Combating fraud and counterfeiting of non-cash means of payment

adoptedEuropean Union· European Parliament· EN

Introduced

2 October 2017

Last action

10 May 2019 · publication official journal

Status

PLENARY_ADOPT_POSITION

Official titles

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

22 official languages

Bulgarian
Борбата с измамата и подправянето на платежни средства, различни от парите в брой
Czech
Boj s podvody a paděláním bezhotovostních platebních prostředků
Danish
Bekæmpelse af svig og forfalskning i forbindelse med andre betalingsmidler end kontanter
German
Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln
Greek
Καταπολέμηση της απάτης και της πλαστογραφίας που αφορούν τα μέσα πληρωμής πλην των μετρητών
Spanish
Lucha contra el fraude y falsificación de medios de pago distintos del efectivo
Estonian
Võitlus mittesularahaliste maksevahenditega seotud pettuste ja võltsimiste vastu
Finnish
Muihin maksuvälineisiin kuin käteisrahaan liittyvien petosten ja väärennysten torjunta
French
Lutte contre la fraude et la contrefaçon des moyens de paiement autres que les espèces
Croatian
Borba protiv prijevara i krivotvorenja bezgotovinskih sredstava plaćanja
Hungarian
A készpénz-helyettesítő fizetési eszközökkel összefüggő csalás és hamisítás elleni küzdelem
Italian
Lotta contro le frodi e le falsificazioni di mezzi di pagamento diversi dai contanti
Lithuanian
Kova su sukčiavimu negrynosiomis mokėjimo priemonėmis ir jų klastojimu
Latvian
Krāpšanas un viltošanas apkarošana attiecībā uz bezskaidras naudas maksāšanas līdzekļiem
Maltese
Il-ġlieda kontra l-frodi u l-falsifikazzjoni ta’ mezzi ta’ pagament mhux bi flus kontanti
Dutch
Bestrijding van fraude met en vervalsing van niet-contante betaalmiddelen
Polish
Zwalczanie fałszowania i oszustw związanych z bezgotówkowymi środkami płatniczymi
Portuguese
Combate à fraude e à contrafação de meios de pagamento que não em numerário
Romanian
Combaterea fraudei și a falsificării mijloacelor de plată, altele decât numerarul
Slovak
Boj proti podvodom a falšovaniu bezhotovostných platobných prostriedkov
Slovenian
Boj proti goljufiji in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi
Swedish
Bekämpning av bedrägeri och förfalskning som rör andra betalningsmedel än kontanter

Records

Official bill 2017/0226(COD) from European Union at European Parliament. Dated 2 October 2017. Status: PLENARY_ADOPT_POSITION.

Timeline

2 October 2017
referral
Source: REFERRAL
2 October 2017
Introduced
Combating fraud and counterfeiting of non-cash means of payment
Source: COD
12 September 2018
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
13 March 2019
Position adopted
Source: PLENARY_ADOPT_POSITION
13 March 2019
Vote results
Source: PLENARY_VOTE_RESULTS
10 April 2019
signature
Source: SIGNATURE
10 May 2019
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

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Documents

146 official files

ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o potírání podvodů v oblasti bezhotovostních prostředků pro placení a jejich padělání a o nahrazení rámcového rozhodnutí Rady 2001/413/SVV

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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o potírání podvodů v oblasti bezhotovostních prostředků pro placení a jejich padělání a o nahrazení rámcového rozhodnutí Rady 2001/413/SVV
REPORT_PLENARY · CS · 20 September 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti podvodom s bezhotovostnými platobnými prostriedkami a proti ich falšovaniu, ktorou sa nahrádza rámcové rozhodnutie Rady 2001/413/SVV
REPORT_PLENARY · SK · 20 September 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti podvodom s bezhotovostnými platobnými prostriedkami a proti ich falšovaniu, ktorou sa nahrádza rámcové rozhodnutie Rady 2001/413/SVV
REPORT_PLENARY · SK · 20 September 2018
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady o boji proti podvodom s bezhotovostnými platobnými prostriedkami a proti ich falšovaniu, ktorou sa nahrádza rámcové rozhodnutie Rady 2001/413/SVV
REPORT_PLENARY · SK · 20 September 2018
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JELENTÉS a készpénz-helyettesítő fizetési eszközökkel összefüggő csalás és hamisítás elleni küzdelemről és a 2001/413/IB tanácsi kerethatározat felváltásáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 20 September 2018
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JELENTÉS a készpénz-helyettesítő fizetési eszközökkel összefüggő csalás és hamisítás elleni küzdelemről és a 2001/413/IB tanácsi kerethatározat felváltásáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 20 September 2018
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JELENTÉS a készpénz-helyettesítő fizetési eszközökkel összefüggő csalás és hamisítás elleni küzdelemről és a 2001/413/IB tanácsi kerethatározat felváltásáról szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 20 September 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την καταπολέμηση της απάτης και της πλαστογραφίας που αφορούν τα μέσα πληρωμής πλην των μετρητών, και την αντικατάσταση της απόφασης-πλαισίου 2001/413/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 20 September 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την καταπολέμηση της απάτης και της πλαστογραφίας που αφορούν τα μέσα πληρωμής πλην των μετρητών, και την αντικατάσταση της απόφασης-πλαισίου 2001/413/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 20 September 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για την καταπολέμηση της απάτης και της πλαστογραφίας που αφορούν τα μέσα πληρωμής πλην των μετρητών, και την αντικατάσταση της απόφασης-πλαισίου 2001/413/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 20 September 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti goljufijam in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi ter o nadomestitvi Okvirnega sklepa Sveta 2001/413/PNZ
REPORT_PLENARY · SL · 20 September 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti goljufijam in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi ter o nadomestitvi Okvirnega sklepa Sveta 2001/413/PNZ
REPORT_PLENARY · SL · 20 September 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti goljufijam in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi ter o nadomestitvi Okvirnega sklepa Sveta 2001/413/PNZ
REPORT_PLENARY · SL · 20 September 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie zwalczania fałszowania i oszustw związanych z bezgotówkowymi środkami płatniczymi oraz zastępującej decyzję ramową Rady 2001/413/WSiSW
REPORT_PLENARY · PL · 20 September 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie zwalczania fałszowania i oszustw związanych z bezgotówkowymi środkami płatniczymi oraz zastępującej decyzję ramową Rady 2001/413/WSiSW
REPORT_PLENARY · PL · 20 September 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie zwalczania fałszowania i oszustw związanych z bezgotówkowymi środkami płatniczymi oraz zastępującej decyzję ramową Rady 2001/413/WSiSW
REPORT_PLENARY · PL · 20 September 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el fraude y la falsificación de medios de pago distintos del efectivo y por la que se sustituye la Decisión marco 2001/413/JAI del Consejo
REPORT_PLENARY · ES · 20 September 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el fraude y la falsificación de medios de pago distintos del efectivo y por la que se sustituye la Decisión marco 2001/413/JAI del Consejo
REPORT_PLENARY · ES · 20 September 2018
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo sobre la lucha contra el fraude y la falsificación de medios de pago distintos del efectivo y por la que se sustituye la Decisión marco 2001/413/JAI del Consejo
REPORT_PLENARY · ES · 20 September 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate à fraude e à contrafação de meios de pagamento que não em numerário e que substitui a Decisão-Quadro 2001/413/JAI do Conselho
REPORT_PLENARY · PT · 20 September 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate à fraude e à contrafação de meios de pagamento que não em numerário e que substitui a Decisão-Quadro 2001/413/JAI do Conselho
REPORT_PLENARY · PT · 20 September 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate à fraude e à contrafação de meios de pagamento que não em numerário e que substitui a Decisão-Quadro 2001/413/JAI do Conselho
REPORT_PLENARY · PT · 20 September 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln und zur Ersetzung des Rahmenbeschlusses 2001/413/JI des Rates
REPORT_PLENARY · DE · 20 September 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln und zur Ersetzung des Rahmenbeschlusses 2001/413/JI des Rates
REPORT_PLENARY · DE · 20 September 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln und zur Ersetzung des Rahmenbeschlusses 2001/413/JI des Rates
REPORT_PLENARY · DE · 20 September 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета относно борбата с измамата и подправянето на непарични платежни средства и за замяна на Рамково решение 2001/413/ПВР на Съвета
REPORT_PLENARY · BG · 19 September 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета относно борбата с измамата и подправянето на непарични платежни средства и за замяна на Рамково решение 2001/413/ПВР на Съвета
REPORT_PLENARY · BG · 19 September 2018
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета относно борбата с измамата и подправянето на непарични платежни средства и за замяна на Рамково решение 2001/413/ПВР на Съвета
REPORT_PLENARY · BG · 19 September 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla lotta contro le frodi e le falsificazioni di mezzi di pagamento diversi dai contanti e che abroga la decisione quadro 2001/413/GAI del Consiglio
REPORT_PLENARY · IT · 19 September 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla lotta contro le frodi e le falsificazioni di mezzi di pagamento diversi dai contanti e che abroga la decisione quadro 2001/413/GAI del Consiglio
REPORT_PLENARY · IT · 19 September 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio relativa alla lotta contro le frodi e le falsificazioni di mezzi di pagamento diversi dai contanti e che abroga la decisione quadro 2001/413/GAI del Consiglio
REPORT_PLENARY · IT · 19 September 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil concernant la lutte contre la fraude et la contrefaçon des moyens de paiement autres que les espèces et remplaçant la décision-cadre 2001/413/JAI du Conseil
REPORT_PLENARY · FR · 19 September 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil concernant la lutte contre la fraude et la contrefaçon des moyens de paiement autres que les espèces et remplaçant la décision-cadre 2001/413/JAI du Conseil
REPORT_PLENARY · FR · 19 September 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil concernant la lutte contre la fraude et la contrefaçon des moyens de paiement autres que les espèces et remplaçant la décision-cadre 2001/413/JAI du Conseil
REPORT_PLENARY · FR · 19 September 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de bestrijding van fraude en vervalsing in verband met andere betaalmiddelen dan contanten en ter vervanging van Kaderbesluit 2001/413/JBZ
REPORT_PLENARY · NL · 19 September 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de bestrijding van fraude en vervalsing in verband met andere betaalmiddelen dan contanten en ter vervanging van Kaderbesluit 2001/413/JBZ
REPORT_PLENARY · NL · 19 September 2018
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad betreffende de bestrijding van fraude en vervalsing in verband met andere betaalmiddelen dan contanten en ter vervanging van Kaderbesluit 2001/413/JBZ
REPORT_PLENARY · NL · 19 September 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI
REPORT_PLENARY · LV · 19 September 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI
REPORT_PLENARY · LV · 19 September 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI
REPORT_PLENARY · LV · 19 September 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi muihin maksuvälineisiin kuin käteisrahaan liittyvien petosten ja väärennysten torjunnasta ja neuvoston puitepäätöksen 2001/413/YOS korvaamisesta
REPORT_PLENARY · FI · 17 September 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi muihin maksuvälineisiin kuin käteisrahaan liittyvien petosten ja väärennysten torjunnasta ja neuvoston puitepäätöksen 2001/413/YOS korvaamisesta
REPORT_PLENARY · FI · 17 September 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi muihin maksuvälineisiin kuin käteisrahaan liittyvien petosten ja väärennysten torjunnasta ja neuvoston puitepäätöksen 2001/413/YOS korvaamisesta
REPORT_PLENARY · FI · 17 September 2018
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REPORT on the proposal for a directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
REPORT_PLENARY · EN · 7 September 2018
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REPORT on the proposal for a directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
REPORT_PLENARY · EN · 7 September 2018
Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
REPORT on the proposal for a directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
REPORT_PLENARY · EN · 7 September 2018
View Download Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2017%2F0226(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2017-0226
eu · 2017-0226 · source updated 10 May 2019