State-of-play: Publication in the OJ on 11 July 2019.
- Proposal on 17 April 2018
- On 2 October 2018, ECON Committee published a draft opinion
- On 28 November 2018, ECON Committee published the opinion to the LIBE Committee on the proposal on prevention, detection, investigation or prosecution of certain criminal offences
- On 7 December 2018, LIBE Committee published the report on the proposal for a directive.
- On 17 April 2019 vote in plenary of the trilogue agreement.
- On 21 November 2018, agreement on law enforcement access to financial information
- On 12 February 2019 the EP and Council have reached a provisional agreement on law enforcement access to financial information.
- On 14 June 2019, the Council adopted the directive on the access to financial information
- Agreement reached on 26 February 2019.