Document reference

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, awaiting publication in Official Journal

 

Key players  
Key events  
20/07/2021
Legislative proposal published
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
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
30/05/2024
Act adopted by Council after Parliament's 1st reading
31/05/2024
Final act signed
Technical information  
Procedure reference
2021/0244(COD)
Procedure type
COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype
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 159
Stage reached in procedure
Procedure completed, awaiting publication in Official Journal
Committee dossier
LIBE/9/06887
Documentation gateway  
  • European Parliament 
    Committee opinion
    ECON  
    15/03/2022
    EP
     
    Committee draft report
       
    01/07/2022
    EP
     
    Amendments tabled in committee
       
    27/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    17/01/2023
    EP
    Text agreed during interinstitutional negotiations
       
    13/03/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    23/04/2024
    EP
  • Council of the EU 
    Coreper letter confirming interinstitutional agreement
     
    GEDA/A/(2024)001021
    14/02/2024
    CSL
     
    Draft final act
     
    00044/2024/LEX
    31/05/2024
    CSL
     
  • European Commission 
    Legislative proposal
     
    20/07/2021
    EC
    Document attached to the procedure
     
    SWD(2021)0210 Eur-Lex link  
    20/07/2021
    EC
     
  • National parliaments 
    Contribution
    PT_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP
     
  • All 
    Legislative proposal
       
    20/07/2021
    EC
    Document attached to the procedure
       
    SWD(2021)0210 Eur-Lex link  
    20/07/2021
    EC
     
    Committee opinion
    ECON  
    15/03/2022
    EP
     
    Committee draft report
       
    01/07/2022
    EP
     
    Amendments tabled in committee
       
    27/07/2022
    EP
     
    Committee report tabled for plenary, 1st reading/single reading
       
    17/01/2023
    EP
    Coreper letter confirming interinstitutional agreement
       
    GEDA/A/(2024)001021
    14/02/2024
    CSL
     
    Text agreed during interinstitutional negotiations
       
    13/03/2024
    EP
     
    Text adopted by Parliament, 1st reading/single reading
       
    23/04/2024
    EP
    Draft final act
       
    00044/2024/LEX
    31/05/2024
    CSL
     
    Contribution
    PT_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    ES_PARLIAMENT
    21/10/2021
    NP
     
    Contribution
    CZ_SENATE
    03/01/2022
    NP