Document reference

2016/0413(COD)  
Controls on cash entering or leaving the Union  
Basic information  

2016/0413(COD)

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

Repealing Regulation (EC) No 1889/2005 2002/0132(COD)

Subject
2.50.04.02 Electronic money and payments, cross-border credit transfers
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Please go to Documentation gateway for any follow-up documents.: Please go to Documentation gateway for any follow-up documents. 
Key players  
Key events  
21/12/2016
Legislative proposal published
COM(2016)0825 Eur-Lex link
19/01/2017
Committee referral announced in Parliament, 1st reading
06/07/2017
Referral to joint committee announced in Parliament
04/12/2017
Vote in committee, 1st reading
04/12/2017
Committee decision to open interinstitutional negotiations with report adopted in committee
08/12/2017
Committee report tabled for plenary, 1st reading
A8-0394/2017
11/12/2017
Committee decision to enter into interinstitutional negotiations announced in plenary (Rule 71)
13/12/2017
Committee decision to enter into interinstitutional negotiations confirmed by plenary (Rule 71)
03/09/2018
Approval in committee of the text agreed at 1st reading interinstitutional negotiations
PE626.978
11/09/2018
Debate in Parliament
12/09/2018
Results of vote in Parliament
12/09/2018
Decision by Parliament, 1st reading
T8-0338/2018
02/10/2018
Act adopted by Council after Parliament's 1st reading
23/10/2018
Final act signed
23/10/2018
End of procedure in Parliament
12/11/2018
Final act published in Official Journal
Technical information  
Procedure reference
2016/0413(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
Legislation
Legislative instrument
Regulation

Repealing Regulation (EC) No 1889/2005 2002/0132(COD)

Legal basis
Treaty on the Functioning of the EU TFEU 033; Rules of Procedure EP 59; Treaty on the Functioning of the EU TFEU 114
Mandatory consultation of other institutions
European Economic and Social Committee
Stage reached in procedure
Procedure completed
Committee dossier
CJ12/8/10432
Documentation gateway  
  • European Parliament 
    Committee draft report
       
    PE610.703  
    29/09/2017
    EP
     
    Amendments tabled in committee
       
    PE612.270  
    26/10/2017
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A8-0394/2017  
    08/12/2017
    EP
    Text agreed during interinstitutional negotiations
       
    PE626.978  
    27/06/2018
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T8-0338/2018  
    12/09/2018
    EP
  • Council of the EU 
    Draft final act
     
    00049/2018/LEX  
    24/10/2018
    CSL
     
  • European Commission 
    Legislative proposal
     
    COM(2016)0825   Eur-Lex link  
    21/12/2016
    EC
    Document attached to the procedure
     
    SWD(2016)0470 Eur-Lex link  
    23/12/2016
    EC
     
    Document attached to the procedure
     
    SWD(2016)0471 Eur-Lex link  
    23/12/2016
    EC
     
    Commission response to text adopted in plenary
     
    SP(2018)724  
    13/11/2018
    EC
     
  • National parliaments 
    Contribution
    CZ_CHAMBER
    COM(2016)0825  
    04/04/2017
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2016)0825  
    09/03/2017
    NP
     
  • Other institutions 
    Economic and Social Committee: opinion, report
     
    CES0342/2017  
    26/04/2017
    ESC
     
  • All 
    Legislative proposal
       
    COM(2016)0825   Eur-Lex link  
    21/12/2016
    EC
    Document attached to the procedure
       
    SWD(2016)0470 Eur-Lex link  
    23/12/2016
    EC
     
    Document attached to the procedure
       
    SWD(2016)0471 Eur-Lex link  
    23/12/2016
    EC
     
    Economic and Social Committee: opinion, report
       
    CES0342/2017  
    26/04/2017
    ESC
     
    Committee draft report
       
    PE610.703  
    29/09/2017
    EP
     
    Amendments tabled in committee
       
    PE612.270  
    26/10/2017
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    A8-0394/2017  
    08/12/2017
    EP
    Text agreed during interinstitutional negotiations
       
    PE626.978  
    27/06/2018
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    T8-0338/2018  
    12/09/2018
    EP
    Draft final act
       
    00049/2018/LEX  
    24/10/2018
    CSL
     
    Commission response to text adopted in plenary
       
    SP(2018)724  
    13/11/2018
    EC
     
    Contribution
    CZ_CHAMBER
    COM(2016)0825  
    04/04/2017
    NP
     
    Contribution
    ES_PARLIAMENT
    COM(2016)0825  
    09/03/2017
    NP
     
Final act