1999/0190(CNS) | [ParlTrack]

1999/0190(CNS) Combating fraud and counterfeiting: security of non-cash means of payment. Framework Decision

Progress: Procedure completed

Role	Committee	Rapporteur
Lead	LIBE	SCHMID Gerhard ( PES)
Former Responsible Committee	LIBE	SCHMID Gerhard ( PES)
Former Committee Opinion	ECON	GASÒLIBA I BÖHM Carles-Alfred ( ELDR)

Lead committee dossier:

LIBE/5/12508
LIBE/5/12779

Legal Basis:

Treaty on the European Union (after Amsterdam) M 034-p2

Subjects

Events

2006/02/20

EC - Follow-up document

Details

This report from the Commission is the second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment.

To recall, the Council adopted the Framework Decision of 28 May 2001 with a view to achieving equivalent and increased protection by criminal law against fraud and the counterfeiting of non-cash means of payment throughout the Union. Under Article 14 of the Framework Decision, the Commission, on the basis of the initial information received, presented a report to the European Parliament and the Council on the measures taken by the Member States to comply with the Framework

Decision. In response to the Council conclusions of 25-26 October 2004, the Commission is now to produce a new report on the basis of the additional information it has received.

It should be noted that this second report is not a consolidated version of the Commission’s earlier report but relates primarily to those Member States not covered at the time (AT, DK, GR, LU, NL and PT) and, secondarily, to those whose treatment in the first reports needs amplifying or amending (BE and SE). In the latter case, the report is consolidated as regards those two Member States. It was also agreed that the new Member States that acceded on 1 May 2004 should now be covered as they were not, of course, covered by the first report.

To allow the two reports to be read in parallel and compared, this second report follows the same structure and presentation as the first wherever possible. The comparative tables on transposal and the annexes also follow the same structure. To avoid repetition, this report has been pared down, particularly by removing the general considerations (nature of a Framework Decision) and points of methodology (evaluation criteria) in the first report.

More specifically, the report concludes that most of the Member States that replied to the Commission in this second exercise comply explicitly or, in some cases, implicitly with the Framework Decision. This is the case for Articles 2 (offences related to payment instruments), 3 (offences related to computers) and 5. Two Member States (GR and LU) have not yet taken all the measures required to fully transpose the Framework Decision as the legislation is still before Parliament. CY has not given the Commission adequate information for a full evaluation of the conformity of its legislation with the Framework Decision.

Article 4 (offences related to specifically adapted devices) has been transposed by most of the Member States, although in some of them only via very general provisions. PT in particular states that the offences under the first indent of Article 4 are covered by provisions applicable to counterfeiting and falsification of securities, and the law will need to be amended in relation to the second indent of Article 4.

The transposal of Article 6 (criminal penalties) is compliant, though far from uniform.

Documents

COM(2006)0065
EUR-Lex

2004/04/30

EC - Follow-up document

Documents

COM(2004)0346
EUR-Lex

2004/04/30

EC - Follow-up document

Documents

SEC(2004)0532
EUR-Lex

2001/06/02

Final act published in Official Journal

2001/05/28

EP/CSL - Act adopted by Council after consultation of Parliament

2001/05/28

EP - End of procedure in Parliament

2001/05/28

CSL - Council Meeting

2000/07/05

EP - Text adopted by Parliament, 1st reading/single reading

Documents

T5-0293/2000
OJ C 121 24.04.2001, p. 0033-0104

2000/07/05

EP - Decision by Parliament

Documents

T5-0293/2000

2000/06/21

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0176/2000
OJ C 121 24.04.2001, p. 0008

2000/06/21

EP - Vote in committee

2000/06/20

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0176/2000

2000/05/30

CSL - Legislative proposal

Documents

03040/2000

2000/05/29

CSL - Debate in Council

Documents

2266

2000/05/29

EC - Legislative proposal published

Documents

03040/2000

2000/05/29

CSL - Council Meeting

2000/05/17

EP - Decision by Parliament

Documents

EUR-Lex
COM(1999)0438

2000/05/17

EP - Report referred back to committee

2000/04/11

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0107/2000
OJ C 041 07.02.2001, p. 0004

2000/04/11

EP - Vote in committee

2000/04/10

EP - Committee report tabled for plenary, 1st reading/single reading

Documents

A5-0107/2000

2000/02/14

EP - Committee referral announced in Parliament

1999/10/25

EP - SCHMID Gerhard (PES) appointed as rapporteur in LIBE

1999/10/25

EP - SCHMID Gerhard (PES) appointed as rapporteur in LIBE

1999/10/25

EP - GASÒLIBA I BÖHM Carles-Alfred (ELDR) appointed as rapporteur in ECON

1999/09/14

EC - Initial legislative proposal

Documents

EUR-Lex
OJ C 376 28.12.1999, p. 0020 E
COM(1999)0438

Documents

Follow-up document: COM(2006)0065
Follow-up document: EUR-Lex
Follow-up document: COM(2004)0346
Follow-up document: EUR-Lex
Follow-up document: SEC(2004)0532
Follow-up document: EUR-Lex
Text adopted by Parliament, 1st reading/single reading: T5-0293/2000
Text adopted by Parliament, 1st reading/single reading: OJ C 121 24.04.2001, p. 0033-0104
Decision by Parliament: T5-0293/2000
Committee report tabled for plenary, 1st reading/single reading: A5-0176/2000
Committee report tabled for plenary, 1st reading/single reading: OJ C 121 24.04.2001, p. 0008
Committee report tabled for plenary, 1st reading/single reading: A5-0176/2000
Legislative proposal: 03040/2000
Debate in Council: 2266
Legislative proposal published: 03040/2000
Decision by Parliament: EUR-Lex
Decision by Parliament: COM(1999)0438
Committee report tabled for plenary, 1st reading/single reading: A5-0107/2000
Committee report tabled for plenary, 1st reading/single reading: OJ C 041 07.02.2001, p. 0004
Committee report tabled for plenary, 1st reading/single reading: A5-0107/2000
Initial legislative proposal: EUR-Lex
Initial legislative proposal: OJ C 376 28.12.1999, p. 0020 E
Initial legislative proposal: COM(1999)0438
Initial legislative proposal: EUR-Lex OJ C 376 28.12.1999, p. 0020 E COM(1999)0438
Committee report tabled for plenary, 1st reading/single reading: A5-0107/2000 OJ C 041 07.02.2001, p. 0004
Legislative proposal: 03040/2000
Committee report tabled for plenary, 1st reading/single reading: A5-0176/2000 OJ C 121 24.04.2001, p. 0008
Text adopted by Parliament, 1st reading/single reading: T5-0293/2000 OJ C 121 24.04.2001, p. 0033-0104
Follow-up document: COM(2004)0346 EUR-Lex
Follow-up document: SEC(2004)0532 EUR-Lex
Follow-up document: COM(2006)0065 EUR-Lex

History

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

2023-08-03Show (17) Changes | Timetravel

docs/1	date 2000-04-03T00:00:00 docs title: PE285.894/AM type Amendments tabled in committee body EP
docs/2	date 2000-05-30T00:00:00 docs url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=3040%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 03040/2000 summary type Legislative proposal body CSL
docs/2	date 2000-04-03T00:00:00 docs title: PE285.894 type Committee draft report body EP
docs/3	date 2000-06-21T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html title: A5-0176/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/3	date 2000-04-06T00:00:00 docs title: PE232.252/DEF committee ECON type Committee opinion body EP
docs/3/docs/1/url	Old https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC New https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML
docs/5	date 2004-04-30T00:00:00 docs url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf title: COM(2004)0346 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=346 title: EUR-Lex summary type Follow-up document body EC
docs/5	date 2000-06-07T00:00:00 docs title: PE285.934 type Committee draft report body EP
docs/5/docs/0/url	Old http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf New http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf
docs/6	date 2000-06-21T00:00:00 docs url: https://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html title: A5-0176/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/7	date 2006-02-20T00:00:00 docs url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf title: COM(2006)0065 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2006&nu_doc=65 title: EUR-Lex summary This report from the Commission is the second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. To recall, the Council adopted the Framework Decision of 28 May 2001 with a view to achieving equivalent and increased protection by criminal law against fraud and the counterfeiting of non-cash means of payment throughout the Union. Under Article 14 of the Framework Decision, the Commission, on the basis of the initial information received, presented a report to the European Parliament and the Council on the measures taken by the Member States to comply with the Framework Decision. In response to the Council conclusions of 25-26 October 2004, the Commission is now to produce a new report on the basis of the additional information it has received. It should be noted that this second report is not a consolidated version of the Commission’s earlier report but relates primarily to those Member States not covered at the time (AT, DK, GR, LU, NL and PT) and, secondarily, to those whose treatment in the first reports needs amplifying or amending (BE and SE). In the latter case, the report is consolidated as regards those two Member States. It was also agreed that the new Member States that acceded on 1 May 2004 should now be covered as they were not, of course, covered by the first report. To allow the two reports to be read in parallel and compared, this second report follows the same structure and presentation as the first wherever possible. The comparative tables on transposal and the annexes also follow the same structure. To avoid repetition, this report has been pared down, particularly by removing the general considerations (nature of a Framework Decision) and points of methodology (evaluation criteria) in the first report. More specifically, the report concludes that most of the Member States that replied to the Commission in this second exercise comply explicitly or, in some cases, implicitly with the Framework Decision. This is the case for Articles 2 (offences related to payment instruments), 3 (offences related to computers) and 5. Two Member States (GR and LU) have not yet taken all the measures required to fully transpose the Framework Decision as the legislation is still before Parliament. CY has not given the Commission adequate information for a full evaluation of the conformity of its legislation with the Framework Decision. Article 4 (offences related to specifically adapted devices) has been transposed by most of the Member States, although in some of them only via very general provisions. PT in particular states that the offences under the first indent of Article 4 are covered by provisions applicable to counterfeiting and falsification of securities, and the law will need to be amended in relation to the second indent of Article 4. The transposal of Article 6 (criminal penalties) is compliant, though far from uniform. type Follow-up document body EC
docs/7/docs/0/url	Old http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf New http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf
docs/8	date 2004-04-30T00:00:00 docs url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf title: COM(2004)0346 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=346 title: EUR-Lex summary type Follow-up document body EC
docs/10	date 2006-02-20T00:00:00 docs url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf title: COM(2006)0065 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2006&nu_doc=65 title: EUR-Lex summary This report from the Commission is the second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. To recall, the Council adopted the Framework Decision of 28 May 2001 with a view to achieving equivalent and increased protection by criminal law against fraud and the counterfeiting of non-cash means of payment throughout the Union. Under Article 14 of the Framework Decision, the Commission, on the basis of the initial information received, presented a report to the European Parliament and the Council on the measures taken by the Member States to comply with the Framework Decision. In response to the Council conclusions of 25-26 October 2004, the Commission is now to produce a new report on the basis of the additional information it has received. It should be noted that this second report is not a consolidated version of the Commission’s earlier report but relates primarily to those Member States not covered at the time (AT, DK, GR, LU, NL and PT) and, secondarily, to those whose treatment in the first reports needs amplifying or amending (BE and SE). In the latter case, the report is consolidated as regards those two Member States. It was also agreed that the new Member States that acceded on 1 May 2004 should now be covered as they were not, of course, covered by the first report. To allow the two reports to be read in parallel and compared, this second report follows the same structure and presentation as the first wherever possible. The comparative tables on transposal and the annexes also follow the same structure. To avoid repetition, this report has been pared down, particularly by removing the general considerations (nature of a Framework Decision) and points of methodology (evaluation criteria) in the first report. More specifically, the report concludes that most of the Member States that replied to the Commission in this second exercise comply explicitly or, in some cases, implicitly with the Framework Decision. This is the case for Articles 2 (offences related to payment instruments), 3 (offences related to computers) and 5. Two Member States (GR and LU) have not yet taken all the measures required to fully transpose the Framework Decision as the legislation is still before Parliament. CY has not given the Commission adequate information for a full evaluation of the conformity of its legislation with the Framework Decision. Article 4 (offences related to specifically adapted devices) has been transposed by most of the Member States, although in some of them only via very general provisions. PT in particular states that the offences under the first indent of Article 4 are covered by provisions applicable to counterfeiting and falsification of securities, and the law will need to be amended in relation to the second indent of Article 4. The transposal of Article 6 (criminal penalties) is compliant, though far from uniform. type Follow-up document body EC
events/2/date	Old 2000-04-11T00:00:00 New 2000-04-10T00:00:00
events/6/date	Old 2000-05-30T00:00:00 New 2000-05-29T00:00:00
events/8/date	Old 2000-06-21T00:00:00 New 2000-06-20T00:00:00

2021-12-18Show (15) Changes | Timetravel

docs/1	Old date 2000-04-03T00:00:00 docs title: PE285.894 type Committee draft report body EP New date 2000-04-03T00:00:00 docs title: PE285.894/AM type Amendments tabled in committee body EP
docs/2	Old date 2000-04-03T00:00:00 docs title: PE285.894/AM type Amendments tabled in committee body EP New date 2000-04-03T00:00:00 docs title: PE285.894 type Committee draft report body EP
docs/4/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html
docs/6/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html
docs/7/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html New https://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html
docs/8/docs/0/url	Old http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf New http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf
docs/10/docs/0/url	Old http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf New http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf
events/0/type	Old Committee referral announced in Parliament, 1st reading/single reading New Committee referral announced in Parliament
events/1/type	Old Vote in committee, 1st reading/single reading New Vote in committee
events/2/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html
events/3/type	Old Decision by Parliament, 1st reading/single reading New Decision by Parliament
events/7/type	Old Vote in committee, 1st reading/single reading New Vote in committee
events/8/docs/0/url	Old http://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html New https://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html
events/9	date 2000-07-05T00:00:00 type Decision by Parliament body EP docs url: https://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html title: T5-0293/2000 summary
events/9	date 2000-07-05T00:00:00 type Decision by Parliament, 1st reading/single reading body EP docs url: http://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html title: T5-0293/2000 summary

2020-01-19Show (16) Changes | Timetravel

committees/0	type Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE rapporteur name: SCHMID Gerhard date: 1999-10-25T00:00:00 group: Party of European Socialists abbr: PES
committees/0	type Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE date 1999-10-25T00:00:00 rapporteur name: SCHMID Gerhard group: Party of European Socialists abbr: PES
committees/1	type Former Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE rapporteur name: SCHMID Gerhard date: 1999-10-25T00:00:00 group: Party of European Socialists abbr: PES
committees/1	type Former Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE date 1999-10-25T00:00:00 rapporteur name: SCHMID Gerhard group: Party of European Socialists abbr: PES
committees/2	type Former Committee Opinion body EP associated False committee_full Economic and Monetary Affairs committee ECON rapporteur name: GASÒLIBA I BÖHM Carles-Alfred date: 1999-10-25T00:00:00 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 committee ECON date 1999-10-25T00:00:00 rapporteur name: GASÒLIBA I BÖHM Carles-Alfred group: European Liberal Democrat and Reform Party abbr: ELDR
docs/4/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-107&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html
docs/6	date 2000-06-21T00:00:00 docs url: http://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html title: A5-0176/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/6	date 2000-06-21T00:00:00 docs url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-176&language=EN title: A5-0176/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0008 type Committee report tabled for plenary, 1st reading/single reading body EP
docs/7/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 New http://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html
docs/9/docs/0/url	Old http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/sec/2004/0532/COM_SEC(2004)0532_EN.pdf New http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/sec/2004/0532/COM_SEC(2004)0532_EN.pdf
docs/10/docs/0/url	Old http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf New http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf
events/2/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-107&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2000-0107_EN.html
events/8/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-176&language=EN New http://www.europarl.europa.eu/doceo/document/A-5-2000-0176_EN.html
events/9/docs/0/url	Old http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 New http://www.europarl.europa.eu/doceo/document/TA-5-2000-0293_EN.html
procedure/final/url	Old https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML New https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:149:TOC

2019-07-12Show (2) Changes | Timetravel

docs/8/docs/0/url	Old http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf New http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf
procedure/final/url	Old https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:149:TOC New https://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML

2019-07-06Show (15) Changes | Timetravel

activities	date: 2000-02-14T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard body: EP committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-107&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0107/2000 date: 2000-04-11T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-05-17T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=438 title: COM(1999)0438 type: Decision by Parliament, 1st reading/single reading celexid: CELEX:51999PC0438:EN body: EP type: Decision by Parliament, 1st reading/single reading body: CSL meeting_id: 2266 docs: 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=2266*&MEET_DATE=29/05/2000 type: Debate in Council title: 2266 council: Justice and Home Affairs (JHA) date: 2000-05-29T00:00:00 type: Council Meeting date: 2000-05-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=3040%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 03040/2000 body: EC commission: type: Legislative proposal published body: EP committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-176&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0176/2000 date: 2000-06-21T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-07-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 type: Decision by Parliament, 1st reading/single reading title: T5-0293/2000 body: EP type: Decision by Parliament, 1st reading/single reading date: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350 date: 2001-05-28T00:00:00 body: EP type: End of procedure in Parliament date: 2001-05-28T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament date: 2001-06-02T00:00:00 type: Final act published in Official Journal
committees/0	type Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE date 1999-10-25T00:00:00 rapporteur name: SCHMID Gerhard group: Party of European Socialists abbr: PES
committees/0	body EP responsible False committee ECON date 1999-10-25T00:00:00 committee_full Economic and Monetary Affairs rapporteur group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred
committees/1	type Former Responsible Committee body EP associated False committee_full Citizens' Freedoms and Rights, Justice and Home Affairs committee LIBE date 1999-10-25T00:00:00 rapporteur name: SCHMID Gerhard group: Party of European Socialists abbr: PES
committees/1	body EP responsible True committee LIBE date 1999-10-25T00:00:00 committee_full Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur group: PSE name: SCHMID Gerhard
committees/2	type Former Committee Opinion body EP associated False committee_full Economic and Monetary Affairs committee ECON date 1999-10-25T00:00:00 rapporteur name: GASÒLIBA I BÖHM Carles-Alfred group: European Liberal Democrat and Reform Party abbr: ELDR
council	body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350 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=2350&MEET_DATE=28/05/2001 date: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2266 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=2266&MEET_DATE=29/05/2000 date: 2000-05-29T00:00:00
docs	date: 1999-09-14T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=438 title: EUR-Lex url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:376E:SOM:EN:HTML title: OJ C 376 28.12.1999, p. 0020 E title: COM(1999)0438 summary: type: Initial legislative proposal body: EC date: 2000-04-03T00:00:00 docs: title: PE285.894 type: Committee draft report body: EP date: 2000-04-03T00:00:00 docs: title: PE285.894/AM type: Amendments tabled in committee body: EP date: 2000-04-06T00:00:00 docs: title: PE232.252/DEF committee: ECON type: Committee opinion body: EP date: 2000-04-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-107&language=EN title: A5-0107/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:041:TOC title: OJ C 041 07.02.2001, p. 0004 type: Committee report tabled for plenary, 1st reading/single reading body: EP date: 2000-06-07T00:00:00 docs: title: PE285.934 type: Committee draft report body: EP date: 2000-06-21T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-176&language=EN title: A5-0176/2000 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:121:SOM:EN:HTML title: OJ C 121 24.04.2001, p. 0008 type: Committee report tabled for plenary, 1st reading/single reading body: EP date: 2000-07-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 title: T5-0293/2000 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:121:TOC title: OJ C 121 24.04.2001, p. 0033-0104 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP date: 2004-04-30T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0346/COM_COM(2004)0346_EN.pdf title: COM(2004)0346 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=346 title: EUR-Lex summary: type: Follow-up document body: EC date: 2004-04-30T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/sec/2004/0532/COM_SEC(2004)0532_EN.pdf title: SEC(2004)0532 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=SECfinal&an_doc=2004&nu_doc=532 title: EUR-Lex type: Follow-up document body: EC date: 2006-02-20T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2006/0065/COM_COM(2006)0065_EN.pdf title: COM(2006)0065 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2006&nu_doc=65 title: EUR-Lex summary: This report from the Commission is the second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. To recall, the Council adopted the Framework Decision of 28 May 2001 with a view to achieving equivalent and increased protection by criminal law against fraud and the counterfeiting of non-cash means of payment throughout the Union. Under Article 14 of the Framework Decision, the Commission, on the basis of the initial information received, presented a report to the European Parliament and the Council on the measures taken by the Member States to comply with the Framework Decision. In response to the Council conclusions of 25-26 October 2004, the Commission is now to produce a new report on the basis of the additional information it has received. It should be noted that this second report is not a consolidated version of the Commission’s earlier report but relates primarily to those Member States not covered at the time (AT, DK, GR, LU, NL and PT) and, secondarily, to those whose treatment in the first reports needs amplifying or amending (BE and SE). In the latter case, the report is consolidated as regards those two Member States. It was also agreed that the new Member States that acceded on 1 May 2004 should now be covered as they were not, of course, covered by the first report. To allow the two reports to be read in parallel and compared, this second report follows the same structure and presentation as the first wherever possible. The comparative tables on transposal and the annexes also follow the same structure. To avoid repetition, this report has been pared down, particularly by removing the general considerations (nature of a Framework Decision) and points of methodology (evaluation criteria) in the first report. More specifically, the report concludes that most of the Member States that replied to the Commission in this second exercise comply explicitly or, in some cases, implicitly with the Framework Decision. This is the case for Articles 2 (offences related to payment instruments), 3 (offences related to computers) and 5. Two Member States (GR and LU) have not yet taken all the measures required to fully transpose the Framework Decision as the legislation is still before Parliament. CY has not given the Commission adequate information for a full evaluation of the conformity of its legislation with the Framework Decision. Article 4 (offences related to specifically adapted devices) has been transposed by most of the Member States, although in some of them only via very general provisions. PT in particular states that the offences under the first indent of Article 4 are covered by provisions applicable to counterfeiting and falsification of securities, and the law will need to be amended in relation to the second indent of Article 4. The transposal of Article 6 (criminal penalties) is compliant, though far from uniform. type: Follow-up document body: EC
events	date: 2000-02-14T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP date: 2000-04-11T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary: date: 2000-04-11T00:00:00 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=A5-2000-107&language=EN title: A5-0107/2000 date: 2000-05-17T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=438 title: EUR-Lex title: COM(1999)0438 summary: date: 2000-05-17T00:00:00 type: Report referred back to committee body: EP date: 2000-05-29T00:00:00 type: Debate in Council body: CSL docs: 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=2266*&MEET_DATE=29/05/2000 title: 2266 date: 2000-05-30T00:00:00 type: Legislative proposal published body: EC docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=3040%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 03040/2000 summary: date: 2000-06-21T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary: date: 2000-06-21T00:00:00 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=A5-2000-176&language=EN title: A5-0176/2000 date: 2000-07-05T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 title: T5-0293/2000 summary: date: 2001-05-28T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL date: 2001-05-28T00:00:00 type: End of procedure in Parliament body: EP date: 2001-06-02T00:00:00 type: Final act published in Official Journal
other	body: CSL type: Council Meeting council: Former Council configuration
procedure/dossier_of_the_committee	Old LIBE/5/12508;LIBE/5/12779 New LIBE/5/12508 LIBE/5/12779
procedure/final/title	Old OJ L 149 02.06.2001, p. 0001 New OJ L 149 02.06.2001, p. 0001
procedure/final/url	Old http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML New https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:149:TOC
procedure/instrument	Old Decision New Decision Repealed by 2017/0226(COD)
procedure/subject	Old 7.30.30.06 Action to combat economic fraud 7.30.30.10 Action against counterfeiting New 7.30.30.06 Action to combat economic fraud and corruption 7.30.30.10 Action against counterfeiting

2015-11-04Show (2) Changes | Timetravel

links/European Commission/title	Old PreLex New EUR-Lex
procedure/final/url	Old http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:149:TOC New http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML

2015-01-08Show (2) Changes | Timetravel

procedure/final/url	Old http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML New http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2001:149:TOC
procedure/subject/1	7.30.30.10 Action against counterfeiting

2014-11-10Show (5) Changes

activities	date: 2000-02-14T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard body: EP committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-107&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0107/2000 date: 2000-04-11T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-05-17T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1999&nu_doc=438 title: COM(1999)0438 type: Decision by Parliament, 1st reading/single reading celexid: CELEX:51999PC0438:EN body: EP type: Decision by Parliament, 1st reading/single reading body: CSL meeting_id: 2266 docs: 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=2266*&MEET_DATE=29/05/2000 type: Debate in Council title: 2266 council: Justice and Home Affairs (JHA) date: 2000-05-29T00:00:00 type: Council Meeting date: 2000-05-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=3040%2F00&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC type: Legislative proposal published title: 03040/2000 body: EC type: Legislative proposal published commission: body: EP committees: body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2000-176&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0176/2000 date: 2000-06-21T00:00:00 type: Vote in committee, 1st reading/single reading date: 2000-07-05T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2000-293 type: Decision by Parliament, 1st reading/single reading title: T5-0293/2000 body: EP type: Decision by Parliament, 1st reading/single reading date: 2001-05-28T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2350 date: 2001-05-28T00:00:00 body: EP type: End of procedure in Parliament date: 2001-05-28T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament date: 2001-06-02T00:00:00 type: Final act published in Official Journal
committees	body: EP responsible: False committee: ECON date: 1999-10-25T00:00:00 committee_full: Economic and Monetary Affairs rapporteur: group: ELDR name: GASÒLIBA I BÖHM Carles-Alfred body: EP responsible: True committee: LIBE date: 1999-10-25T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: PSE name: SCHMID Gerhard
links	European Commission url: http://ec.europa.eu/prelex/liste_resultats.cfm?CL=en&ReqId=0&DocType=CNS&DocYear=1999&DocNum=0190 title: PreLex
other	body: CSL type: Council Meeting council: Former Council configuration
procedure	dossier_of_the_committee LIBE/5/12508;LIBE/5/12779 reference 1999/0190(CNS) subtype Legislation legal_basis Treaty on the European Union (after Amsterdam) M 034-p2 stage_reached Procedure completed instrument Decision title Combating fraud and counterfeiting: security of non-cash means of payment. Framework Decision type CNS - Consultation procedure final url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:L:2001:149:SOM:EN:HTML title: OJ L 149 02.06.2001, p. 0001 subject 7.30.30.06 Action to combat economic fraud

Progress: Procedure completed

Lead committee dossier:

LIBE/5/12508
LIBE/5/12779

Legal Basis:

Subjects

Links

Events

Documents

History

ParlTrack - 2011-2024

Progress: Procedure completed

Lead committee dossier:

LIBE/5/12508LIBE/5/12779

Legal Basis:

Subjects

Links

Events

Documents

History

ParlTrack - 2011-2024

LIBE/5/12508
LIBE/5/12779