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

No version snapshots stored. Document URLs remain at the source.

Documents

143 official files

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

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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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JELENTÉS a pénzügyi és egyéb információk bizonyos bűncselekmények megelőzése, felderítése, nyomozása és a vádeljárás lefolytatása céljából történő felhasználásának megkönnyítését szolgáló szabályokról, valamint a 2000/642/IB tanácsi határozat hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 11 January 2019
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JELENTÉS a pénzügyi és egyéb információk bizonyos bűncselekmények megelőzése, felderítése, nyomozása és a vádeljárás lefolytatása céljából történő felhasználásának megkönnyítését szolgáló szabályokról, valamint a 2000/642/IB tanácsi határozat hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 11 January 2019
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JELENTÉS a pénzügyi és egyéb információk bizonyos bűncselekmények megelőzése, felderítése, nyomozása és a vádeljárás lefolytatása céljából történő felhasználásának megkönnyítését szolgáló szabályokról, valamint a 2000/642/IB tanácsi határozat hatályon kívül helyezéséről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 11 January 2019
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за установяване на правила, с които се улеснява използването на финансова и друга информация за предотвратяването, разкриването, разследването или наказателното преследване на определени престъпления, и за отмяна на Решение 2000/642/ПВР на Съвета
REPORT_PLENARY · BG · 11 January 2019
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за установяване на правила, с които се улеснява използването на финансова и друга информация за предотвратяването, разкриването, разследването или наказателното преследване на определени престъпления, и за отмяна на Решение 2000/642/ПВР на Съвета
REPORT_PLENARY · BG · 11 January 2019
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ДОКЛАД относно предложението за директива на Европейския парламент и на Съвета за установяване на правила, с които се улеснява използването на финансова и друга информация за предотвратяването, разкриването, разследването или наказателното преследване на определени престъпления, и за отмяна на Решение 2000/642/ПВР на Съвета
REPORT_PLENARY · BG · 11 January 2019
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil fixant les règles facilitant l’utilisation d’informations financières et d’autre nature aux fins de la prévention et de la détection de certaines infractions pénales, et des enquêtes et des poursuites en la matière, et abrogeant la décision 2000/642/JAI du Conseil
REPORT_PLENARY · FR · 11 January 2019
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil fixant les règles facilitant l’utilisation d’informations financières et d’autre nature aux fins de la prévention et de la détection de certaines infractions pénales, et des enquêtes et des poursuites en la matière, et abrogeant la décision 2000/642/JAI du Conseil
REPORT_PLENARY · FR · 11 January 2019
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil fixant les règles facilitant l’utilisation d’informations financières et d’autre nature aux fins de la prévention et de la détection de certaines infractions pénales, et des enquêtes et des poursuites en la matière, et abrogeant la décision 2000/642/JAI du Conseil
REPORT_PLENARY · FR · 11 January 2019
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, kuria nustatomos taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo tam tikrų nusikalstamų veikų prevencijos, nustatymo, tyrimo ir baudžiamojo persekiojimo už jas tikslams ir kuria panaikinamas Tarybos sprendimas 2000/642/TVR
REPORT_PLENARY · LT · 11 January 2019
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, kuria nustatomos taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo tam tikrų nusikalstamų veikų prevencijos, nustatymo, tyrimo ir baudžiamojo persekiojimo už jas tikslams ir kuria panaikinamas Tarybos sprendimas 2000/642/TVR
REPORT_PLENARY · LT · 11 January 2019
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos, kuria nustatomos taisyklės dėl paprastesnio finansinės ir kitos informacijos naudojimo tam tikrų nusikalstamų veikų prevencijos, nustatymo, tyrimo ir baudžiamojo persekiojimo už jas tikslams ir kuria panaikinamas Tarybos sprendimas 2000/642/TVR
REPORT_PLENARY · LT · 11 January 2019
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi säännöistä, joilla helpotetaan rahoitus- ja muiden tietojen käyttöä tiettyjen rikosten ennalta estämistä, paljastamista, tutkimista tai niihin liittyviä syytetoimia varten, ja neuvoston päätöksen 2000/642/YOS kumoamisesta
REPORT_PLENARY · FI · 11 January 2019
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi säännöistä, joilla helpotetaan rahoitus- ja muiden tietojen käyttöä tiettyjen rikosten ennalta estämistä, paljastamista, tutkimista tai niihin liittyviä syytetoimia varten, ja neuvoston päätöksen 2000/642/YOS kumoamisesta
REPORT_PLENARY · FI · 11 January 2019
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi säännöistä, joilla helpotetaan rahoitus- ja muiden tietojen käyttöä tiettyjen rikosten ennalta estämistä, paljastamista, tutkimista tai niihin liittyviä syytetoimia varten, ja neuvoston päätöksen 2000/642/YOS kumoamisesta
REPORT_PLENARY · FI · 11 January 2019
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa stanovujú pravidlá uľahčovania využívania finančných a iných informácií na predchádzanie určitým trestným činom, ich odhaľovanie, vyšetrovanie alebo stíhanie a zrušuje rozhodnutie 2000/642/SVV
REPORT_PLENARY · SK · 11 January 2019
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa stanovujú pravidlá uľahčovania využívania finančných a iných informácií na predchádzanie určitým trestným činom, ich odhaľovanie, vyšetrovanie alebo stíhanie a zrušuje rozhodnutie 2000/642/SVV
REPORT_PLENARY · SK · 11 January 2019
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SPRÁVA o návrhu smernice Európskeho parlamentu a Rady, ktorou sa stanovujú pravidlá uľahčovania využívania finančných a iných informácií na predchádzanie určitým trestným činom, ich odhaľovanie, vyšetrovanie alebo stíhanie a zrušuje rozhodnutie 2000/642/SVV
REPORT_PLENARY · SK · 11 January 2019
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega kehtestatakse eeskirjad finants- ja muu teabe kasutamise hõlbustamiseks teatavate kuritegude tõkestamisel, avastamisel, uurimisel ja nende eest vastutusele võtmisel ning tunnistatakse kehtetuks nõukogu otsus 2000/642/JSK
REPORT_PLENARY · ET · 11 January 2019
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega kehtestatakse eeskirjad finants- ja muu teabe kasutamise hõlbustamiseks teatavate kuritegude tõkestamisel, avastamisel, uurimisel ja nende eest vastutusele võtmisel ning tunnistatakse kehtetuks nõukogu otsus 2000/642/JSK
REPORT_PLENARY · ET · 11 January 2019
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, millega kehtestatakse eeskirjad finants- ja muu teabe kasutamise hõlbustamiseks teatavate kuritegude tõkestamisel, avastamisel, uurimisel ja nende eest vastutusele võtmisel ning tunnistatakse kehtetuks nõukogu otsus 2000/642/JSK
REPORT_PLENARY · ET · 11 January 2019
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om fastställande av bestämmelser för att underlätta användning av finansiell information och andra uppgifter för att förebygga, upptäcka, utreda eller lagföra vissa brott och om upphävande av rådets beslut 2000/642/RIF
REPORT_PLENARY · SV · 10 January 2019
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om fastställande av bestämmelser för att underlätta användning av finansiell information och andra uppgifter för att förebygga, upptäcka, utreda eller lagföra vissa brott och om upphävande av rådets beslut 2000/642/RIF
REPORT_PLENARY · SV · 10 January 2019
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om fastställande av bestämmelser för att underlätta användning av finansiell information och andra uppgifter för att förebygga, upptäcka, utreda eller lagföra vissa brott och om upphävande av rådets beslut 2000/642/RIF
REPORT_PLENARY · SV · 10 January 2019
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot vaststelling van regels ter vergemakkelijking van het gebruik van financiële en andere informatie voor het voorkomen, opsporen, onderzoeken of vervolgen van bepaalde strafbare feiten en tot intrekking van Besluit 2000/642/JBZ
REPORT_PLENARY · NL · 9 January 2019
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot vaststelling van regels ter vergemakkelijking van het gebruik van financiële en andere informatie voor het voorkomen, opsporen, onderzoeken of vervolgen van bepaalde strafbare feiten en tot intrekking van Besluit 2000/642/JBZ
REPORT_PLENARY · NL · 9 January 2019
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VERSLAG over het voorstel voor een richtlijn van het Europees Parlement en de Raad tot vaststelling van regels ter vergemakkelijking van het gebruik van financiële en andere informatie voor het voorkomen, opsporen, onderzoeken of vervolgen van bepaalde strafbare feiten en tot intrekking van Besluit 2000/642/JBZ
REPORT_PLENARY · NL · 9 January 2019
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por el que se establecen normas destinadas a facilitar el uso de información financiera y de otros tipos para la prevención, detección, investigación o enjuiciamiento de determinados delitos y por la que se deroga la Decisión 2000/642/JAI del Consejo
REPORT_PLENARY · ES · 9 January 2019
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por el que se establecen normas destinadas a facilitar el uso de información financiera y de otros tipos para la prevención, detección, investigación o enjuiciamiento de determinados delitos y por la que se deroga la Decisión 2000/642/JAI del Consejo
REPORT_PLENARY · ES · 9 January 2019
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INFORME sobre la propuesta de Directiva del Parlamento Europeo y del Consejo por el que se establecen normas destinadas a facilitar el uso de información financiera y de otros tipos para la prevención, detección, investigación o enjuiciamiento de determinados delitos y por la que se deroga la Decisión 2000/642/JAI del Consejo
REPORT_PLENARY · ES · 9 January 2019
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que estabelece 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 e que revoga a Decisão 2000/642/JAI do Conselho
REPORT_PLENARY · PT · 9 January 2019
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que estabelece 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 e que revoga a Decisão 2000/642/JAI do Conselho
REPORT_PLENARY · PT · 9 January 2019
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho que estabelece 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 e que revoga a Decisão 2000/642/JAI do Conselho
REPORT_PLENARY · PT · 9 January 2019
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko paredz noteikumus, lai atvieglotu finanšu un citas informācijas izmantošanu noteiktu noziedzīgu nodarījumu novēršanai, atklāšanai, izmeklēšanai vai kriminālvajāšanai un ar ko atceļ Padomes lēmumu 2000/642/TI
REPORT_PLENARY · LV · 7 January 2019
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko paredz noteikumus, lai atvieglotu finanšu un citas informācijas izmantošanu noteiktu noziedzīgu nodarījumu novēršanai, atklāšanai, izmeklēšanai vai kriminālvajāšanai un ar ko atceļ Padomes lēmumu 2000/642/TI
REPORT_PLENARY · LV · 7 January 2019
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai, ar ko paredz noteikumus, lai atvieglotu finanšu un citas informācijas izmantošanu noteiktu noziedzīgu nodarījumu novēršanai, atklāšanai, izmeklēšanai vai kriminālvajāšanai un ar ko atceļ Padomes lēmumu 2000/642/TI
REPORT_PLENARY · LV · 7 January 2019
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για τη θέσπιση κανόνων με σκοπό τη διευκόλυνση της χρήσης χρηματοοικονομικών και άλλων πληροφοριών για την πρόληψη, την ανίχνευση, τη διερεύνηση ή τη δίωξη ορισμένων ποινικών αδικημάτων και την κατάργηση της απόφασης 2000/642/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 17 December 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για τη θέσπιση κανόνων με σκοπό τη διευκόλυνση της χρήσης χρηματοοικονομικών και άλλων πληροφοριών για την πρόληψη, την ανίχνευση, τη διερεύνηση ή τη δίωξη ορισμένων ποινικών αδικημάτων και την κατάργηση της απόφασης 2000/642/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 17 December 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου για τη θέσπιση κανόνων με σκοπό τη διευκόλυνση της χρήσης χρηματοοικονομικών και άλλων πληροφοριών για την πρόληψη, την ανίχνευση, τη διερεύνηση ή τη δίωξη ορισμένων ποινικών αδικημάτων και την κατάργηση της απόφασης 2000/642/ΔΕΥ του Συμβουλίου
REPORT_PLENARY · EL · 17 December 2018
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REPORT on the 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
REPORT_PLENARY · EN · 7 December 2018
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REPORT on the 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
REPORT_PLENARY · EN · 7 December 2018
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REPORT on the 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
REPORT_PLENARY · EN · 7 December 2018
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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