EU Legislation
Proposals for a Directive and for a Regulation of the European Parliament and of the Council as regards the exchange of information on third country nationals, as regards the ECRIS and establishing a centralised system to supplement and support the ECRIS
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 AND Proposal for a Regulation of the European Parliament and of the Council establishing a...
Regulation (EU) 2015/2219 of the European Parliament and of the Council of 25 November 2015 on the European Union Agency for Law Enforcement Training (CEPOL) and replacing and repealing Council Decision 2005/681/JHA
On 16 July 2014, the European Commission put forward a proposal for a Regulation establishing CEPOL (COM(2014) 465 final), repealing and replacing the Council Decision 2005/681/JHA. The proposal...
Directive 2015/413/EU of the European Parliament and of the Council of 11 March 2015 facilitating cross-border exchange of information on road-safety-related traffic offences
On 19 March 2008, the Commission submitted to the Parliament and the Council a proposal for a directive seeking, in essence, to facilitate the exchange of information concerning certain road...
Agreement between The United States of America and The European Union on the protection of personal information relating to the prevention, investigation, detection, and prosecution of criminal offenses (not yet binding under PIL)
The European Parliament, in a resolution on 26 March 2009, called for an EU-US agreement that ensures adequate protection of civil liberties and personal data protection. In December 2009, the...
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Par
This Directive is the fourth directive to address the threat of money laundering. Council Directive 91/308/EEC defined money laundering in terms of drugs offences and imposed obligations solely on...
Council Decision of 1 December 2014 concerning the United Kingdom's wish to take part in some of the provisions of the Schengen acquis in the field of police cooperation and judicial cooperation in criminal matters and amending Decisions 2000/365/EC and 2
Full title: "Council Decision of 1 December 2014 concerning the notification of the United Kingdom of Great Britain and Northern Ireland of its wish to take part in some of the provisions of the...
Commission Decision of 1 December 2014 on the United Kingdom 's wish to participate in acts in the field of police cooperation and judicial cooperation in criminal matters adopted before the entry into force of the Treaty of Lisbon and which are not part
Full title: "Commission Decision of 1 December 2014 on the notification by the United Kingdom of Great Britain and Northern Ireland of its wish to participate in acts of the Union in the field of...