2016/0413(COD)
Controls on cash entering or leaving the Union
Basic information
2016/0413(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation
Repealing Regulation (EC) No 1889/2005 2002/0132(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
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
DELVAUX Mady (S&D)
29/06/2017
LIBECivil Liberties, Justice and Home Affairs
LÓPEZ AGUILAR Juan Fernando (S&D)
29/06/2017
Committee for opinion Rapporteur for opinion Appointed JURILegal Affairs
The committee decided not to give an opinion. -
Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 3639 02/10/2018 -
European Commission
Commission DG Commissioner Taxation and Customs Union MOSCOVICI Pierre
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 21/12/2016 | Legislative proposal published | COM(2016)0825 | |
| 19/01/2017 | Committee referral announced in Parliament, 1st reading | ||
| 06/07/2017 | Referral to joint committee announced in Parliament | ||
| 04/12/2017 | Vote in committee, 1st reading | ||
| 04/12/2017 | Committee decision to open interinstitutional negotiations with report adopted in committee | ||
| 08/12/2017 | Committee report tabled for plenary, 1st reading | A8-0394/2017 | |
| 11/12/2017 | Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71) | ||
| 13/12/2017 | Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71) | ||
| 03/09/2018 | Approval in committee of the text agreed at 1st reading interinstitutional negotiations | PE626.978 | |
| 11/09/2018 | Debate in Parliament | ||
| 12/09/2018 | Decision by Parliament, 1st reading | T8-0338/2018 | |
| 12/09/2018 | Results of vote in Parliament | ||
| 02/10/2018 | Act adopted by Council after Parliament's 1st reading | ||
| 23/10/2018 | Final act signed | ||
| 23/10/2018 | End of procedure in Parliament | ||
| 12/11/2018 | Final act published in Official Journal |
Technical information
| Procedure reference | 2016/0413(COD) |
|---|---|
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Procedure subtype | Legislation |
| Legislative instrument | Regulation |
| Repealing Regulation (EC) No 1889/2005 2002/0132(COD) | |
| Legal basis | Rules of Procedure EP 59 Treaty on the Functioning of the EU TFEU 114 Treaty on the Functioning of the EU TFEU 033 |
| Mandatory consultation of other institutions | European Economic and Social Committee |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
CJ12/8/10432
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE610.703 29/09/2017 Amendments tabled in committee PE612.270 26/10/2017 Committee report tabled for plenary, 1st reading/single reading A8-0394/2017 08/12/2017 Text agreed during interinstitutional negotiations PE626.978 27/06/2018 Text adopted by Parliament, 1st reading/single reading T8-0338/2018 12/09/2018 -
Document type Reference Date Summary Draft final act 00049/2018/LEX 24/10/2018 -
Document type Reference Date Summary Legislative proposal COM(2016)0825 21/12/2016 Document attached to the procedure SWD(2016)0470 23/12/2016 Document attached to the procedure SWD(2016)0471 23/12/2016 Commission response to text adopted in plenary SP(2018)724 13/11/2018 -
Document type Parliament/Chamber Reference Date Summary Contribution ES_PARLIAMENT COM(2016)0825 09/03/2017 Contribution CZ_CHAMBER COM(2016)0825 04/04/2017 -
Institution/body Document type Reference Date Summary ESC Economic and Social Committee: opinion, report CES0342/2017 26/04/2017