ddrg/super_eurlex huggingface dataset:
ANNEX TO THE LEGISLATIVE RESOLUTION

European Parliament Statement on Article 9

The European Parliament regrets that, against the original proposal, the Directive does not include rules on precise deadlines and IT channels for the exchange of information between Financial Intelligence Units of different Member States. The European Parliament also regrets that the scope of application of this Article has been limited to cases of terrorism and organised crime associated with terrorism, and does not cover, as originally proposed, all types of serious criminal offences, which can also have serious detrimental effects on our societies. The European Parliament urges the Commission to re-examine this issue as part of its reports on the implementation and evaluation of this Directive and of the Anti-Money Laundering Directive, and specifically as part of its assessment under Article 21. The European Parliament will closely follow and analyse those reports and assessments and will come up with its own recommendations, if necessary.

Commission Statement

In relation to Article 9 of the Directive, the Commission regrets that, against its original proposal, the Directive does not include rules on precise deadlines and IT channels for the exchange of information between Financial Intelligence Units of different Member States. The Commission also regrets that the scope of application of this Article has been limited to cases of terrorism and organised crime associated with terrorism, and does not cover all types of serious criminal offences, as originally proposed. The Commission will further reflect on Financial Intelligence Unit to Financial Intelligence Unit cooperation, notably as part of its reports on the implementation of this Directive and of the Anti-Money Laundering Directive.
(8) A central electronic information system ‘CESOP’ where Member States transmit payment information they store at national level, would achieve the objective of fighting e-commerce VAT fraud more effectively. This system should aggregate, in relation to individual payees, all VAT relevant information regarding payment transactions transmitted by Member States and should allow for a full overview of payments received by payees from payers located in the Member States. Furthermore, this information system should recognise multiple records from the same payment transactions, clean the information received from the Member States (e.g. remove duplicates, correct error in data, etc.) and permit Eurofisc liaison officials of Member States to cross-check payment data with the VAT information they dispose of and make enquiries for the purpose of an investigation into suspected VAT fraud or to detect VAT fraud.

(8) A central electronic information system ‘CESOP’ where Member States transmit payment information they store at national level, would achieve the objective of fighting e-commerce VAT fraud more effectively. This system should aggregate, in relation to individual payees, all VAT relevant information regarding payment transactions transmitted by Member States and should allow for a full overview of payments received by payees from payers located in the Member States. Furthermore, this information system should recognise multiple records from the same payment transactions, clean the information received from the Member States (e.g. remove duplicates, correct error in data, etc.) and permit Eurofisc liaison officials of Member States to cross-check payment data with the VAT information they dispose of and make enquiries for the purpose of an investigation into suspected VAT fraud or to detect VAT fraud. All Member States should participate in all Eurofisc working groups and appoint liaison officials accordingly.
Official Journal of the European Union

P9_TA(2019)0036

Implementation and financing of the EU general budget in 2020 in relation to the UK's withdrawal from the EU ***

European Parliament legislative resolution of 22 October 2019 on the draft Council regulation on measures concerning the implementation and financing of the general budget of the Union in 2020 in relation to the withdrawal of the United Kingdom from the Union (12412/2019 — C9-0139/2019 — 2019/0186(APP))

(Special legislative procedure — consent)

(2021/C 202/18)

The European Parliament,

— having regard to the draft Council regulation (12412/2019),

— having regard to the request for consent submitted by the Council in accordance with Article 352 of the Treaty on the Functioning of the European Union and with Article 203 of the Treaty establishing the European Atomic Energy Community (C9-0139/2019),

— having regard to Rule 105(1) and (4) of its Rules of Procedure,

— having regard to the recommendation of the Committee on Budgets (A9-0018/2019),

1. Gives its consent to the draft Council regulation;
P9_TC1-COD(2020)0069

Position of the European Parliament adopted at first reading on 15 May 2020 with a view to the adoption of Regulation (EU) 2020/… of the European Parliament and of the Council amending Regulation (EC) No 1008/2008 on common rules for the operation of air services in the Community in view of the COVID-19 pandemic

(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Regulation (EU) 2020/696.)
—

having regard to the request for consent submitted by the Council in accordance with Article 312 of the Treaty on the Functioning of the European Union and Article 106a of the Treaty establishing the European Atomic Energy Community (C9-0110/2020),
—

having regard to the request for consent submitted by the Council in accordance with Article 100(2) and Article 218(6), second subparagraph, point (a)(v), and Article 218(7) of the Treaty on the Functioning of the European Union (C9-0191/2019),
—

having regard to the request for consent submitted by the Council in accordance with Article 43 and Article 218(6), second subparagraph, point (a) (v), of the Treaty on the Functioning of the European Union (C9-0187/2019),
P9_TC1-COD(2020)0113

Position of the European Parliament adopted at first reading on 10 July 2020 with a view to the adoption of Regulation (EU) 2020/… of the European Parliament and of the Council amending Regulation (EU) 2016/1628 as regards its transitional provisions in order to address the impact of the COVID-19 crisis

(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Regulation (EU) 2020/1040.)
Official Journal of the European Union

P9_TA(2020)0157

Amending Regulations (EU) No 575/2013 and (EU) 2019/876 as regards adjustments in response to the COVID-19 pandemic ***I

European Parliament legislative resolution of 18 June 2020 on the proposal for a regulation of the European Parliament and of the Council amending Regulations (EU) No 575/2013 and (EU) 2019/876 as regards adjustments in response to the COVID-19 pandemic (COM(2020)0310 — C9-0122/2020 — 2020/0066(COD))

(Ordinary legislative procedure: first reading)

(2021/C 362/38)

The European Parliament,

— having regard to the Commission proposal to Parliament and the Council (COM(2020)0310),

— having regard to Article 294(2) and Article 114 of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9-0122/2020),

— having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

— having regard to the opinion of the European Central Bank of 20 May 2020 (1),

— having regard to the opinion of the European Economic and Social Committee of 10 June 2020 (2),

— having regard to the undertaking given by the Council representative by letter of 10 June 2020 to approve Parliament’s position, in accordance with Article 294(4) of the Treaty on the Functioning of the European Union,

— having regard to Rule 59 of its Rules of Procedure,

— having regard to the report of the Committee on Economic and Monetary Affairs (A9-0113/2020),

1. Adopts its position at first reading hereinafter set out;

2. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;

3. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

(1) OJ C 180, 29.5.2020, p. 4.

(2) Not yet published in the Official Journal.
—

having regard to Article 349 of the Treaty on the Functioning of the European Union, pursuant to which the Council consulted Parliament (C9-0217/2020),
P9_TC1-COD(2020)0176

Position of the European Parliament adopted at first reading on 26 November 2020 with a view to the adoption of Regulation (EU) 2020/… of the European Parliament and of the Council on the application of Union tariff rate quotas and other import quotas

(As an agreement was reached between Parliament and Council, Parliament's position corresponds to the final legislative act, Regulation (EU) 2020/2170.)
Official Journal of the European Union

P9_TA(2020)0299

Common system of value added tax: identification of taxable persons in Northern Ireland *

European Parliament legislative resolution of 11 November 2020 on the proposal for a Council directive amending Directive 2006/112/EC on the common system of value added tax as regards the identification of taxable persons in Northern Ireland (COM(2020)0360 — C9-0279/2020 — 2020/0165(CNS))

(Special legislative procedure — consultation)

(2021/C 415/12)

The European Parliament,

— having regard to the Commission proposal to the Council (COM(2020)0360),

— having regard to Article 113 of the Treaty on the Functioning of the European Union, pursuant to which the Council consulted Parliament (C9-0279/2020),

— having regard to Rule 82 of its Rules of Procedure,

— having regard to the report of the Committee on Economic and Monetary Affairs (A9-0200/2020),

1. Approves the Commission proposal;

2. Calls on the Council to notify Parliament if it intends to depart from the text approved by Parliament;

3. Asks the Council to consult Parliament again if it intends to substantially amend the text approved by Parliament;
Official Journal of the European Union

P9_TA(2020)0346

Authorising the Commission to vote in favour of the capital increase of the European Investment Fund ***I

European Parliament legislative resolution of 15 December 2020 on the proposal for a decision of the European Parliament and of the Council authorising the Commission to vote in favour of the capital increase of the European Investment Fund (COM(2020)0774 — C9-0378/2020 — 2020/0343(COD))

(Ordinary legislative procedure: first reading)

(2021/C 445/34)

The European Parliament,

— having regard to the Commission proposal to Parliament and the Council (COM(2020)0774),

— having regard to Article 294(2) and Article 173(3) of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9-0378/2020),

— having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

— after consulting the European Economic and Social Committee,

— having regard to Rule 59 of its Rules of Procedure,

— having regard to the report of the Committee on Budgets (A9-0253/2020),

1. Adopts its position at first reading hereinafter set out;

2. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;
Council draft Amendment

‘Article 9 ‘Article 9

1. Any corrections to the statements referred to in Article 7(1) for previous financial years, for whatever reason, shall be made in agreement between the Commission and the Member State concerned. 1. Any corrections to the statements referred to in Article 7(1) for previous financial years, for whatever reason, shall be made in agreement between the Commission and the Member State concerned.

If the Member State and the Commission do not agree on a correction, the Commission shall inform the Member State concerned in a letter about the necessary correction. That letter shall constitute “measures” as referred to in point (c) of Article 12(2) of Council Regulation 609/2014. If the Member State and the Commission do not agree on a correction, the Commission shall inform the Member State concerned in a letter about the necessary correction. That letter shall constitute “measures” as referred to in point (c) of Article 12(2) of Council Regulation (EU, Euratom) No 609/2014.

2. The Member State concerned may request the Commission to review the correction communicated in accordance with the second subparagraph of paragraph 1 within two months from the day of the receipt of the letter mentioned in the second subparagraph of paragraph 1. This review procedure shall be concluded with a decision by the Commission to be adopted by the Commission at the latest three months after the day of receipt of the Member State’s request.

Where the Commission's decision reviews the amounts in full or partially corresponding to the correction, the Member State shall make available the corresponding amount. Neither the Member State’s request to review the correction nor an action for annulment against the Commission’s decision shall affect the Member State’s obligation to make available the amount corresponding to the correction.

All corrections shall be incorporated in aggregate statements, which shall amend the previous statements for the financial years concerned.

3. The Commission shall adopt implementing acts further detailing the procedural modalities for the review procedure referred to in paragraph 2. Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 13(3). The adoption of these implementing acts shall be without prejudice to the application of the review procedure set out in paragraph 2.
Official Journal of the European Union

P9_TA(2021)0078

Equivalence of field inspections and equivalence of checks on practices for the maintenance of varieties of agricultural plant species carried out in the UK ***I

European Parliament legislative resolution of 11 March 2021 on the proposal for a decision of the European Parliament and of the Council amending Council Decisions 2003/17/EC and 2005/834/EC as regards the equivalence of field inspections and the equivalence of checks on practices for the maintenance of varieties of agricultural plant species carried out in the United Kingdom (COM(2020)0853 — C9-0431/2020 — 2020/0379(COD))

(Ordinary legislative procedure: first reading)

(2021/C 474/32)

The European Parliament,

— having regard to the Commission proposal to Parliament and the Council (COM(2020)0853),

— having regard to Article 294(2) and Article 43(2) of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9-0431/2020),

— having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

— having regard to the opinion of the European Economic and Social Committee of 27 January 2021 (1),

— having regard to Rules 59 and 163 of its Rules of Procedure,

1. Adopts its position at first reading hereinafter set out;

2. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;

3. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

(1) Not yet published in the Official Journal.
Official Journal of the European Union

P9_TA(2021)0135

Programme for the internal market, competitiveness of enterprises, the area of plants, animals, food and feed and European statistics (Single Market Programme) 2021-2027 ***II

European Parliament legislative resolution of 27 April 2021 on the Council position at first reading with a view to the adoption of a regulation of the European Parliament and of the Council establishing a programme for the internal market, competitiveness of enterprises, including small and medium-sized enterprises, the area of plants, animals, food and feed, and European statistics (Single Market Programme) and repealing Regulations (EU) No 99/2013, (EU) No 1287/2013, (EU) No 254/2014 and (EU) No 652/2014 (14281/1/2020 — C9-0133/2021 — 2018/0231(COD))

(Ordinary legislative procedure: second reading)

(2021/C 506/32)

The European Parliament,

— having regard to the Council position at first reading (14281/1/2020 — C9-0133/2021),

— having regard to the opinion of the European Economic and Social Committee of 17 October 2018 (1) ,

— having regard to the opinion of the Committee of the Regions of 5 December 2018 (2)

— having regard to its position at first reading (3) on the Commission proposal to Parliament and the Council (COM(2018)0441),

— having regard to Article 294(7) of the Treaty on the Functioning of the European Union,

— having regard to the provisional agreement approved by the committee responsible under Rule 74(4) of its Rules of Procedure,

— having regard to Rule 67 of its Rules of Procedure,

— having regard to the recommendation for second reading of the Committee on the Internal Market and Consumer Protection (A9-0142/2021),

1. Approves the Council position at first reading;

2. Notes that the act is adopted in accordance with the Council position;

3. Instructs its President to sign the act with the President of the Council, in accordance with Article 297(1) of the Treaty on the Functioning of the European Union;

4. Instructs its Secretary-General to sign the act, once it has been verified that all the procedures have been duly completed, and, in agreement with the Secretary-General of the Council, to arrange for its publication in the Official Journal of the European Union ;

5. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

(1) OJ C 62, 15.2.2019, p. 40.

(2) OJ C 86, 7.3.2019, p. 259.

(3) Texts adopted of 12.2.2019, P8_TA(2019)0073
Official Journal of the European Union

P9_TA(2021)0221

Exchange, assistance and training programme for the protection of the euro against counterfeiting for the period 2021-2027 (Pericles IV programme): extension to the non-participating Member States ***

European Parliament legislative resolution of 18 May 2021 on the draft Council regulation extending to the non-participating Member States the application of Regulation (EU) 2021/… establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting for the period 2021-2027 (the ‘Pericles IV’ programme), and repealing Regulation (EU) No 331/2014 (13255/2020 — C9-0017/2021 — 2018/0219(APP))

(Special legislative procedure — consent)

(2022/C 15/28)

The European Parliament,

— having regard to the draft Council regulation (13255/2020),

— having regard to the request for consent submitted by the Council in accordance with Article 352 of the Treaty on the Functioning of the European Union (C9-0017/2021),

— having regard to Rule 105(1) and (4) of its Rules of Procedure,

— having regard to the recommendation of the Committee on Civil Liberties, Justice and Home Affairs (A9-0165/2021),

1. Gives its consent to the draft Council regulation;
P9_TA(2021)0222

EU/Cuba Agreement: modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union ***

European Parliament legislative resolution of 18 May 2021 on the draft Council decision on the conclusion, on behalf of the Union, of the Agreement in the form of an Exchange of Letters between the European Union and the Republic of Cuba pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union (10637/2020 — C9-0097/2021 — 2020/0233(NLE))

(Consent)

(2022/C 15/29)

The European Parliament,

— having regard to the draft Council decision (10637/2020),

— having regard to the Agreement in the form of an Exchange of Letters between the European Union and the Republic of Cuba pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union (10638/20),

— having regard to the request for consent submitted by the Council in accordance with Article 207(4), first subparagraph, and Article 218(6), second subparagraph, point (a)(v), of the Treaty on the Functioning of the European Union (C9-0097/2021),

— having regard to Rule 105(1) and (4), and Rule 114(7) of its Rules of Procedure,

— having regard to the recommendation of the Committee on International Trade (A9-0129/2021),

1. Gives its consent to the conclusion of the agreement;
P9_TA(2021)0304

EU/Thailand Agreement: modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union ***

European Parliament legislative resolution of 23 June 2021 on the draft Council decision on the conclusion of the agreement between the European Union and the Kingdom of Thailand pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union (05444/2021 — C9-0171/2021 — 2021/0003(NLE))

(Consent)

(2022/C 81/14)

The European Parliament,

— having regard to the draft Council decision (05444/2021),

— having regard to the draft agreement between the European Union and the Kingdom of Thailand pursuant to Article XXVIII of the General Agreement on Tariffs and Trade (GATT) 1994 relating to the modification of concessions on all the tariff-rate quotas included in the EU Schedule CLXXV as a consequence of the United Kingdom's withdrawal from the European Union (05445/2021),

— having regard to the request for consent submitted by the Council in accordance with Article 207(4), first subparagraph, and Article 218(6), second subparagraph, point (a) (v), of the Treaty on the Functioning of the European Union (C9-0171/2021),

— having regard to Rule 105(1) and (4), and Rule 114(7) of its Rules of Procedure,

— having regard to the recommendation of the Committee on International Trade (A9-0180/2021),

1. Gives its consent to the conclusion of the agreement;