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Document 52018PC0213
Procedure 2018/0105/COD
COM (2018) 213: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA
Completed (Adopted act: 32019L1153)
Type: Ordinary legislative procedure (COD)
- Legal basis:
- Council of the European Union: 12016E087-P2 ; 12016E294 ;
Commission: 12016E087-P2 ; 12016E087-P2 ; 12016E087-P2 ; 12016E294
European Parliament: 12016E087; 12016E087-P2 ; 12016E294 ; - EuroVoc thesaurus:
- fight against crime; cross-border cooperation; banking supervision
- Directory code:
- 19.30.00.00 Area of freedom, security and justice / Police and judicial cooperation in criminal and customs matters 18.00.00.00 Common Foreign and Security Policy
- Type of the competence conferred on the EU:
- Shared competence
-
Council of the European Union
-
European Commission
-
European Parliament
-
Economic and Social Committee
/
Publication in the Official Journal
- Date of publication
- 11/07/2019
- CELEX number of the main document:
- 32019L1153
Signature
20/06/2019
- Legal basis:
- 12016E087-P2 ; 12016E294 ;
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 64 2019 REV 1
First reading
17/04/2019
- Parliamentary committee responsible
- Committee on Civil Liberties, Justice and Home Affairs
- Rapporteur
- Emil RADEV
- Parliamentary committee for opinion
- Committee on Economic and Monetary Affairs
- Rapporteur
- Bernd LUCKE
- Legal basis:
- 12016E087
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- P8_TA(2019)0418 (Texts adopted)
P8_A(2018)0442 (Report)
ECON_AD(2018)628491 (Opinion)
30/04/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8411 2018 ADD 1
ST 8411 2018 ADD 2
05/06/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9313 2019 ADD 1 REV 1
30/07/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11479 2018 INIT
07/06/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9313 2019 ADD 1 REV 2
ST 9313 2019 ADD 3
ST 9313 2019 REV 1
24/05/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- PE 64 2019 INIT
27/04/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8411 2018 INIT
04/06/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9313 2019 ADD 1
ST 9313 2019 ADD 2
ST 9313 2019 INIT
15/05/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 8450 2019 INIT
07/12/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11476 2018 COR 1
21/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 12413 2018 INIT
09/07/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 9313 2019 ADD 1 REV 2 COR 1
05/12/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 14792 2018 INIT
14/06/2019
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 10073 2019 INIT
07/09/2018
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- ST 11878 2018 INIT
Opinions
11/07/2018
- Responsible body:
- Section for Employment, Social Affairs and Citizenship
- Rapporteur:
- Victor ALISTAR
- Procedure:
- Ordinary legislative procedure (COD)
- Plenary session:
- 536
- Plenary date:
- 11/07/2018 - 12/07/2018
- Documents:
- EESC 2018-02736
- CELEX number of the main document:
- 52018AE2736
Proposal
18/04/2018
- Leading person:
- Dimitris AVRAMOPOULOS
- Leading service:
- Directorate-General for Migration and Home Affairs
- Joint leading person:
- Julian KING ; Vĕra JOUROVÁ
- Decision mode:
- Oral procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Economic and Social Committee ; European Committee of the Regions ; National parliaments
- Legal basis:
- 12016E087-P2 ; 12016E087-P2 ; 12016E087-P2 ; 12016E294
- Procedure:
- Ordinary legislative procedure (COD)
- Documents:
- COM/2018/213/FINAL
SWD/2018/114/FINAL
SWD/2018/115/FINAL - CELEX number of the main document:
- 52018SC0114 ; 52018PC0213 ; 52018SC0115