2017/0226(COD)
Combating fraud and counterfeiting of non-cash means of payment
Basic information
2017/0226(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Repealing JHA act 2001/413/JHA 1999/0190(CNS)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.30.06 Action to combat economic fraud and corruption
7.30.30.10 Action against counterfeiting
Status
Procedure completed
Key players
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European Parliament
Committee responsible Rapporteur Appointed LIBECivil Liberties, Justice and Home Affairs
KAUFMANN Sylvia-Yvonne (S&D)
20/11/2017
Committee for opinion Rapporteur for opinion Appointed ECONEconomic and Monetary Affairs
The committee decided not to give an opinion. ITREIndustry, Research and Energy
The committee decided not to give an opinion. JURILegal Affairs
The committee decided not to give an opinion. -
Council of the European Union
Council configuration Meetings Date General Affairs 3685 09/04/2019 -
European Commission
Commission DG Commissioner Migration and Home Affairs KING Julian
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 13/09/2017 | Legislative proposal published | COM(2017)0489 | |
| 02/10/2017 | Committee referral announced in Parliament, 1st reading | ||
| 03/09/2018 | Vote in committee, 1st reading | ||
| 03/09/2018 | Committee decision to open interinstitutional negotiations with report adopted in committee | ||
| 06/09/2018 | Committee report tabled for plenary, 1st reading | A8-0276/2018 | |
| 10/09/2018 | Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71) | ||
| 12/09/2018 | Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71) | ||
| 10/01/2019 | Approval in committee of the text agreed at 1st reading interinstitutional negotiations | PE636.291 PE639.664 | |
| 13/03/2019 | Decision by Parliament, 1st reading | T8-0194/2019 | |
| 13/03/2019 | Results of vote in Parliament | ||
| 09/04/2019 | Act adopted by Council after Parliament's 1st reading | ||
| 10/04/2019 | Final act signed | ||
| 17/04/2019 | End of procedure in Parliament | ||
| 10/05/2019 | Final act published in Official Journal |
Technical information
| Procedure | Information |
|---|---|
| Procedure reference | 2017/0226(COD) |
| Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
| Nature of procedure | Legislation |
| Legislative instrument | Directive |
| Repealing JHA act 2001/413/JHA 1999/0190(CNS) | |
| Legal basis | Treaty on the Functioning of the EU TFEU 083-p1-a1 |
| Other legal basis | Rules of Procedure EP 165 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
LIBE/8/11022
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE619.250 16/03/2018 Amendments tabled in committee PE620.858 12/04/2018 Committee report tabled for plenary, 1st reading/single reading A8-0276/2018 06/09/2018 Text adopted by Parliament, 1st reading/single reading T8-0194/2019 13/03/2019 -
Document type Reference Date Summary Draft final act 00089/2018/LEX 17/04/2019 -
Document type Reference Date Summary Document attached to the procedure SWD(2017)0298 13/09/2017 Legislative proposal COM(2017)0489 13/09/2017 Document attached to the procedure SWD(2017)0299 13/09/2017 Commission response to text adopted in plenary SP(2019)393 30/04/2019 Follow-up document SWD(2023)0023 23/01/2023 Follow-up document COM(2023)0363 10/07/2023 -
Document type Parliament/Chamber Reference Date Summary Contribution DE_BUNDESRAT COM(2017)0489 06/11/2017 Contribution ES_PARLIAMENT COM(2017)0489 21/11/2017 Contribution PT_PARLIAMENT COM(2017)0489 22/11/2017 Contribution IT_CHAMBER COM(2017)0489 28/11/2017 Contribution RO_CHAMBER COM(2017)0489 12/12/2017 Contribution CZ_SENATE COM(2017)0489 14/12/2017 Contribution RO_CHAMBER COM(2017)0489 19/12/2017 -
Institution/body Document type Reference Date Summary ESC Economic and Social Committee: opinion, report CES4514/2017 18/01/2018