BETA


2015/0027(COD) Protecting against the effects of the extra-territorial application of legislation adopted by a third country and actions based thereon or resulting therefrom. Recast

Progress: Awaiting committee decision

RoleCommitteeRapporteurShadows
Lead INTA
Former Responsible Committee INTA MARTIN David (icon: S&D S&D)
Committee Opinion AFET
Committee Opinion JURI
Former Committee Opinion AFET
Former Committee Opinion JURI HAUTALA Heidi (icon: Verts/ALE Verts/ALE)
Committee Legal Basis Opinion JURI
Former Committee Legal Basis Opinion JURI HAUTALA Heidi (icon: Verts/ALE Verts/ALE)
Committee Recast Technique Opinion JURI
Fromer Committee Recast Technique Opinion JURI FERRARA Laura (icon: EFDD EFDD)
Lead committee dossier:
Legal Basis:
TFEU 064-p3, TFEU 207-p2, TFEU 352-p1sub1

Events

2019/10/21
   EP - Committee referral announced in Parliament, 1st reading/single reading
2016/12/21
   FR_ASSEMBLY - Contribution
Documents
2016/05/30
   EP - FERRARA Laura (EFDD) appointed as rapporteur in JURI
2015/05/20
   EP - HAUTALA Heidi (Verts/ALE) appointed as rapporteur in JURI
2015/03/24
   EP - HAUTALA Heidi (Verts/ALE) appointed as rapporteur in JURI
2015/03/18
   ESC - Economic and Social Committee: opinion, report
Documents
2015/02/23
   EP - MARTIN David (S&D) appointed as rapporteur in INTA
2015/02/12
   EP - Committee referral announced in Parliament, 1st reading/single reading
2015/02/06
   EC - Legislative proposal published
Details

PURPOSE: to undertake a codification of Council Regulation (EC) No 2271/96 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom.

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: Council Regulation (EC) No 2271/96 has been substantially amended several times. Since further amendments are to be made, that Regulation should be recast in the interests of clarity.

For this reason a codification of rules that have frequently been amended is also essential if the law is to be clear and transparent.

CONTENT: the purpose of this proposal is to undertake a codification of Council Regulation (EC) No 2271/96 of 22 November 1996. The new Regulation will supersede the various acts incorporated in it, fully preserving the content of the acts being codified.

At the same time, it is also appropriate to make certain substantive amendments to Regulation (EC) No 2271/96, with a view to delegating powers to the Commission. Therefore, the proposal is being presented in the form of a recast .

Develop world trade and progressive abolition of restrictions on international trade : the proposed Regulation provides seeks to provide protection against and counteracts the effects of the extra-territorial application of the laws, regulations and other legislative instruments specified in Annex I, and of actions based thereon or resulting therefrom, where such application affects the interests of persons, referred to in the Regulation, engaging in international trade and/or the movement of capital and related commercial activities between the Union and third countries.

A third country (the United States of America) has enacted certain laws, regulations and other legislative instruments which purport to regulate activities of natural and legal persons under the jurisdiction of the Member States.

By their extra-territorial application such laws, regulations and other legislative instruments violate international law and impede the attainment of the objectives of free movement of capital between Member States and third countries, including the removal of any restrictions on direct investment, including investment in real estate, establishment, the provision of financial services or the admission of securities to capital markets.

The proposed Regulation stipulates that, under exceptional circumstances, it is necessary to protect the established legal order, the interests of the Union and the interests of the said natural and legal persons at Union level, in particular by removing, neutralising, blocking or otherwise countering the effects of the foreign legislation concerned.

Delegated acts : under this proposal, the Commission should be empowered to adopt delegated acts in accordance with Article 290 TFEU for the purpose of amending Annex I to this Regulation as well as for establishing criteria for the authorisation of persons to comply fully or partially with any requirement or prohibition, including requests of foreign courts, in cases where non-compliance would seriously damage their interests or those of the Union.

2008/02/11
   EC - Initial legislative proposal
2008/02/11
   EC - Initial legislative proposal published

Documents

AmendmentsDossier
5 2015/0027(COD)
2016/01/27 INTA 5 amendments...
source: 575.364

History

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

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              • date: 2015-02-06T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2015/0048/COM_COM(2015)0048_EN.pdf title: COM(2015)0048 type: Legislative proposal published celexid: CELEX:52015PC0048:EN body: EC commission: DG: url: http://ec.europa.eu/info/departments/trade_en title: Trade Commissioner: MALMSTRÖM Cecilia type: Legislative proposal published
              • date: 2015-02-12T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Foreign Affairs committee: AFET body: EP shadows: group: EPP name: WAŁĘSA Jarosław group: ECR name: ZAHRADIL Jan group: Verts/ALE name: BUCHNER Klaus group: EFD name: (THE EARL OF) DARTMOUTH William responsible: True committee: INTA date: 2015-02-23T00:00:00 committee_full: International Trade rapporteur: group: S&D name: MARTIN David body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: None committee: JURI date: 2015-05-20T00:00:00 committee_full: Legal Affairs rapporteur: group: Verts/ALE name: HAUTALA Heidi body: EP responsible: None committee: JURI date: 2016-05-30T00:00:00 committee_full: Legal Affairs rapporteur: group: EFD name: FERRARA Laura
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              • date: 2008-02-11T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2008/0065/COM_COM(2008)0065_EN.pdf title: COM(2008)0065 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2008&nu_doc=65 title: EUR-Lex type: Initial legislative proposal body: EC
              • date: 2015-03-18T00:00:00 docs: url: https://dm.eesc.europa.eu/EESCDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0987)(documentyear:2015)(documentlanguage:EN) title: CES0987/2015 type: Economic and Social Committee: opinion, report body: ESC
              • date: 2016-12-21T00:00:00 docs: url: http://www.connefof.europarl.europa.eu/connefof/app/exp/COM(2015)0048 title: COM(2015)0048 type: Contribution body: FR_ASSEMBLY
              events
              • date: 2008-02-11T00:00:00 type: Initial legislative proposal published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2008/0065/COM_COM(2008)0065_EN.pdf title: COM(2008)0065 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2008&nu_doc=65 title: EUR-Lex
              • date: 2015-02-06T00:00:00 type: Legislative proposal published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2015/0048/COM_COM(2015)0048_EN.pdf title: COM(2015)0048 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2015&nu_doc=0048 title: EUR-Lex summary: PURPOSE: to undertake a codification of Council Regulation (EC) No 2271/96 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom. 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: Council Regulation (EC) No 2271/96 has been substantially amended several times. Since further amendments are to be made, that Regulation should be recast in the interests of clarity. For this reason a codification of rules that have frequently been amended is also essential if the law is to be clear and transparent. CONTENT: the purpose of this proposal is to undertake a codification of Council Regulation (EC) No 2271/96 of 22 November 1996. The new Regulation will supersede the various acts incorporated in it, fully preserving the content of the acts being codified. At the same time, it is also appropriate to make certain substantive amendments to Regulation (EC) No 2271/96, with a view to delegating powers to the Commission. Therefore, the proposal is being presented in the form of a recast . Develop world trade and progressive abolition of restrictions on international trade : the proposed Regulation provides seeks to provide protection against and counteracts the effects of the extra-territorial application of the laws, regulations and other legislative instruments specified in Annex I, and of actions based thereon or resulting therefrom, where such application affects the interests of persons, referred to in the Regulation, engaging in international trade and/or the movement of capital and related commercial activities between the Union and third countries. A third country (the United States of America) has enacted certain laws, regulations and other legislative instruments which purport to regulate activities of natural and legal persons under the jurisdiction of the Member States. By their extra-territorial application such laws, regulations and other legislative instruments violate international law and impede the attainment of the objectives of free movement of capital between Member States and third countries, including the removal of any restrictions on direct investment, including investment in real estate, establishment, the provision of financial services or the admission of securities to capital markets. The proposed Regulation stipulates that, under exceptional circumstances, it is necessary to protect the established legal order, the interests of the Union and the interests of the said natural and legal persons at Union level, in particular by removing, neutralising, blocking or otherwise countering the effects of the foreign legislation concerned. Delegated acts : under this proposal, the Commission should be empowered to adopt delegated acts in accordance with Article 290 TFEU for the purpose of amending Annex I to this Regulation as well as for establishing criteria for the authorisation of persons to comply fully or partially with any requirement or prohibition, including requests of foreign courts, in cases where non-compliance would seriously damage their interests or those of the Union.
              • date: 2015-02-12T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
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              • DG: url: http://ec.europa.eu/trade/ title: Trade Commissioner: MALMSTRÖM Cecilia
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              • body: EP responsible: False committee: JURI date: 2015-03-24T00:00:00 committee_full: Legal Affairs rapporteur: group: Verts/ALE name: HAUTALA Heidi
              • body: EP responsible: None committee: JURI date: 2015-05-20T00:00:00 committee_full: Legal Affairs rapporteur: group: Verts/ALE name: HAUTALA Heidi
              • body: EP responsible: None committee_full: Legal Affairs committee: JURI
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              • body: EP shadows: group: EPP name: WAŁĘSA Jarosław group: ECR name: ZAHRADIL Jan group: ALDE name: DE SARNEZ Marielle group: Verts/ALE name: BUCHNER Klaus group: EFD name: (THE EARL OF) DARTMOUTH William responsible: True committee: INTA date: 2015-02-23T00:00:00 committee_full: International Trade rapporteur: group: S&D name: MARTIN David
              • body: EP responsible: False committee: JURI date: 2015-03-24T00:00:00 committee_full: Legal Affairs rapporteur: group: Verts/ALE name: HAUTALA Heidi
              • body: EP responsible: None committee: JURI date: 2015-05-20T00:00:00 committee_full: Legal Affairs rapporteur: group: Verts/ALE name: HAUTALA Heidi
              • body: EP responsible: None committee_full: Legal Affairs committee: JURI
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              (THE EARL OF) DARTMOUTH William
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              activities/0
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              commission
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              type
              Initial legislative proposal published
              activities/0/docs/0/url
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              rapporteur
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              2015-03-24T00:00:00
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              • group: Verts/ALE name: HAUTALA Heidi
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              2015-03-24T00:00:00
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              • group: Verts/ALE name: HAUTALA Heidi
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              2015-02-23T00:00:00
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              • group: S&D name: MARTIN David
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              ECR
              name
              LOONES Sander
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              group
              Verts/ALE
              name
              BUCHNER Klaus
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              2015-02-23T00:00:00
              committees/1/rapporteur
              • group: S&D name: MARTIN David
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              group
              ECR
              name
              LOONES Sander
              committees/1/shadows/2
              group
              Verts/ALE
              name
              BUCHNER Klaus
              activities/1/committees/1/shadows
              • group: EPP name: WAŁĘSA Jarosław
              committees/1/shadows
              • group: EPP name: WAŁĘSA Jarosław
              activities/0/docs/0/celexid
              CELEX:52015PC0048:EN
              activities/0/docs/0/text
              • PURPOSE: to undertake a codification of Council Regulation (EC) No 2271/96 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom.

                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: Council Regulation (EC) No 2271/96 has been substantially amended several times. Since further amendments are to be made, that Regulation should be recast in the interests of clarity.

                For this reason a codification of rules that have frequently been amended is also essential if the law is to be clear and transparent.

                CONTENT: the purpose of this proposal is to undertake a codification of Council Regulation (EC) No 2271/96 of 22 November 1996. The new Regulation will supersede the various acts incorporated in it, fully preserving the content of the acts being codified.

                At the same time, it is also appropriate to make certain substantive amendments to Regulation (EC) No 2271/96, with a view to delegating powers to the Commission. Therefore, the proposal is being presented in the form of a recast.

                Develop world trade and progressive abolition of restrictions on international trade: the proposed Regulation provides seeks to provide protection against and counteracts the effects of the extra-territorial application of the laws, regulations and other legislative instruments specified in Annex I, and of actions based thereon or resulting therefrom, where such application affects the interests of persons, referred to in the Regulation, engaging in international trade and/or the movement of capital and related commercial activities between the Union and third countries.

                A third country (the United States of America) has enacted certain laws, regulations and other legislative instruments which purport to regulate activities of natural and legal persons under the jurisdiction of the Member States.

                By their extra-territorial application such laws, regulations and other legislative instruments violate international law and impede the attainment of the objectives of free movement of capital between Member States and third countries, including the removal of any restrictions on direct investment, including investment in real estate, establishment, the provision of financial services or the admission of securities to capital markets.

                The proposed Regulation stipulates that, under exceptional circumstances, it is necessary to protect the established legal order, the interests of the Union and the interests of the said natural and legal persons at Union level, in particular by removing, neutralising, blocking or otherwise countering the effects of the foreign legislation concerned.

                Delegated acts: under this proposal, the Commission should be empowered to adopt delegated acts in accordance with Article 290 TFEU for the purpose of amending Annex I to this Regulation as well as for establishing criteria for the authorisation of persons to comply fully or partially with any requirement or prohibition, including requests of foreign courts, in cases where non-compliance would seriously damage their interests or those of the Union.

              activities/0/commission/0
              DG
              Commissioner
              MALMSTRÖM Cecilia
              other/0
              body
              EC
              dg
              commissioner
              MALMSTRÖM Cecilia
              activities
              • date: 2015-02-06T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2015/0048/COM_COM(2015)0048_EN.pdf type: Legislative proposal published title: COM(2015)0048 body: EC type: Legislative proposal published commission:
              • date: 2015-02-12T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Foreign Affairs committee: AFET body: EP responsible: True committee_full: International Trade committee: INTA body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: None committee_full: Legal Affairs committee: JURI
              committees
              • body: EP responsible: False committee_full: Foreign Affairs committee: AFET
              • body: EP responsible: True committee_full: International Trade committee: INTA
              • body: EP responsible: False committee_full: Legal Affairs committee: JURI
              • body: EP responsible: None committee_full: Legal Affairs committee: JURI
              links
              other
                procedure
                dossier_of_the_committee
                INTA/8/02799
                reference
                2015/0027(COD)
                subtype
                Recast
                legal_basis
                stage_reached
                Awaiting committee decision
                summary
                Repealing Regulation (EC) No 2271/96
                instrument
                Regulation
                title
                Protecting against the effects of the extra-territorial application of legislation adopted by a third country and actions based thereon or resulting therefrom. Recast
                type
                COD - Ordinary legislative procedure (ex-codecision procedure)
                subject