2012/0193(COD)
Fight against fraud to the Union's financial interests by means of criminal law
Basic information
2012/0193(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Repealing JHA act 1995/1127
1994/0911(CNS)
Repealing JHA act 1997/0520
1995/0360(CNS)
Repealing JHA act 1997/0719
1996/0902(CNS)
Subject
7.40.04 Judicial cooperation in criminal matters
8.70.04 Protecting financial interests of the EU against fraud
Status
Procedure completed
Key players
-
European Parliament
Joint committee responsible Rapporteur Appointed CONTBudgetary Control
GRÄSSLE Ingeborg (PPE)
09/12/2013
LIBECivil Liberties, Justice and Home Affairs
LÓPEZ AGUILAR Juan Fernando (S&D)
09/12/2013
-
Former joint committee responsible Former rapporteur Appointed CONTBudgetary Control
GRÄSSLE Ingeborg (PPE)
09/12/2013
LIBECivil Liberties, Justice and Home Affairs
LÓPEZ AGUILAR Juan Fernando (S&D)
09/12/2013
-
Former committee for opinion Former rapporteur for opinion Appointed ECONEconomic and Monetary Affairs
The committee decided not to give an opinion. JURILegal Affairs
(Associated committee)ZWIEFKA Tadeusz (PPE)
18/09/2012
-
Former committee for opinion on the legal basis Former rapporteur for opinion Appointed JURILegal Affairs
LICHTENBERGER Eva (Verts/ALE)
06/11/2012
-
-
Council of the European Union
Council configuration Meetings Date General Affairs 3531 25/04/2017 Justice and Home Affairs (JHA) 3508 09/12/2016 Justice and Home Affairs (JHA) 3244 06/06/2013 Justice and Home Affairs (JHA) 3490 14/10/2016 Justice and Home Affairs (JHA) 3433 03/12/2015 Justice and Home Affairs (JHA) 3195 25/10/2012 Justice and Home Affairs (JHA) 3473 10/06/2016 -
European Commission
Commission DG Commissioner European Anti-Fraud Office (OLAF) -- -- Justice and Consumers -- --
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 11/07/2012 | Legislative proposal published | COM(2012)0363 | |
| 11/09/2012 | Committee referral announced in Parliament, 1st reading | ||
| 25/10/2012 | Debate in Council | ||
| 06/06/2013 | Debate in Council | ||
| 10/06/2013 | Referral to joint committee announced in Parliament | ||
| 13/06/2013 | Referral to associated committees announced in Parliament | ||
| 20/03/2014 | Vote in committee, 1st reading | ||
| 25/03/2014 | Committee report tabled for plenary, 1st reading | A7-0251/2014 | |
| 16/04/2014 | Decision by Parliament, 1st reading | T7-0427/2014 | |
| 22/09/2014 | Committee decision to open interinstitutional negotiations after 1st reading in Parliament | ||
| 03/12/2015 | Debate in Council | ||
| 10/06/2016 | Debate in Council | ||
| 14/10/2016 | Debate in Council | ||
| 27/04/2017 | Council position published | 06182/1/2017 | |
| 18/05/2017 | Committee referral announced in Parliament, 2nd reading | ||
| 15/06/2017 | Vote in committee, 2nd reading | ||
| 22/06/2017 | Committee recommendation tabled for plenary, 2nd reading | A8-0230/2017 | |
| 04/07/2017 | Debate in Parliament | ||
| 05/07/2017 | Decision by Parliament, 1st reading | T8-0299/2017 | |
| 05/07/2017 | Results of vote in Parliament | ||
| 05/07/2017 | Final act signed | ||
| 05/07/2017 | End of procedure in Parliament | ||
| 28/07/2017 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2012/0193(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Directive |
|
Repealing JHA act 1995/1127
1994/0911(CNS)
Repealing JHA act 1997/0520 1995/0360(CNS) Repealing JHA act 1997/0719 1996/0902(CNS) |
|
| Legal basis | Rules of Procedure EP 59 Treaty on the Functioning of the EU TFEU 325-p4 |
| Mandatory consultation of other institutions | European Court of Auditors |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
CJ09/8/08825
|
Documentation gateway
-
Document type Committee Reference Date Summary Specific opinion JURI PE500.747 14/12/2012 Amendments tabled in committee PE519.502 18/09/2013 Committee opinion JURI PE514.816 05/11/2013 Committee report tabled for plenary, 1st reading/single reading A7-0251/2014 25/03/2014 Text adopted by Parliament, 1st reading/single reading T7-0427/2014 16/04/2014 Committee recommendation tabled for plenary, 2nd reading A8-0230/2017 22/06/2017 Text adopted by Parliament, 2nd reading T8-0299/2017 05/07/2017 -
Document type Reference Date Summary Council statement on its position 07929/2/2017 12/04/2017 Council position 06182/1/2017 27/04/2017 Draft final act 00032/2017/LEX 05/07/2017 -
Document type Reference Date Summary Document attached to the procedure SWD(2012)0196 11/07/2012 Document attached to the procedure SWD(2012)0195 11/07/2012 Legislative proposal COM(2012)0363 11/07/2012 Commission communication on Council's position COM(2017)0246 16/05/2017 Commission response to text adopted in plenary SP(2017)538 06/09/2017 Follow-up document COM(2021)0536 06/09/2021 Follow-up document COM(2022)0466 16/09/2022 -
Document type Parliament/Chamber Reference Date Summary Contribution PT_PARLIAMENT COM(2012)0363 17/10/2012 Contribution EL_PARLIAMENT COM(2012)0363 11/01/2013 Contribution IT_SENATE COM(2012)0363 11/01/2013 Contribution CZ_SENATE COM(2012)0363 13/02/2013 Contribution UK_HOUSE-OF-LORDS COM(2012)0363 07/05/2013 -
Institution/body Document type Reference Date Summary CofA Court of Auditors: opinion, report N7-0004/2013 OJ C 383 12.12.2012, p. 0001 15/11/2012