Document reference

2013/0024(COD)  
Information accompanying transfers of funds  
Basic information  

2013/0024(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)
Regulation

Repealing Regulation (EC) No 1781/2006 2005/0138(COD)
See also 2013/0025(COD)

Subject
1.20.09 Protection of privacy and data protection
2.50.04.02 Electronic money and payments, cross-border credit transfers
2.50.10 Financial supervision
2.80 Cooperation between administrations
7.30.20 Action to combat terrorism
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
05/02/2013
Legislative proposal published
12/03/2013
Committee referral announced in Parliament, 1st reading/single reading
10/10/2013
Referral to joint committee announced in Parliament
15/11/2013
Debate in Council
13/02/2014
Vote in committee, 1st reading/single reading
24/02/2014
Committee report tabled for plenary, 1st reading/single reading
11/03/2014
Results of vote in Parliament
11/03/2014
Debate in Parliament
11/03/2014
Decision by Parliament, 1st reading/single reading
03/09/2014
Committee decision to open interinstitutional negotiations after 1st reading in Parliament
27/01/2015
Approval in committee of the text agreed at early 2nd reading interinstitutional negotiations
21/04/2015
Council position published
29/04/2015
Committee referral announced in Parliament, 2nd reading
06/05/2015
Vote in committee, 2nd reading
11/05/2015
Committee recommendation tabled for plenary, 2nd reading
19/05/2015
Debate in Parliament
20/05/2015
Decision by Parliament, 2nd reading
20/05/2015
Final act signed
20/05/2015
End of procedure in Parliament
05/06/2015
Final act published in Official Journal
Technical information  
Procedure reference
2013/0024(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation

Repealing Regulation (EC) No 1781/2006 2005/0138(COD)

See also 2013/0025(COD)

Legal basis
Rules of Procedure EP 55; Treaty on the Functioning of the EU TFEU 114-p1
Mandatory consultation of other institutions
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/8/02826
Documentation gateway  
Final act