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1985/0046(COD) Credit institutions: reorganisation and winding up

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead ECON PEIJS Karla M.H. (icon: PPE-DE PPE-DE)
Lead committee dossier:
Legal Basis:
EC Treaty (after Amsterdam) EC 047-p2-a1

Events

2001/05/05
   Final act published in Official Journal
Documents
Directive 2001/24
OJ L 125 05.05.2001, p. 0015
2001/04/04
   CSL - Final act signed
2001/04/04
   EP - End of procedure in Parliament
2001/03/12
   CSL - Act approved by Council, 2nd reading
2001/03/12
   CSL - Council Meeting
2001/03/08
   EC - Commission opinion on Parliament's position at 2nd reading
Documents
EUR-Lex
COM(2001)0120
2001/01/16
   EP - Text adopted by Parliament, 2nd reading
Documents
T5-0002/2001
OJ C 262 18.09.2001, p. 0022-0040
2001/01/16
   EP - Decision by Parliament, 2nd reading
Documents
T5-0002/2001
2001/01/15
   EP - Debate in Parliament
Documents
Debate in Parliament
2000/11/28
   EP - Committee recommendation tabled for plenary, 2nd reading
Documents
A5-0369/2000
OJ C 232 17.08.2001, p. 0010
2000/11/28
   EP - Vote in committee, 2nd reading
2000/11/27
   EP - Committee recommendation tabled for plenary, 2nd reading
Documents
A5-0369/2000
2000/10/09
   EP - PEIJS Karla M.H. (PPE-DE) appointed as rapporteur in ECON
2000/09/20
   EP - Committee referral announced in Parliament, 2nd reading
2000/09/15
   EC - Commission communication on Council's position
Documents
EUR-Lex
SEC(2000)1517
2000/07/17
   CSL - Council position
Documents
08733/2/2000
OJ C 300 20.10.2000, p. 0013
2000/07/17
   CSL - Council Meeting
2000/07/16
   CSL - Council position published
Documents
08733/2/2000
2000/05/08
   CSL - Council Meeting
1993/12/02
   EP - Text adopted by Parliament confirming position adopted at 1st reading
Documents
OJ C 342 20.12.1993, p. 0015-0030
T3-0681/1993
1993/12/02
   EP - Decision by Parliament, 1st reading
Documents
T3-0681/1993
1993/11/23
   EP - Committee final report tabled for plenary, 1st reading/single reading
Documents
OJ C 342 20.12.1993, p. 0002
A3-0364/1993
1993/11/23
   EP - Vote in committee, 1st reading
1993/11/22
   EP - Committee report tabled for plenary confirming Parliament's position
Documents
A3-0364/1993
1993/11/10
   EC - Reconsultation
Documents
EUR-Lex
COM(1993)0570
1988/01/04
   EC - Modified legislative proposal
Documents
EUR-Lex
OJ C 036 08.02.1988, p. 0001
COM(1988)0004
1988/01/03
   EC - Modified legislative proposal published
Documents
EUR-Lex
COM(1988)0004
1987/03/13
   EP - Text adopted by Parliament, 1st reading/single reading
Details

In adopting the report drafted by Mr Fernand HERMAN (EPP, B), the European Parliament accepted this proposal subject to the following amendments:

- the conditions defining the reorganisation measures are deleted; the measures taken will be those taken by the competent authorities and set down in the annexe; this list will need to be supplemented in the case of Spain and Portugal;

- an Annexe II is added, specifying the reasons for winding-up;

- deposit guarantee schemes have to compensate depositors or to protect them against any loss.

Documents
OJ C 099 13.04.1987, p. 0190-0211
T2-1057/1987
1987/03/13
   EP - Decision by Parliament, 1st reading
Details

In adopting the report drafted by Mr Fernand HERMAN (EPP, B), the European Parliament accepted this proposal subject to the following amendments:

- the conditions defining the reorganisation measures are deleted; the measures taken will be those taken by the competent authorities and set down in the annexe; this list will need to be supplemented in the case of Spain and Portugal;

- an Annexe II is added, specifying the reasons for winding-up;

- deposit guarantee schemes have to compensate depositors or to protect them against any loss.

Documents
T2-1057/1987
1987/03/12
   EP - Debate in Parliament
Documents
Debate in Parliament
1987/02/06
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
OJ C 099 13.04.1987, p. 0026
A2-0239/1986
1987/02/06
   EP - Vote in committee, 1st reading
1987/02/05
   EP - Committee report tabled for plenary, 1st reading
Documents
A2-0239/1986
1986/07/02
   ESC - Economic and Social Committee: opinion, report
Documents
CES0633/1986
OJ C 263 20.10.1986, p. 0013
1986/02/17
   EP - Committee referral announced in Parliament, 1st reading
1985/12/19
   EC - Legislative proposal
Details

PURPOSE: To establish mutual recognition by Member States relating to the reorganisation and winding-up of credit institutions.

PROPOSED ACT: Council Directive.

CONTENT: The proposal provides a definition of "reorganization measures" as those measures which are intended to safeguard or restore the financial situation of a credit institution, e.g. the total or partial suspension of activities, the power to appoint an official to investigate the state and conduct of an authorized institution.

It puts forward rules for the application of reorganization measures to credit institutions having their head office within the Community, e.g. the respective roles of home and host country regulatory authorities.

It lays down corresponding rules for the application of reorganization measures to credit institutions having their head office outside the Community. Responsibility lies with the authorities in the host Member State, except where bilateral agreements exist with the home country.

The proposal also contains rules for the winding-up of credit institutions having their head office within the Community, e.g. role of the regulatory authorities, effect on banking authorization, cross-frontier powers of liquidators.

Corresponding rules for winding-up credit institutions having their head office outside the Community are provided for.

Existing Member State deposit-guarantee schemes should cover deposits in branches of institutions having their head office in other Member States. Pending the introduction of schemes in all Member States, Member States with schemes should extend the cover to deposits in branches of their institutions in other Member States with no scheme, and do so under the same conditions as apply to domestic deposits.

Documents
EUR-Lex
OJ C 356 31.12.1985, p. 0055
COM(1985)0788
1985/12/18
   EC - Legislative proposal published
Details

PURPOSE: To establish mutual recognition by Member States relating to the reorganisation and winding-up of credit institutions.

PROPOSED ACT: Council Directive.

CONTENT: The proposal provides a definition of "reorganization measures" as those measures which are intended to safeguard or restore the financial situation of a credit institution, e.g. the total or partial suspension of activities, the power to appoint an official to investigate the state and conduct of an authorized institution.

It puts forward rules for the application of reorganization measures to credit institutions having their head office within the Community, e.g. the respective roles of home and host country regulatory authorities.

It lays down corresponding rules for the application of reorganization measures to credit institutions having their head office outside the Community. Responsibility lies with the authorities in the host Member State, except where bilateral agreements exist with the home country.

The proposal also contains rules for the winding-up of credit institutions having their head office within the Community, e.g. role of the regulatory authorities, effect on banking authorization, cross-frontier powers of liquidators.

Corresponding rules for winding-up credit institutions having their head office outside the Community are provided for.

Existing Member State deposit-guarantee schemes should cover deposits in branches of institutions having their head office in other Member States. Pending the introduction of schemes in all Member States, Member States with schemes should extend the cover to deposits in branches of their institutions in other Member States with no scheme, and do so under the same conditions as apply to domestic deposits.

Documents
EUR-Lex
COM(1985)0788

Documents

History

(these mark the time of scraping, not the official date of the change)

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activities
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  • date: 1986-02-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: ECON date: 2000-10-09T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: PEIJS Karla M.H.
  • date: 1986-07-02T00:00:00 docs: url: http://eescopinions.eesc.europa.eu/eescopiniondocument.aspx?language=EN&docnr=0633&year=1986 type: Economic and Social Committee: opinion, report title: CES0633/1986 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1986:263:SOM:EN:HTML type: Economic and Social Committee: opinion, report title: OJ C 263 20.10.1986, p. 0013 body: ESOC type: Economic and Social Committee: opinion, report
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  • date: 1986-07-02T00:00:00 docs: url: https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0633)(documentyear:1986)(documentlanguage:EN) title: CES0633/1986 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1986:263:SOM:EN:HTML title: OJ C 263 20.10.1986, p. 0013 type: Economic and Social Committee: opinion, report body: ESC
  • date: 1987-02-06T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1987:099:TOC title: OJ C 099 13.04.1987, p. 0026 title: A2-0239/1986 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 1987-03-13T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1987:099:TOC title: OJ C 099 13.04.1987, p. 0190-0211 title: T2-1057/1987 summary: In adopting the report drafted by Mr Fernand HERMAN (EPP, B), the European Parliament accepted this proposal subject to the following amendments: - the conditions defining the reorganisation measures are deleted; the measures taken will be those taken by the competent authorities and set down in the annexe; this list will need to be supplemented in the case of Spain and Portugal; - an Annexe II is added, specifying the reasons for winding-up; - deposit guarantee schemes have to compensate depositors or to protect them against any loss. type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 1988-01-04T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1988&nu_doc=4 title: EUR-Lex url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1988:036:TOC title: OJ C 036 08.02.1988, p. 0001 title: COM(1988)0004 summary: type: Modified legislative proposal body: EC
  • date: 1990-10-19T00:00:00 docs: title: PE104.493/DEF committee: DEVE type: Committee opinion body: EP
  • date: 1993-11-10T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1993&nu_doc=570 title: EUR-Lex title: COM(1993)0570 type: Reconsultation body: EC
  • date: 1993-11-23T00:00:00 docs: url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1993:342:SOM:EN:HTML title: OJ C 342 20.12.1993, p. 0002 title: A3-0364/1993 type: Committee final report tabled for plenary, 1st reading/single reading body: EP
  • date: 1993-12-02T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1993:342:TOC title: OJ C 342 20.12.1993, p. 0015-0030 title: T3-0681/1993 summary: type: Text adopted by Parliament confirming position adopted at 1st reading body: EP
  • date: 1994-03-01T00:00:00 docs: title: PE207.257 type: Committee draft report body: EP
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  • date: 2000-09-15T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2000&nu_doc=1517 title: EUR-Lex title: SEC(2000)1517 summary: type: Commission communication on Council's position body: EC
  • date: 2000-11-09T00:00:00 docs: title: PE295.942 type: Committee draft report body: EP
  • date: 2000-11-14T00:00:00 docs: title: PE295.942/AM type: Amendments tabled in committee body: EP
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  • date: 2001-01-16T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-2 title: T5-0002/2001 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:262:TOC title: OJ C 262 18.09.2001, p. 0022-0040 summary: type: Text adopted by Parliament, 2nd reading body: EP
  • date: 2001-03-08T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=120 title: EUR-Lex title: COM(2001)0120 summary: type: Commission opinion on Parliament's position at 2nd reading body: EC
events
  • date: 1985-12-19T00:00:00 type: Legislative proposal published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1985&nu_doc=788 title: EUR-Lex title: COM(1985)0788 summary: PURPOSE: To establish mutual recognition by Member States relating to the reorganisation and winding-up of credit institutions. PROPOSED ACT: Council Directive. CONTENT: The proposal provides a definition of "reorganization measures" as those measures which are intended to safeguard or restore the financial situation of a credit institution, e.g. the total or partial suspension of activities, the power to appoint an official to investigate the state and conduct of an authorized institution. It puts forward rules for the application of reorganization measures to credit institutions having their head office within the Community, e.g. the respective roles of home and host country regulatory authorities. It lays down corresponding rules for the application of reorganization measures to credit institutions having their head office outside the Community. Responsibility lies with the authorities in the host Member State, except where bilateral agreements exist with the home country. The proposal also contains rules for the winding-up of credit institutions having their head office within the Community, e.g. role of the regulatory authorities, effect on banking authorization, cross-frontier powers of liquidators. Corresponding rules for winding-up credit institutions having their head office outside the Community are provided for. Existing Member State deposit-guarantee schemes should cover deposits in branches of institutions having their head office in other Member States. Pending the introduction of schemes in all Member States, Member States with schemes should extend the cover to deposits in branches of their institutions in other Member States with no scheme, and do so under the same conditions as apply to domestic deposits.
  • date: 1986-02-17T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
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  • date: 1987-03-13T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T2-1057/1987 summary: In adopting the report drafted by Mr Fernand HERMAN (EPP, B), the European Parliament accepted this proposal subject to the following amendments: - the conditions defining the reorganisation measures are deleted; the measures taken will be those taken by the competent authorities and set down in the annexe; this list will need to be supplemented in the case of Spain and Portugal; - an Annexe II is added, specifying the reasons for winding-up; - deposit guarantee schemes have to compensate depositors or to protect them against any loss.
  • date: 1988-01-04T00:00:00 type: Modified legislative proposal published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1988&nu_doc=4 title: EUR-Lex title: COM(1988)0004 summary:
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  • date: 1993-11-23T00:00:00 type: Committee report tabled for plenary confirming Parliament's position body: EP docs: title: A3-0364/1993
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  • date: 2000-07-17T00:00:00 type: Council position published body: CSL docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=8733%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 08733/2/2000 summary:
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    2012-02-10Show (5) Changes
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    • date: 1993-11-23T00:00:00 docs: type: Report tabled for plenary confirming Parliament's position title: A3-0364/1993 body: type: Report tabled for plenary confirming Parliament's position
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    • body: EP committees: body: EP responsible: True committee: ECON date: 2000-10-09T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: PEIJS Karla M.H. docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-0369&language=EN type: Committee recommendation tabled for plenary, 2nd reading title: A5-0369/2000 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:232:SOM:EN:HTML type: Committee recommendation tabled for plenary, 2nd reading title: OJ C 232 17.08.2001, p. 0010 date: 2000-11-28T00:00:00 type: Committee recommendation tabled for plenary, 2nd reading
    • date: 2001-01-15T00:00:00 body: EP type: Debate in Parliament
    • date: 2001-01-16T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-0002 type: Decision by Parliament, 2nd reading title: T5-0002/2001 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:262:SOM:EN:HTML type: Text adopted by Parliament, 2nd reading title: OJ C 262 18.09.2001, p. 0022-0040 body: EP type: Text adopted by Parliament, 2nd reading
    • date: 2001-03-08T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=0120 title: COM(2001)0120 type: Commission opinion on Parliament's position at 2nd reading celexid: CELEX:52001PC0120:EN body: EC commission: type: Commission opinion on Parliament's position at 2nd reading
    • date: 2001-03-12T00:00:00 body: type: Act approved by Council, 2nd reading
    • date: 2001-03-12T00:00:00 body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2335
    • date: 2001-04-04T00:00:00 body: type: Final act signed
    • date: 2001-04-04T00:00:00 body: EP type: End of procedure in Parliament
    • date: 2001-05-05T00:00:00 type: Final act published in Official Journal docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32001L0024 title: Directive 2001/24 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:125:SOM:EN:HTML title: OJ L 125 05.05.2001, p. 0015
    committees
    • body: EP responsible: True committee: ECON date: 2000-10-09T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: PEIJS Karla M.H.
    links
    European Commission
    other
      procedure
      dossier_of_the_committee
      ECON/5/12984
      reference
      1985/0046(COD)
      subtype
      Legislation
      legal_basis
      EC Treaty (after Amsterdam) EC 047-p2-a1
      stage_reached
      Procedure completed
      instrument
      Directive
      title
      Credit institutions: reorganisation and winding up
      type
      COD - Ordinary legislative procedure (ex-codecision)
      final
      subject
      2.50.04 Banks and credit
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