Procedure File: 2013/0025(COD) | Legislative Observatory

Basic information

Basic information

2013/0025(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

Repealing Directive 2005/60/EC 2004/0137(COD)
Amending Regulation (EU) No 648/2012 2010/0250(COD)
Repealed by 2021/0250(COD)
Amended by 2016/0208(COD)
Amended by 2017/0230(COD)
See also 2013/0024(COD)
See also 2017/2013(INI)

Subject

2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key players

European Parliament

Joint committee responsible	Rapporteur	Appointed
ECON Economic and Monetary Affairs	KARIŅŠ Krišjānis (PPE)	12/09/2013
LIBE Civil Liberties, Justice and Home Affairs	SARGENTINI Judith (Verts/ALE)	12/09/2013

Former joint committee Responsible

Former joint committee Responsible	Former rapporteur	Appointed
ECON Economic and Monetary Affairs	KARIŅŠ Krišjānis (PPE)	12/09/2013
LIBE Civil Liberties, Justice and Home Affairs	SARGENTINI Judith (Verts/ALE)	12/09/2013

Former committee for opinion

Former committee for opinion	Former rapporteur for opinion	Appointed
DEVE Development	NEWTON DUNN Bill (ALDE)	27/05/2013
IMCO Internal Market and Consumer Protection	The committee decided not to give an opinion.
JURI Legal Affairs	LÓPEZ-ISTÚRIZ WHITE Antonio (PPE)	20/06/2013
PETI Petitions	The committee decided not to give an opinion.

Council of the European Union

Council configuration	Meetings	Date
General Affairs	3368	10/02/2015
Economic and Financial Affairs ECOFIN	3366	27/01/2015
Economic and Financial Affairs ECOFIN	3271	15/11/2013
Agriculture and Fisheries	3381	20/04/2015

European Commission

Commission DG	Commissioner
Justice and Consumers	JOUROVÁ Věra

- European Economic and Social Committee

Key events

Key events

Date	Event	Reference
05/02/2013	Legislative proposal published	COM(2013)0045
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
20/02/2014	Vote in committee, 1st reading
28/02/2014	Committee report tabled for plenary, 1st reading	A7-0150/2014
11/03/2014	Decision by Parliament, 1st reading	T7-0191/2014
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	PE604.832
21/04/2015	Council position published	05933/3/2015
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	A8-0153/2015
19/05/2015	Debate in Parliament
20/05/2015	Decision by Parliament, 1st reading	T8-0201/2015
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

Technical information

Procedure	Information
Procedure reference	2013/0025(COD)
Procedure type	COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure	Legislation
Legislative instrument	Directive
	Repealing Directive 2005/60/EC 2004/0137(COD) Amending Regulation (EU) No 648/2012 2010/0250(COD) Repealed by 2021/0250(COD) Amended by 2016/0208(COD) Amended by 2017/0230(COD) See also 2013/0024(COD) See also 2017/2013(INI)
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	CJ12/8/02668

Documentation gateway

Documentation gateway

European Parliament

Document type	Committee	Reference	Date
Amendments tabled in committee		PE516.924	09/09/2013
Amendments tabled in committee		PE519.758	26/09/2013
Committee opinion	DEVE	PE514.725	02/10/2013
Committee draft report		PE523.003	11/11/2013
Committee opinion	JURI	PE516.897	04/12/2013
Amendments tabled in committee		PE524.784	11/12/2013
Amendments tabled in committee		PE524.801	11/12/2013
Committee report tabled for plenary, 1st reading/single reading		A7-0150/2014	28/02/2014
Text adopted by Parliament, 1st reading/single reading		T7-0191/2014	11/03/2014
Text agreed during interinstitutional negotiations		PE604.832	12/01/2015
Committee draft report		PE554.948	23/04/2015
Committee recommendation tabled for plenary, 2nd reading		A8-0153/2015	11/05/2015
Text adopted by Parliament, 2nd reading		T8-0201/2015	20/05/2015

Council of the EU

Document type	Reference	Date
Council statement on its position	07768/2015	13/04/2015
Council position	05933/3/2015	21/04/2015
Draft final act	00030/2015/LEX	20/05/2015

European Commission

Document type	Reference	Date
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)0045	05/02/2013
Commission response to text adopted in plenary	SP(2014)455	10/06/2014
Commission communication on Council's position	COM(2015)0188	27/04/2015
Follow-up document	COM(2017)0340	26/06/2017
Follow-up document	SWD(2017)0241	26/06/2017
For information	SWD(2018)0362	22/06/2018
Follow-up document	COM(2019)0371	24/07/2019
Follow-up document	COM(2019)0370	24/07/2019
Follow-up document	COM(2019)0372	24/07/2019
Follow-up document	SWD(2019)0650	25/07/2019
For information	SWD(2020)0099	07/05/2020
Follow-up document	COM(2020)0560	16/09/2020
Follow-up document	COM(2022)0554	27/10/2022
Follow-up document	SWD(2022)0344	27/10/2022
Follow-up document	SWD(2024)0050	11/03/2024
Follow-up document	COM(2024)0112	11/03/2024

National parliaments

Document type	Parliament/Chamber	Reference	Date
Contribution	ES_PARLIAMENT	COM(2013)0045	29/03/2013
Contribution	PT_PARLIAMENT	COM(2013)0045	04/04/2013
Contribution	CZ_SENATE	COM(2013)0045	15/05/2013
Contribution	RO_CHAMBER	COM(2013)0045	20/05/2013
Contribution	DE_BUNDESRAT	COM(2013)0045	12/06/2013

Other institutions and bodies

Institution/body	Document type	Reference	Date
ECB	European Central Bank: opinion, guideline, report	CON/2013/0032 OJ C 166 12.06.2013, p. 0002	17/05/2013
ESC	Economic and Social Committee: opinion, report	CES1767/2013	23/05/2013
EDPS	Document attached to the procedure	N7-0068/2014 OJ C 032 04.02.2014, p. 0009	04/07/2013

Additional information

Additional information

Source	Document	Date
National parliaments	IPEX
European Commission	EUR-Lex

Final act

Final act

Directive 2015/0849
OJ L 141 05.06.2015, p. 0073

Delegated acts

Delegated acts

Reference	Subject
2016/3007(DEA)	Examination of delegated act
2020/2645(DEA)	Examination of delegated act
2016/2844(DEA)	Examination of delegated act
2017/3020(DEA)	Examination of delegated act
2018/2836(DEA)	Examination of delegated act
2018/2701(DEA)	Examination of delegated act
2017/2944(DEA)	Examination of delegated act
2019/2554(DEA)	Examination of delegated act
2017/2634(DEA)	Examination of delegated act
2019/2581(DEA)	Examination of delegated act
2020/2909(DEA)	Examination of delegated act
2022/2500(DEA)	Examination of delegated act
2023/2713(DEA)	Examination of delegated act
2023/2817(DEA)	Examination of delegated act
2022/3026(DEA)	Examination of delegated act