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1994/0099(COD) Contractual netting (amend. Directive 89/647/EEC)

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead JURI FLORIO Luigi Andrea (icon: FE FE)
Lead committee dossier:
Legal Basis:
EC before Amsterdam E 057-p2

Events

1996/04/03
   Final act published in Official Journal
Documents
Directive 1996/10
OJ L 085 03.04.1996, p. 0017
1996/03/21
   CSL - Final act signed
1996/03/21
   EP - End of procedure in Parliament
1996/02/26
   CSL - Act approved by Council, 2nd reading
1996/02/26
   CSL - Council Meeting
1996/01/29
   EC - Commission opinion on Parliament's position at 2nd reading
Documents
EUR-Lex
COM(1996)0027
1995/12/14
   EP - Text adopted by Parliament, 2nd reading
Documents
OJ C 017 22.01.1996, p. 0135-0166
T4-0616/1995
1995/12/14
   EP - Decision by Parliament, 2nd reading
Documents
T4-0616/1995
1995/12/13
   EP - Debate in Parliament
Details

The rapporteur, Mr Florio (UPE, I), pointed out that the Council had incorporated in its common position 3 of Parliament’s 9 amendments. The Committee on Legal Affairs adopted 4 new amendments tabled by the rapporteur: the most important of these was Amendment No 3, which re-established the compulsory nature of the Directive in question, while the Council had opted in its common position for an optional approach. According to Mr Florio, it would be possible to avoid the lengthy conciliation procedure if the Commission confirmed that it was prepared to take over Amendment No 3 and Parliament, in accordance with the opinion of its Committee on Legal Affairs, withdrew Amendments Nos 1, 2 and 4. Finally, the rapporteur pointed to the opportunity to eliminate the linguistic differences in the most current terminology in the text of the Directive, particularly for the terms ‘ contrats de novation ’ and ‘ conventions de compensation ’ (contractual netting). Commissioner MONTI stressed the importance of the Directive in question for investment companies and banks since the financial partners in third countries already benefited from regulations on contractual netting. With regard to Amendment No 3, it agreed to support the compulsory nature of the Directive.

Documents
Debate in Parliament
1995/11/28
   EP - Committee recommendation tabled for plenary, 2nd reading
Documents
A4-0309/1995
OJ C 017 22.01.1996, p. 0006
1995/11/28
   EP - Vote in committee, 2nd reading
1995/11/27
   EP - Committee recommendation tabled for plenary, 2nd reading
Documents
A4-0309/1995
1995/09/21
   EP - Committee referral announced in Parliament, 2nd reading
1995/09/18
   EC - Commission communication on Council's position
Documents
EUR-Lex
SEC(1995)1431
1995/09/05
   CSL - Council position
Documents
08355/2/1995
OJ C 288 30.10.1995, p. 0030
1995/09/04
   CSL - Council position published
Documents
08355/2/1995
1995/05/10
   EC - Modified legislative proposal
Documents
EUR-Lex
OJ C 165 01.07.1995, p. 0006
COM(1995)0170
1995/05/09
   EC - Modified legislative proposal published
Documents
EUR-Lex
COM(1995)0170
1995/02/16
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
OJ C 056 06.03.1995, p. 0067-0077
T4-0040/1995
1995/02/16
   EP - Decision by Parliament, 1st reading
Documents
T4-0040/1995
1995/02/15
   EP - Debate in Parliament
Documents
Debate in Parliament
1995/01/23
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A4-0009/1995
OJ C 056 06.03.1995, p. 0003
1995/01/23
   EP - Vote in committee, 1st reading
1995/01/22
   EP - Committee report tabled for plenary, 1st reading
Documents
A4-0009/1995
1994/09/14
   ESC - Economic and Social Committee: opinion, report
Documents
CES1001/1994
OJ C 393 31.12.1994, p. 0030
1994/07/26
   EP - FLORIO Luigi Andrea (FE) appointed as rapporteur in JURI
1994/05/06
   EP - Committee referral announced in Parliament, 1st reading
1994/04/27
   EC - Legislative proposal
Documents
EUR-Lex
OJ C 142 25.05.1994, p. 0008
COM(1994)0105
1994/04/26
   EC - Legislative proposal published
Documents
EUR-Lex
COM(1994)0105

Documents

History

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

2023-08-03Show (18) Changes | Timetravel
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1994:142:TOC
New
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1995-01-23T00:00:00
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ECON
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1995-11-13T00:00:00
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1995-11-23T00:00:00
docs
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type
Amendments tabled in committee
body
EP
docs/13
date
1995-11-28T00:00:00
docs
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
events/0/date
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1994-04-26T00:00:00
events/3
date
1995-01-22T00:00:00
type
Committee report tabled for plenary, 1st reading
body
EP
docs
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events/3
date
1995-01-23T00:00:00
type
Committee report tabled for plenary, 1st reading
body
EP
docs
title: A4-0009/1995
events/6/date
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1995-05-10T00:00:00
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1995-05-09T00:00:00
events/7/date
Old
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New
1995-09-04T00:00:00
events/10
date
1995-11-27T00:00:00
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-4-1995-0309_EN.html title: A4-0309/1995
events/10
date
1995-11-28T00:00:00
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs
title: A4-0309/1995
2021-12-18Show (11) Changes | Timetravel
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1994:142:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1994:142:TOC
docs/1
date
1994-09-14T00:00:00
docs
summary
type
Economic and Social Committee: opinion, report
body
ESC
docs/1
date
1994-09-14T00:00:00
docs
summary
type
Economic and Social Committee: opinion, report
body
ESC
docs/8/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:165:TOC
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docs/9/docs/1/url
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New
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events/3/type
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Committee report tabled for plenary, 1st reading
events/4/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19950215&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=19950215&type=CRE
events/5/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament, 1st reading
events/11/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19951213&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=19951213&type=CRE
2020-01-19Show (2) Changes | Timetravel
committees/0
type
Responsible Committee
body
EP
associated
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committee_full
Legal Affairs, Citizens' Rights
committee
JURI
rapporteur
name: FLORIO Luigi Andrea date: 1994-07-26T00:00:00 group: Forza Europa Group abbr: FE
committees/0
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committee
JURI
date
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2019-07-06Show (10) Changes | Timetravel
activities
  • date: 1994-04-27T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1994&nu_doc=105 title: COM(1994)0105 type: Legislative proposal published celexid: CELEX:51994PC0105:EN body: EC commission: type: Legislative proposal published
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  • date: 1995-02-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19950215&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
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  • date: 1995-09-05T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=8355%2F95&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 08355/2/1995 body: CSL type: Council position published
  • date: 1995-09-21T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea
  • body: EP committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea docs: type: Committee recommendation tabled for plenary, 2nd reading title: A4-0309/1995 date: 1995-11-28T00:00:00 type: Vote in committee, 2nd reading
  • date: 1995-12-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19951213&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 1995-12-14T00:00:00 docs: type: Decision by Parliament, 2nd reading title: T4-0616/1995 body: EP type: Decision by Parliament, 2nd reading
  • body: CSL meeting_id: 1903 council: General Affairs date: 1996-02-26T00:00:00 type: Council Meeting
  • date: 1996-03-21T00:00:00 body: CSL type: Final act signed
  • date: 1996-03-21T00:00:00 body: EP type: End of procedure in Parliament
  • date: 1996-04-03T00:00:00 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=31996L0010 title: Directive 1996/10 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:1996:085:TOC title: OJ L 085 03.04.1996, p. 0017
committees/0
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date
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JURI
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council
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docs
  • date: 1994-04-27T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1994&nu_doc=105 title: EUR-Lex url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1994:142:SOM:EN:HTML title: OJ C 142 25.05.1994, p. 0008 title: COM(1994)0105 summary: type: Legislative proposal body: EC
  • date: 1994-09-14T00:00:00 docs: url: https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:1001)(documentyear:1994)(documentlanguage:EN) title: CES1001/1994 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1994:393:TOC title: OJ C 393 31.12.1994, p. 0030 summary: type: Economic and Social Committee: opinion, report body: ESC
  • date: 1994-11-29T00:00:00 docs: title: PE209.712/A type: Committee draft report body: EP
  • date: 1994-12-01T00:00:00 docs: title: PE210.351/DEF committee: ECON type: Committee opinion body: EP
  • date: 1994-12-16T00:00:00 docs: title: PE209.712/B type: Committee draft report body: EP
  • date: 1995-01-20T00:00:00 docs: title: PE209.712/AM type: Amendments tabled in committee body: EP
  • date: 1995-01-23T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:056:TOC title: OJ C 056 06.03.1995, p. 0003 title: A4-0009/1995 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 1995-02-16T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:056:TOC title: OJ C 056 06.03.1995, p. 0067-0077 title: T4-0040/1995 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 1995-05-10T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=170 title: EUR-Lex url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:165:TOC title: OJ C 165 01.07.1995, p. 0006 title: COM(1995)0170 summary: type: Modified legislative proposal body: EC
  • date: 1995-09-05T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=8355%2F95&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 08355/2/1995 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1995:288:TOC title: OJ C 288 30.10.1995, p. 0030 summary: type: Council position body: CSL
  • date: 1995-09-18T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=1995&nu_doc=1431 title: EUR-Lex title: SEC(1995)1431 summary: type: Commission communication on Council's position body: EC
  • date: 1995-11-13T00:00:00 docs: title: PE214.308 type: Committee draft report body: EP
  • date: 1995-11-23T00:00:00 docs: title: PE214.308/AM type: Amendments tabled in committee body: EP
  • date: 1995-11-28T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:017:TOC title: OJ C 017 22.01.1996, p. 0006 title: A4-0309/1995 type: Committee recommendation tabled for plenary, 2nd reading body: EP
  • date: 1995-12-14T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:017:TOC title: OJ C 017 22.01.1996, p. 0135-0166 title: T4-0616/1995 summary: type: Text adopted by Parliament, 2nd reading body: EP
  • date: 1996-01-29T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1996&nu_doc=27 title: EUR-Lex title: COM(1996)0027 summary: type: Commission opinion on Parliament's position at 2nd reading body: EC
events
  • date: 1994-04-27T00:00:00 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=1994&nu_doc=105 title: EUR-Lex title: COM(1994)0105 summary:
  • date: 1994-05-06T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 1995-01-23T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 1995-01-23T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: title: A4-0009/1995
  • date: 1995-02-15T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19950215&type=CRE title: Debate in Parliament
  • date: 1995-02-16T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0040/1995 summary:
  • date: 1995-05-10T00:00:00 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=1995&nu_doc=170 title: EUR-Lex title: COM(1995)0170 summary:
  • date: 1995-09-05T00:00:00 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=8355%2F95&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 08355/2/1995 summary:
  • date: 1995-09-21T00:00:00 type: Committee referral announced in Parliament, 2nd reading body: EP
  • date: 1995-11-28T00:00:00 type: Vote in committee, 2nd reading body: EP summary:
  • date: 1995-11-28T00:00:00 type: Committee recommendation tabled for plenary, 2nd reading body: EP docs: title: A4-0309/1995
  • date: 1995-12-13T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19951213&type=CRE title: Debate in Parliament summary: The rapporteur, Mr Florio (UPE, I), pointed out that the Council had incorporated in its common position 3 of Parliament’s 9 amendments. The Committee on Legal Affairs adopted 4 new amendments tabled by the rapporteur: the most important of these was Amendment No 3, which re-established the compulsory nature of the Directive in question, while the Council had opted in its common position for an optional approach. According to Mr Florio, it would be possible to avoid the lengthy conciliation procedure if the Commission confirmed that it was prepared to take over Amendment No 3 and Parliament, in accordance with the opinion of its Committee on Legal Affairs, withdrew Amendments Nos 1, 2 and 4. Finally, the rapporteur pointed to the opportunity to eliminate the linguistic differences in the most current terminology in the text of the Directive, particularly for the terms ‘ contrats de novation ’ and ‘ conventions de compensation ’ (contractual netting). Commissioner MONTI stressed the importance of the Directive in question for investment companies and banks since the financial partners in third countries already benefited from regulations on contractual netting. With regard to Amendment No 3, it agreed to support the compulsory nature of the Directive.
  • date: 1995-12-14T00:00:00 type: Decision by Parliament, 2nd reading body: EP docs: title: T4-0616/1995 summary:
  • date: 1996-02-26T00:00:00 type: Act approved by Council, 2nd reading body: CSL summary:
  • date: 1996-03-21T00:00:00 type: Final act signed body: CSL
  • date: 1996-03-21T00:00:00 type: End of procedure in Parliament body: EP
  • date: 1996-04-03T00:00:00 type: Final act published in Official Journal docs: title: Directive 1996/10 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=31996L0010 title: OJ L 085 03.04.1996, p. 0017 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:1996:085:TOC
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    • 2.50.04 Banks and credit
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    2.50.04
    Banks and credit
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    activities
    • date: 1994-04-27T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1994&nu_doc=105 title: COM(1994)0105 type: Legislative proposal published celexid: CELEX:51994PC0105:EN body: EC type: Legislative proposal published commission:
    • date: 1994-05-06T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea
    • body: EP committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea docs: type: Committee report tabled for plenary, 1st reading/single reading title: A4-0009/1995 date: 1995-01-23T00:00:00 type: Vote in committee, 1st reading/single reading
    • date: 1995-02-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19950215&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
    • date: 1995-02-16T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0040/1995 body: EP type: Decision by Parliament, 1st reading/single reading
    • date: 1995-05-10T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=170 title: COM(1995)0170 type: Modified legislative proposal published celexid: CELEX:51995PC0170:EN body: EC type: Modified legislative proposal published commission:
    • date: 1995-09-05T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=8355%2F95&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 08355/2/1995 body: CSL type: Council position published
    • date: 1995-09-21T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea
    • body: EP committees: body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea docs: type: Committee recommendation tabled for plenary, 2nd reading title: A4-0309/1995 date: 1995-11-28T00:00:00 type: Vote in committee, 2nd reading
    • date: 1995-12-13T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19951213&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
    • date: 1995-12-14T00:00:00 docs: type: Decision by Parliament, 2nd reading title: T4-0616/1995 body: EP type: Decision by Parliament, 2nd reading
    • body: CSL meeting_id: 1903 council: General Affairs date: 1996-02-26T00:00:00 type: Council Meeting
    • date: 1996-03-21T00:00:00 body: CSL type: Final act signed
    • date: 1996-03-21T00:00:00 body: EP type: End of procedure in Parliament
    • date: 1996-04-03T00:00:00 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=31996L0010 title: Directive 1996/10 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:1996:085:TOC title: OJ L 085 03.04.1996, p. 0017
    committees
    • body: EP responsible: True committee: JURI date: 1994-07-26T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: FE name: FLORIO Luigi Andrea
    links
    European Commission
    other
      procedure
      dossier_of_the_committee
      JURI/4/07032
      reference
      1994/0099(COD)
      subtype
      Legislation
      legal_basis
      EC before Amsterdam E 057-p2
      stage_reached
      Procedure completed
      instrument
      Directive
      title
      Contractual netting (amend. Directive 89/647/EEC)
      type
      COD - Ordinary legislative procedure (ex-codecision procedure)
      final
      subject
      2.50.04 Banks and credit
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