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1995/0360(CNS) Convention on the protection of the EC financial interests: additional protocol, legal persons' liability

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE BONTEMPI Rinaldo (icon: PES PES)
Committee Opinion REGL
Committee Opinion CONT THEATO Diemut R. (icon: PPE PPE)
Committee Opinion JURI MCINTOSH Anne Caroline B. (icon: PPE PPE)
Lead committee dossier:
Legal Basis:
Treaty on the European Union (after Amsterdam) M K.3-p2c

Events

1997/05/26
   CSL - Council Meeting
1997/05/20
   Final act published in Official Journal
Documents
Justice and Home Affairs act 1997/520
OJ C 151 20.05.1997, p. 0001-0014
1996/11/29
   EP/CSL - Act adopted by Council after consultation of Parliament
1996/11/29
   EP - End of procedure in Parliament
1996/11/29
   CSL - Council Meeting
1996/10/24
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
OJ C 347 18.11.1996, p. 0115-0150
T4-0538/1996
1996/10/24
   EP - Decision by Parliament
Documents
T4-0538/1996
1996/10/23
   EP - Debate in Parliament
Documents
Debate in Parliament
1996/10/08
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A4-0313/1996
OJ C 347 18.11.1996, p. 0005
1996/10/08
   EP - Vote in committee
1996/10/07
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A4-0313/1996
1996/07/15
   EP - Committee referral announced in Parliament
1996/06/25
   EP - THEATO Diemut R. (PPE) appointed as rapporteur in CONT
1996/05/30
   CSL - Document attached to the procedure
Documents
07752/1996
1996/03/19
   EP - MCINTOSH Anne Caroline B. (PPE) appointed as rapporteur in JURI
1996/02/27
   EP - BONTEMPI Rinaldo (PES) appointed as rapporteur in LIBE
1995/12/20
   EC - Legislative proposal
Documents
EUR-Lex
OJ C 083 20.03.1996, p. 0010
COM(1995)0693
1995/12/19
   EC - Legislative proposal published
Documents
EUR-Lex
COM(1995)0693

Documents

History

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

2023-08-03Show (7) Changes | Timetravel
docs/2
date
1996-09-20T00:00:00
docs
title: PE218.453
type
Committee draft report
body
EP
docs/3
date
1996-10-24T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
docs/3
date
1996-10-04T00:00:00
docs
title: PE218.453/AM-
type
Amendments tabled in committee
body
EP
docs/3/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:347:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1996:347:SOM:EN:HTML
docs/5
date
1996-10-24T00:00:00
docs
summary
type
Text adopted by Parliament, 1st reading/single reading
body
EP
events/0/date
Old
1995-12-20T00:00:00
New
1995-12-19T00:00:00
events/3/date
Old
1996-10-08T00:00:00
New
1996-10-07T00:00:00
2021-12-18Show (9) Changes | Timetravel
docs/4
date
1996-10-08T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/4
date
1996-10-08T00:00:00
docs
type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/5/docs/0/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1996:347:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:347:TOC
events/1/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/2/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/3/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-4-1996-0313_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-4-1996-0313_EN.html
events/4/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19961023&type=CRE
New
https://www.europarl.europa.eu/doceo/document/EN&reference=19961023&type=CRE
events/5/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament
events/8/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1997:151:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1997:151:SOM:EN:HTML
2020-01-19Show (11) Changes | Timetravel
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Civil Liberties and Internal Affairs
committee
LIBE
rapporteur
name: BONTEMPI Rinaldo date: 1996-02-27T00:00:00 group: Party of European Socialists abbr: PES
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Civil Liberties and Internal Affairs
committee
LIBE
date
1996-02-27T00:00:00
rapporteur
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committees/1
type
Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
rapporteur
name: MCINTOSH Anne Caroline B. date: 1996-03-19T00:00:00 group: European People's Party (Christian Democrats) abbr: PPE
committees/1
type
Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
date
1996-03-19T00:00:00
rapporteur
name: MCINTOSH Anne Caroline B. group: European People's Party (Christian Democrats) abbr: PPE
committees/2
type
Committee Opinion
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
rapporteur
name: THEATO Diemut R. date: 1996-06-25T00:00:00 group: European People's Party (Christian Democrats) abbr: PPE
committees/2
type
Committee Opinion
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
date
1996-06-25T00:00:00
rapporteur
name: THEATO Diemut R. group: European People's Party (Christian Democrats) abbr: PPE
committees/3/date
    docs/4
    date
    1996-10-08T00:00:00
    docs
    type
    Committee report tabled for plenary, 1st reading/single reading
    body
    EP
    docs/4
    date
    1996-10-08T00:00:00
    docs
    type
    Committee report tabled for plenary, 1st reading/single reading
    body
    EP
    events/3/docs/0/url
    Old
    http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-313&language=EN
    New
    http://www.europarl.europa.eu/doceo/document/A-4-1996-0313_EN.html
    events/8/docs/1/url
    Old
    https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1997:151:SOM:EN:HTML
    New
    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1997:151:TOC
    2019-07-06Show (18) Changes | Timetravel
    activities
    • date: 1995-12-20T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=693 title: COM(1995)0693 type: Legislative proposal published celexid: CELEX:51995PC0693:EN body: EC commission: type: Legislative proposal published
    • date: 1996-07-15T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1996-06-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 1996-03-19T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: MCINTOSH Anne Caroline B. body: EP responsible: True committee: LIBE date: 1996-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: BONTEMPI Rinaldo body: EP responsible: False committee_full: REGL Rules of Procedure, Verification of Credentials and Immunities committee: REGL
    • date: 1996-10-08T00:00:00 body: EP type: Vote in committee, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1996-06-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 1996-03-19T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: MCINTOSH Anne Caroline B. body: EP responsible: True committee: LIBE date: 1996-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: BONTEMPI Rinaldo body: EP responsible: False committee_full: REGL Rules of Procedure, Verification of Credentials and Immunities committee: REGL docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-313&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A4-0313/1996
    • date: 1996-10-23T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19961023&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
    • date: 1996-10-24T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0538/1996 body: EP type: Decision by Parliament, 1st reading/single reading
    • date: 1996-11-29T00:00:00 body: CSL type: Council Meeting council: Environment meeting_id: 2017
    • date: 1996-11-29T00:00:00 body: EP type: End of procedure in Parliament
    • date: 1996-11-29T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
    • date: 1997-05-20T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=31997F0520(01) title: Justice and Home Affairs act 1997/520 url: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1997:151:TOC title: OJ C 151 20.05.1997, p. 0001-0014 type: Final act published in Official Journal
    • date: 1997-05-26T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2008
    committees/0
    type
    Responsible Committee
    body
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    committee_full
    Civil Liberties and Internal Affairs
    committee
    LIBE
    date
    1996-02-27T00:00:00
    rapporteur
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    committees/0
    body
    EP
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    committee
    CONT
    date
    1996-06-25T00:00:00
    committee_full
    Budgetary Control
    rapporteur
    group: PPE name: THEATO Diemut R.
    committees/1
    type
    Committee Opinion
    body
    EP
    associated
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    committee_full
    Legal Affairs, Citizens' Rights
    committee
    JURI
    date
    1996-03-19T00:00:00
    rapporteur
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    committees/1
    body
    EP
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    committee
    JURI
    date
    1996-03-19T00:00:00
    committee_full
    Legal Affairs, Citizens' Rights
    rapporteur
    group: PPE name: MCINTOSH Anne Caroline B.
    committees/2
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    Committee Opinion
    body
    EP
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    committee_full
    Budgetary Control
    committee
    CONT
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    1996-06-25T00:00:00
    rapporteur
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    committees/2
    body
    EP
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    committee
    LIBE
    date
    1996-02-27T00:00:00
    committee_full
    Civil Liberties and Internal Affairs
    rapporteur
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    committees/3
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    Committee Opinion
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    EP
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    committee_full
    Rules of Procedure, Verification of Credentials and Immunities
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    REGL
    date
    committees/3
    body
    EP
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    committee_full
    REGL Rules of Procedure, Verification of Credentials and Immunities
    committee
    REGL
    council
    • body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2008 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2008*&MEET_DATE=26/05/1997 date: 1997-05-26T00:00:00
    • body: CSL type: Council Meeting council: Environment meeting_id: 2017 url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2017*&MEET_DATE=29/11/1996 date: 1996-11-29T00:00:00
    docs
    • date: 1995-12-20T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=693 title: EUR-Lex url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1996:083:TOC title: OJ C 083 20.03.1996, p. 0010 title: COM(1995)0693 summary: type: Legislative proposal body: EC
    • date: 1996-05-30T00:00:00 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=ADV&RESULTSET=1&DOC_ID=7752%2F96&DOC_LANCD=EN&ROWSPP=25&NRROWS=500&ORDERBY=DOC_DATE+DESC title: 07752/1996 type: Document attached to the procedure body: CSL
    • date: 1996-09-20T00:00:00 docs: title: PE218.453 type: Committee draft report body: EP
    • date: 1996-10-04T00:00:00 docs: title: PE218.453/AM- type: Amendments tabled in committee body: EP
    • date: 1996-10-08T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-313&language=EN title: A4-0313/1996 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1996:347:SOM:EN:HTML title: OJ C 347 18.11.1996, p. 0005 type: Committee report tabled for plenary, 1st reading/single reading body: EP
    • date: 1996-10-24T00:00:00 docs: url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1996:347:SOM:EN:HTML title: OJ C 347 18.11.1996, p. 0115-0150 title: T4-0538/1996 summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
    events
    • date: 1995-12-20T00:00:00 type: Legislative proposal published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=693 title: EUR-Lex title: COM(1995)0693 summary:
    • date: 1996-07-15T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
    • date: 1996-10-08T00:00:00 type: Vote in committee, 1st reading/single reading body: EP
    • date: 1996-10-08T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-313&language=EN title: A4-0313/1996
    • date: 1996-10-23T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19961023&type=CRE title: Debate in Parliament
    • date: 1996-10-24T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0538/1996 summary:
    • date: 1996-11-29T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
    • date: 1996-11-29T00:00:00 type: End of procedure in Parliament body: EP
    • date: 1997-05-20T00:00:00 type: Final act published in Official Journal docs: title: Justice and Home Affairs act 1997/520 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=31997F0520(01) title: OJ C 151 20.05.1997, p. 0001-0014 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1997:151:SOM:EN:HTML
    other
    • body: CSL type: Council Meeting council: Former Council configuration
    procedure/dossier_of_the_committee
    Old
    LIBE/4/07506
    New
    • LIBE/4/07506
    procedure/final/url
    Old
    http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=31997F0520(01)
    New
    https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=31997F0520(01)
    procedure/subject
    Old
    • 8.70.04 Protecting financial interests of the EU against fraud
    New
    8.70.04
    Protecting financial interests of the EU against fraud
    procedure/subtype
    Old
    Legislation
    New
    • Legislation
    • Repealed by 2012/0193(COD)
    procedure/summary
    • Repealed by
    2015-11-04Show (1) Changes | Timetravel
    links/European Commission/title
    Old
    PreLex
    New
    EUR-Lex
    2015-01-08Show (4) Changes | Timetravel
    activities/1/committees/2/rapporteur/0/mepref
    Old
    525efa6ab819f232b6000000
    New
    53ba6e69b819f24b3300002f
    activities/2/committees/2/rapporteur/0/mepref
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    525efa6ab819f232b6000000
    New
    53ba6e69b819f24b3300002f
    activities/8/docs/1/url
    Old
    http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1997:151:SOM:EN:HTML
    New
    http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1997:151:TOC
    committees/2/rapporteur/0/mepref
    Old
    525efa6ab819f232b6000000
    New
    53ba6e69b819f24b3300002f
    2014-11-10Show (5) Changes
    activities
    • date: 1995-12-20T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1995&nu_doc=693 title: COM(1995)0693 type: Legislative proposal published celexid: CELEX:51995PC0693:EN body: EC type: Legislative proposal published commission:
    • date: 1996-07-15T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1996-06-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 1996-03-19T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: MCINTOSH Anne Caroline B. body: EP responsible: True committee: LIBE date: 1996-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: BONTEMPI Rinaldo body: EP responsible: False committee_full: REGL Rules of Procedure, Verification of Credentials and Immunities committee: REGL
    • date: 1996-10-08T00:00:00 body: EP type: Vote in committee, 1st reading/single reading committees: body: EP responsible: False committee: CONT date: 1996-06-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 1996-03-19T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: MCINTOSH Anne Caroline B. body: EP responsible: True committee: LIBE date: 1996-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: BONTEMPI Rinaldo body: EP responsible: False committee_full: REGL Rules of Procedure, Verification of Credentials and Immunities committee: REGL docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1996-313&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A4-0313/1996
    • date: 1996-10-23T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=19961023&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
    • date: 1996-10-24T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0538/1996 body: EP type: Decision by Parliament, 1st reading/single reading
    • date: 1996-11-29T00:00:00 body: CSL type: Council Meeting council: Environment meeting_id: 2017
    • date: 1996-11-29T00:00:00 body: EP type: End of procedure in Parliament
    • date: 1996-11-29T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
    • date: 1997-05-20T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&model=guicheti&numdoc=31997F0520(01) title: Justice and Home Affairs act 1997/520 url: http://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1997:151:SOM:EN:HTML title: OJ C 151 20.05.1997, p. 0001-0014 type: Final act published in Official Journal
    • date: 1997-05-26T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2008
    committees
    • body: EP responsible: False committee: CONT date: 1996-06-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R.
    • body: EP responsible: False committee: JURI date: 1996-03-19T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PPE name: MCINTOSH Anne Caroline B.
    • body: EP responsible: True committee: LIBE date: 1996-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: BONTEMPI Rinaldo
    • body: EP responsible: False committee_full: REGL Rules of Procedure, Verification of Credentials and Immunities committee: REGL
    links
    European Commission
    other
    • body: CSL type: Council Meeting council: Former Council configuration
    procedure
    dossier_of_the_committee
    LIBE/4/07506
    reference
    1995/0360(CNS)
    title
    Convention on the protection of the EC financial interests: additional protocol, legal persons' liability
    legal_basis
    Treaty on the European Union (after Amsterdam) M K.3-p2c
    stage_reached
    Procedure completed
    summary
    Repealed by
    subtype
    Legislation
    type
    CNS - Consultation procedure
    final
    subject
    8.70.04 Protecting financial interests of the EU against fraud
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