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Rudolf Hrbek - Legislatures in Federal Systems and Multi-Level Governance

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Rudolf Hrbek (ed.)

Legislatures in Federal Systems and Multi-Level Governance

Series: Schriftenreihe des Europäischen Zentrums für Föderalismus-Forschung Tübingen (EZFF)

Volume 33 2010

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Rudolf Hrbek Parliaments in EU Multi-Level Governance S. 136-151

„… parliaments/assemblies (subnational level). When dealing with politics and decision-making in the EU system, the term …” „… 3 The parliaments in the EU member states form part of a parliamentary system of government, with …” „… parliaments in the EU member countries. In the first years of that parliamentary body, it had only very …”

Robert Hazell, Akash Paun Parliamentary Scrutiny of Multi-Level Governance S. 159-180

„… that parliaments can gain and influence they can exert. Parliamentary Scrutiny of EU IGR The …” „… disenchantment with the EU is the sense of a “democratic deficit”, and national parliaments have a crucial role …” „… the Council of Ministers to EU proposals which Parliament has not yet cleared. There are …”

Peter Bußjäger The Austrian Länder: The Relationship of Regional Parliaments to the Executive Power against the Background of Europeanisation S. 103-118

„… problematic than for the national parliaments. It might be interesting in the given context that the EU has …” „… hardly any autonomy of the parliaments in implementing EU law. This leads to the question, wether …” „… – without any participation of the Regional Parliament before and after law-making on EU level. 3.6 A new …”

Anna Gamper Imperfect Bicameralism in Austria: The Role of the Bundesrat S. 46-66

„… stronghold in the Land Parliament, the delegates may certainly remain the same even after parliamentary …” „… Parliaments that delegate them. Rather, they stick to the politics of their parliamentary groups which belong …” „… Länder level. Since they are elected by the Länder Parliaments following parliamentary elections, the …”

Jaap de Visser Career Patterns of National, Provincial and Local Parliamentarians in South Africa S. 151-159

„… disenchantment with the EU is the sense of a “democratic deficit”, and national parliaments have a crucial role …” „… provincial parliaments 2.1.1 Election of the legislative Members of the National Assembly (MPs) and Members …” „… electoral system has no room for independent members of parliament. The system only allows registered …”

Christian Leuprecht Cities in Multilevel Governance Systems: Implications for Second Chambers S. 119-136

„… governance. 136 Parliaments in EU Multi-Level Governance Rudolf Hrbek This article, dealing with role and …” „… functions of parliaments in the EU, appears in a volume under the title “Legislatures in Federal Systems and …” „… second part, give a descriptive analysis of role and functions of parliaments within the EU system …”

Titelei/Inhaltsverzeichnis S. 2-6

„… 121 Christian Leuprecht Parliaments in EU Multi-Level Governance 136 Rudolf Hrbek Career …” „… Parliaments in Federal Systems The Spanish Lower Chamber of Parliament: An Intergovernmental Arena? The …” „… Evans Regional Parliaments in Federal Systems The Austrian Länder: The Relationship of Regional …”

Mireia Grau Creus The Spanish Lower Chamber of Parliament: An Intergovernmental Arena? The Representation and Integration of Territorial Interests within the Congreso de los Diputados S. 9-30

„… national parliaments can become an arena where, by means of parliamentary politics and party …” „… National Parliaments in Federal Systems 11 The Spanish Lower Chamber of Parliament: An …” „… the lower chambers of national parliaments through analysis of the Spanish chamber (Congreso de los …”

doi.org/10.5771/9783845220758

Hartmut Aden - Police Cooperation in the European Union under the Treaty of Lisbon

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Hartmut Aden (ed.)

Police Cooperation in the European Union under the Treaty of Lisbon

Series: Schriftenreihe des Arbeitskreises Europäische Integration e.V.

Volume 83 2015

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Jan Philipp Albrech EU police cooperation and information sharing: more influence for the European Parliament? S. 223-234

„… 223 EU police cooperation and information sharing: more influence for the European Parliament? Jan …” „… of the European Parliament a roadmap on EU minimum standards in criminal procedures was adopted. The …” „… and Secure Europe Serving and Protecting Citizens, OJ EU C 115 of 4.5.2010, p. 1. European Parliament …”

Daniela Kietz Policy making in policing and criminal justice under Lisbon rules: more democratic, more complex, and more conflict-prone S. 49-64

„… EU external relations. When the Treaty came into force, Parliament made very clear that it does not …” „… its opinion into account. With the rejection of the EU-US SWIFT agreement in February 2010, Parliament …” „… Commission and Parliament. In essence, the institutions agreed on an EU-based approach with a strong role for …”

Hartmut Aden Police cooperation in the EU before and after the Treaty of Lisbon – continuity and innovation S. 15-22

„… 15 Police cooperation in the EU before and after the Treaty of Lisbon – continuity and innovation …” „… ) that had been part of the EU’s intergovernmental third pillar. However, in spite of the …” „… active with developing new initiatives, and the European Parliament has experienced the practical meaning …”

Gertjan Boulet, Paul De Hert Cooperation between the private sector and law enforcement agencies: an area in between legal regulations S. 245-258

„… (Council of the EU 2012, 27). Furthermore, in a Communication to the Council and the European Parliament …” „… the EU Charter of Fundamental Rights” (European Parliament 2012b, 39-40). 5. Discussion on the …” „… at the EU and the international level, proposals for more cooperation between the private sector and …”

Hartmut Aden Police information sharing and data protection in the European Union before and after the Treaty of Lisbon S. 207-216

„… , Brussels: European Parliament. Block, Ludo, 2011: From Politics to Policing. The Rationality Gap in EU …” „… Parliament and the Council on strengthening law enforcement cooperation in the EU: the European Information …” „… Aden A major part of police cooperation activities in the EU is related to information sharing. The …”

Daniela A. Heid Before and after the Treaty of Lisbon: the legal framework of police cooperation in the EU compared S. 65-80

„… Parliament was very limited. 3.2 Agencies Three EU agencies were located in the third pillar for the first …” „… : http://www.europarl.europa.eu/summits/tam_en.htm#c (29.11.2013)). European Parliament, 2011: Bulgaria, Romania ready to join Schengen area, says …” „… Parliament, (online: http://www.europarl.europa.eu/news/de/pressroom/content/20110608 IPR20929 …”

Contributors S. 259-264

„… parliamentarisation, as well as EU internal security policy, in particular police cooperation and data exchange. In …” „… spokesperson for Justice and Home Affairs of the Greens/EFA in the European Parliament. He is a member of the …” „… Affairs and Coordinator of the Green Group in the European Parliament in the Special Committee on …”

Monica den Boer Police professionalism in the European Union S. 99-118

„… educational issues to mainstream policy-making in the EU. This implies that there is a common budget-line and …” „… that the European Commission and the European Parliament play a far more important role than before. On …” „… students are very hesitant.); 3) “Should the EU introduce a European Criminal Code and/or a European …”

Michael Niemeier The exchange of information between police organisations in the EU under the Treaty of Lisbon – routine and difficulties from a practical perspective S. 235-244

„… the European Parliament and the Council on strengthening law enforcement cooperation in the EU: the …” „… 235 The exchange of information between police organisations in the EU under the Treaty of Lisbon …” „… the instruments for the exchange of police information in the EU from the perspective of a …”

Titelei/Inhaltsverzeichnis S. 1-14

„… Economics and Law 7 Contents List of abbreviations 11 Hartmut Aden Police cooperation in the EU before …” „… : the legal framework of police cooperation in the EU compared 65 Funda Tekin Differentiated …” „… European Union 101 Contents 8 Hans-Gerd Jaschke Police training and police studies in the EU Member …”

Cyrille Fijnaut Revolution or evolution through the Treaty of Lisbon: police cooperation in Europe in a broader historical context S. 23-48

„… of the European Union (EU). We begin by briefly reviewing the history of this form of interstate …” „… first time ever, their parliaments were openly involved in organising inter-state cooperation under …” „… European Parliament needed only to be informed about operations carried out within the context of Title VI …”

Hans-Gerd Jaschke Police training and police studies in the EU Member States: towards higher standards by coordination? S. 119-132

„… 119 Police training and police studies in the EU Member States: towards higher standards by …” „… . Differences between EU Member States can be seen in the fields of police culture, organisation, mission …” „… education in the EU Member States, in addition to EU level policymaking, face many challenges today (Jaschke …”

European treaties and laws relevant for police cooperation (selection) S. 265-266

„… reinforcing the fight against serious crime, OJ L 63 of 06.03.2002, p. 1. Council Decision 2010/412/EU of 13 …” „… 15.05.2009, p. 37. Council Decision 2012/472/EU of 26 April 2012 on the conclusion of the Agreement between …” „… 2012/381/EU of 13 December 2011 on the conclusion of the Agreement between the European Union and Australia …”

Wilhelm Knelangen Imbalances in an expanding research area: the widely neglected practical dimension of EU internal security policy S. 133-146

„… area: the widely neglected practical dimension of EU internal security policy Wilhelm Knelangen 1. The …” „… delayed perception of considerable dynamics The cooperation between the EU Member States in internal …” „… initially modest. The situation changed in the second half of the 1990s. The prospect of EU enlargement, the …”

Olivier Cahn Contributions of Member States to EU police external operations S. 189-206

„… 189 Contributions of Member States to EU police external operations Olivier Cahn Between 2003 and …” „… ). As the “lack of need” explanation can be ruled out, it suggests both that the EU is currently less …” „… revive Member States’ involvement with EU foreign civil crisis management. Understanding the respective …”

Ludo Block Do Council instruments matter? The effect of Council instruments on practical police cooperation in the EU S. 147-164

„… cooperation in the EU Ludo Block With the coming into force of the Treaty on European Union on 1 November 1993 …” „… cooperation in the EU. In particular, it has been argued that the EU Council for Justice and Home Affairs (JHA …” „… Treaty, which is reflected in the institutional change in the EU Council policy-making on police and …”

Peter Schaar, Karsten Behn Conflicts between data protection harmonisation and a high level of protection: shortcomings of the European Commission’s proposal for a Police and Justice Directive S. 217-222

„… the area of police and justice. 1. The state of data protection in the EU Member States Our …” „… for future EU law The question now is what the Directive says about these data protection requirements …” „… . References European Commission, 2012a: Proposal for a Directive of the European Parliament and the Council on …”

Funda Tekin Differentiated integration: ever more relevant for police cooperation after the Treaty of Lisbon? S. 81-98

„… in the European Union (EU), while at the same time it has witnessed a slow process of …” „… Treaty (1993). The Lisbon Treaty (2009) abolishes the pillar structure of the EU Treaties altogether and …” „… cooperation (Article 87 TFEU). The European Parliament’s say is increased by the general application of the …”

Mario Gruschinske, Nathalie Hirschmann, Laura Füger Effective cross-border knowledge sharing between police forces – the German-Polish Police and Customs Cooperation Centre (PCCC) S. 177-188

„… www.compositeproject.eu (30.12.2013). Mario Gruschinske, Nathalie Hirschmann & Laura Füger 178 forces can be observed …” „… judicial cooperation in criminal matters). The Treaty of Lisbon has given the European Parliament …” „… , Julia, 2012: Police Knowledge Sharing Capabilities (online: http://www.composite-project.eu …”

doi.org/10.5771/9783845250281

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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 771-798

„… DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 July 2017 on the fight …” „… ) For the application of point (d) of Article 3(4) of Directive (EU) 2015/849 of the European Parliament …” „… States should be carried out in accordance with Directive (EU) 2016/680 of the European Parliament and of …”

Hans-Holger Herrnfeld Article 94 Presentation of accounts and discharge S. 563-565

„… ) of the original Commission proposal. 5 Regulation (EU, Euratom) 2018/1046 of the European Parliament …” „… shall send the report on the budgetary and financial management to the European Parliament, to the …” „… 148(1) of Regulation (EU, Euratom) No 966/2012, the Court of Auditors shall, make its observations on …”

Hans-Holger Herrnfeld Article 93 Implementation of the budget S. 561-563

„… referred to in Article 70 of Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the …” „… Council, OJ L 122, 10.5.2019, 1. 3 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of …” „… January of the year preceding the respective financial year (cf. also Article 32(1) of Regulation (EU …”

Christoph Burchard Article 119 Review clause S. 672-676

„… necessary to have additional or more de- 2 Regulation (EU) 2018/1725 of the European Parliament and of the …” „… ) No 45/2001 with Regulation (EU) 2018/1725.2 Since then, the processing of administrative personal …” „… highlighted also by Recital 13 Regulation (EU) 2018/1725, Member States did not consider it appropriate to …”

COUNCIL REGULATION (EU) 2017/1939 S. 683-771

„… against the Union’s financial interests under Directive (EU) 2017/1371 of the European Parliament and of …” „… organised. 2) Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the …” „… ), (EU) 2016/19198), of the European Parliament and of the Council as implemented by national law, should …”

Hans-Holger Herrnfeld Article 92 Establishment of the budget S. 559-561

„… (EU, Euratom) No 966/2012 of the European Parliament and of the Council (OJ L 328, 7.12.2013, p. 42 …” „… (2013) 534 final, 17.7.2013. 4 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the …” „… having to provide for a special mechanism. This also ensures a role for the European Parliament in …”

Hans-Holger Herrnfeld Article 95 Financial rules S. 565-566

„… ) 2018/1046 of the European Parliament and of the Council, OJ L 122, 10.5.2019, 1. 3 Regulation (EU, Euratom …” „… bodies referred to in Article 208 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and …” „… (EU) No. 2019/715). While the final accounts are drawn up under the accounting officer’s own …”

Dominik Brodowski Article 115 Exercise of the delegation S. 663-666

„… )) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 1 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on …” „… Categories of Acts after the Lisbon Reform: Dynamics of Parliamentarization in EU Law’ (2012) 49 CMLR, 885 ff …” „… and the power to adopt these rules. That reference must now be read to refer to Regulation (EU …”

Dominik Brodowski Article 112 Administrative inquiries S. 655-656

„… )) . . . . . . . . . . . . . . . . . . . 10 1) Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 …” „… classification), “SECRET UE/EU SECRET” and “CONFIDENTIEL UE/EU CONFI- DENTIAL” to “RESTREINT UE/EU …” „… - STREINT UE/EU RESTRICTED” (supra → mn. 2). On the one hand, the case file or parts thereof prematurely …”

Introduction Hans-Holger Herrnfeld S. 1-11

„… final, 17.7.2013, 4. 11 Regulation (EU, EURATOM) 883/2013 of the European of the European Parliament and …” „… , 17.7.2013, 9. 13 Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on …” „… European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning …”

Dominik Brodowski Article 118 Review of the rules relating to the protection of natural persons with regard to the processing of personal data by the EPPO S. 671-672

„… Regulation (EU) 2016/679, the Commission shall review the provisions relating to the protection of natural …” „… the GDPR. In particular, Article 98 sentence 1 GDPR 1 Regulation (EU) 2016/679 of the European …” „… Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the …”

Dominik Brodowski Article 38 Disposition of confiscated assets S. 352-356

„… national law transposing Directive 2014/42/EU of the European Parliament and of the Council1), the …” „… 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation …” „… 196, 2.8.2003, 45, as amended. 7 Regulation (EU) No 1303/2013 of the European Parliament and of the …”

Hans-Holger Herrnfeld Article 90 Financial actors S. 550-553

„… Article 208 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council, OJ L …” „… 328, 7.12.2013, 42. 4 Regulation (EU, Euratom) No. 966/2012 of the European Parliament and of the …” „… ) 2018/1046 of the European Parliament and of the Council, OJ L 122, 10.5.2019, 1. 6 Regulation (EU, Euratom …”

Dominik Brodowski Article 111 Rules on the protection of sensitive non-classified and classified information S. 654-655

„… at the EPPO. 2. The EPPO shall establish internal rules on the protection of the EU classified …” „… information that shall be consistent with Council Decision 2013/488/EU1) in order to ensure an equivalent …” „… classified information, that is “any information or material designated by a EU security classification, the …”

Christoph Burchard Article 8 Structure of the EPPO S. 41-64

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38 III. Interventions of the European Parliament …” „… at http://europa.eu/rapid/press-release_MEMO-17 -1551_en.htm (1.4.2020). 5 In the Central Office in …” „… Balances in EU Criminal Law: Past, Present and Future (2017), 383 (386). 15 As rightly observed by Valsamis …”

Dominik Brodowski Article 110 OLAF and the Court of Auditors S. 652-654

„… (OLAF), OJ L 136, 31.5.1999, 15. 2 Regulation (EU, Euratom) No 883/2013 of the European Parliament and …” „… order to facilitate combating fraud, corruption and other unlawful activities under Regulation (EU …” „… and procedures laid down in Regulation (EU, Euratom) No 883/2013 and Council Regulation (Euratom, EC …”

Dominik Brodowski Article 29 Lifting privileges or immunities S. 261-268

„… of parliaments), or to respect human and fundamental rights (such as the client-attorney privilege …” „… ), OJ L 190, 18.7.2002, 1, as amended; Article 11(1) (a), (5) Directive 2014/41/EU of the European …” „… Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters …”

Dominik Brodowski Article 120 Entry into force S. 676-683

„… proposals to the European Parliament and the Council if it finds these proposals necessary under certain …” „… reform proposals, and leaves the general (constitutional) provisions of EU primary law untouched. This …” „… the European Parliament and the Council even if it does not consider these proposals necessary sensu …”

Dominik Brodowski Article 114 Implementing rules and programme documents S. 661-663

„… )) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 1 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on …” „… 3 in line with the EPPO Regulation, further secondary Union law and in particular EU primary law …” „… adopted annually (lit. a), refers to what typically is called a “single programming document” by EU bodies …”

Hans-Holger Herrnfeld Article 91 Budget S. 553-559

„… and referred to in Article 70 of Regulation (EU, Euratom) 2018/1046 of the European Parliament and of …” „… Regulation (EU) 2018/1727 of the European Parliament and of the Council on the European Union Agency for …” „… bodies referred to in Article 208 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and …”

Hans-Holger Herrnfeld Article 96 General provisions S. 566-576

„… ) 2018/1046 of the European Parliament and of the Council, OJ L 122, 10.5.2019, 1. 3 Regulation (EU, Euratom …” „… bodies referred to in Article 208 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and …” „… cial rules shall not depart from those contained in Delegated Regulation (EU) No 1271/2013 unless …”

Dominik Brodowski Article 7 Reporting S. 37-41

„… institutions of the Union. It shall transmit the report to the European Parliament and to national parliaments …” „… year before the European Parliament and before the Council, and before national parliaments of the …” „… hearings organised by national parliaments. Relevant Recital: 19. A. Introduction; genesis of the provision …”

Hans-Holger Herrnfeld Article 70 Cooperation with the European Data Protection Supervisor S. 518-519

„… carry out a data protection impact assessment 1 Directive (EU) 2016/680 of the European Parliament and …” „… function to the EDPS established in accordance with Article 58 of Regulation (EU) 2018/17252, which has …” „… proceedings, see Juraj Sajfert and Teresa Quintel, ‘Data Protection Directive (EU) 2016/680 for Police and …”

Dominik Brodowski Article 113 General regime of liability S. 656-661

„… )) . . . . . . . . . . . . . . . . . . . 10 1) Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 …” „… furthermore requires the unlawfulness of the conduct 7 Regulation (EU) No 1215/2012 of the European Parliament …” „… secondary law setting up Union bodies (as an example, see Article 77 Regulation (EU) 2018/1727 on …”

Christoph Burchard Article 14 Appointment and dismissal of the European Chief Prosecutor S. 104-115

„… 14(3) of Regulation (EU) 2017/1939”.23 Next to the nominee of the European Parliament, the Commission …” „… Article 14 Appointment and dismissal of the European Chief Prosecutor 1. The European Parliament and the …” „… submitted to the European Parliament and to the Council. The selection panel shall comprise twelve persons …”

Hans-Holger Herrnfeld Article 89 Right to judicial review against the European Data Protection Supervisor S. 546-550

„… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …” „… corresponding provisions of Article 47(1) 3 Directive (EU) 2016/680 of the European Parliament and of the …” „… ) and (e). 8 Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of …”

Dominik Brodowski Article 105 Relations with Member States of the European Union which do not participate in enhanced cooperation on the establishment of the EPPO S. 635-644

„… secondment of liaison officers to the EPPO 1. 2 Directive (EU) 2016/680 of the European Parliament and of the …” „… 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European …” „… measures as an alternative to provisional detention;30 – Directive 2011/99/EU of the European Parliament …”

Dominik Brodowski Article 109 Transparency S. 650-652

„… Transparency 1. Regulation (EC) No 1049/2001 of the European Parliament and of the Council1) shall apply to …” „… ) No 1049/2001 of the European Parliament and of the Council of 30 May 2001 regarding public access to …” „… European Parliament, Council and Commission documents (OJ L 145, 31.5.2001, p. 43). Art. 109 CHAPTER XI …”

Dominik Brodowski Article 22 Material competence of the EPPO S. 144-171

„… particularly weak role to refine a common, 10 Directive (EU) 2017/1371 of the European Parliament and of the …” „… L 298, 26.10.2012, 1. 34 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the …” „… Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 on the …”

Hans-Holger Herrnfeld Article 54 Transmission of operational personal data to institutions, bodies, offices and agencies of the Union S. 485-487

„… , 1. 3 Cf. Article 55 of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 …” „… , the Regulation (EU) 2018/17254 no longer contains any such provision specifically regulating – and …” „… , COM (2013) 534 final, 17.7.2013. 2 Regulation (EC) No 45/2001 of the European Parliament and of the …”

Hans-Holger Herrnfeld Article 69 Logging in respect of automated processing S. 516-518

„… Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of natural persons …” „… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …” „… , ‘Data Protection Directive (EU) 2016/680 for Police and Criminal Justice Authorities’, in: Marc Cole and …”

Hans-Holger Herrnfeld Article 63 Obligations of the EPPO S. 506-508

„… Directive (EU) 2016/680. 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons …” „… Herrnfeld 4 1 the differentiation used in EU data protection legislation2 between the role and …”

Dominik Brodowski Article 117 Notifications S. 667-671

„… (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of …” „… and the European Parliament (cf. → Article 115 mn. 5). However, the Commission has bound itself by …” „… procedure, a delegated act is published expeditiously in the Official Journal of the EU, Series L and can …”

Hans-Holger Herrnfeld Article 53 Specific processing conditions S. 483-485

„… 8, 12.1.2001, 1. 3 Cf. Article 55 of Regulation (EU) 2018/1727 of the European Parliament and of the …” „… provided by a national authority in accordance with Article 9 (3) and (4) of Directive (EU) 2016/680 …” „… transmission of personal data but is supposed to apply “[w]hen 1 Directive (EU) 2016/680 of the European …”

Dominik Brodowski Article 41 Scope of the rights of the suspects and accused persons S. 382-400

„… ’ (2017) 12 eucrim, 27. 28 Directive 2012/13/EU of the European Parliament and of the Council of 22 May …” „… 2013/48/EU of the European Parliament and of the Council of 22 October 2013 on the right of access to a …” „… , Switzerland, and Liechtenstein. 47 Directive (EU) 2016/680 of the European Parliament and of the Council of 27 …”

Hans-Holger Herrnfeld Introduction to Chapter VIII (Articles 47 to 89) S. 456-461

„… 2 No. (17). 7 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23.10.2018 …” „… Working under the Dutch EU Presidency in 2016, the majority of delegations considered it necessary to …” „… should be drafted on the basis of Directive (EU) 2016/6805, i.e. the directive on data protection by …”

Hans-Holger Herrnfeld Article 79 Tasks of the data protection officer S. 528-533

„… Protection Officer to be appointed in accordance 1 Directive (EU) 2016/680 of the European Parliament and of …” „… (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of …” „… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2018/1727 of …”

Dominik Brodowski Article 116 Urgency procedure S. 666-667

„… paragraph 2. The notification of a delegated act to the European Parliament and to the Council shall state …” „… the reasons for the use of the urgency procedure. 2. Either the European Parliament or the Council may …” „… by the European Parliament or by the Council. Relevant Recital: 99. This provision supplements …”

Hans-Holger Herrnfeld Article 75 Communication of a personal data breach to the data subject S. 523-524

„… Regulation (EU) 2018/17253 apply to the corresponding obligations of the EPPO in respect of administrative …” „… personal data. The provisions of Article 73 are identical with 1 Directive (EU) 2016/680 of the European …” „… Parliament and of the Council on the protection of natural persons with regard to the processing of personal …”

Hans-Holger Herrnfeld Article 51 Distinction between different categories of data subjects S. 479-481

„… Government), §§ 101 ff., §§ 119 ff. 5 Regulation (EU) 2016/679 of the European Parliament and of the Council …” „… processed in the index (cf. Article 49(2)). 1 Directive (EU) 2016/680 of the European Parliament and of the …” „… subject3 whenever the EPPO undertakes to transmit personal data 1 Directive (EU) 2016/680 of the European …”

Dominik Brodowski Article 99 Common provisions S. 579-583

„… , 17 (32). 6 On CEPOL, see Regulation (EU) 2015/2219 of the European Parliament and of the Council of …” „… , 22.2.2007, 1. 8 On eu-LISA, see Regulation (EU) 2018/1726 of the European Parliament and of the Council of …” „… Member States exceeds the standards set out in the EPPO Regulation in conjunction with EU primary and …”

Hans-Holger Herrnfeld Article 47 Principles relating to processing of personal data S. 461-470

„… Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of …” „… specificities of criminal investigations, provide for 2 Directive (EU) 2016/680 of the European Parliament and …” „… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …”

Christoph Burchard Article 18 Status of the Administrative Director S. 128-133

„… 17(1) Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the …” „… Employment. 4 See for instance Article 17(6) Regulation (EU) 2018/1727 of the European Parliament and of the …” „… (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union …”

Hans-Holger Herrnfeld Article 66 Processing under the authority of the controller or processor S. 512-513

„… Article 65. 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of …” „… , here the EPPO Regulation uses slightly dif- 1 Directive (EU) 2016/680 of the European Parliament and of …” „… paragraphs. The provision of paragraph 1 of Article 67 is in line with other EU data protection legislation …”

Christoph Burchard Article 6 Independence and accountability S. 32-37

„… accountable to the European Parliament, to the Council and to the Commission for its general activities, and …” „… parliaments should be added to paragraph 5 See generally Helmut Satzger, ‘Gefahren für eine effektive …” „… reporting obligations to national parliaments. The external independence of the EPPO experienced some …”

Hans-Holger Herrnfeld Article 88 Right to lodge a complaint with the European Data Protection Supervisor S. 546

„… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …” „… Regulation (EU) 2016 /679 shall also carry out the tasks laid down in Article 51 of Directive (EU) 2016/680 …” „… ) 45/20011. This regulation has since been replaced by Regulation (EU) 2018/17252 (→ Introduction to Chapter …”

Hans-Holger Herrnfeld Article 23 Territorial and personal competence of the EPPO S. 171-178

„… exercises jurisdiction in re- 10 Cf. Article 10(3) of Directive 2011/36/EU of the European Parliament and of …” „… 10(1) of Directive 2014/57/EU of the European Parliament and of the Council of 16 April 2014 on …” „… three connecting factors: “territorial competence” plus two varia- 1 Directive (EU) 2017/1371 of the …”

Hans-Holger Herrnfeld Article 50 Time-limits for the storage of operational personal data S. 477-479

„… Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of natural persons …” „… European Public Prosecutor’s Office, COM (2013) 534 final, 17.7.2013, 29-41. 2 Regulation (EU) 2018/1727 of …” „… the European Parliament and of the Council of 14 November 2018 on the European Union Agency for …”

Hans-Holger Herrnfeld Article 49 Processing of operational personal data S. 471-477

„… Chapter VIII mn. 1) 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the European …” „… . now Article 45 of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 …”

Hans-Holger Herrnfeld Article 71 Data protection impact assessment S. 519-520

„… , 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of …” „… requires the Mem- 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the protection …” „… EPPO is required under Article 71 to carry out a data protection impact assessment 1 Directive (EU …”

Hans-Holger Herrnfeld Article 42 Judicial review S. 400-441

„… Parliament, ECLI:EU:C:1991:449, para. 16; ECJ, Case C-366/88, 9.10.1990, France v. Commission, ECLI:EU …” „… (→ Article 37) have not yet been addressed by the EU legislator in directives, and have received – at best …” „… Defence’ in Chloé Brière and Anne Weyembergh (eds.), The Needed Balances in EU Criminal Law (2018), 383 …”

Hans-Holger Herrnfeld Article 65 Processor S. 510-512

„… (EU) 2016/680 of the European Parliament and of the Council on the protection of natural persons with …” „… , 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of …” „… on the concepts of “controller” and “processor”, 16.2.2010, https://ec.europa.eu/justice /article-29 …”

Christoph Burchard Article 2 Definitions S. 11-17

„… European Parliament and of the Council1) or pursuant to Article 41 of Directive (EU) 2016/680; (23 …” „… other than competent authorities defined in point 7(a) of Article 3 of Directive (EU) 2016/680, which …” „… established by a Member State of the European Union pursuant to Article 51 of Regulation (EU) 2016/679 of the …”

Dominik Brodowski Article 101 Relations with OLAF S. 595-611

„… NJECL, 62 (65 f.). 7 Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 …” „… under investi- 12 Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of …” „… . 18 Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 …”

Hans-Holger Herrnfeld Article 48 Administrative personal data S. 470-471

„… by Regulation (EU) 2018/17252, containing also a specific chapter on the “protection of operational …” „… countries (Article 49(1)(c)). 1 Regulation (EC) No 45/2001 of the European Parliament and of the Council on …” „… and bodies and on the free movement of such data, OJ L 8, 12.1.2001, 1. 2 Regulation (EU) 2018/1725 of …”

Hans-Holger Herrnfeld Article 55 Processing of special categories of operational personal data S. 487-488

„… law”, for which 1 Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April …” „… of “lawfulness and fairness” (cf. Article 47(1)(a)) and “data 1 Directive (EU) 2016/680 of the …” „… European Parliament and of the Council on the protection of natural persons with regard to the processing …”

Hans-Holger Herrnfeld Article 87 Cooperation between the European Data Protection Supervisor and national supervisory authorities S. 545-546

„… Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection …” „… established by Regulation (EU) 2016 /679 shall also carry out the tasks laid down in Article 51 of Directive …” „… (EU) 2016/680 with regard to matters covered by this Regulation, in particular those referred to in …”

Dominik Brodowski Article 30 Investigation measures and other measures S. 268-282

„… requirements and procedures set out in Article 31. 21 Directive (EU) 2017/1371 of the European Parliament and …” „… /EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of …” „… European Parliament and of the Council1); (d) freeze instrumentalities or proceeds of crime, including …”

Hans-Holger Herrnfeld Article 52 Distinction between operational personal data and verification of quality of personal data S. 481-483

„… transmit personal data 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the European Parliament and of …” „… provided by a national authority in accordance with Article 9 (3) and (4) of Directive (EU) 2016/680 …”

Hans-Holger Herrnfeld Article 62 Exercise of rights by the data subject and verification by the European Data Protection Supervisor S. 504-506

„… to provide information to the data subject, it 1 Directive (EU) 2016/680 of the European Parliament …” „… . 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of natural …” „… Enforcement Directive (EU 2016/680), 7.12.2017, https://ec.europa.e u/newsroom/article29 …”

Hans-Holger Herrnfeld Article 76 Authorised access to operational personal data within the EPPO S. 524-527

„… Regulation (EU) 2018/17253 apply to the corresponding obligations of the EPPO in respect of administrative …” „… personal data. The provisions of Article 73 are identical with 1 Directive (EU) 2016/680 of the European …” „… Parliament and of the Council on the protection of natural persons with regard to the processing of personal …”

Dominik Brodowski Article 100 Relations with Eurojust S. 583-595

„… Regulation (EU) 2018/1727 of the European Parliament and of the Council on the European Union Agency for …” „… (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of …” „… European Chief Prosecutor. Instead, such working arrangements and the interplay with other EU institutions …”

Hans-Holger Herrnfeld Article 59 Right of access by the data subject S. 495-497

„… wording of its first 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… providing the information listed in Article 58(2). However, the term “right of 1 Directive (EU) 2016/680 of …” „… the European Parliament and of the Council on the protection of natural persons with regard to the …”

Hans-Holger Herrnfeld Article 67 Data protection by design and by default S. 513-514

„… , here the EPPO Regulation uses slightly dif- 1 Directive (EU) 2016/680 of the European Parliament and of …” „… paragraphs. The provision of paragraph 1 of Article 67 is in line with other EU data protection legislation …” „… repealing Council Framework Decision 2008/977/JHA, OJ L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the …”

Christoph Burchard Article 16 Appointment and dismissal of the European Prosecutors S. 117-123

„… Parliament, of the Council or of the Commission, dismiss a European Prosecutor if it finds that he/she is no …” „… ), although the European Parliament has no say in the proceeding. Recital 42 justifies this setup with “the …” „… evidence of this, as the Council as well as the Commission and the European Parliament can initiate a …”

Hans-Holger Herrnfeld Article 25 Exercise of the competence of the EPPO S. 195-213

„… , European Parliament v Council, ECLI:EU:C:2012:525 para. 45. 21 This was one of the elements referred to …” „… paragraph shall not apply to offences referred to in Article 3(2)(a), (b) and (d) of Directive (EU …” „… )) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 b) Damage caused to EU and other victims (point (b)) . . . . . . . . . . . . . . . . . . . . 16 3 …”

Hans-Holger Herrnfeld Article 64 Joint controllers S. 508-510

„… Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons …” „… general principles of EU data protection legislation3, the EPPO acts as “joint controller” as referred to …” „… determining the purposes and means of processing, and – in principle – shar- 1 Directive (EU) 2016/680 of the …”

Dominik Brodowski Article 102 Relations with Europol S. 611-616

„… https://www.europol.europa.eu/sites/default/files/documents/operational_ agreement_europol_denmark.pdf (1.4.2020). 7 Regulation (EU) 2018/1725 of the European Parliament …” „… (Europol)2 is Regulation (EU) 2016/794 (Europol Regulation) which was enacted in 2016.3 Beforehand, Europol …” „… Regulation) and thus with the EPPO (→ Article 5(1)). Recently, Regulation (EU) 2018/17257 did not modify the …”

Hans-Holger Herrnfeld Article 46 Access to the case management system S. 453-456

„… ) of the original Commission proposal (n 2). 5 Directive (EU) 2016/680 of the European Parliament and …” „… Chapter VIII of the EPPO Regulation. In the negotiations in the Council Working under the Dutch EU …” „… of Directive (EU) 2016/6805, i.e. the directive on data protection by police and justice authorities …”

Hans-Holger Herrnfeld Article 61 Right to rectification or erasure of operational personal data and restriction of data processing S. 499-504

„… circumstances, to inform the authority from which 1 Directive (EU) 2016/680 of the European Parliament and of …” „… (1.4.2020), 21 ff. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the …” „… . 5 Cf. Recital 47 sentences 7 and 8 DPD. 6 Regulation (EU) 2016/679 of the European Parliament and of …”

Titelei/Inhaltsverzeichnis

„… (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 July 2017 on the fight against fraud …” „… Herrnfeld Dominik Brodowski Christoph Burchard Regulation (EU) 2017/1939 implementing enhanced …” „… concerning EU administrative law, criminal procedural law, judicial cooperation and exchange of law …”

Hans-Holger Herrnfeld Article 72 Prior consultation of the European Data Protection Supervisor S. 520-522

„… Mem- 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of …” „… (EC) 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of …” „… , Athanassios Oikonomopoulos, ECLI:EU:T:2016:421, para. 105. [SECTION 3] [Controller and processor] Art. 72 …”

Hans-Holger Herrnfeld Article 60 Limitations of the right of access S. 497-499

„… 15(3) DPD; the specific wording of its first 1 Directive (EU) 2016/680 of the European Parliament and …” „… Directive (EU 2016/680), 7.12.2017, https://ec.europa.e u/newsroom/article29/item-detail.cfm?item_id=610178 …” „… , be worded in such a way that it does 2 Article 36(7) sentence 2 Regulation (EU) 2016/794 of the …”

Hans-Holger Herrnfeld Article 97 Temporary agents and contract agents S. 576-577

„… Regulation (EU) 2018/1727 of the European Parliament and of the Council on the European Union Agency for …” „… 295, 14.11.2008, 138. 3 Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 …”

Hans-Holger Herrnfeld Article 24 Reporting, registration and verification of information S. 178-195

„… See Article 1 of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of …” „… repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation …” „… rather difficult assessments to be made by the EU authorities and national authorities before determining …”

Hans-Holger Herrnfeld Article 56 Automated individual decision-making, including profiling S. 488-490

„… law”, for which 1 Directive (EU) 2016/680 of the European Parliament and of the Council of 27 April …” „… recipients (within the EU to third countries) where that transmission would not be necessary for the EPPO’s …” „… thus should, 2 Cf. for an analysis: Juraj Sajfert and Teresa Quintel, ‘Data Protection Directive (EU …”

Hans-Holger Herrnfeld Article 68 Records of categories of processing activities S. 514-516

„… Directive (EU) 2016/680 of the European Parliament and of the Council on the protection of natural persons …” „… L 119, 4.5.2016, 89. 2 Regulation (EU) 2016/679 of the European Parliament and of the Council on the …”

Hans-Holger Herrnfeld Article 98 Seconded national experts and other staff S. 577-579

„… Prosecutor’s Office, COM (2013) 534 final, 17.7.2013. 2 Article 66 of Regulation (EU) 2018/1727 of the European …” „… Parliament and of the Council on the European Union Agency for Criminal Justice Cooperation (Eurojust), and …” „… replacing and repealing Council Decision 2002/187/JHA, OJ L 295, 14.11.2008, 138. 3 Regulation (EU) 2016/794 …”

Christoph Burchard Article 37 Evidence S. 345-352

„… 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation …” „… : John Vervaele, ‘European Territoriality and Jurisdiction: The Protection of the EU’s Financial …” „… Cooperation against EU Financial Crime (2013), 167 (181). 41 Martin Wasmeier, ‘The Choice of Forum by the …”

Hans-Holger Herrnfeld Article 84 Transfers of operational personal data to recipients established in third countries S. 535-544

„… (infra → mn. 20). 1 Directive (EU) 2016/680 of the European Parliament and of the Council on the …” „… outside the EU, Articles 81 to 83 provide for a cascade of possible conditions for a lawful transfer of …” „… and Teresa Quintel, ‘Data Protection Directive (EU) 2016/680 for Police and Criminal Justice …”

Dominik Brodowski Article 108 Confidentiality and professional secrecy S. 648-650

„… , Article 4 Directive 2010/64/EU stipulates that such translations are free of charge to the suspect or …” „… applicable national law. Article 109 Transparency 1. Regulation (EC) No 1049/2001 of the European Parliament …” „… programmat- 1) Regulation (EC) No 1049/2001 of the European Parliament and of the Council of 30 May 2001 …”

Hans-Holger Herrnfeld Article 43 Access to information by the EPPO S. 441-443

„… the EU level (paragraph 2), whereas Articles 44 to 46 contain rules on the EPPO’s own “Case Management …” „… law, including, where applicable, the Regulation (EU) 2018/1725 on the processing of personal data by …” „… notified to the European Data Protection Supervisor. Relevant Recital: 47. 5 Regulation (EU) 2018/1725 of …”

Hans-Holger Herrnfeld Article 26 Initiation of investigations and allocation of competences within the EPPO S. 213-234

„… Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against …” „… procedures within the meaning of Article 122 of Regulation (EU) No 1303/2013 of the European Parliament and …” „… only in coordination with the EPPO. 35 Regulation (EU) No 1303/2013 of the European Parliament and of …”

Dominik Brodowski Article 103 Relations with other institutions, bodies, offices and agencies of the Union S. 616-621

„… - 4 Directive 2012/29/EU of the European Parliament and of the Council of 25 October 2012 establishing …” „… implementing Directive 2012/29/EU.4 Besides Article 103(2), a number of other provisions concern victims and …” „… justice systems, these provisions follow the same goal as Article 6(1)(a) Directive 2012/29/EU to ensure …”

Hans-Holger Herrnfeld Article 58 Information to be made available or given to the data subject S. 492-495

„… – uses the phrase “shall give to the 1 Directive (EU) 2016/680 of the European Parliament and of the …” „… definition, the term “Member States of the Union” here is intended to refer to all EU Member States. The …” „… Enforcement Directive (EU 2016/680) of 7.12.2017, https://ec.europa.eu/newsroo m/article29 …”

Hans-Holger Herrnfeld Article 57 Communication and modalities for exercising the rights of the data subject S. 490-492

„… corresponding titles used in Directive (EU) 2016/680. Art. 57 CHAPTER VIII DATA PROTECTION 490 Hans-Holger …” „… Articles 56, 59 to 72 and 75 are to be provided “free of charge”. The 1 Directive (EU) 2016/680 of the …” „… European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to …”

Hans-Holger Herrnfeld Article 44 Case management system S. 443-447

„… law, including, where applicable, the Regulation (EU) 2018/1725 on the processing of personal data by …” „… notified to the European Data Protection Supervisor. Relevant Recital: 47. 5 Regulation (EU) 2018/1725 of …” „… the European Parliament and of the Council of 23 October 2018 on the protection of natural persons …”

Christoph Burchard Article 5 Basic principles of the activities S. 20-32

„… . (eds.), The EU Charter of Fundamental Rights. A Commentary (2014), Article 51 1456 ff.; Tobias Lock, in …” „… Manuel Kellerbauer, Marcus Klamert, Jonathan Tomkin (eds.), The EU Treaties and the Charter of …” „… .), Charta der Grundrechte der EU (3rd edn., 2016), Article 51 GRCh mn. 7. Art. 5 CHAPTER II ESTABLISHMENT …”

Dominik Brodowski Article 40 Simplified prosecution procedures S. 371-382

„… ] → Article 34 1. 2. 9 Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 …” „… ) of Article 3(2) of Directive (EU) 2017/1371 and where the damage caused or likely to be caused to the …” „… ) Directive (EU) 2017/13719. Second, the “damage caused or likely to be caused to the Union’s financial …”

Hans-Holger Herrnfeld Article 31 Cross-border investigations S. 282-301

„… resolution of 5.10.2016 on the EPPO and Eurojust, P8_TA(2016)0376. 11 Directive 2014/41/EU of the European …” „… Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters …” „… and C-82/19 PPU, 27.5.2019, OG v PI, ECLI:EU:C:2019:456, para. 46; ECJ, Case C-452/16 PPU, 10.11.2016 …”

Dominik Brodowski Article 39 Dismissal of the case S. 356-371

„… (EU) 2017/1371 and where the damage caused or likely to be caused to the Union’s financial interests …” „… therefore did not contain a requirement for new facts. Rule 65(3) gave the EU and “any aggrieved party …” „… prosecution Art. 39 Dominik Brodowski 359 9 10 11 12 thorough enforcement of the interests of EU criminal …”

Hans-Holger Herrnfeld Article 45 Case files of the EPPO S. 447-453

„… negotiations under the Dutch EU Presidency in 2016 and show no resemblance to the corresponding Article 23 of …” „… States) in accordance with Directive 2012/13/EU on the right to information3 and thus the same principle …” „… are provided under national law with a right of access to the case file. 3 Directive 2012/13/EU of the …”

Hans-Holger Herrnfeld Article 35 Termination of the investigation S. 321-329

„… :C:2013:770, para. 85 f.; ECJ, Case C-566/14 P, 14.6.2016, Marchiani v Parliament, ECLI:EU:C:2016:437, para …” „… addressed by way of an EU legal instrument on the basis of Article 82(1)(b) TFEU (→ Article 36 mn. 27). But …” „… before a national 1. 2. 2 ECJ, Case C-612/15, 5.6.2018, Kolev et al., ECLI:EU:C:2018:392, para. 71 …”

Hans-Holger Herrnfeld Article 36 Prosecution before national Courts S. 329-345

„… grounds” that may “bar prosecution”. As the same recital further clarifies, the intention of the EU …” „… ?’ in Michiel Luchtman (ed.), Choice of Forum in Cooperation Against EU Financial Crime: Freedom …” „… , Security and Justice and the Protection of Specific EU-Interests (2013), 3 (31); John Vervaele, ‘European …”

Christoph Burchard Article 12 The European Prosecutors S. 89-98

„… the Rules of Procedure of the European Parliament, 8th parliamentary term, February 2019, 143. Art. 12 …” „… matter of EU primary law (after all, Article 47(1) CFR stipulates that everyone, whose rights and …”

doi.org/10.5771/9783845290768

Claudia Wiesner, Tapani Turkka, Kari Palonen - Parliament and Europe

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Claudia Wiesner (ed.), Tapani Turkka (ed.), Kari Palonen (ed.)

Parliament and Europe

2011

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Teija Tiilikainen The Role of the European Parliament in the EU’s Political Order S. 25-40

„… Parliament in the EU’s Political Order The parliamentary part of the EU’s regime fits into the category of …” „… strengthened role in the EU’s law-making and budgetary procedures the parliaments’s role in the EU …” „… 25 2. The Role of the European Parliament in the EU’s Political Order Teija Tiilikainen …”

Titelei/Inhaltsverzeichnis S. 1-24

„… European Parliament as Delegates and 59 Parliamentarians Kyosti Pekonen Europe and the EU 5. Of the …” „… as a Forum of Political Debate 2. The Role of the European Parliament in the EU’s Political Order …” „… well as the changing interrelations between parliaments and Europe accessible. Parliament(s), the EU …”

Kyösti Pekonen Members of the European Parliament as Delegates and Parliamentarians S. 59-78

„… power of the EP in comparison to other EU institutions and to national parliaments. MEP Heidi Hautala …” „… ). Contrary to the practice of the Finnish Parliament, the EP time and again changes the proposed EU …” „… the ‘parliament is sovereign’ idea. On the one hand, the EP is not sovereign in the EU, and on the …”

Olivier Rozenberg Debating about Europe at the French National Assembly: The failure of the rhetoric of unanimity S. 145-164

„… treaties and directives, whether Parliament be asked to voice an opinion on EU projects via article 88-4 …” „… mostly from the EU. And this raises an essential question – what are our national Parliaments for …” „… (1993–1997) when the system provided for involving the Parliament in EU affairs was put into place. It is …”

Claudia Wiesner, Kari Palonen, Tapani Turkka Parliament and Europe – Introductory Reflections on Relationships 9 under Construction S. 25

„… 25 2. The Role of the European Parliament in the EU’s Political Order Teija Tiilikainen …” „… and role as a parliament. First it analyses the role of the EP in the EU’s overall political order …” „… has the institutional setting of a parliament with political groups and parliamentary committees. Its …”

Emmanuel Sigalas, Monika Mokre, Cornelia Bruell Supranational Elections in the Making? European Election Manifestoes and Campaigns in Austria S. 165-180

„… 2009 the seventh direct elections for the European Parliament (EP) took place in the 27 EU member …” „… and effective parliament representing and working for the interests of the EU populace is a …” „… . Parties in European Parliament Elections: Issues, Framing, the EU, and the Question of Supply and Demand …”

Kari Palonen The Fair Distribution of Scarce Parliamentary Times The Europeanisation of parliamentary politics in a historical perspective S. 41-58

„… time-saving possibilities of the parliaments. Which questions are legislated on the EU level, also remains a …” „… parliament and may even be opposed to each other, they form together the longue durée of the parliamentary …” „… paralyses the powers of the parliament itself. 45 The Fair Distribution of Scarce Parliamentary Times The …”

Claudia Wiesner The Rhetorical Construction of EU-Europe and National EU Concepts S. 129-144

„… parliament decide on key matters of EU politics. The public does not have a say. Thus, parliamentary debates …” „… parliaments and governments. Debating Europe in national parliamentary debates and national political …” „… matter besides the EP elections, like in Germany. Parliamentary debates on EU-Europe usually represent a …”

Tapani Turkka Of the Political Constitutionalisation of Non-State Contexts S. 79-94

„… study the political constitutionalisation of the European Union (EU). The study is organised in the …” „… to the political constitutionalisation of the EEC/EU emerge; I will consider these in chapter III …” „… put the “constitutionalisers”, i.e. the people with formal or informal power shares in the EU or the …”

Hans J. Lietzmann European constitutional Politics and Contingency. The European Union as a ‘sui generis’ political entity S. 95-110

„… of administration of the EU Commission set up a specific constitutionalist theory of European …” „… of politically cooperative institutions: Administration, parliament and government partake in this …” „… NATO; agricultural und structural policy to EEC and EU; trade policy to EU, WTO and GATT; and so …”

The Contributors and Editors S. 181-183

„… Institute of International Affairs. She represented the Finnish Prime Minister in the Convention on an EU …” „… Political Sociology of the EU. Her second field is Public Policy, its evaluation, its reform and its theory …” „… . Her major publications include the Monograph Bürgerschaft und Demokratie in der EU (Citizenship and …”

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Jens-Hinrich Binder, Christos V. Gortsos

The European Banking Union

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2015

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REGULATION (EU) No 806/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 287-366

„… REGULATION (EU) No 806/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 July 2014 …” „… Regulation (EU) No 1093/2010 THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to …” „… of Directive 2014/59/EU of the European Parliament and of the Council5, may still reduce efficiency …”

REGULATION (EU) No 1022/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 115-124

„… REGULATION (EU) No 1022/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 22 October 2013 …” „… Regulation (EU) No 1024/2013 THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to …” „… ) No 1781/2006, Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June …”

INTERINSTITUTIONAL AGREEMENT BETWEEN THE EUROPEAN PARLIAMENT AND THE EUROPEAN CENTRAL BANK ON THE PRACTICAL MODALITIES OF THE EXERCISE OF DEMOCRATIC ACCOUNTABILITY AND OVERSIGHT OVER THE EXERCISE OF THE TASKS CONFERRED ON THE ECB WITHIN THE FRAMEWORK OF THE SINGLE SUPERVISORY MECHANISM S. 241-248

„… Parliament’s vote for the adoption of Regulation (EU) No 1024/2013, A. whereas Regulation (EU) No 1024/2013 …” „… Regulation (EU) No 1024/2013 specifies that any reporting obligations vis-à-vis Parliament should be subject …” „… Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity …”

The European Banking Union – Rationale and Key Policy Issues S. 1-16

„… Regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a …” „… 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the …” „… , OJ L 331/12; Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 …”

Titelei/Inhaltsverzeichnis

„… institutions) and the SRM Regulation (Regulation (EU) No 806/2014 of the European Parliament and of the Council …” „… ............................................cc) 38 Accountability of the ECB vis-à-vis EU institutions and national parliaments …” „… . 1-6) ......... 109 Regulation of the European Parliament and of the CouncilII. 3. Regulation (EU) No …”

The two main pillars of the European Banking Union: the legal framework in a ‘nutshell’ S. 17-68

„… above-mentioned circumstances encouraged the adoption of Regulation (EU) No 1022/2013 of the European Parliament …” „… Parliament and of the Council of 26 June 2013, OJ L 176, 27.6.2013, pp. 338-436. 40 Directive 2014/59/EU of …” „… annual supervisory fee. Accountability of the ECB vis-à-vis EU institutions and national parliaments …”

COUNCIL REGULATION (EU) No 1024/2013 S. 77-108

„… participating Member States. National parliaments COUNCIL REGULATION (EU) No 1024/2013 83 of the participating …” „… to in Article 2(5) of the Directive 2013/36/EU of the European Parliament and of the Council of 26 …” „… with Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on …”

DECISION OF THE EUROPEAN CENTRAL BANK of 2 July 2014 S. 217-220

„… Regulation (EU) No 575/2013 of the European Parliament and of the Council3 and Commission Implementing …” „… Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity …” „… pursuant to Commission Implementing Regulation (EU) No 680/2014 (ECB/2014/29) (2014/477/EU) THE GOVERNING …”

INTERGOVERNMENTAL AGREEMENT (8457/14) ON THE TRANSFER AND MUTUALISATION OF CONTRIBUTIONS TO THE SINGLE RESOLUTION FUND S. 273-286

„… respect, through Regulation (EU) No 575/2013 of the European Parliament and of the Council2 and Directive …” „… 2013/36/EU of the European Parliament and of the Council3. (3) The Union has further set up the European …” „… ) established by Regulation (EU) No 1094/2010 of the European Parliament and of the Council5 and the European …”

MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNCIL OF THE EUROPEAN UNION AND THE EUROPEAN CENTRAL BANK ON THE COOPERATION ON PROCEDURES RELATED TO THE SINGLE SUPERVISORY MECHANISM (SSM) S. 249-252

„… with Article 26(3) of Regulation (EU) No 1024/2013. (6) Where Parliament or the Council has informed …” „… , – having regard to Regulation (EU) No 1024/2013 of the Council of 15 October 2013 conferring specific tasks …” „… ), 26(3) and (4), 29(2), Article 32 and Article 33(2), A. whereas Regulation (EU) No 1024/2013 confers on …”

COUNCIL IMPLEMENTING DECISION (2014/943/EU) S. 367-368

„… , Having regard to Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July …” „… Parliament, in accordance with Article 56(6) of Regulation (EU) No 806/2014. On 5 December 2014, the …” „… COUNCIL IMPLEMENTING DECISION (2014/943/EU) of 19 December 2014 on the appointment of the Chair …”

DECISION OF THE EUROPEAN CENTRAL BANK of 4 February 2014 S. 203-208

„… 2013/36/EU of the European Parliament and of the Council2, 1 OJ L 287, 29.10.2013, p. 63. 203 HAS …” „… Article 1 Article 2 Article 3 2 Directive 2013/36/EU of the European Parliament and of the Council of 26 …” „… accordance with Article 10 of Regulation (EU) No 575/2013 of the European Parliament and of the Council4 4 …”

DECISION OF THE EUROPEAN CENTRAL BANK of 21 January 2015 S. 231-234

„… Regulation (EU) No 575/2013 of the European Parliament and of the Council5 and Directive 2013/36/EU of the …” „… , 27.6.2013, p. 1). 6 Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on …” „… access to European Central Bank documents (ECB/2015/1) (2015/529/EU) THE GOVERNING COUNCIL OF THE …”

RECOMMENDATION FOR A COUNCIL REGULATION AMENDING REGULATION (EC) NO 2532/98 CONCERNING THE POWERS OF THE EUROPEAN CENTRAL BANK TO IMPOSE SANCTION S. 263-272

„… , p. 29); Article 36b(1) of Regulation (EU) No 513/2011 of 11 May 2011 of the European Parliament and …” „… was extended by Council Regulation (EU) No 1024/20132, certain amend ments to Regulation (EC) No …” „… carry out the tasks conferred on it by Regulation (EU) No 1024/2013, the ECB may, pursuant to Article 18 …”

REGULATION (EU) No 1163/2014 OF THE EUROPEAN CENTRAL BANK S. 181-188

„… ) The institutions referred to in Article 2(5) of Directive 2013/36/EU of the European Parliament and of …” „… supervised group; Article 2 Article 3 Article 4 4 Regulation (EU) No 575/2013 of the European Parliament and …” „… REGULATION (EU) No 1163/2014 OF THE EUROPEAN CENTRAL BANK of 22 October 2014 on supervisory fees …”

DECISION OF THE EUROPEAN CENTRAL BANK of 17 September 2014 S. 221-226

„… 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of …” „… supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and …” „… /EU) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU) No …”

DECISION OF THE EUROPEAN CENTRAL BANK of 22 January 2014 S. 189-196

„… Rules of Procedure of the European Central Bank (ECB/2014/1) (2014/179/EU) THE GOVERNING COUNCIL OF THE …” „… European Central Bank, and in particular Article 12.3 thereof, Having regard to Council Regulation (EU) No …” „… decision-making bodies to the new requirements arising from Regulation (EU) No 1024/2013 to clarify the …”

Bibliography S. 69-76

„… .uk/business/committees/committees-a-z/lords-s elect/eu-economic-and-financial-affairs-and-international-trade-sub-committee-a/inquiries /parliament-2010/reform-of-the-eu-banking-sector/ Lastra, Rosa M. (2013), Banking Union and Single …” „… Entwicklung, Arbeitspapier No. 05/2009, available at http://econstor.eu/bitstream/10419/74729/1/749368667.pdf …” „… Krisenprävention nach der EU-Bankensanierungs- und -abwicklungsrichtlinie, in: Zeitschrift für das gesamte …”

REGULATION (EU) No 468/2014 OF THE EUROPEAN CENTRAL BANK S. 125-172

„… point (42) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council …” „… 2013/36/EU of the European Parliament and of the Council; (11) ‘national designated authority’ (NDA) means …” „… in Article 2(1) of Regulation (EU) No 648/2012 of the European Parliament and of the Council, which …”

CODE OF CONDUCT FOR THE MEMBER STATES OF THE SUPERVISORY BOARD OF THE EUROPEAN CENTRAL BANK S. 257-262

„… of Regulation (EU) No 1024/2013 as well as any exchanges of views with national parliaments in …” „… (1) thereof, Whereas: (1) Article 19(1) of Council Regulation (EU) No 1024/20132 requires members of …” „… or from any other public or private body. (2) Article 25 of Regulation (EU) No 1024/2013 establishes …”

DECISION OF THE EUROPEAN CENTRAL BANK of 11 February 2015 S. 235-240

„… the European Parliament and of the Council (OJ L 191, 28.6.2014, p. 1). 4 Regulation (EU) No 468/2014 …” „… ) (2015/530/EU) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to Council Regulation (EU …” „… Regulation (EU) No 1163/2014 of the European Central Bank of 22 October 2014 on supervisory fees (ECB …”

COUNCIL REGULATION (EU) No 2015/159 S. 109-114

„… COUNCIL REGULATION (EU) No 2015/159 of 27 January 2015 amending Regulation (EC) No 2532/98 …” „… Central Bank1, Having regard to the opinion of the European Parliament2, Having regard to the opinion of …” „… the ECB, the relevant provisions laid down by Regulation (EU) No 1024/20135 should apply. (2) The ECB …”

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