Information on the payer accompanying transfers of funds

votedEuropean Union· European Parliament· EN

Introduced

8 September 2005

Last action

8 December 2006 · publication official journal

Status

PLENARY_VOTE

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

19 official languages

Czech
Informace o plátci podávaných v souvislosti s převodem finančních prostředků
Danish
Oplysninger om ordregiver, der skal ledsage pengeoverførsler
German
Angaben zum Auftraggeber bei Geldtransfers
Greek
Πλοροφορίες σχετικά με τον εντολέα που συνοδεύουν τις μεταβιβάσεις κεφαλαίων
Spanish
Información sobre los ordenantes que acompaña a las transferencias de fondos
Estonian
Raha ülekandmisel edastatav maksjaga seotud teave
Finnish
Maksajaa koskevien tietojen toimittaminen varainsiirtojen mukana
French
Informations concernant le donneur d'ordre accompagnant les virements de fonds
Hungarian
A pénzeszközök átutalását kísérő megbízói információk
Italian
Informazioni concernenti l'ordinatore che accompagnano i trasferimenti di denaro
Lithuanian
Mokėtojo informacija, pateikiama pervedant lėšas
Latvian
Kopā ar naudas pārskaitījumu nosūtāmā informācija par maksātāju
Maltese
Informazzjoni dwar il-pagatur li jakkumpanja t-trasferimenti ta' fondi
Dutch
Bij geldovermakingen te voegen informatie over de betaler
Polish
Informacje o zleceniodawcy przy przelewach pieniężnych
Portuguese
Informações relativas ao ordenante que acompanham as transferências de fundos
Slovak
Informácie o príkazcovi sprevádzajúce prevody finančných prostriedkov
Slovenian
Podatkih o plačniku, ki spremljajo prenose sredstev
Swedish
Information om betalaren som skall åtfölja överföringar av medel

Records

Official bill 2005/0138(COD) from European Union at European Parliament. Dated 8 September 2005. Status: PLENARY_VOTE.

Timeline

8 September 2005
Introduced
Information on the payer accompanying transfers of funds
Source: COD
8 September 2005
referral
Source: REFERRAL
6 July 2006
Vote results
Source: PLENARY_VOTE_RESULTS
6 July 2006
plenary amend proposal
Source: PLENARY_AMEND_PROPOSAL
15 November 2006
signature
Source: SIGNATURE
8 December 2006
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

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Documents

60 official files

Report on the proposal for a regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds

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Report on the proposal for a regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds
REPORT_PLENARY · EN · 18 November 2020
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Report on the proposal for a regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds
REPORT_PLENARY · EN · 18 November 2020
Download Open at official source
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JELENTÉS a pénzeszközök átutalását kísérő megbízói információkról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PLENARY · HU · 8 November 2019
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JELENTÉS a pénzeszközök átutalását kísérő megbízói információkról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PLENARY · HU · 8 November 2019
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RAPPORT sur la proposition de règlement du Parlement européen et du Conseil relatif aux informations concernant le donneur d'ordre accompagnant les virements de fonds
REPORT_PLENARY · FR · 8 November 2019
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RAPPORT sur la proposition de règlement du Parlement européen et du Conseil relatif aux informations concernant le donneur d'ordre accompagnant les virements de fonds
REPORT_PLENARY · FR · 8 November 2019
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INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la información sobre los ordenantes que acompaña a las transferencias de fondos
REPORT_PLENARY · ES · 8 November 2019
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INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la información sobre los ordenantes que acompaña a las transferencias de fondos
REPORT_PLENARY · ES · 8 November 2019
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ΕΚΘΕΣΗ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά τις πληροφορίες σχετικά με τον πληρωτή που συνοδεύουν τις μεταφορές χρηματικών ποσών
REPORT_PLENARY · EL · 8 November 2019
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ΕΚΘΕΣΗ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά τις πληροφορίες σχετικά με τον πληρωτή που συνοδεύουν τις μεταφορές χρηματικών ποσών
REPORT_PLENARY · EL · 8 November 2019
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi maksajaa koskevien tietojen toimittamisesta varainsiirtojen mukana
REPORT_PLENARY · FI · 8 November 2019
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi maksajaa koskevien tietojen toimittamisesta varainsiirtojen mukana
REPORT_PLENARY · FI · 8 November 2019
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BERICHT über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers
REPORT_PLENARY · DE · 8 November 2019
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BERICHT über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers
REPORT_PLENARY · DE · 8 November 2019
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RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu määrus raha ülekandmisel edastatava maksjaga seotud teabe kohta
REPORT_PLENARY · ET · 8 November 2019
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RAPORT Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu määrus raha ülekandmisel edastatava maksjaga seotud teabe kohta
REPORT_PLENARY · ET · 8 November 2019
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BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om information om betalaren som skall åtfölja överföringar av medel
REPORT_PLENARY · SV · 8 November 2019
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BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om information om betalaren som skall åtfölja överföringar av medel
REPORT_PLENARY · SV · 8 November 2019
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POROČILO o predlogu Uredbe Evropskega parlamenta in Sveta o podatkih o plačniku, ki spremljajo prenose sredstev
REPORT_PLENARY · SL · 8 November 2019
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POROČILO o predlogu Uredbe Evropskega parlamenta in Sveta o podatkih o plačniku, ki spremljajo prenose sredstev
REPORT_PLENARY · SL · 8 November 2019
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oplysninger om indbetaler ved pengeoverførsler
REPORT_PLENARY · DA · 8 November 2019
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oplysninger om indbetaler ved pengeoverførsler
REPORT_PLENARY · DA · 8 November 2019
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SPRÁVA k návrhu nariadenia Európskeho parlamentu a Rady o údajoch o príkazcovi, ktoré sprevádzajú prevody finančných prostriedkov
REPORT_PLENARY · SK · 8 November 2019
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SPRÁVA k návrhu nariadenia Európskeho parlamentu a Rady o údajoch o príkazcovi, ktoré sprevádzajú prevody finančných prostriedkov
REPORT_PLENARY · SK · 8 November 2019
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ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady o informacích o plátci podávaných v souvislosti s převodem finančních prostředků
REPORT_PLENARY · CS · 8 November 2019
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ZPRÁVA o návrhu nařízení Evropského parlamentu a Rady o informacích o plátci podávaných v souvislosti s převodem finančních prostředků
REPORT_PLENARY · CS · 8 November 2019
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RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio riguardante i dati informativi relativi all’ordinante, da allegare ai trasferimenti di fondi
REPORT_PLENARY · IT · 8 November 2019
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RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio riguardante i dati informativi relativi all’ordinante, da allegare ai trasferimenti di fondi
REPORT_PLENARY · IT · 8 November 2019
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RELATÓRIO sobre a proposta de regulamento do Parlamento Europeu e do Conselho relativo às informações sobre o ordenante que acompanham as transferências de fundos
REPORT_PLENARY · PT · 8 November 2019
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RELATÓRIO sobre a proposta de regulamento do Parlamento Europeu e do Conselho relativo às informações sobre o ordenante que acompanham as transferências de fundos
REPORT_PLENARY · PT · 8 November 2019
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl mokėtojo informacijos pervedant lėšas
REPORT_PLENARY · LT · 8 November 2019
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos reglamento dėl mokėtojo informacijos pervedant lėšas
REPORT_PLENARY · LT · 8 November 2019
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SPRAWOZDANIE w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady w sprawie informacji o zleceniodawcach, które towarzyszą przekazom pieniężnym
REPORT_PLENARY · PL · 8 November 2019
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SPRAWOZDANIE w sprawie wniosku dotyczącego rozporządzenia Parlamentu Europejskiego i Rady w sprawie informacji o zleceniodawcach, które towarzyszą przekazom pieniężnym
REPORT_PLENARY · PL · 8 November 2019
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RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar informazzjoni dwar il-pagatur li takkumpanja t-trasferimenti ta' fondi
REPORT_PLENARY · MT · 8 November 2019
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RAPPORT dwar il-proposta għal regolament tal-Parlament Ewropew u tal-Kunsill dwar informazzjoni dwar il-pagatur li takkumpanja t-trasferimenti ta' fondi
REPORT_PLENARY · MT · 8 November 2019
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes regulai attiecībā uz naudas pārvedumiem pievienoto informāciju par maksātāju
REPORT_PLENARY · LV · 8 November 2019
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes regulai attiecībā uz naudas pārvedumiem pievienoto informāciju par maksātāju
REPORT_PLENARY · LV · 8 November 2019
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Follow up to T6-0311/2006
ACT_FOLLOWUP · EN · 6 March 2007
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Suite donnée au T6-0311/2006
ACT_FOLLOWUP · FR · 6 March 2007
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INFORME sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo relativo a la información sobre los ordenantes que acompaña a las transferencias de fondos
REPORT_PLENARY · ES · 23 May 2006
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ΕΚΘΕΣΗ σχετικά με την πρόταση κανονισμού του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου που αφορά τις πληροφορίες σχετικά με τον πληρωτή που συνοδεύουν τις μεταφορές χρηματικών ποσών
REPORT_PLENARY · EL · 23 May 2006
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston asetukseksi maksajaa koskevien tietojen toimittamisesta varainsiirtojen mukana
REPORT_PLENARY · FI · 23 May 2006
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BETÄNKANDE om förslaget till Europaparlamentets och rådets förordning om information om betalaren som skall åtfölja överföringar av medel
REPORT_PLENARY · SV · 23 May 2006
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POROČILO o predlogu Uredbe Evropskega parlamenta in Sveta o podatkih o plačniku, ki spremljajo prenose sredstev
REPORT_PLENARY · SL · 23 May 2006
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RELAZIONE sulla proposta di regolamento del Parlamento europeo e del Consiglio riguardante i dati informativi relativi all’ordinante, da allegare ai trasferimenti di fondi
REPORT_PLENARY · IT · 23 May 2006
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BERICHT über den Vorschlag für eine Verordnung des Europäischen Parlaments und des Rates über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers
REPORT_PLENARY · DE · 23 May 2006
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RELATÓRIO sobre a proposta de regulamento do Parlamento Europeu e do Conselho relativo às informações sobre o ordenante que acompanham as transferências de fundos
REPORT_PLENARY · PT · 23 May 2006
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JELENTÉS a pénzeszközök átutalását kísérő megbízói információkról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról szóló európai parlamenti és tanácsi rendeletre irányuló javaslatról
REPORT_PLENARY · HU · 23 May 2006
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om oplysninger om indbetaler ved pengeoverførsler
REPORT_PLENARY · DA · 23 May 2006
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2005%2F0138(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2005-0138
eu · 2005-0138 · source updated 8 December 2006