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

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

  • 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