Awaiting Parliament 2nd reading
Role | Committee | Rapporteur | Shadows |
---|---|---|---|
Opinion | AGRI | ||
Opinion | CONT | ||
Lead | IMCO | JAAKONSAARI Liisa (S&D) | HELLVIG Eduard-Raul (EPP), DUDA Andrzej (ECR), KALLAS Kaja (ALDE), ŠOLTES Igor (Verts/ALE) |
Lead | IMCO | CORREIA DE CAMPOS António Fernando (S&D) | |
Opinion | LIBE |
Legal Basis TFEU 033, TFEU 325-p4
Activites
- 2015/06/17 Council position published
- #3386
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2015/05/11
Council Meeting
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2014/04/15
Results of vote in Parliament
- Results of vote in Parliament
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T7-0344/2014
summary
The European Parliament adopted by 644 votes to 15 with 12 abstentions, a legislative resolution on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters. Parliament’s position in first reading following the ordinary legislative procedure amended the Commission position as follows: Need to fight against fraud: it is recalled that, according to the Commission’s estimates, fraud resulting from false declaration of origin alone may amount to a yearly loss of as much as EUR 100 million for the EU27. In order to ensure a high level of consumer protection, Parliament stressed that the Union had a duty to combat customs fraud and thus contribute to the internal market's objective of having safe products with genuine certificates of origin. Given the increase in the scale of customs fraud, it was crucial to increase detection and prevention simultaneously at national and Union level. Recognition of evidence: for the sake of legal certainty, evidence gathered during the course of administrative processes-documents, certified true copies of documents, attestations, all instruments or decisions which emanate from the administrative authorities, reports, and any other intelligence-should be legally recognised in the Member States, whether arising from assistance on request or from spontaneous assistance, since there was no reason why the two types of circumstance should be treated differently in terms of their legal validity. Relations with the Commission: the amended text provided that the authorities must communicate to the Commission as soon as possible, but in any event not later than three weeks, either on their own initiative or in response to a reasoned request from the Commission, any relevant information. Where the Commission considered that irregularities had taken place, it shall inform the Member State concerned and that State shall at the earliest opportunity but in any event not later than three weeks after the information was received carry out an enquiry. Maritime transport: only maritime carriers that store data on the movement and status of containers or have access to such data shall report to the Commission Container Status Messages (CSMs). The required CSMs should be reported for containers destined to be brought by vessel into the customs territory of the Union from a third country. Speed up customs investigations: to this end, Members suggested that the Commission might, under certain circumstances and following a request to a Member State, obtain directly from economic operators documents supporting import and transit declarations. The economic operators concerned should be informed which type of procedure applies. These economic operators should be obliged to provide the Commission with the requested documents within three weeks, following advance notification by the Commission to the Member States. Data protection: operators must know which organisations and agencies the Commission might transfer data. For legal certainty and transparency Members proposed that the list should be laid down in the basic act, and include the World Customs Organisation, the International Maritime Organization, the International Civil Aviation Organisation and the International Air Transport Association as well as Europol. It was necessary to simplify the procedure governing the retention of data in the CIS. by removing the obligation to review data annually and by setting maximum retention period of ten years, corresponding to periods provided for the directories established on the basis of this Regulation. However, the current limitation period of three years for breaches of customs legislation must not be superseded by the retention period. Implementing acts and delegated acts: an amendment stated that the Commission shall adopt, by means of implementing acts, provisions regarding obligations that may pertain to containers that are brought into the Union due to diversions. The Commission was also urged to consult closely with business representatives of the container liner shipping industry concerning the preparation of the delegated and implementing acts referred to in the regulation. They may be invited to participate in the relevant committee meetings and expert groups that should be used to develop such acts. Evaluation: two years after entry into force of the regulation, the Commission should carry out an assessment of the necessity of extend the data contained in the directory referred in Regulation (EC) No 515/97 by including data on export and on the feasibility of extend the data contained in the directory referred in Regulation (EC) No 515/97 by including data on import and transit of goods by land and air.
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2014/03/26
Committee report tabled for plenary, 1st reading/single reading
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A7-0241/2014
summary
The Committee on the Internal Market and Consumer Protection adopted the report by António Fernando CORREIA DE CAMPOS (S&D, PT) on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EC) No 515/97 of 13 March 1997 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs and agricultural matters. The committee recommended that Parliament’s position in first reading following the ordinary legislative procedure should amend the Commission position as follows: Need to fight against fraud: in order to ensure a high level of consumer protection, the report stressed that the Union had a duty to combat customs fraud and thus contribute to the internal market's objective of having safe products with genuine certificates of origin. Given the increase in the scale of customs fraud, it was crucial to increase detection and prevention simultaneously at national and Union level. Recognition of evidence: for the sake of legal certainty, evidence gathered during the course of administrative processes should be legally recognised in the Member States, whether arising from assistance on request or from spontaneous assistance, since there was no reason why the two types of circumstance should be treated differently in terms of their legal validity. Speed up customs investigations: to this end, Members suggested that the Commission might, under certain circumstances and following a request to a Member State, obtain directly from economic operators documents supporting import and transit declarations. The economic operators concerned should be informed which type of procedure applies. These economic operators should be obliged to provide the Commission with the requested documents in good time, following advance notification by the Commission to the Member States. Data protection: operators must know which organisations and agencies the Commission might transfer data. For legal certainty and transparency Members proposed that the list should be laid down in the basic act, and include the World Customs Organisation, the International Maritime Organization, the International Civil Aviation Organisation and the International Air Transport Association as well as Europol. Delegated acts: the Commission was urged to consult closely with business representatives of the container liner shipping industry concerning the preparation of the delegated and implementing acts referred to in the regulation. They may be invited to participate in the relevant committee meetings and expert groups that should be used to develop such acts. Evaluation: two years after entry into force of the regulation, the Commission should carry out an assessment of the necessity of extend the data contained in the directory referred in Article 18a of Regulation (EC) No 515/97 by including data on export and on the feasibility of extend the data contained in the directory referred in Article 18a of Regulation (EC) No 515/97 by including data on import and transit of goods by land and air.
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A7-0241/2014
summary
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2014/03/18
Vote in committee, 1st reading/single reading
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2013/12/09
Committee referral announced in Parliament, 1st reading/single reading
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2013/11/25
Legislative proposal published
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COM(2013)0796
summary
PURPOSE: to improve customs risk management and strengthen the detection and prevention of customs-related fraud. PROPOSED ACT: Regulation of the European Parliament and of the Council. . ROLE OF THE EUROPEAN PARLIAMENT: the European Parliament decides in accordance with the ordinary legislative procedure and on an equal footing with the Council. BACKGROUND: the fight against breach of customs legislation entails extensive exchange of information in the framework of cooperation both between Member States and between the latter and the Commission. While such cooperation has already been successful, a number of areas have been identified where further action is necessary, mainly as regards the functioning of the antifraud system in the customs field and the improvement of customs risk management at national and Union levels. There are several challenges. · Address loopholes in the existing systems for the detection of customs-related fraud: the Commission considers that the effectiveness of current measures might be improved if the relevant services are supported by systematic availability of high-quality and timely data on container movements (Container Status Messages - CSMs) carrying goods, imports, exports and transit at national and EU levels. · Enhance customs risk management and supply chain security at national and EU levels: there is a need to: (i) establish an equivalent level of customs controls for goods brought into/ taken out of the customs territory of the Union; (ii) introduce a Union-wide risk management framework to support a common approach. · Address delays in OLAF investigations: the documents supporting import and export declarations (invoice, certificate of origin, etc.) are no longer kept by customs administrations but by economic operators. Member States must first obtain this information from economic operators before transmitting the information to the Commission. Such a system is inefficient because it delays OLAF’s investigations. · Clarify the possibility of restricting visibility of data: the AFIS IT system is currently underused because Member States are not able to select the potential users of the information they insert in the system. Users would more readily share information that they possess within the AFIS system if they were able to shield sensitive data. · Streamline data protection supervision: it is necessary to have closer collaboration between the two supervisory bodies: the European Data Protection Supervisor – EDPS and Customs Joint Supervisory Authority – CJSA. Another issue in the area of data protection which needs to be further clarified is the responsibility for the technical systems established by the Commission. · Clarify the admissibility of evidence collected under mutual assistance: it appears necessary to clarify that the evidence obtained through mutual assistance may be used by prosecutors in the national criminal proceedings. IMPACT ASSESSMENT: the assessment of policy options concluded that the main amendments would comprise the following objectives: (i) create conditions for improved fighting of customs fraud related to misdeclaration of goods origin, misdescription of goods and misuse of the transit system; (ii) speed up OLAF investigations. The proposed options are in line with the fundamental rights. CONTENT: the Commission proposes to amend Regulation (EC) n° 515/97 so as to improve the detection, investigation and prevention of customs-related fraud, by increasing the exchange of information and the available evidence, and improving the functioning of the established system. Specifically, the proposal aims to: · update the concept of customs legislation, in order to have the terminology aligned with the customs field, adding references to entry and exit of goods; · remove the legal uncertainty that currently exists in relation to the possible use of information collected through mutual assistance as evidence in national criminal proceedings; · oblige carriers to supply the Commission with the information on container movements (i.e. Container Status Messages — CSMs); · create a central database for import and export data; · create a centralised repository for transit-related data; · enable the Commission to obtain directly from private sector operators documents supporting import and export declarations, in order to speed up OLAF’s investigations; · introduce the possibility of selecting the potential users of data (restricted visibility) so that Member States might increase the use of databases and consequently contribute to efficiency; · simplify and harmonise the rules for the supervision of data protection rules applicable to the EDPS and the CJSA. The proposal also introduces a maximum retention period of ten years for data stored in the CIS, stipulating that in cases where personal data are stored for a period exceeding five years, the EDPS should be informed accordingly. BUDGETARY IMPLICATIONS: the budgetary cost is estimated at EUR 60.526 million (including human resources and other administrative expenditure) for the period 2014-2020. The budgetary effort concerns mainly the IT costs to maintain and further develop the existing AFIS system. The costs related to the implementation of the proposal will be handled within the framework of the existing forecast in the context of Multiannual Financial Framework and therefore no additional request for budgetary allocation is required. DELEGATED ACTS: the proposal contains provisions empowering the Commission to adopt delegated acts in accordance with Article 290 of the Treaty on the Functioning of the European Union.
- DG {'url': 'http://ec.europa.eu/dgs/olaf/', 'title': 'European Anti-Fraud Office (OLAF)'}, BIEŃKOWSKA Elżbieta
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COM(2013)0796
summary
Documents
- Legislative proposal published: COM(2013)0796
- Committee report tabled for plenary, 1st reading/single reading: A7-0241/2014
- Results of vote in Parliament: Results of vote in Parliament
- Decision by Parliament, 1st reading/single reading: T7-0344/2014
- Council position published: 08257/3/2015
Amendments | Dossier |
76 |
2013/0410(COD)
2014/02/13
IMCO
76 amendments...
Amendment 100 #
Proposal for a regulation Article 1 – paragraph 11 Regulation (EC) No 515/97 Article 33 Amendment 101 #
Proposal for a regulation Article 1 – paragraph 14 – point a Regulation (EC) No 515/97 Article 41 d – paragraph 1 ‘1. The period for which data may be stored shall depend on the laws, regulations
Amendment 102 #
Proposal for a regulation Article 1 – paragraph 14 – point b Regulation (EC) No 515/97 Article 41 d – paragraph 3 ‘3. The Commission shall anonymise or delete the data as soon as the maximum storage period provided for in paragraph 1 has elapsed.’
Amendment 103 #
Proposal for a regulation Article 1 – paragraph 15 Regulation (EC) No 515/97 Article 43 – point 2 2. The power to adopt delegated acts referred to in Articles 18
Amendment 104 #
Proposal for a regulation Article 1 – paragraph 15 Regulation (EC) No 515/97 Article 43 – point 3 3. The power to adopt delegated acts referred to in Articles 18
Amendment 105 #
Proposal for a regulation Article 1 – paragraph 15 Regulation (EC) No 515/97 Article 43 – point 5 5. A delegated act adopted pursuant to Articles 18
Amendment 106 #
Proposal for a regulation Article 2 – paragraph 2 For public or private service providers who, at the time of the entry into force of this Regulation, are bound by private contracts that prevent them from fulfilling their obligation stipulated in Article 18c(1), this shall take effect no earlier than one year after the
Amendment 31 #
Proposal for a regulation Recital 3 Amendment 32 #
Proposal for a regulation Recital 4 (4) With a view to increasing clarity, consistency, coherence and transparency, it is
Amendment 33 #
Proposal for a regulation Recital 5 a (new) (5a) Whereas the information obtained from the Commission's impact assessment on the amendment of Regulation (EC) No 515/97 (SWD(2013)0482 final) in relation to the scale of the problem shows that fraud resulting from false declaration of origin alone may amount to a yearly loss of as much as EUR 100 million for the EU27. In 2011, Member States reported 1 905 cases of detected fraud and other irregularities amounting to damage of EUR 107.7 million, related to inaccurate description of goods. This is only damage detected by the Member States and the Commission. The actual scale of the problem might be substantially higher, since no information is available on an estimated 30 000 detected cases of potential fraud.
Amendment 34 #
Proposal for a regulation Recital 6 (6) The detection of fraud, identification of risk trends and the implementation of effective risk management procedures depend significantly on the identification and cross-analysis of relevant operational data sets. It is necessary therefore to establish, at European Union level, a directory containing data on import, export and transit of goods including transit of goods within the Member States and direct export
Amendment 35 #
Proposal for a regulation Recital 6 (6) Given the increase in the scale of customs fraud, it is crucial to improve detection and prevention simultaneously at national and European level. The detection of fraud, identification of risk trends and the implementation of effective risk management procedures depend significantly on the identification and cross-analysis of relevant operational data sets. It is necessary therefore to establish, at European Union level,
Amendment 36 #
Proposal for a regulation Recital 8 (8) The introduction of the e-Customs in 2011, by which documents supporting imports and exports are no longer kept by the customs administrations but by the economic operators, has led to delays in the conduct of European Anti-fraud Office (OLAF) investigations in the customs area, as OLAF needs the intermediation of these administrations to obtain such documents. Moreover, the 3-year limitation period applicable to customs documents held by the administration, puts additional constraints to the successful conduct of investigations. In order to accelerate the conduct of investigations in the area of customs the Commission should therefore, in certain circumstances and following prior notification to the Member States, have the right to request documents
Amendment 37 #
Proposal for a regulation Recital 8 (8) The introduction of the e-Customs in 2011, by which documents supporting imports and exports are no longer kept by the customs administrations but by the economic operators, has led to delays in the conduct of European Anti-fraud Office (OLAF) investigations in the customs area, as OLAF needs the intermediation of these administrations to obtain such documents. Moreover, the 3-year limitation period applicable to customs documents held by the administration, puts additional constraints to the successful conduct of investigations. In order to accelerate the conduct of investigations in the area of customs the Commission should therefore have the right to request documents supporting import and export declarations directly from the economic operators concerned. The economic operators concerned should be informed which type of procedure applies. These economic operators should be obliged to provide the Commission with the requested documents.
Amendment 38 #
Proposal for a regulation Recital 9 (9) In order to ensure confidentiality of the inserted data, provision should be made for limiting access to inserted data to specific users and defined purposes only.
Amendment 39 #
Proposal for a regulation Recital 9 (9) In order to ensure confidentiality and greater security of the inserted data, provision should be made for limiting access to inserted data to specific users only.
Amendment 40 #
Proposal for a regulation Recital 13 (13) The provisions governing the storage of data in the CIS frequently result in unjustifiable loss of information; this is because Member States do not systematically carry out the yearly reviews due to the administrative burden involved. It is therefore necessary to simplify the procedure governing the storage of data in the CIS by removing the obligation to review data annually and by setting maximum retention period of ten years, corresponding to periods provided for the directories established on the basis of this Regulation. However, this should not apply to the limitation period. This period is necessary due to the long procedures for processing irregularities and because these data are needed for the conduct of joint customs operations and of investigations. Furthermore, to safeguard the rules governing data protection, the European Data Protection Supervisor should be informed about cases where personal data are stored in CIS for a period exceeding five years.
Amendment 41 #
Proposal for a regulation Recital 13 (13) The provisions governing the storage of data in the CIS frequently result in unjustifiable loss of information; this is because Member States do not systematically carry out the yearly reviews due to the administrative burden involved and the lack of appropriate resources, particularly human resources. It is therefore necessary to simplify the procedure governing the storage of data in the CIS by removing the obligation to review data annually and by setting maximum retention period of ten years, corresponding to periods provided for the directories established on the basis of this Regulation. This period is necessary due to the long procedures for processing irregularities and because these data are needed for the conduct of joint customs operations and of investigations. Furthermore, to safeguard the rules governing data protection, the European Data Protection Supervisor should be informed about cases where personal data are stored in CIS for a period exceeding five years.
Amendment 42 #
Proposal for a regulation Article 1 – paragraph 1 – point b Regulation (EC) No 515/97 Article 2 – paragraph 1 – indent 11 –‘public or private service providers active in the international supply chain' means owners, shippers, consignees, freight forwarders, carriers, producers and other involved intermediaries or persons involved in the international supply chain.
Amendment 43 #
Proposal for a regulation Article 1 – paragraph 1 – point 2 Regulation (EC) No 515/97 Article 12 Documents, certified true copies of documents, attestations, all
Amendment 44 #
Proposal for a regulation Article 1 – point 2 a (new) Regulation (EC) N0 515/97 Article 18 – paragraph 1 – subparagraph 1 2a. Article 18.1.1 is replaced by the following: 1. Where a Member State's competent
Amendment 45 #
Proposal for a regulation Article 1 – point 2 b (new) Regulation (EC) N0 515/97 Article 18 – paragraph 1 – subparagraph 1 – indent 2 a (new) 2b. Article 18.1. is amended as follows: New indent 2a is added: - breaches of customs legislation above a threshold set by the Commission.
Amendment 46 #
Proposal for a regulation Article 1 – point 2 c (new) Regulation (EC) N0 515/97 Article 18 – paragraph 1 – subparagraph 2 2c. Article 18.1.2 is replaced by the following: they shall communicate to the Commission as soon as possible, but no later than three weeks, either on their own initiative or in response to a reasoned request from the Commission, any relevant information, be it in the form of documents or copies or extracts thereof, needed to determine the facts so that the Commission may coordinate the steps taken by the Member States.
Amendment 47 #
Proposal for a regulation Article 1 – point 2 d (new) Regulation (EC) N0 515/97 Article 18 – paragraph 4 – subparagraph 1 2d. Article 18.4.1 is replaced by the following: 4. Where the Commission considers that irregularities have taken place in one or more Member States, it shall inform the Member State or States concerned thereof and that State or those States shall at the earliest opportunity but no later than three weeks after the information was received carry out an enquiry, at which Commission officials may be present under the conditions laid down in Articles 9 (2) and 11 of this Regulation.
Amendment 48 #
Proposal for a regulation Article 1 – paragraph 3 – point a Regulation (EC) N0 515/97 Article 18 a – paragraph 1 1. Without prejudice to the competences of the Member States,
Amendment 49 #
Proposal for a regulation Article 1 – paragraph 3 – point a Regulation (EC) No 515/97 Article 18 a – paragraph 1 1. Without prejudice to the competences of the Member States, for the purpose of risk management as set out in Article 4, points 25 and 26, and Article 13(2) of Regulation (EEC) No 2913/92, and with a view to assisting the authorities referred to in Article 29 to detect movements of goods that are the object of operations in potential breach of customs and agricultural legislation and means of air, sea or land transport, including containers, used for that purpose, the Commission shall establish and manage a directory of data received from public or private service providers active in the international supply chain. That directory shall be directly accessible to those authorities. To ensure that the information regarding the interests of Member States' service providers contained in this directory shall not be used in an improper way.
Amendment 50 #
Proposal for a regulation Article 1 – paragraph 3 – point b a (new) Regulation (EC) N0 515/97 Article 18 a – paragraph 3 – point a Amendment 51 #
Proposal for a regulation Article 1 – paragraph 3 – point c Regulation (EC) No 515/97 Article 18 a – paragraph 6 – subparagraph 1 6.
Amendment 52 #
Proposal for a regulation Article 1 – paragraph 3 – point c Regulation (EC) No 515/97 Article 18 a – paragraph 6 – subparagraph 4 a (new) The Commission shall be empowered to adopt delegated acts in accordance with Article 43 to amend the list of international organisations and/or EU institutions/agencies which contribute to the protection of the financial interests of the Union and correct application of customs legislation.
Amendment 53 #
Proposal for a regulation Article 1 – paragraph 3 – point c Regulation (EC) No 515/97 Article 18 a – paragraph 6 – subparagraph 4 b (new) The Commission shall consult with business representatives regarding the development of delegated acts referred to in Article 18a (6).
Amendment 54 #
Proposal for a regulation Article 1 – paragraph 4 – point a Regulation (EC) No 515/97 Article 18 b – paragraph 2 2. The Commission
Amendment 55 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c Amendment 56 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 1 Amendment 57 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 1 Amendment 58 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 2 Amendment 59 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 2 2. The required CSMs shall be reported
Amendment 60 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 2 – point b Amendment 61 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 3 Amendment 62 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 3 3. The required CSMs shall report the events referred to in Article 18f insofar as they are known to the reporting public or private service provider active in the international supply chain and for which the data has been generated or collected in the electronic container tracking equipment.
Amendment 63 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 c – paragraph 4 Amendment 64 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 d Amendment 65 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 d – paragraph 1 Amendment 66 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 d – paragraph 2 Amendment 67 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 e Amendment 68 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 e – paragraph 1 Amendment 69 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 e – paragraph 2 Amendment 70 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f Amendment 71 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 1 Amendment 72 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 1 Amendment 73 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 2 Amendment 74 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 2 2. The Commission shall adopt, by means of implementing acts, provisions regarding the format of the data in the CSMs and the method of transmission of the CSMs including what obligations may pertain to containers that are brought into the EU due to diversions. Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 43a(2).
Amendment 75 #
Proposal for a regulation Article 1 – paragraph 5 2. The Commission shall adopt, by means of implementing acts, provisions regarding the format of the data in the CSMs
Amendment 76 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 2 a (new) 2a. Pursuant to article 18 (a) paragraph 1 the Commission shall establish via an Implementing Act the means by which the agreement of service providers shall be obtained prior to the transferral of their filed CSMs to other organisations or bodies.
Amendment 77 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 f – paragraph 2 b (new) 2b. The Commission shall consult with business representatives regarding the development of implementing acts referred to in article 18f.
Amendment 78 #
Proposal for a regulation Article 1 – paragraph 1 – point 5 Regulation (EC) No 515/97 Article 18 f – paragraph 2 c (new) 2c. The Commission is urged to consult closely with representatives of the container liner shipping industry concerning the development of the delegated and an implementing acts referred to in article 18 (f). They may be invited to participate in the relevant committee meetings and expert groups that shall be used to develop such acts.
Amendment 79 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g Amendment 80 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 1 Amendment 81 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 1 1. The Commission shall establish and manage a directory containing data on import, export and transit of goods, including transit within a Member State, as detailed in Annexes 37 and 38 of Commission Regulation (EEC) No 2454/93, the
Amendment 82 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 2 Amendment 83 #
Proposal for a regulation Article 1 – paragraph 5 Amendment 84 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 3 – subparagraph 2 Amendment 85 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 4 Amendment 86 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 4 – subparagraph 4 Data contained in the import, export, transit directory shall be kept only for the time necessary to achieve the purpose for which they were introduced and may not be stored for more than
Amendment 87 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 g – paragraph 5 Amendment 88 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h Amendment 89 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 1 Amendment 90 #
Proposal for a regulation Article 1 – paragraph 5 Proposed amendment to Regulation (EC) No 515/97 Article 18 h – paragraph 1 The Commission may, following a request to the Member State as described in paragraph 1a, obtain directly from the economic operators documents supporting import and export declarations, with respect to investigations related to the implementation of customs legislation as defined in Article 2(1). It shall be required to notify of this request any Member States likely to be involved in a subsequent enquiry.
Amendment 91 #
Proposal for a regulation Article 1 – paragraph 5 Proposal for a Regulation (EC) No 515/97 Article 18 h – paragraph 1 1. The Commission may, following a request to the Member State as described in paragraph 1a, obtain directly from the economic operators documents supporting import and export declarations, with respect to investigations related to the implementation of customs legislation as defined in Article 2(1). It shall be required to notify of this request any Member States likely to be involved in a subsequent enquiry.
Amendment 92 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) 515/97 Article 18 h – paragraph 1 1. The Commission may obtain directly from
Amendment 93 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 1 1. The Commission may, following a request to the Member States as described in Article 2, obtain directly from the economic operators documents supporting import and export declarations, and for which supporting documents have been generated or collected by the economic operators, with respect to investigations related to the implementation of customs legislation as defined in Article 2(1).
Amendment 94 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 1 – subparagraph 1 a (new) 1a. Following a demand from the Commission, the Member State shall have three weeks to answer the request and provide the required documentation. If it fails to do so within this period, it shall be considered to have given its tacit authorisation for the Commission to directly contact the economic operators.
Amendment 95 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 1 a (new) 1a. Following a request from the Commission to a Member State for documents supporting an import or export declaration, the Member State shall have four weeks within which to either: - answer the request and provide the requested documentation; - notify the Commission that the Member State has requested the documentation from the economic operator; - request, for operational reasons, a further two weeks to fulfil the request; or - decline the request, providing adequate reason.
Amendment 96 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 1 b(new) Amendment 97 #
Proposal for a regulation Article 1 – paragraph 5 Regulation (EC) No 515/97 Article 18 h – paragraph 2 Amendment 98 #
Proposal for a regulation Article 1 – paragraph 5 2. Within the time limits obliging economic operators to maintain the relevant documentation, economic operators shall provide the Commission upon request with the information mentioned in paragraph 1 within three weeks.’
Amendment 99 #
Proposal for a regulation Article 1 – paragraph 9 a (new) Regulation (EC) No 515/97 Article 30 – paragraph 4 9a. Article 30(4) is replaced by the following: 4. Data obtained from the CIS may, with the prior authorization of, and subject to any conditions imposed by, the Member State which included them in the System, be communicated for use by national authorities other than those referred to in paragraph 2, third countries and international or regional organizations
source: PE-529.735
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History
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2013-12-09T00:00:00New
2014-03-18T00:00:00 |
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Vote in committee, 1st reading/single reading |
activities/3/committees/2/date |
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2013-12-17T00:00:00New
2014-07-17T00:00:00 |
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CELEX:52013PC0796:EN
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CELEX:52013PC0796:EN
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2.10.01 Customs Union, tax and duty-free, Community transitNew
2.10.01 Customs union, tax and duty-free, Community transit |
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2013-12-17T00:00:00
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activities/1/committees/2/rapporteur |
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activities/1/committees/2/shadows |
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activities/2/committees/2/date |
2013-12-17T00:00:00
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activities/2/committees/2/rapporteur |
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activities/2/committees/2/shadows |
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activities/3/committees/2/date |
2013-12-17T00:00:00
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activities/3/committees/2/rapporteur |
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activities/3/committees/2/shadows |
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committees/2/date |
2013-12-17T00:00:00
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committees/2/rapporteur |
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committees/2/shadows |
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activities/1/committees/2/date |
2013-12-17T00:00:00
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activities/1/committees/2/rapporteur |
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activities/1/committees/2/shadows |
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activities/2/committees/2/date |
2013-12-17T00:00:00
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activities/2/committees/2/rapporteur |
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activities/2/committees/2/shadows |
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activities/3/committees/2/date |
2013-12-17T00:00:00
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activities/3/committees/2/rapporteur |
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activities/3/committees/2/shadows |
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committees/2/date |
2013-12-17T00:00:00
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committees/2/rapporteur |
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committees/2/shadows |
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procedure/Modified legal basis |
Rules of Procedure of the European Parliament EP 150
|
activities/4/docs/0/url |
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P7-TA-2014-0344
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activities/4/docs/0/text |
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activities/4/docs |
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activities/4/type |
Old
Vote in plenary scheduledNew
Decision by Parliament, 1st reading/single reading |
procedure/stage_reached |
Old
Awaiting Parliament 1st reading / single reading / budget 1st stageNew
Awaiting Council 1st reading position / budgetary conciliation convocation |
activities/3/docs/0/text |
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activities/0/docs/0/url |
Old
http://old.eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2013&nu_doc=0796New
http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2013&nu_doc=0796 |
activities/4/type |
Old
Indicative plenary sitting date, 1st reading/single readingNew
Vote in plenary scheduled |
activities/3/docs/0/url |
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A7-2014-0241&language=EN
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activities/3/docs |
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activities/3/date |
Old
2014-03-24T00:00:00New
2014-03-26T00:00:00 |
activities/0/docs/0/url |
Old
http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2013&nu_doc=0796New
http://old.eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2013&nu_doc=0796 |
activities/3 |
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procedure/stage_reached |
Old
Awaiting committee decisionNew
Awaiting Parliament 1st reading / single reading / budget 1st stage |
activities/2 |
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procedure/subject/2 |
Old
3.10.03 Marketing and trade of agricultural products, in generalNew
3.10.03 Marketing and trade of agricultural products and livestock |
activities/2/date |
Old
2014-04-16T00:00:00New
2014-04-15T00:00:00 |
activities/1/committees/2/shadows/1 |
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activities/1/committees/2/shadows/2 |
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committees/2/shadows/1 |
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committees/2/shadows/2 |
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activities/1/committees/2/shadows/0/name |
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ROSS Tadeusz EdwardNew
ROSS Tadeusz |
committees/2/shadows/0/name |
Old
ROSS Tadeusz EdwardNew
ROSS Tadeusz |
activities/1/committees/2/shadows |
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committees/2/shadows |
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activities/1/committees/2/date |
2013-12-17T00:00:00
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activities/1/committees/2/rapporteur |
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committees/2/date |
2013-12-17T00:00:00
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committees/2/rapporteur |
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activities/0/docs/1 |
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activities/0/docs/2 |
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activities/0/type |
Old
Legislative proposalNew
Legislative proposal published |
activities/0/commission/0 |
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other/0 |
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activities/2 |
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activities/0/docs/0/text |
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activities/1 |
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procedure/dossier_of_the_committee |
IMCO/7/14647
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procedure/stage_reached |
Old
Preparatory phase in ParliamentNew
Awaiting committee decision |
activities/0/docs/0/celexid |
CELEX:52013PC0796:EN
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activities |
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committees |
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links |
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other |
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procedure |
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