Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60 of the European Parliament and of the Council as regards the definition of "politically exposed person" and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Proposed act with possible EEA relevance
Act under scrutiny by EEA EFTA
Draft Joint Committee Decision (JCD) under consideration
Entry into force of Joint Committee Decision (JCD) pending
Incorporated into the EEA Agreement and in force
Incorporated into the EEA Agreement but no longer in force
Legal status
EU legal act incorporated into the EEA Agreement, but no longer in force in the Agreement Area (EEA Agreement)
IX Financial Services
IX.II Banks and Other Credit Institutions
Joint committee decision (JCD)
152/2006 In force in the EEA
No Legal documents
Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60 of the European Parliament and of the Council as regards the definition of "politically exposed person" and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Tilskipun framkvæmdastjórnarinnar 2006/70/EB frá 1. ágúst 2006 þar sem mælt er fyrir um framkvæmdarráðstafanir vegna tilskipunar Evrópuþingsins og ráðsins 2005/60/EB að því er varðar skilgreininguna á „einstaklingur í pólitískum áhættuhópi“ og tæknilegar kröfur varðandi einfaldaða skoðun með tilhlýðilegri kostgæfni á áreiðanleika viðskiptamanns og varðandi undanþágur á grundvelli fjármálastarfsemi sem stunduð er stöku sinnum eða að mjög takmörkuðu leyti
Richtlinie 2006/70/EG der Kommission vom 1. August 2006 mit Durchführungsbestimmungen für die Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates hinsichtlich der Begriffsbestimmung von politisch exponierte Personen und der Festlegung der technischen Kriterien für vereinfachte Sorgfaltspflichten sowie für die Befreiung in Fällen, in denen nur gelegentlich oder in sehr eingeschränktem Umfang Finanzgeschäfte getätigt werden
Kommisjonsdirektiv 2006/70/EF av 1. august 2006 om fastsetjing av gjennomføringstiltak for europaparlaments- og rådsdirektiv 2005/60/EF med omsyn til definisjonen av «politisk utsett person» og dei tekniske kriteria for forenkla framgangsmåtar for kundekontroll og for unntak i tilfelle der finansiell verksemd vert driven tilfeldig eller i svært avgrensa omfang
History
01.05.2009
Adopted JCD confirmed entry into force date
01.05.2009
Compliance date in the EEA
06.03.2009
Constitutional requirements under Art. 103 fulfillment date (NO)
Norway
15.06.2007
Constitutional requirements under Art. 103 fulfillment date (FL)
Liechtenstein
08.12.2006
Adoption of Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement
19.10.2006
Draft Joint Commitee Decision (JCD) incorporating the act into the EEA Agreement sent to Commission
01.08.2006
Adoption date in the EU
15.12.2007
Compliance date in the EU
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