BETA


1998/0252(COD) Electronic money: granting of a single license and home Member State prudential supervision of these institutions

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead ECON KAUPPI Piia-Noora (icon: PPE-DE PPE-DE)
Former Responsible Committee JURI THORS Astrid (icon: ELDR ELDR)
Former Committee Opinion ECON TORRES MARQUES Helena (icon: PES PES)
Legal Basis:
EC Treaty (after Amsterdam) EC 047-p2-a1, RoP 050

Events

2006/07/19
   EC - Follow-up document
Details

This report fulfils the mandate set out in Article 11 of the “EMD” Directive (the e-Money Directive). The Commission is of the view that six years after its adoption, and some four years since its implementation in the Member States, there is a case for a fundamental overhaul of the Directive.

The purpose of the proposed reforms will be to improve legal certainty firstly by refining the definition of e-Money and secondly by clarifying the scope of “business entry” under a much more proportionate regulatory regime. The end goal should be to create a more business-friendly and streamlined regulatory framework for issuing e-Money, in line with the stated objectives of the Directive.

The Commission has outlined those specific area where change is both necessary and appropriate. It has lowered the initial capital requirements and widened the scope of activities permitted under an e-Money licence. Further, the Commission is of the view that a better balance needs to be struck between financial stability, on the one hand, and the need to assist the market to reach its full potential, on the other. Prior to proposing new measures, it is necessary to conduct an impact assessment with a view to determining an appropriate set of measures in line with the risks posed by institutions involved in the e-Money business.

On a final point, the Commission is fully aware of the need to ensure coherence and consistency with the Payment Services Directive (PSD), which is currently under negotiation. From a purely legislative point of view, the ideal would be to incorporate the e-Money Directive into the PSD. Accordingly, the Commission is proposing that it will await the adoption of the PSD before adopting a new proposal. Such an approach will enable further consideration to be given to an appropriate prudential regime for ELMIs and take account of negotiations currently underway on the PSD.

2000/10/27
   Final act published in Official Journal
2000/09/18
   CSL - Final act signed
2000/09/18
   EP - End of procedure in Parliament
2000/06/16
   CSL - Act approved by Council, 2nd reading
2000/06/16
   CSL - Council Meeting
2000/05/29
   EC - Commission opinion on Parliament's position at 2nd reading
2000/04/11
   EP - Text adopted by Parliament, 2nd reading
2000/04/11
   EP - Decision by Parliament, 2nd reading
Documents
2000/04/10
   EP - Debate in Parliament
2000/03/22
   EP - Committee recommendation tabled for plenary, 2nd reading
2000/03/22
   EP - Vote in committee, 2nd reading
2000/03/21
   EP - Committee recommendation tabled for plenary, 2nd reading
Documents
2000/01/20
   EP - Committee referral announced in Parliament, 2nd reading
2000/01/19
   EC - Commission communication on Council's position
2000/01/17
   EP - KAUPPI Piia-Noora (PPE-DE) appointed as rapporteur in ECON
1999/11/29
   CSL - Council position
1999/11/29
   CSL - Council Meeting
1999/11/28
   CSL - Council position published
Documents
1999/04/15
   EP - Text adopted by Parliament, 1st reading/single reading
1999/04/15
   EP - Debate in Parliament
1999/04/15
   EP - Decision by Parliament, 1st reading
Documents
1999/03/25
   EP - Committee report tabled for plenary, 1st reading/single reading
1999/03/25
   EP - Vote in committee, 1st reading
1999/03/24
   EP - Committee report tabled for plenary, 1st reading
Documents
1999/01/27
   ESC - Economic and Social Committee: opinion, report
1998/11/10
   EP - TORRES MARQUES Helena (PES) appointed as rapporteur in ECON
1998/11/04
   EP - THORS Astrid (ELDR) appointed as rapporteur in JURI
1998/10/09
   EP - Committee referral announced in Parliament, 1st reading
1998/09/21
   EC - Legislative proposal
1998/09/20
   EC - Legislative proposal published

Documents

History

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

docs/2
date
1999-03-25T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/2
date
1999-02-10T00:00:00
docs
title: PE229.130/AM
type
Amendments tabled in committee
body
EP
docs/2/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML
docs/3
date
1999-04-15T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/3
date
1999-02-11T00:00:00
docs
title: PE229.130/COR
type
Amendments tabled in committee
body
EP
docs/3/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML
docs/4
date
1999-02-19T00:00:00
docs
title: PE229.502
type
Committee draft report
body
EP
docs/5
date
1999-03-05T00:00:00
docs
title: PE229.130/DEF
committee
ECON
type
Committee opinion
body
EP
docs/6
date
1999-03-25T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/7
date
1999-04-15T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/9
date
2006-07-19T00:00:00
docs
summary
type
Follow-up document
body
EC
docs/9/docs/0/url
Old
http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/sec/2006/1049/COM_SEC(2006)1049_EN.pdf
New
http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/sec/2006/1049/COM_SEC(2006)1049_EN.pdf
docs/10
date
2000-02-10T00:00:00
docs
title: PE285.475
type
Committee draft report
body
EP
docs/11
date
2000-03-02T00:00:00
docs
title: PE285.475/AM
type
Amendments tabled in committee
body
EP
docs/15
date
2006-07-19T00:00:00
docs
summary
type
Follow-up document
body
EC
events/0
date
1998-09-20T00:00:00
type
Legislative proposal published
body
EC
docs
summary
events/2
date
1999-03-25T00:00:00
type
Committee report tabled for plenary, 1st reading
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html title: A4-0156/1999
events/3
date
1999-03-25T00:00:00
type
Committee report tabled for plenary, 1st reading
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html title: A4-0156/1999
events/3/date
Old
1999-03-25T00:00:00
New
1999-03-24T00:00:00
events/6
date
1999-11-28T00:00:00
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=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 12004/2/1999
summary
events/9
date
2000-03-21T00:00:00
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html title: A5-0080/2000
events/12
date
2000-10-27T00:00:00
type
Final act published in Official Journal
docs
events/15
date
2000-10-27T00:00:00
type
Final act published in Official Journal
docs
events/15/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:275:SOM:EN:HTML
docs/0
date
1999-01-27T00:00:00
docs
type
Economic and Social Committee: opinion, report
body
ESC
docs/0
date
1998-09-21T00:00:00
docs
summary
type
Legislative proposal
body
EC
docs/1
date
1999-01-27T00:00:00
docs
type
Economic and Social Committee: opinion, report
body
ESC
docs/1/docs/0/url
Old
https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0069)(documentyear:1999)(documentlanguage:EN)
New
https://dmsearch.eesc.europa.eu/search/public?k=(documenttype:AC)(documentnumber:0069)(documentyear:1999)(documentlanguage:EN)
docs/5
date
1999-03-25T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/6
date
1999-03-25T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/6
date
1999-04-15T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html
docs/7
date
1999-04-15T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/7/docs/0/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC
docs/11
date
2000-03-22T00:00:00
docs
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs/12
date
2000-03-22T00:00:00
docs
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs/12
date
2000-04-11T00:00:00
docs
summary
type
Text adopted by Parliament, 2nd reading
body
EP
docs/12/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html
docs/13
date
2000-04-11T00:00:00
docs
summary
type
Text adopted by Parliament, 2nd reading
body
EP
docs/13/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
New
https://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
events/0
date
1998-10-09T00:00:00
type
Committee referral announced in Parliament, 1st reading/single reading
body
EP
events/0
date
1998-09-21T00:00:00
type
Legislative proposal published
body
EC
docs
summary
events/0/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament, 1st reading
events/1
date
1998-10-09T00:00:00
type
Committee referral announced in Parliament, 1st reading/single reading
body
EP
events/1
date
1999-03-25T00:00:00
type
Vote in committee, 1st reading/single reading
body
EP
summary
events/1/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee, 1st reading
events/2
date
1999-03-25T00:00:00
type
Vote in committee, 1st reading/single reading
body
EP
summary
events/2
date
1999-03-25T00:00:00
type
Committee report tabled for plenary, 1st reading
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html title: A4-0156/1999
events/3
date
1999-04-15T00:00:00
type
Debate in Parliament
body
EP
docs
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE title: Debate in Parliament
events/3
date
1999-03-25T00:00:00
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html title: A4-0156/1999
events/3/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=19990415&type=CRE
events/4
date
1999-04-15T00:00:00
type
Debate in Parliament
body
EP
docs
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE title: Debate in Parliament
events/4
date
1999-04-15T00:00:00
type
Decision by Parliament, 1st reading/single reading
body
EP
docs
title: T4-0323/1999
summary
events/4/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament, 1st reading
events/5
date
1999-04-15T00:00:00
type
Decision by Parliament, 1st reading/single reading
body
EP
docs
title: T4-0323/1999
summary
events/6
date
1999-11-29T00:00:00
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=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 12004/2/1999
summary
events/7
date
2000-04-10T00:00:00
type
Debate in Parliament
body
EP
docs
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE title: Debate in Parliament
events/7/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=20000410&type=CRE
events/8
date
2000-04-11T00:00:00
type
Decision by Parliament, 2nd reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html title: T5-0135/2000
summary
events/8/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
New
https://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
events/9
date
2000-03-22T00:00:00
type
Committee recommendation tabled for plenary, 2nd reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html title: A5-0080/2000
events/10
date
2000-04-10T00:00:00
type
Debate in Parliament
body
EP
docs
url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE title: Debate in Parliament
events/11
date
2000-04-11T00:00:00
type
Decision by Parliament, 2nd reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html title: T5-0135/2000
summary
events/12
date
2000-10-27T00:00:00
type
Final act published in Official Journal
docs
events/12/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:275:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC
events/15
date
2000-10-27T00:00:00
type
Final act published in Official Journal
docs
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
rapporteur
name: KAUPPI Piia-Noora date: 2000-01-17T00:00:00 group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
date
2000-01-17T00:00:00
rapporteur
name: KAUPPI Piia-Noora group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/1
type
Former Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
rapporteur
name: THORS Astrid date: 1998-11-04T00:00:00 group: European Liberal Democrat and Reform Party abbr: ELDR
committees/1
type
Former Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
date
1998-11-04T00:00:00
rapporteur
name: THORS Astrid group: European Liberal Democrat and Reform Party abbr: ELDR
committees/2
type
Former Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs, Industrial Policy
committee
ECON
rapporteur
name: TORRES MARQUES Helena date: 1998-11-10T00:00:00 group: Party of European Socialists abbr: PES
committees/2
type
Former Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs, Industrial Policy
committee
ECON
date
1998-11-10T00:00:00
rapporteur
name: TORRES MARQUES Helena group: Party of European Socialists abbr: PES
docs/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html
docs/6/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML
docs/11/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html
docs/12/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
docs/14/docs/0/url
Old
http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/sec/2006/1049/COM_SEC(2006)1049_EN.pdf
New
http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/sec/2006/1049/COM_SEC(2006)1049_EN.pdf
events/3/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-4-1999-0156_EN.html
events/9/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2000-0080_EN.html
events/11/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135
New
http://www.europarl.europa.eu/doceo/document/TA-5-2000-0135_EN.html
events/15/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:275:SOM:EN:HTML
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:101:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:101:SOM:EN:HTML
docs/5/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC
activities
  • date: 1998-09-21T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1998&nu_doc=461 title: COM(1998)0461 type: Legislative proposal published celexid: CELEX:51998PC0461(02):EN body: EC commission: type: Legislative proposal published
  • date: 1998-10-09T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: False committee: ECON date: 1998-11-10T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: TORRES MARQUES Helena body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid
  • body: EP committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: False committee: ECON date: 1998-11-10T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: TORRES MARQUES Helena body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A4-0156/1999 date: 1999-03-25T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 1999-04-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE type: Debate in Parliament title: Debate in Parliament type: Decision by Parliament, 1st reading/single reading title: T4-0323/1999 body: EP type: Debate in Parliament
  • body: CSL meeting_id: 2225 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 12004/2/1999 council: Economic and Financial Affairs ECOFIN date: 1999-11-29T00:00:00 type: Council Meeting
  • date: 2000-01-20T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid
  • body: EP committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN type: Committee recommendation tabled for plenary, 2nd reading title: A5-0080/2000 date: 2000-03-22T00:00:00 type: Vote in committee, 2nd reading
  • date: 2000-04-10T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2000-04-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135 type: Decision by Parliament, 2nd reading title: T5-0135/2000 body: EP type: Decision by Parliament, 2nd reading
  • date: 2000-06-16T00:00:00 body: CSL type: Council Meeting council: Fisheries meeting_id: 2273
  • date: 2000-09-18T00:00:00 body: CSL type: Final act signed
  • date: 2000-09-18T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-10-27T00:00:00 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=32000L0046 title: Directive 2000/46 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:275:SOM:EN:HTML title: OJ L 275 27.10.2000, p. 0039
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Economic and Monetary Affairs
committee
ECON
date
2000-01-17T00:00:00
rapporteur
name: KAUPPI Piia-Noora group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/0
body
EP
responsible
True
committee
ECON
date
2000-01-17T00:00:00
committee_full
Economic and Monetary Affairs
rapporteur
group: PPE-DE name: KAUPPI Piia-Noora
committees/1
type
Former Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
date
1998-11-04T00:00:00
rapporteur
name: THORS Astrid group: European Liberal Democrat and Reform Party abbr: ELDR
committees/1
body
EP
responsible
False
committee
ECON
date
1998-11-10T00:00:00
committee_full
Economic and Monetary Affairs, Industrial Policy
rapporteur
group: PSE name: TORRES MARQUES Helena
committees/2
type
Former Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs, Industrial Policy
committee
ECON
date
1998-11-10T00:00:00
rapporteur
name: TORRES MARQUES Helena group: Party of European Socialists abbr: PES
committees/2
body
EP
responsible
True
committee
JURI
date
1998-11-04T00:00:00
committee_full
Legal Affairs, Citizens' Rights
rapporteur
group: ELDR name: THORS Astrid
council
  • body: CSL type: Council Meeting council: Fisheries meeting_id: 2273 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2273*&MEET_DATE=16/06/2000 date: 2000-06-16T00:00:00
  • body: CSL type: Council Meeting council: Economic and Financial Affairs ECOFIN meeting_id: 2225 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2225*&MEET_DATE=29/11/1999 date: 1999-11-29T00:00:00
docs
  • date: 1999-01-27T00:00:00 docs: url: https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0069)(documentyear:1999)(documentlanguage:EN) title: CES0069/1999 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:101:TOC title: OJ C 101 12.04.1999, p. 0064 type: Economic and Social Committee: opinion, report body: ESC
  • date: 1999-02-10T00:00:00 docs: title: PE229.130/AM type: Amendments tabled in committee body: EP
  • date: 1999-02-11T00:00:00 docs: title: PE229.130/COR type: Amendments tabled in committee body: EP
  • date: 1999-02-19T00:00:00 docs: title: PE229.502 type: Committee draft report body: EP
  • date: 1999-03-05T00:00:00 docs: title: PE229.130/DEF committee: ECON type: Committee opinion body: EP
  • date: 1999-03-25T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN title: A4-0156/1999 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:219:SOM:EN:HTML title: OJ C 219 30.07.1999, p. 0006 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 1999-04-15T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:219:TOC title: OJ C 219 30.07.1999, p. 0369-0420 title: T4-0323/1999 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 1999-11-29T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 12004/2/1999 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2000:026:TOC title: OJ C 026 28.01.2000, p. 0001 summary: type: Council position body: CSL
  • date: 2000-01-19T00:00:00 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=69 title: EUR-Lex title: SEC(2000)0069 summary: type: Commission communication on Council's position body: EC
  • date: 2000-02-10T00:00:00 docs: title: PE285.475 type: Committee draft report body: EP
  • date: 2000-03-02T00:00:00 docs: title: PE285.475/AM type: Amendments tabled in committee body: EP
  • date: 2000-03-22T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN title: A5-0080/2000 url: https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=OJ:C:2001:040:TOC title: OJ C 040 07.02.2001, p. 0007 type: Committee recommendation tabled for plenary, 2nd reading body: EP
  • date: 2000-04-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135 title: T5-0135/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:040:TOC title: OJ C 040 07.02.2001, p. 0019-0035 summary: type: Text adopted by Parliament, 2nd reading body: EP
  • date: 2000-05-29T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2000&nu_doc=333 title: EUR-Lex title: COM(2000)0333 summary: type: Commission opinion on Parliament's position at 2nd reading body: EC
  • date: 2006-07-19T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/sec/2006/1049/COM_SEC(2006)1049_EN.pdf title: SEC(2006)1049 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2006&nu_doc=1049 title: EUR-Lex summary: This report fulfils the mandate set out in Article 11 of the “EMD” Directive (the e-Money Directive). The Commission is of the view that six years after its adoption, and some four years since its implementation in the Member States, there is a case for a fundamental overhaul of the Directive. The purpose of the proposed reforms will be to improve legal certainty firstly by refining the definition of e-Money and secondly by clarifying the scope of “business entry” under a much more proportionate regulatory regime. The end goal should be to create a more business-friendly and streamlined regulatory framework for issuing e-Money, in line with the stated objectives of the Directive. The Commission has outlined those specific area where change is both necessary and appropriate. It has lowered the initial capital requirements and widened the scope of activities permitted under an e-Money licence. Further, the Commission is of the view that a better balance needs to be struck between financial stability, on the one hand, and the need to assist the market to reach its full potential, on the other. Prior to proposing new measures, it is necessary to conduct an impact assessment with a view to determining an appropriate set of measures in line with the risks posed by institutions involved in the e-Money business. On a final point, the Commission is fully aware of the need to ensure coherence and consistency with the Payment Services Directive (PSD), which is currently under negotiation. From a purely legislative point of view, the ideal would be to incorporate the e-Money Directive into the PSD. Accordingly, the Commission is proposing that it will await the adoption of the PSD before adopting a new proposal. Such an approach will enable further consideration to be given to an appropriate prudential regime for ELMIs and take account of negotiations currently underway on the PSD. type: Follow-up document body: EC
events
  • date: 1998-09-21T00:00:00 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=1998&nu_doc=461 title: EUR-Lex title: COM(1998)0461 summary:
  • date: 1998-10-09T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 1999-03-25T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 1999-03-25T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN title: A4-0156/1999
  • date: 1999-04-15T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE title: Debate in Parliament
  • date: 1999-04-15T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0323/1999 summary:
  • date: 1999-11-29T00:00:00 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=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 12004/2/1999 summary:
  • date: 2000-01-20T00:00:00 type: Committee referral announced in Parliament, 2nd reading body: EP
  • date: 2000-03-22T00:00:00 type: Vote in committee, 2nd reading body: EP summary:
  • date: 2000-03-22T00:00:00 type: Committee recommendation tabled for plenary, 2nd reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN title: A5-0080/2000
  • date: 2000-04-10T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE title: Debate in Parliament
  • date: 2000-04-11T00:00:00 type: Decision by Parliament, 2nd reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135 title: T5-0135/2000 summary:
  • date: 2000-06-16T00:00:00 type: Act approved by Council, 2nd reading body: CSL
  • date: 2000-09-18T00:00:00 type: Final act signed body: CSL
  • date: 2000-09-18T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2000-10-27T00:00:00 type: Final act published in Official Journal docs: title: Directive 2000/46 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000L0046 title: OJ L 275 27.10.2000, p. 0039 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure/final/url
Old
http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000L0046
New
https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&lg=EN&numdoc=32000L0046
procedure/instrument
Old
Directive
New
  • Directive
  • Repealed by 2008/0190(COD)
procedure/legal_basis/1
Rules of Procedure EP 050
procedure/legal_basis/1
Rules of Procedure of the European Parliament EP 050
procedure/subject
Old
  • 2.50.04.02 Electronic money and payments, cross-border credit transfers
  • 2.50.10 Financial supervision
  • 4.60.06 Consumers' economic and legal interests
New
2.50.04.02
Electronic money and payments, cross-border credit transfers
2.50.10
Financial supervision
4.60.06
Consumers' economic and legal interests
procedure/summary
  • Repealed by
activities/12/docs/1/url
Old
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC
New
http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2000:275:SOM:EN:HTML
links/European Commission/title
Old
PreLex
New
EUR-Lex
activities
  • date: 1998-09-21T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1998&nu_doc=461 celexid: CELEX:51998PC0461(02):EN type: Legislative proposal published title: COM(1998)0461 type: Legislative proposal published body: EC commission:
  • date: 1998-10-09T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: False committee: ECON date: 1998-11-10T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: TORRES MARQUES Helena body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid
  • body: EP committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: False committee: ECON date: 1998-11-10T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: TORRES MARQUES Helena body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-156&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A4-0156/1999 date: 1999-03-25T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 1999-04-15T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19990415&type=CRE type: Debate in Parliament title: Debate in Parliament type: Decision by Parliament, 1st reading/single reading title: T4-0323/1999 body: EP type: Debate in Parliament
  • body: CSL meeting_id: 2225 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=12004%2F99&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Council position published title: 12004/2/1999 council: Economic and Financial Affairs ECOFIN date: 1999-11-29T00:00:00 type: Council Meeting
  • date: 2000-01-20T00:00:00 body: EP type: Committee referral announced in Parliament, 2nd reading committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid
  • body: EP committees: body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-80&language=EN type: Committee recommendation tabled for plenary, 2nd reading title: A5-0080/2000 date: 2000-03-22T00:00:00 type: Vote in committee, 2nd reading
  • date: 2000-04-10T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20000410&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2000-04-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-135 type: Decision by Parliament, 2nd reading title: T5-0135/2000 body: EP type: Decision by Parliament, 2nd reading
  • date: 2000-06-16T00:00:00 body: CSL type: Council Meeting council: Fisheries meeting_id: 2273
  • date: 2000-09-18T00:00:00 body: CSL type: Final act signed
  • date: 2000-09-18T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2000-10-27T00:00:00 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=32000L0046 title: Directive 2000/46 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2000:275:TOC title: OJ L 275 27.10.2000, p. 0039
committees
  • body: EP responsible: True committee: ECON date: 2000-01-17T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: PPE-DE name: KAUPPI Piia-Noora
  • body: EP responsible: False committee: ECON date: 1998-11-10T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: TORRES MARQUES Helena
  • body: EP responsible: True committee: JURI date: 1998-11-04T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: ELDR name: THORS Astrid
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
procedure
reference
1998/0252(COD)
instrument
Directive
legal_basis
stage_reached
Procedure completed
summary
Repealed by
subtype
Legislation
title
Electronic money: granting of a single license and home Member State prudential supervision of these institutions
type
COD - Ordinary legislative procedure (ex-codecision procedure)
final
subject