1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 85



EMERGING THEMES 2019
KEY DATES TO KEEP ON YOUR RADAR
2020
10 Jan 2020 – Deadline for member states bringing into
force the laws, regulations and administrative provisions
necessary to comply with MLD5
10 July 2020 – Members states to apply Article 12(3) of
MLD4 (as amended by MLD5), which relates to
anonymous prepaid cards
10 September 2020 – Deadline for member states to
establish centralised automated mechanisms identifying
holders of bank and payment accounts and safe
deposit boxes, as required by MLD4 (as amended
by MLD5)
Within 2020 – Likely date for European Commission
to adopt legislative proposals for implementing the
outstanding Basel III reforms
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