2016/0209(CNS)
Access to anti-money-laundering information by tax authorities
Basic information
2016/0209(CNS)
CNS - Consultation procedure
Directive
Amending Directive 2011/16/EU 2009/0004(CNS)
Subject
2.70 Taxation
2.80 Cooperation between administrations
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
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European Parliament
Committee responsible Rapporteur Appointed ECONEconomic and Monetary Affairs
MAUREL Emmanuel (S&D)
12/07/2016
Committee for opinion Rapporteur for opinion Appointed CONTBudgetary Control
The committee decided not to give an opinion. JURILegal Affairs
The committee decided not to give an opinion. LIBECivil Liberties, Justice and Home Affairs
The committee decided not to give an opinion. -
Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 3506 06/12/2016 Economic and Financial Affairs ECOFIN 3480 12/07/2016 -
European Commission
Commission DG Commissioner Taxation and Customs Union MOSCOVICI Pierre
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 05/07/2016 | Legislative proposal published | COM(2016)0452 | |
| 12/07/2016 | Debate in Council | ||
| 12/09/2016 | Committee referral announced in Parliament | ||
| 10/11/2016 | Vote in committee | ||
| 14/11/2016 | Committee report tabled for plenary, 1st reading/single reading | A8-0326/2016 | |
| 22/11/2016 | Decision by Parliament | T8-0432/2016 | |
| 22/11/2016 | Results of vote in Parliament | ||
| 22/11/2016 | Debate in Parliament | ||
| 06/12/2016 | Act adopted by Council after consultation of Parliament | ||
| 06/12/2016 | End of procedure in Parliament | ||
| 16/12/2016 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2016/0209(CNS) |
| Procedure type | CNS - Consultation procedure |
| Nature of procedure | Legislation |
| Legislative instrument | Directive |
| Amending Directive 2011/16/EU 2009/0004(CNS) | |
| Legal basis | Treaty on the Functioning of the EU TFEU 113 Treaty on the Functioning of the EU TFEU 115 |
| Other legal basis | Rules of Procedure EP 165 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
ECON/8/07145
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE589.168 12/09/2016 Amendments tabled in committee PE592.157 19/10/2016 Committee report tabled for plenary, 1st reading/single reading A8-0326/2016 14/11/2016 Text adopted by Parliament, 1st reading/single reading T8-0432/2016 22/11/2016 -
Document type Reference Date Summary Legislative proposal COM(2016)0452 05/07/2016 Commission response to text adopted in plenary SP(2017)8 17/01/2017 -
Document type Parliament/Chamber Reference Date Summary Contribution RO_CHAMBER COM(2016)0452 12/10/2016 Contribution CZ_SENATE COM(2016)0452 19/12/2016 -
Institution/body Document type Reference Date Summary ESC Economic and Social Committee: opinion, report CES4584/2016 19/10/2016