2018/0105(COD)
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
Basic information
2018/0105(COD)
COD - Ordinary legislative procedure (ex-codecision procedure)
Directive
Repealing Decision 2000/642/JHA
1999/0824(CNS)
Amended by
2021/0244(COD)
Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30 Police, judicial and customs cooperation in general
7.30.05 Police cooperation
7.30.30 Action to combat crime
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
-
European Parliament
Committee responsible Rapporteur Appointed LIBECivil Liberties, Justice and Home Affairs
RADEV Emil (PPE)
04/06/2018
Committee for opinion Rapporteur for opinion Appointed AFETForeign Affairs
The committee decided not to give an opinion. ECONEconomic and Monetary Affairs
LUCKE Bernd (ECR)
31/05/2018
-
Council of the European Union
Council configuration Meetings Date Economic and Financial Affairs ECOFIN 3699 14/06/2019 -
European Commission
Commission DG Commissioner Migration and Home Affairs AVRAMOPOULOS Dimitris
Key events
Date | Event | Reference | Summary |
---|---|---|---|
17/04/2018 | Legislative proposal published | COM(2018)0213 | |
28/05/2018 | Committee referral announced in Parliament, 1st reading | ||
03/12/2018 | Vote in committee, 1st reading | ||
03/12/2018 | Committee decision to open interinstitutional negotiations with report adopted in committee | ||
07/12/2018 | Committee report tabled for plenary, 1st reading | A8-0442/2018 | |
10/12/2018 | Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71) | ||
12/12/2018 | Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71) | ||
26/02/2019 | Approval in committee of the text agreed at 1st reading interinstitutional negotiations | ||
17/04/2019 | Decision by Parliament, 1st reading | T8-0418/2019 | |
17/04/2019 | Results of vote in Parliament | ||
14/06/2019 | Act adopted by Council after Parliament's 1st reading | ||
20/06/2019 | Final act signed | ||
20/06/2019 | End of procedure in Parliament | ||
11/07/2019 | Final act published in Official Journal |
Technical information
Procedure reference | 2018/0105(COD) |
---|---|
Procedure type | COD - Ordinary legislative procedure (ex-codecision procedure) |
Procedure subtype | Legislation |
Legislative instrument | Directive |
Repealing Decision 2000/642/JHA
1999/0824(CNS)
Amended by 2021/0244(COD) |
|
Legal basis | Treaty on the Functioning of the EU TFEU 087-p2 |
Other legal basis | Rules of Procedure EP 165 |
Mandatory consultation of other institutions | European Economic and Social Committee European Committee of the Regions |
Stage reached in procedure | Procedure completed |
Committee dossier |
LIBE/8/12849
|
Documentation gateway
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Document type Committee Reference Date Summary Committee draft report PE628.460 28/09/2018 Amendments tabled in committee PE629.602 29/10/2018 Amendments tabled in committee PE629.754 07/11/2018 Committee opinion ECON PE628.491 28/11/2018 Committee report tabled for plenary, 1st reading/single reading A8-0442/2018 07/12/2018 Text adopted by Parliament, 1st reading/single reading T8-0418/2019 17/04/2019 -
Document type Reference Date Summary Draft final act 00064/2019/LEX 20/06/2019 -
Document type Reference Date Summary Legislative proposal COM(2018)0213 17/04/2018 Document attached to the procedure SWD(2018)0115 18/04/2018 Document attached to the procedure SWD(2018)0114 18/04/2018 Commission response to text adopted in plenary SP(2019)440 08/08/2019 -
Document type Parliament/Chamber Reference Date Summary Contribution PT_PARLIAMENT COM(2018)0213 13/07/2018 Contribution CZ_SENATE COM(2018)0213 03/08/2018
Additional information
Source | Document | Date |
---|---|---|
EP Research Service | Briefing |