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Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law

Laws

Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law, OJ 2017 L 198 of 2017-07-28, p. 29-41 (de en)

Bills, preliminary documents

Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law, OJ 2017 C 184 of 2017-06-09, p. 1-13 (de en)
Adopted by the Council on 25 April 2017

Statement of the Council’s reasons: Position (EU) No 4/2017 of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law, OJ 2017 C 184 of 2017-06-09, p. 14-15 (de en)

Communication from the Commission to the European Parliament pursuant to Article 294(6) of the Treaty on the Functioning of the European Union concerning the position of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law, COM(2017) 246 of 2017-05-16 (de en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) - Adoption of the Council's position at first reading and of the statement of the Council's reasons, Council document 7929 REV 2/17 of 2017-04-12 (de en)

Draft Directive of the European Parliament and of the council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) - Adoption of the Council's position at first reading and of the statement of the Council's reasons = Statements, Council document 7929 ADD 1/17 of 2017-04-10 (de en)

Position of the Council at first reading with a view to the adoption of a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law, Council document 6182/17 of 2017-04-05 (de en)

Proposal for a Directive on the protection of the Union's financial interests by means of criminal law - Political agreement, Council document 5478/17 of 2017-01-31 (de en)

PIF: Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) = Progress report, Council document 15130/16 of 2016-12-01 (de en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interest by means of criminal law (first reading) = Policy debate/Progress report, Council document 12686 REV 1/16 of 2016-10-10 (de en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interest by means of criminal law (first reading) = Policy debate/Progress report, Council document 12686/16 of 2016-09-29 (de en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Progress report / Policy debate , Council document 9804/16 of 2016-06-02 (de en)

Proposal for a Directive of the European Council and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Progress report/Policy debate, Council document 9301/16 of 2016-05-26 (de en)

Proposal for a Directive on the fight against fraud to the Union's financial interests by means of criminal law - Examination of the Presidency document, Council document 5690/16 of 2016-01-28 (en)

Proposal for a Directive on the fight against fraud to the Union's financial interests by means of criminal law - State of Play, Council document 14281/15 of 2015-11-23 (de en)

Proposal for a Directive on the fight against fraud to the Union's financial interests by means of criminal law (PIF Directive) - Judgement in case C-105/14 (Taricco), Council document 12088/15 of 2015-09-16 (en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law[First reading] - Preparation of the next trilogue, Council document 8604/15 of 2015-05-06 (en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law [First reading] - State of play, Council document 15221/14 of 2014-11-26 (de en)

Preliminary exchange of views on the proposal for a PIF Directive, Council document 12880/14 of 2014-09-04 (en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Outcome of the European Parliament's first reading (Strasbourg, 14 to 17 April 2014), Council document 9024/14 of 2014-04-28 (de en)

Summary of the joint meeting of the Civil Liberties, Justice and Home Affairs Committee of the European Parliament with the Committee on budgetary Control, held in Brussels on 20 February 2014, Council document 6964/14 of 2014-02-24 (en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union’s financial interests by means of criminal law - general approach, Council document 10729/13 of 2013-06-09 (en)

Protecting the Union’s financial interests by means of criminal law, Council document 10232/13 of 2013-06-02 (de en)

Protecting the Union’s financial interests by means of criminal law, Council document 9836 COR 1/13 of 2013-05-28 (en)
Correction to Council document 9836/13

Protecting the Union’s financial interests by means of criminal law, Council document 9836/13 of 2013-05-27 (en)

Protecting the Union’s financial interests by means of criminal law, Council document 7138/13 of 2013-03-05 (en)
tentative compromise proposals from the Presidency as regards Articles 4, 8 and 12

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law: Legal basis, Council document 15309/12 of 2012-10-21 (de en)

Protecting the Union’s financial interests by means of criminal law, Council document 13318/12 of 2012-09-05 (en)
Note from the Presidency to CATS

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law, COM(2012) 363 of 2012-07-10 (de en)

Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law , COM(2012) 363/2 of 2012-07-09 (en)

Evaluation, Reports

Second report on the implementation of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law, COM(2022) 466 of 2022-09-16 (de en)
Report from the Commission to the European Parliament and the Council

Report from the Commission to the European Parliament and the Council on the implementation of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law , COM(2021) 536 of 2021-09-06 (de en)

Topics affected by this act:

CrimesProtection of the financial interests of the European Union

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