1654.)




ELI: http://data.europa.eu/eli/C/2025/3728/oj
ISSN 1977-091X (electronic edition)