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2016/2616(DEA) Arrangements, systems, procedures and notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions

Progress: Procedure completed - delegated act enters into force

RoleCommitteeRapporteurShadows
Lead ECON
Lead committee dossier:

Events

2022/06/08
   European Commission - Document attached to the procedure
Documents
C(2022)3904
2019/09/06
   European Commission - Document attached to the procedure
Documents
C(2019)6482
2018/01/26
   European Commission - Document attached to the procedure
Documents
C(2018)0555
2016/06/16
   EP - Delegated act not objected by Parliament
2016/04/11
   CSL - Delegated act not objected by Council
2016/03/10
   EP - Committee referral announced in Parliament
2016/03/09
   European Commission - Non-legislative basic document
Documents
C(2016)01402
2016/03/09
   EC - Non-legislative basic document published
Documents
C(2016)01402
2016/03/09
   Initial period for examining delegated act 3.0 month(s)

Documents

  • Document attached to the procedure: C(2022)3904
  • Document attached to the procedure: C(2019)6482
  • Document attached to the procedure: C(2018)0555
  • Non-legislative basic document: C(2016)01402
  • Non-legislative basic document published: C(2016)01402
  • Non-legislative basic document: C(2016)01402
  • Document attached to the procedure: C(2018)0555
  • Document attached to the procedure: C(2019)6482
  • Document attached to the procedure: C(2022)3904

History

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

2024-12-18Show (8) Changes | Timetravel
docs/0/body
Old
EC
New
European Commission
docs/1/body
Old
EC
New
European Commission
docs/2/body
Old
EC
New
European Commission
docs/3/body
Old
EC
New
European Commission
events/1
date
2016-03-09T00:00:00
type
Initial period for examining delegated act 3.0 month(s)
events/1
date
2016-03-09T00:00:00
type
Initial period for examining delegated act 3 month(s)
body
EP/CSL
procedure/dossier_of_the_committee
Old
  • ECON/8/05981
New
ECON/8/05981
procedure/subtype
Old
Examination of delegated act
New
  • Examination of delegated act
  • Supplementing
  • 2011/0295(COD)
2022-06-13Show (1) Changes | Timetravel
docs/3
date
2022-06-08T00:00:00
docs
title: C(2022)3904
type
Document attached to the procedure
body
EC
2021-05-05Show (1) Changes | Timetravel
events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
2020-04-10Show (1) Changes | Timetravel
docs/2/docs/0/url
https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:[%SECTOR]2019[%DESCRIPTOR]6482:EN:NOT
2019-09-06Show (1) Changes | Timetravel
docs/2
date
2019-09-06T00:00:00
docs
title: C(2019)6482
type
Document attached to the procedure
body
EC
2019-08-07Show (1) Changes | Timetravel
committees/0/date
    2019-07-06Show (11) Changes | Timetravel
    activities
    • date: 2016-03-09T00:00:00 body: EP/CSL type: Initial period for examining delegated act 3 month(s)
    • date: 2016-03-09T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/01402/COM_ADL(2016)01402_EN.pdf type: Non-legislative basic document published title: C(2016)01402 body: EC commission: type: Non-legislative basic document published
    • date: 2016-03-10T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON
    • date: 2016-04-11T00:00:00 body: EP/CSL type: Delegated act not objected by Council
    • date: 2016-06-16T00:00:00 body: EP/CSL type: Delegated act not objected by Parliament
    committees/0
    type
    Responsible Committee
    body
    EP
    associated
    False
    committee_full
    Economic and Monetary Affairs
    committee
    ECON
    date
    committees/0
    body
    EP
    responsible
    True
    committee_full
    Economic and Monetary Affairs
    committee
    ECON
    docs
    • date: 2016-03-09T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/01402/COM_ADL(2016)01402_EN.pdf title: C(2016)01402 type: Non-legislative basic document body: EC
    • date: 2018-01-26T00:00:00 docs: title: C(2018)0555 type: Document attached to the procedure body: EC
    events
    • date: 2016-03-09T00:00:00 type: Non-legislative basic document published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/01402/COM_ADL(2016)01402_EN.pdf title: C(2016)01402
    • date: 2016-03-09T00:00:00 type: Initial period for examining delegated act 3 month(s) body: EP/CSL
    • date: 2016-03-10T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
    • date: 2016-04-11T00:00:00 type: Delegated act not objected by Council body: CSL
    • date: 2016-06-16T00:00:00 type: Delegated act not objected by Parliament body: EP
    links
    other
      procedure/dossier_of_the_committee
      Old
      ECON/8/05981
      New
      • ECON/8/05981
      procedure/subject
      Old
      • 2.50.03 Securities and financial markets, stock exchange, CIUTS, investments
      • 2.50.08 Financial services, financial reporting and auditing
      • 2.50.10 Financial supervision
      New
      2.50.03
      Securities and financial markets, stock exchange, CIUTS, investments
      2.50.08
      Financial services, financial reporting and auditing
      2.50.10
      Financial supervision
      procedure/summary
      • Supplementing
      procedure/title
      Old
      Arrangements, systems, procedures and notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions
      New
      Arrangements, systems, procedures and notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions
      2016-06-17Show (2) Changes | Timetravel
      activities/4
      date
      2016-06-16T00:00:00
      body
      EP/CSL
      type
      Delegated act not objected by Parliament
      procedure/stage_reached
      Old
      Awaiting committee decision
      New
      Procedure completed - delegated act enters into force
      2016-04-15Show (1) Changes | Timetravel
      activities/3
      date
      2016-04-11T00:00:00
      body
      EP/CSL
      type
      Delegated act not objected by Council
      2016-03-19Show (1) Changes | Timetravel
      activities/0/type
      Old
      Initial period for examining delegated act 1 month(s)
      New
      Initial period for examining delegated act 3 month(s)
      2016-03-17Show (5) Changes
      activities
      • date: 2016-03-09T00:00:00 body: EP/CSL type: Initial period for examining delegated act 1 month(s)
      • date: 2016-03-09T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/actes_delegues/2016/01402/COM_ADL(2016)01402_EN.pdf type: Non-legislative basic document published title: C(2016)01402 body: EC commission: type: Non-legislative basic document published
      • date: 2016-03-10T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON
      committees
      • body: EP responsible: True committee_full: Economic and Monetary Affairs committee: ECON
      links
      other
        procedure
        dossier_of_the_committee
        ECON/8/05981
        reference
        2016/2616(DEA)
        title
        Arrangements, systems, procedures and notification templates to be used for preventing, detecting and reporting abusive practices or suspicious orders or transactions
        stage_reached
        Awaiting committee decision
        summary
        Supplementing
        subtype
        Examination of delegated act
        type
        DEA - Delegated acts procedure
        subject
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