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

2016/12/21
   FR_ASSEMBLY - Contribution
Documents
2016/05/30
   EP - Fromer Committee Recast Technique Opinion
2015/05/20
   EP - Former Committee Legal Basis Opinion
2015/03/24
   EP - Former Committee Opinion
2015/03/18
   ESC - Economic and Social Committee: opinion, report
Documents
2015/02/23
   EP - Former Responsible Committee
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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activities
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      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.

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                type
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              Initial legislative proposal published
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                MALMSTRÖM Cecilia
              activities/0/body
              Old
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              New
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              2016-01-18T00:00:00
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                type
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                COM(2008)0065
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              EC
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              • DG
                Commissioner
                MALMSTRÖM Cecilia
              type
              Initial legislative proposal published
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                HAUTALA Heidi
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                Verts/ALE
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                HAUTALA Heidi
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              2015-03-24T00:00:00
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                HAUTALA Heidi
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              2015-02-23T00:00:00
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                MARTIN David
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              ECR
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              LOONES Sander
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              Verts/ALE
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              BUCHNER Klaus
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              2015-02-23T00:00:00
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              • group
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                MARTIN David
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              ECR
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              LOONES Sander
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              Verts/ALE
              name
              BUCHNER Klaus
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              • group
                EPP
                name
                WAŁĘSA Jarosław
              committees/1/shadows
              • group
                EPP
                name
                WAŁĘSA Jarosław
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              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
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              EC
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              commissioner
              MALMSTRÖM Cecilia
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              • date
                2015-02-06T00:00:00
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                  type
                  Legislative proposal published
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                  COM(2015)0048
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                EC
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                • date
                  2015-02-12T00:00:00
                  body
                  EP
                  type
                  Committee referral announced in Parliament, 1st reading/single reading
                  committees
                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