Drafts, Initiativies and Proposals

Proposal for a Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders - EP amendments, Council document 5482/18 of 2018-01-18 ()

Act:

• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Draft proposal for a Directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment, Council document 6181 REV 1/18 of 2018-02-16 ()

Act:

• Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA

Proposal for a Directive of the European Parliament and of the Council amending Council Framework Decision 2009/315/JHA, as regards the exchange of information on third country nationals and as regards the European Criminal Records Information System (ECRIS), and replacing Council Decision 2009/316/JHA - Five column table, Council document 6487/18 of 2018-02-23 ()

Act:

• Regulation (EU) 2019/816 of the European Parliament and of the Council of 17 April 2019 establishing a centralised system for the identification of Member States holding conviction information on third-country nationals and stateless persons (ECRIS-TCN) to supplement the European Criminal Records Information System and amending Regulation (EU) 2018/1726

Proposal for a Directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA - General approach, Council document 6472 REV 1/18 of 2018-03-08 ( )

Act:

• Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA

Proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA, COM(2018) 213 of 2018-04-17 ( )

Act:

• Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters, COM(2018) 225 ANNEXES 1-3 of 2018-04-17 ( )

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Communication from the Commission to the European Parliament, the Council and the European Economic and Social Committee: Strengthening whistleblower protection at EU level, COM(2018) 214 of 2018-04-23 ( )

Act:

• Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law

Proposal for a Directive of the European Parliament and of the Council on the protection of persons reporting on breaches of Union law, COM(2018) 218 ANNEX 1 of 2018-04-23 ( )

Act:

• Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law

Notification to the Council and the Commission of a wish to participate in the enhanced cooperation on the draft Regulation on the establishment of the European Public Prosecutor's Office in accordance with Article 331(1) of the Treaty on the Functioning of the European Union ("TFEU"), Council document 9023/18 of 2018-05-17 ()

Act:

• Commission Decision (EU) 2018/1094 of 1 August 2018 confirming the participation of the Netherlands in the enhanced cooperation on the establishment of the European Public Prosecutor's Office

Proposal for a Council Implementing Decision on the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor's Office ("the EPPO"), COM(2018) 318 of 2018-05-25 ( )

Act:

• Council Implementing Decision (EU) 2018/1696 of 13 July 2018 on the operating rules of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939 implementing enhanced cooperation on the establishment of the European Public Prosecutor's Office (‘the EPPO’)

Elektronische Beweismittel a) Verordnung über Europäische Herausgabeanordnungen und Sicherungsanordnungen für elektronische Beweismittel b) Richtlinie über die Bestellung von Vertretern zu Zwecken der Beweiserhebung = Orientierungsaussprache, Council document 9418/18 of 2018-05-28 ( )

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Proposal for a Directive of the European Parliament and of the Council laying down harmonised rules on the appointment of legal representatives for the purpose of gathering evidence in criminal proceedings - revised text, Council document 9729/18 of 2018-06-06 ()

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Communication from the Commission to the European Parliament, the European Council and the Council: Fifteenth progress report towards an effective and genuine Security Union, COM(2018) 470 of 2018-06-13 ( )

Act:

• Communication from the Commission to the European Parliament, the European Council and the Council delivering on the European Agenda on Security to fight against terrorism and pave the way towards an effective and genuine Security Union

Proposal for a Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders - Confirmation of the final compromise text with a view to agreement, Council document 10114/18 of 2018-06-18 ()

Act:

• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Proposal for a Regulation of the European Parliament and of the Council on establishing a framework for interoperability between EU information systems (borders and visa) and amending Council Decision 2004/512/EC, Regulation (EC) No 767/2008, Council Decision 2008/633/JHA, Regulation (EU) 2016/399 and Regulation (EU) 2017/2226; Proposal for a Regulation of the European Parliament and of the Council on establishing a framework for interoperability between EU information systems (police and judicial cooperation, asylum and migration) - Mandate for negotiations with the European Parliament, Council document 10453/18 of 2018-06-25 ()

Act:

• Regulation (EU) 2019/818 of the European Parliament and of the Council of 20 May 2019 on establishing a framework for interoperability between EU information systems in the field of police and judicial cooperation, asylum and migration and amending Regulations (EU) 2018/1726, (EU) 2018/1862 and (EU) 2019/816

Proposal for a Regulation of the European Parliament and of the Council on European production and preservation orders for electronic evidence in criminal matters - compilation of Member States comments, Council document 10470 REV 1/18 of 2018-06-28 ()

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Proposal for a Council Implementing Decision appointing the members of the panel provided for in Article 14(3) of Regulation (EU) 2017/1939, COM(2018) 563 of 2018-07-31 ( )

Act:

• Council Decision (EU) 2018/1275 of 18 September 2018 appointing the members of the selection panel provided for in Article 14(3) of Regulation (EU) 2017/1939

Annex to the Proposal for a Council Decision on the conclusion of the Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice, COM(2018) 606 ANNEX 1 of 2018-09-03 ( )

Act:

• Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice

Annex to the Proposal for a Council Decision on the signing, on behalf of the European Union, of the Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice, COM(2018) 607 ANNEX 1 of 2018-09-03 ( )

Act:

• Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice

Communication from the Commission to the European Parliament and the European Council: A Europe that protects: an initiative to extend the competences of the European Public Prosecutor's Office to cross-border terrorist crimes, COM(2018) 641 of 2018-09-12 ( )

Act:

• Draft European Council Decision amending Article 86 of the Treaty on the Functioning of the European Union with regard to the competences of the European Public Prosecutor’s Office (EPPO)

Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Outcome of the European Parliament's first reading (Strasbourg, 10-13 September 2018), Council document 11519/18 of 2018-09-18 ( )

Act:

• Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

Regulation of the European Parliament and of the Council on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC, Council document PE-CONS 31/18 of 2018-09-19 ( )

Act:

• Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC

Proposal for a Regulation of the European Parliament and of the Council on European production and preservation orders for electronic evidence in criminal matters - Policy debate, Council document 12115/18 of 2018-09-26 ( )

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act, Council document 12230 REV 1/18 of 2018-10-05 ( )

Act:

• Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

Annex to the Draft Council Decision on the signing, on behalf of the European Union, of the Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice - Adoption, Council document 12366/18 of 2018-10-05 ( )

Act:

• Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice

Arrangement between the European Union, of the one part, and the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein, of the other part, on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice, Council document 12367/18 of 2018-10-09 ( )

Act:

• Arrangement with the Kingdom of Norway, the Republic of Iceland, the Swiss Confederation and the Principality of Liechtenstein on the participation by those States in the European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice

Proposal for a Regulation of the European Parliament and of the Council on the mutual recognition of freezing and confiscation orders - Outcome of the European Parliament's first reading, (Strasbourg, 1 to 4 October 2018), Council document 12697/18 of 2018-10-09 ( )

Act:

• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Regulation of the European Parliament and of the Council on the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA), and amending Regulation (EC) No 1987/2006 and Council Decision 2007/533/JHA and repealing Regulation (EU) No 1077/2011, Council document PE-CONS 29/18 of 2018-10-17 ( )

Act:

• Regulation (EU) 2018/1726 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA), and amending Regulation (EC) No 1987/2006 and Council Decision 2007/533/JHA and repealing Regulation (EU) No 1077/2011

Draft Regulation of the European Parliament and of the Council on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA (first reading) - Adoption of the legislative act, Council document 13059/18 of 2018-10-18 ()

Act:

• Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European Union Agency for Criminal Justice Cooperation (Eurojust), and replacing and repealing Council Decision 2002/187/JHA

Draft Regulation of the European Parliament and of the Council on the mutual recognition of freezing orders and confiscation orders (first reading) - Adoption of the legislative act, Council document 13061/18 of 2018-10-19 ()

Act:

• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders

Draft Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community, as agreed at negotiators' level on 14 November 2018, TF50 (2018) 55 - Commission to EU27 (2018-11-14) ()

Act:

• Brexit

Mutual recognition in criminal matters - Conclusions - Adoption, Council document 14540/18 of 2018-11-23 ( )

Act:

• Council conclusions on mutual recognition in criminal matters - 'Promoting mutual recognition by enhancing mutual trust'

Proposal for a Directive of the European Parliament and of the Council on the protection of persons reporting on breaches of Union law - Presidency revised text, Council document 15178/18 of 2018-12-01 ()

Act:

• Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law

Draft Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA ‒ Mandate for negotiations with the European Parliament, Council document 14792/18 of 2018-12-05 ()

Act:

• Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA

Regulation of the European Parliament and of the Council on European production and preservation orders for electronic evidence in criminal matters - general approach, Council document 15292/18 of 2018-12-12 ()

Act:

• Richtlinie (EU) 2023/1544 des Europäischen Parlaments und des Rates vom 12. Juli 2023 zur Festlegung einheitlicher Regeln für die Benennung von benannten Niederlassungen und die Bestellung von Vertretern zu Zwecken der Erhebung elektronischer Beweismittel in Strafverfahren

Proposal for a Directive of the European Parliament and of the Council of amending Council Framework Decision 2009/315/JHA, as regards the exchange of information on third country nationals and as regards the European Criminal Records Information System (ECRIS), and replacing Council Decision 2009/316/JHA - Confirmation of the final compromise text with a view to agreement, Council document 15535/18 of 2018-12-13 ()

Act:

• Regulation (EU) 2019/816 of the European Parliament and of the Council of 17 April 2019 establishing a centralised system for the identification of Member States holding conviction information on third-country nationals and stateless persons (ECRIS-TCN) to supplement the European Criminal Records Information System and amending Regulation (EU) 2018/1726

Proposal for a Directive of the European Parliament and of the Council on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA, Council document 15695/18 of 2018-12-18 ()

Act:

• Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA

Proposal for a Regulation of the European Parliament and of the Council establishing a centralised system for the identification of Member States holding conviction information on third country nationals and stateless persons (TCN) to supplement and support the European criminal records information system (ECRIS-TCN system) and amending Regulation (EU) No. 1077/2011 - Confirmation of the final compromise text with a view to agreement, Council document 15701 ADD 1/18 of 2018-12-18 ()

Act:

• Regulation (EU) 2019/816 of the European Parliament and of the Council of 17 April 2019 establishing a centralised system for the identification of Member States holding conviction information on third-country nationals and stateless persons (ECRIS-TCN) to supplement the European Criminal Records Information System and amending Regulation (EU) 2018/1726

Proposal for a Directive of the European Parliament and of the Council of amending Council Framework Decision 2009/315/JHA, as regards the exchange of information on third country nationals and as regards the European Criminal Records Information System (ECRIS), and replacing Council Decision 2009/316/JHA - Confirmation of the final compromise text with a view to agreement, Council document 15702 ADD 1/18 of 2018-12-18 ()

Act:

• Regulation (EU) 2019/816 of the European Parliament and of the Council of 17 April 2019 establishing a centralised system for the identification of Member States holding conviction information on third-country nationals and stateless persons (ECRIS-TCN) to supplement the European Criminal Records Information System and amending Regulation (EU) 2018/1726