2013/0024(COD)
Information accompanying transfers of funds
Basic information
2013/0024(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation
Repealing Regulation (EC) No 1781/2006
2005/0138(COD)
See also
2013/0025(COD)
Subject
1.20.09 Protection of privacy and data protection
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
2.80 Cooperation between administrations
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
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European Parliament
Joint committee responsible Rapporteur Appointed ECONEconomic and Monetary Affairs
SIMON Peter (S&D)
07/07/2014
LIBECivil Liberties, Justice and Home Affairs
KIRKHOPE Timothy (ECR)
07/07/2014
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Former joint committee Responsible Former rapporteur Appointed ECONEconomic and Monetary Affairs
KLEVA KEKUŠ Mojca (S&D)
12/09/2013
LIBECivil Liberties, Justice and Home Affairs
KIRKHOPE Timothy (ECR)
12/09/2013
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Former committee for opinion Former rapporteur for opinion Appointed DEVEDevelopment
DEVA Nirj (ECR)
13/06/2013
IMCOInternal Market and Consumer Protection
The committee decided not to give an opinion. JURILegal Affairs
ZWIEFKA Tadeusz (PPE)
20/06/2013
PETIPetitions
The committee decided not to give an opinion.
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Council of the European Union
Council configuration Meetings Date General Affairs 3368 10/03/2015 Economic and Financial Affairs ECOFIN 3271 15/11/2013 Economic and Financial Affairs ECOFIN 3366 27/01/2015 -
European Commission
Commission DG Commissioner Justice and Consumers JOUROVÁ Věra
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 05/02/2013 | Legislative proposal published | COM(2013)0044 | |
| 12/03/2013 | Committee referral announced in Parliament, 1st reading | ||
| 10/10/2013 | Referral to joint committee announced in Parliament | ||
| 15/11/2013 | Debate in Council | ||
| 13/02/2014 | Vote in committee, 1st reading | ||
| 24/02/2014 | Committee report tabled for plenary, 1st reading | A7-0140/2014 | |
| 11/03/2014 | Decision by Parliament, 1st reading | T7-0190/2014 | |
| 11/03/2014 | Results of vote in Parliament | ||
| 11/03/2014 | Debate in Parliament | ||
| 03/09/2014 | Committee decision to open interinstitutional negotiations after 1st reading in Parliament | ||
| 27/01/2015 | Approval in committee of the text agreed at early 2nd reading interinstitutional negotiations | PE604.828 | |
| 21/04/2015 | Council position published | 05932/2/2015 | |
| 29/04/2015 | Committee referral announced in Parliament, 2nd reading | ||
| 06/05/2015 | Vote in committee, 2nd reading | ||
| 11/05/2015 | Committee recommendation tabled for plenary, 2nd reading | A8-0154/2015 | |
| 19/05/2015 | Debate in Parliament | ||
| 20/05/2015 | Decision by Parliament, 1st reading | T8-0202/2015 | |
| 20/05/2015 | Final act signed | ||
| 20/05/2015 | End of procedure in Parliament | ||
| 05/06/2015 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2013/0024(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Regulation |
|
Repealing Regulation (EC) No 1781/2006
2005/0138(COD)
See also 2013/0025(COD) |
|
| Legal basis | Rules of Procedure EP 59 Treaty on the Functioning of the EU TFEU 114-p1 |
| Mandatory consultation of other institutions | European Economic and Social Committee |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
CJ12/8/02826
|
Documentation gateway
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Document type Committee Reference Date Summary Amendments tabled in committee PE516.923 09/09/2013 Amendments tabled in committee PE521.631 15/10/2013 Committee opinion DEVE PE516.643 16/10/2013 Committee draft report PE523.016 12/11/2013 Committee opinion JURI PE519.491 04/12/2013 Amendments tabled in committee PE524.701 11/12/2013 Committee report tabled for plenary, 1st reading/single reading A7-0140/2014 24/02/2014 Text adopted by Parliament, 1st reading/single reading T7-0190/2014 11/03/2014 Text agreed during interinstitutional negotiations PE604.828 12/01/2015 Committee draft report PE554.951 23/04/2015 Committee recommendation tabled for plenary, 2nd reading A8-0154/2015 11/05/2015 Text adopted by Parliament, 2nd reading T8-0202/2015 20/05/2015 -
Document type Reference Date Summary Council statement on its position 07767/2015 13/04/2015 Council position 05932/2/2015 21/04/2015 Draft final act 00029/2015/LEX 20/05/2015 -
Document type Reference Date Summary Document attached to the procedure SWD(2013)0022 05/02/2013 Document attached to the procedure SWD(2013)0021 05/02/2013 Legislative proposal COM(2013)0044 05/02/2013 Commission response to text adopted in plenary SP(2014)455 10/06/2014 Commission communication on Council's position COM(2015)0187 27/04/2015 Follow-up document COM(2019)0282 19/06/2019 -
Document type Parliament/Chamber Reference Date Summary Contribution ES_PARLIAMENT COM(2013)0044 29/03/2013 Contribution PT_PARLIAMENT COM(2013)0044 10/04/2013 Contribution CZ_SENATE COM(2013)0044 15/05/2013 Contribution RO_CHAMBER COM(2013)0044 20/05/2013 -
Institution/body Document type Reference Date Summary ECB European Central Bank: opinion, guideline, report CON/2013/0032 OJ C 166 12.06.2013, p. 0002 17/05/2013 EDPS Document attached to the procedure N7-0068/2014 OJ C 032 04.02.2014, p. 0009 04/07/2013