Legislative Observatory
European Parliament
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2021/0244(COD)

Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point

Basic information

2021/0244(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

Amending Directive 2019/1153 2018/0105(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

Legislative priorities

Joint Declaration 2021

Status

Procedure completed

Please go to Documentation gateway for any follow-up documents.

Key players

Key events

Date Event Reference Summary
20/07/2021 Legislative proposal published COM(2021)0429
13/09/2021 Committee referral announced in Parliament, 1st reading
12/01/2023 Vote in committee, 1st reading
12/01/2023 Committee decision to open interinstitutional negotiations with report adopted in committee
17/01/2023 Committee report tabled for plenary, 1st reading A9-0004/2023
01/02/2023 Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
13/02/2023 Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
19/03/2024 Approval in committee of the text agreed at 1st reading interinstitutional negotiations PE759.945 GEDA/A/(2024)001021
23/04/2024 Decision by Parliament, 1st reading T9-0301/2024
23/04/2024 Results of vote in Parliament
30/05/2024 Act adopted by Council after Parliament's 1st reading
31/05/2024 Final act signed
19/06/2024 Final act published in Official Journal

Technical information

Procedure Information
Procedure reference 2021/0244(COD)
Procedure type COD - Ordinary legislative procedure (ex-codecision procedure)
Nature of procedure Legislation
Legislative instrument Directive
Amending Directive 2019/1153 2018/0105(COD)
Legal basis Treaty on the Functioning of the EU TFEU 087-p2
Other legal basis Rules of Procedure EP 165
Stage reached in procedure Procedure completed
Committee dossier LIBE/9/06887

Documentation gateway

  • Document type Committee Reference Date Summary
    Amendments tabled in committee PE703.207 25/01/2022
    Committee opinion ECON PE700.736 15/03/2022
    Committee draft report PE734.352 01/07/2022
    Amendments tabled in committee PE735.598 27/07/2022
    Committee report tabled for plenary, 1st reading/single reading A9-0004/2023 17/01/2023
    Text agreed during interinstitutional negotiations PE759.945 13/03/2024
    Text adopted by Parliament, 1st reading/single reading T9-0301/2024 23/04/2024
  • Document type Reference Date Summary
    Coreper letter confirming interinstitutional agreement GEDA/A/(2024)001021 14/02/2024
    Draft final act 00044/2024/LEX 31/05/2024
  • Document type Reference Date Summary
    Legislative proposal COM(2021)0429 20/07/2021
    Document attached to the procedure SWD(2021)0210 20/07/2021
    Commission response to text adopted in plenary SP(2024)394 08/08/2024
  • Document type Parliament/Chamber Reference Date Summary
    Contribution PT_PARLIAMENT COM(2021)0429 21/10/2021
    Contribution ES_PARLIAMENT COM(2021)0429 21/10/2021
    Contribution CZ_SENATE COM(2021)0429 03/01/2022

Additional information

Source Document Date
EP Research Service Briefing 16/05/2022

Final act