Procedure File: 2002/0269(COD) | Legislative Observatory

Basic information

2002/0269(COD)

COD - Ordinary legislative procedure (ex-codecision procedure)

Directive

Amending Directive 2000/12/EC 1997/0357(COD)
Amended by 2005/0111(COD)
Amended by 2006/0166(COD)
Amended by 2006/0305(COD)
Amended by 2009/0161(COD)

Subject

2.50.03 Securities and financial markets, stock exchange, CIUTS, investments
2.50.08 Financial services, financial reporting and auditing

Status

Procedure completed

European Parliament

Committee responsible	Rapporteur	Appointed
ECON Economic and Monetary Affairs	VILLIERS Theresa (PPE-DE)	11/09/2001

Former committee responsible

Former committee responsible	Former rapporteur	Appointed
ECON Economic and Monetary Affairs	VILLIERS Theresa (PPE-DE)	11/09/2001

Former committee for opinion

Former committee for opinion	Former rapporteur for opinion	Appointed
JURI Legal Affairs and Internal Market	MCCARTHY Arlene (PSE)	28/01/2003

Council of the European Union

Council configuration	Meetings	Date
General Affairs	2552	08/12/2003
Economic and Financial Affairs ECOFIN	2471	03/12/2002
Economic and Financial Affairs ECOFIN	2513	03/06/2003
Economic and Financial Affairs ECOFIN	2530	07/10/2003

European Commission

Commission DG	Commissioner
Financial Stability, Financial Services and Capital Markets Union

Date	Event	Reference
19/11/2002	Legislative proposal published	COM(2002)0625
03/12/2002	Debate in Council
16/12/2002	Committee referral announced in Parliament, 1st reading
03/06/2003	Debate in Council
02/09/2003	Vote in committee, 1st reading
02/09/2003	Committee report tabled for plenary, 1st reading	A5-0287/2003
23/09/2003	Debate in Parliament
08/12/2003	Council position published	13421/3/2003
15/01/2004	Committee referral announced in Parliament, 2nd reading
24/02/2004	Vote in committee, 2nd reading
24/02/2004	Committee recommendation tabled for plenary, 2nd reading	A5-0114/2004
29/03/2004	Debate in Parliament
07/04/2004	Act approved by Council, 2nd reading
21/04/2004	Final act signed
21/04/2004	End of procedure in Parliament
30/04/2004	Final act published in Official Journal

Procedure reference	2002/0269(COD)
Procedure type	COD - Ordinary legislative procedure (ex-codecision procedure)
Procedure subtype	Legislation
Legislative instrument	Directive
Amendments and repeals	Amending Directive 2000/12/EC 1997/0357(COD) Amended by 2005/0111(COD) Amended by 2006/0166(COD) Amended by 2006/0305(COD) Amended by 2009/0161(COD)
Legal basis	EC Treaty (after Amsterdam) EC 047-p2
Stage reached in procedure	Procedure completed
Committee dossier	ECON/5/20196

European Parliament

Document type	Committee	Reference	Date	Summary
Committee report tabled for plenary, 1st reading/single reading		A5-0287/2003	02/09/2003
Committee recommendation tabled for plenary, 2nd reading		A5-0114/2004	24/02/2004

Council of the EU

Document type	Reference	Date	Summary
Council statement on its position	15277/2003	27/11/2003
Council position	13421/3/2003 OJ C 060 09.03.2004, p. 0001-0056 E	08/12/2003

European Commission

Document type	Reference	Date
Legislative proposal	COM(2002)0625 OJ C 071 25.03.2003, p. 0062-0125 E	19/11/2002
Commission communication on Council's position	COM(2004)0015	12/01/2004
Commission opinion on Parliament's position at 2nd reading	COM(2004)0365	30/04/2004
Follow-up document	COM(2007)0178	11/04/2007

Other institutions and bodies

Institution/body	Document type	Reference	Date
ECB	Document attached to the procedure	BCE(2003)0009 OJ C 144 20.06.2003, p. 0006-0012	12/06/2003
EESC	Economic and Social Committee: opinion, report	CES0741/2003 OJ C 220 16.09.2003, p. 0001-0004	18/06/2003
EU	Implementing legislative act	32006L0073 OJ L 241 02.09.2006, p. 0026-0058	10/08/2006
EU	Implementing legislative act	32006R1287 OJ L 241 02.09.2006, p. 0001-0025	10/08/2006