Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences

adoptedEuropean Union· European Parliament· EN

Introduced

28 May 2018

Last action

11 July 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
Правила, улесняващи използването на финансова и друга информация с цел предотвратяване, разкриване, разследване или наказателно преследване на определени престъпления
Czech
Pravidla usnadňující využívání finančních a jiných informací za účelem prevence, odhalování, vyšetřování či stíhání určitých trestných činů
Danish
Regler, der letter brugen af finansielle og andre oplysninger med henblik på forebyggelse, afsløring, efterforskning eller retsforfølgning af visse strafbare handlinger
German
Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen für die Verhütung, Aufdeckung, Untersuchung oder Verfolgung bestimmter Straftaten
Greek
Διατάξεις που διευκολύνουν τη χρήση οικονομικών και άλλων πληροφοριών για την πρόληψη, τον εντοπισμό, τη διερεύνηση και τη δίωξη ορισμένων ποινικών αδικημάτων
Spanish
Normas destinadas a facilitar el uso de información financiera y de otros tipos para la prevención, detección, investigación o enjuiciamiento de determinados delitos
Estonian
Eeskirjad, millega hõlbustada finantsalase ja muu teabe kasutamist teatavat liiki kuritegude tõkestamiseks, avastamiseks, uurimiseks ja nende eest vastutusele võtmiseks
Finnish
Säännöt, joilla helpotetaan rahoitus- ja muiden tietojen käyttöä tiettyjen rikosten ennalta estämistä, paljastamista, tutkimista tai niihin liittyviä syytetoimia varten
French
Règles visant à faciliter l'utilisation d'informations financières et d'autre nature à des fins de prévention et de détection de certaines infractions pénales, et d'enquêtes et de poursuites en la matière
Croatian
Pravila kojima se omogućuje upotreba financijskih i drugih informacija za sprečavanje, otkrivanje, istragu ili progon određenih kaznenih djela
Hungarian
A pénzügyi és egyéb információk bizonyos bűncselekmények megelőzése, felderítése, nyomozása és a vádeljárás lefolytatása céljából történő felhasználásának megkönnyítését szolgáló szabályok
Italian
Disposizioni per agevolare l'uso di informazioni finanziarie e di altro tipo a fini di prevenzione, accertamento, indagine o perseguimento di determinati reati
Lithuanian
Taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo tam tikrų nusikalstamų veikų prevencijos, nustatymo, tyrimo ir baudžiamojo persekiojimo už jas tikslams
Latvian
Noteikumi, lai atvieglotu finanšu un citas informācijas izmantošanu noteiktu noziedzīgu nodarījumu novēršanai, atklāšanai, izmeklēšanai vai kriminālvajāšanai
Maltese
Regoli li jiffaċilitaw l-użu ta' informazzjoni finanzjarja u informazzjoni oħra għall-prevenzjoni, l-identifikazzjoni, l-investigazzjoni jew il-prosekuzzjoni ta' ċerti reati kriminali
Dutch
Regels ter vergemakkelijking van het gebruik van financiële en andere informatie voor het voorkomen, opsporen, onderzoeken of vervolgen van bepaalde strafbare feiten
Polish
Zasady ułatwiające korzystanie z informacji finansowych i innych do celów zapobiegania niektórym przestępstwom, wykrywania ich, prowadzenia postępowań przygotowawczych w ich sprawie, ścigania ich lub wykonywania za nie kar
Portuguese
Normas destinadas a facilitar a utilização de informações financeiras e de outro tipo para efeitos de prevenção, deteção, investigação ou repressão de determinadas infrações penais
Romanian
Norme de facilitare a utilizării informațiilor financiare și de alt tip în scopul prevenirii, depistării, investigării sau urmăririi penale a anumitor infracțiuni
Slovak
Pravidlá uľahčovania využívania finančných a iných informácií na predchádzanie určitým trestným činom, ich odhaľovanie, vyšetrovanie alebo stíhanie
Slovenian
Pravila za lažjo uporabo finančnih in drugih informacij za namene preprečevanja, odkrivanja, preiskovanja ali pregona nekaterih kaznivih dejanj ter o razveljavitvi Sklepa Sveta 2000/642/PNZ
Swedish
Bestämmelser för att underlätta användningen av finansiell och annan information för att förebygga, upptäcka, utreda och lagföra vissa brott

Records

Official bill 2018/0105(COD) from European Union at European Parliament. Dated 28 May 2018. Status: PLENARY_ADOPT_POSITION.

Timeline

28 May 2018
referral
Source: REFERRAL
28 May 2018
Introduced
Rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
Source: COD
12 December 2018
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
17 April 2019
Vote results
Source: PLENARY_VOTE_RESULTS
17 April 2019
Position adopted
Source: PLENARY_ADOPT_POSITION
20 June 2019
signature
Source: SIGNATURE
11 July 2019
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

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Documents

143 official files

Pravila za lažjo uporabo finančnih in drugih informacij ***I

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Pravila za lažjo uporabo finančnih in drugih informacij ***I
TEXT_ADOPTED · SL · 11 February 2020
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Pravila za lažjo uporabo finančnih in drugih informacij ***I
TEXT_ADOPTED · SL · 11 February 2020
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Κανόνες που διευκολύνουν τη χρήση χρηματοοικονομικών και άλλων πληροφοριών ***I
TEXT_ADOPTED · EL · 6 February 2020
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Κανόνες που διευκολύνουν τη χρήση χρηματοοικονομικών και άλλων πληροφοριών ***I
TEXT_ADOPTED · EL · 6 February 2020
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Rialacha lena n-éascaítear úsáid faisnéise airgeadais agus faisnéise eile ***I
TEXT_ADOPTED · GA · 6 February 2020
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Rialacha lena n-éascaítear úsáid faisnéise airgeadais agus faisnéise eile ***I
TEXT_ADOPTED · GA · 6 February 2020
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Rules facilitating the use of financial and other information ***I
TEXT_ADOPTED · EN · 6 February 2020
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Rules facilitating the use of financial and other information ***I
TEXT_ADOPTED · EN · 6 February 2020
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Règles visant à faciliter l'utilisation d'informations financières et d'autre nature ***I
TEXT_ADOPTED · FR · 6 February 2020
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Règles visant à faciliter l'utilisation d'informations financières et d'autre nature ***I
TEXT_ADOPTED · FR · 6 February 2020
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Правила, улесняващи използването на финансова и друга информация ***I
TEXT_ADOPTED · BG · 5 February 2020
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Правила, улесняващи използването на финансова и друга информация ***I
TEXT_ADOPTED · BG · 5 February 2020
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Taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo ***I
TEXT_ADOPTED · LT · 5 February 2020
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Taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo ***I
TEXT_ADOPTED · LT · 5 February 2020
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Pravidla usnadňující používání finančních a dalších informací ***I
TEXT_ADOPTED · CS · 5 February 2020
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Pravidla usnadňující používání finančních a dalších informací ***I
TEXT_ADOPTED · CS · 5 February 2020
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Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen ***I
TEXT_ADOPTED · DE · 5 February 2020
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Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen ***I
TEXT_ADOPTED · DE · 5 February 2020
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Regler, der letter brugen af finansielle og andre oplysninger ***I
TEXT_ADOPTED · DA · 5 February 2020
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Regler, der letter brugen af finansielle og andre oplysninger ***I
TEXT_ADOPTED · DA · 5 February 2020
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A pénzügyi és egyéb információk felhasználásának megkönnyítését szolgáló szabályok ***I
TEXT_ADOPTED · HU · 5 February 2020
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A pénzügyi és egyéb információk felhasználásának megkönnyítését szolgáló szabályok ***I
TEXT_ADOPTED · HU · 5 February 2020
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Suite donnée au T8-0418/2019
ACT_FOLLOWUP · FR · 4 September 2019
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Follow up to T8-0418/2019
ACT_FOLLOWUP · EN · 3 September 2019
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om regler, der letter brugen af finansielle og andre oplysninger med henblik på forebyggelse, afsløring, efterforskning eller retsforfølgning af visse strafbare handlinger, og om ophævelse af Rådets afgørelse 2000/642/RIA
REPORT_PLENARY · DA · 11 January 2019
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om regler, der letter brugen af finansielle og andre oplysninger med henblik på forebyggelse, afsløring, efterforskning eller retsforfølgning af visse strafbare handlinger, og om ophævelse af Rådets afgørelse 2000/642/RIA
REPORT_PLENARY · DA · 11 January 2019
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets direktiv om regler, der letter brugen af finansielle og andre oplysninger med henblik på forebyggelse, afsløring, efterforskning eller retsforfølgning af visse strafbare handlinger, og om ophævelse af Rådets afgørelse 2000/642/RIA
REPORT_PLENARY · DA · 11 January 2019
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill li tistabbilixxi regoli li jiffaċilitaw l-użu ta' informazzjoni finanzjarja u informazzjoni oħra għall-prevenzjoni, l-identifikazzjoni, l-investigazzjoni jew il-prosekuzzjoni ta' ċerti reati kriminali u li tħassar id-Deċiżjoni tal-Kunsill 2000/642/ĠAI
REPORT_PLENARY · MT · 11 January 2019
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill li tistabbilixxi regoli li jiffaċilitaw l-użu ta' informazzjoni finanzjarja u informazzjoni oħra għall-prevenzjoni, l-identifikazzjoni, l-investigazzjoni jew il-prosekuzzjoni ta' ċerti reati kriminali u li tħassar id-Deċiżjoni tal-Kunsill 2000/642/ĠAI
REPORT_PLENARY · MT · 11 January 2019
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill li tistabbilixxi regoli li jiffaċilitaw l-użu ta' informazzjoni finanzjarja u informazzjoni oħra għall-prevenzjoni, l-identifikazzjoni, l-investigazzjoni jew il-prosekuzzjoni ta' ċerti reati kriminali u li tħassar id-Deċiżjoni tal-Kunsill 2000/642/ĠAI
REPORT_PLENARY · MT · 11 January 2019
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Festlegung von Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen für die Verhütung, Aufdeckung, Untersuchung oder Verfolgung bestimmter Straftaten und zur Aufhebung des Beschlusses 2000/642/JI des Rates
REPORT_PLENARY · DE · 11 January 2019
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Festlegung von Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen für die Verhütung, Aufdeckung, Untersuchung oder Verfolgung bestimmter Straftaten und zur Aufhebung des Beschlusses 2000/642/JI des Rates
REPORT_PLENARY · DE · 11 January 2019
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates zur Festlegung von Vorschriften zur Erleichterung der Nutzung von Finanz- und sonstigen Informationen für die Verhütung, Aufdeckung, Untersuchung oder Verfolgung bestimmter Straftaten und zur Aufhebung des Beschlusses 2000/642/JI des Rates
REPORT_PLENARY · DE · 11 January 2019
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de stabilire a normelor de facilitare a utilizării informațiilor financiare și de alt tip în scopul prevenirii, depistării, investigării sau urmăririi penale a anumitor infracțiuni și de abrogare a Deciziei 2000/642/JAI a Consiliului
REPORT_PLENARY · RO · 11 January 2019
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de stabilire a normelor de facilitare a utilizării informațiilor financiare și de alt tip în scopul prevenirii, depistării, investigării sau urmăririi penale a anumitor infracțiuni și de abrogare a Deciziei 2000/642/JAI a Consiliului
REPORT_PLENARY · RO · 11 January 2019
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului de stabilire a normelor de facilitare a utilizării informațiilor financiare și de alt tip în scopul prevenirii, depistării, investigării sau urmăririi penale a anumitor infracțiuni și de abrogare a Deciziei 2000/642/JAI a Consiliului
REPORT_PLENARY · RO · 11 January 2019
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady ustanawiającej zasady ułatwiające korzystanie z informacji finansowych i innych informacji w celu zapobiegania niektórym przestępstwom, ich wykrywania, prowadzenia dochodzeń w ich sprawie lub ich ścigania oraz uchylającej decyzję Rady 2000/642/WSiSW
REPORT_PLENARY · PL · 11 January 2019
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady ustanawiającej zasady ułatwiające korzystanie z informacji finansowych i innych informacji w celu zapobiegania niektórym przestępstwom, ich wykrywania, prowadzenia dochodzeń w ich sprawie lub ich ścigania oraz uchylającej decyzję Rady 2000/642/WSiSW
REPORT_PLENARY · PL · 11 January 2019
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady ustanawiającej zasady ułatwiające korzystanie z informacji finansowych i innych informacji w celu zapobiegania niektórym przestępstwom, ich wykrywania, prowadzenia dochodzeń w ich sprawie lub ich ścigania oraz uchylającej decyzję Rady 2000/642/WSiSW
REPORT_PLENARY · PL · 11 January 2019
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o določitvi pravil za lažjo uporabo finančnih in drugih informacij za namene preprečevanja, odkrivanja, preiskovanja ali pregona nekaterih kaznivih dejanj ter o razveljavitvi Sklepa Sveta 2000/642/PNZ
REPORT_PLENARY · SL · 11 January 2019
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o določitvi pravil za lažjo uporabo finančnih in drugih informacij za namene preprečevanja, odkrivanja, preiskovanja ali pregona nekaterih kaznivih dejanj ter o razveljavitvi Sklepa Sveta 2000/642/PNZ
REPORT_PLENARY · SL · 11 January 2019
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o določitvi pravil za lažjo uporabo finančnih in drugih informacij za namene preprečevanja, odkrivanja, preiskovanja ali pregona nekaterih kaznivih dejanj ter o razveljavitvi Sklepa Sveta 2000/642/PNZ
REPORT_PLENARY · SL · 11 January 2019
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o utvrđivanju pravila kojima se olakšava uporaba financijskih i drugih informacija u svrhu sprečavanja, otkrivanja, istrage ili progona određenih kaznenih djela i stavljanju izvan snage Odluke Vijeća 2000/642/PUP
REPORT_PLENARY · HR · 11 January 2019
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o utvrđivanju pravila kojima se olakšava uporaba financijskih i drugih informacija u svrhu sprečavanja, otkrivanja, istrage ili progona određenih kaznenih djela i stavljanju izvan snage Odluke Vijeća 2000/642/PUP
REPORT_PLENARY · HR · 11 January 2019
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o utvrđivanju pravila kojima se olakšava uporaba financijskih i drugih informacija u svrhu sprečavanja, otkrivanja, istrage ili progona određenih kaznenih djela i stavljanju izvan snage Odluke Vijeća 2000/642/PUP
REPORT_PLENARY · HR · 11 January 2019
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che reca disposizioni per agevolare l'uso di informazioni finanziarie e di altro tipo a fini di prevenzione, accertamento, indagine o perseguimento di determinati reati e che abroga la decisione 2000/642/GAI del Consiglio
REPORT_PLENARY · IT · 11 January 2019
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che reca disposizioni per agevolare l'uso di informazioni finanziarie e di altro tipo a fini di prevenzione, accertamento, indagine o perseguimento di determinati reati e che abroga la decisione 2000/642/GAI del Consiglio
REPORT_PLENARY · IT · 11 January 2019
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio che reca disposizioni per agevolare l'uso di informazioni finanziarie e di altro tipo a fini di prevenzione, accertamento, indagine o perseguimento di determinati reati e che abroga la decisione 2000/642/GAI del Consiglio
REPORT_PLENARY · IT · 11 January 2019
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o stanovení pravidel usnadňujících používání finančních a dalších informací k prevenci, odhalování, vyšetřování či stíhání určitých trestných činů a o zrušení rozhodnutí Rady 2000/642/SVV
REPORT_PLENARY · CS · 11 January 2019
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o stanovení pravidel usnadňujících používání finančních a dalších informací k prevenci, odhalování, vyšetřování či stíhání určitých trestných činů a o zrušení rozhodnutí Rady 2000/642/SVV
REPORT_PLENARY · CS · 11 January 2019
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2018%2F0105(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2018-0105
eu · 2018-0105 · source updated 11 July 2019