Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May…

Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Council Decisions 2009/371/JHA, 2009/934/JHA, 2009/935/JHA, 2009/936/JHA and 2009/968/JHA

regulation · European Union · 32016R0794

744 provisions in 1559 nodes · 5 provisions hand work to national law

Defined terms · All instruments · Internet · access to information · accounting · activity report · area of freedom, security and justice · auditing · computer crime · computer science

CHAPTER I GENERAL PROVISIONS, OBJECTIVES AND TASKS OF EUROPOL

Article 1 Establishment of the European Union Agency for Law Enforcement Cooperation

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Article 2 Definitions

CHAPTER II COOPERATION BETWEEN MEMBER STATES AND EUROPOL

Article 5 Participation in joint investigation teams

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Article 6 Request by Europol for the initiation of a criminal investigation

Article 7 Europol national units

Article 8 Liaison officers

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CHAPTER III ORGANISATION OF EUROPOL

Article 9 Administrative and management structure of Europol

SECTION 1 Management Board

Article 10 Composition of the Management Board

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Article 11 Functions of the Management Board

Article 12 Multiannual programming and annual work programmes

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Article 13 Chairperson and Deputy Chairperson of the Management Board

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Article 14 Meetings of the Management Board

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Article 15 Voting rules of the Management Board

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SECTION 2 Executive Director

Article 16 Responsibilities of the Executive Director

CHAPTER IV PROCESSING OF INFORMATION

Article 17 Sources of information

Article 18 Purposes of information processing activities

Article 19 Determination of the purpose of, and restrictions on, the processing of information by Europol

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Article 20 Access by Member States and Europol's staff to information stored by Europol

Article 21 Access by Eurojust and OLAF to information stored by Europol

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Article 22 Duty to notify Member States

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CHAPTER V RELATIONS WITH PARTNERS

SECTION 1 Common provisions

Article 23 Common provisions

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SECTION 2 Transfer and exchange of personal data

Article 24 Transfer of personal data to Union bodies

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Article 25 Transfer of personal data to third countries and international organisations

Article 26 Exchanges of personal data with private parties

Article 27 Information from private persons

CHAPTER VI DATA PROTECTION SAFEGUARDS

Article 28 General data protection principles

Article 29 Assessment of reliability of the source and accuracy of information

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Article 30 Processing of special categories of personal data and of different categories of data subjects

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Article 31 Time-limits for the storage and erasure of personal data

Article 32 Security of processing

Article 33 Data protection by design

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Article 34 Notification of a personal data breach to the authorities concerned

Article 35 Communication of a personal data breach to the data subject

Article 36 Right of access for the data subject

Article 37 Right to rectification, erasure and restriction

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Article 38 Responsibility in data protection matters

Article 39 Prior consultation

Article 40 Logging and documentation

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Article 41 Data Protection Officer

Article 42 Supervision by the national supervisory authority

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Article 43 Supervision by the EDPS

Article 44 Cooperation between the EDPS and national supervisory authorities

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Article 45 Cooperation Board

Article 46 Administrative personal data

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CHAPTER VII REMEDIES AND LIABILITY

Article 47 Right to lodge a complaint with the EDPS

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Article 48 Right to a judicial remedy against the EDPS

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Article 49 General provisions on liability and the right to compensation

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Article 50 Liability for incorrect personal data processing and the right to compensation

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CHAPTER VIII JOINT PARLIAMENTARY SCRUTINY

Article 51 Joint Parliamentary scrutiny

Article 52 Access by the European Parliament to information processed by or through Europol

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CHAPTER IX STAFF

Article 53 General provisions

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Article 54 Executive Director

Article 55 Deputy Executive Directors

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Article 56 Seconded national experts

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CHAPTER X FINANCIAL PROVISIONS

Article 57 Budget

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Article 58 Establishment of the budget

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Article 59 Implementation of the budget

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Article 60 Presentation of accounts and discharge

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10.

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Article 61 Financial rules

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CHAPTER XI MISCELLANEOUS PROVISIONS

Article 62 Legal status

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Article 63 Privileges and immunities

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Article 64 Language arrangements

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Article 65 Transparency

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Article 66 Combating fraud

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Article 67 Rules on the protection of sensitive non-classified and classified information

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Article 68 Evaluation and review

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Article 69 Administrative inquiries

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Article 70 Headquarters

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CHAPTER XII TRANSITIONAL PROVISIONS

Article 71 Legal succession

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Article 72 Transitional arrangements concerning the Management Board

Article 73 Transitional arrangements concerning the Executive Director, the Deputy Directors and staff

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Article 74 Transitional budgetary provisions

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CHAPTER XIII FINAL PROVISIONS

Article 75 Replacement and repeal

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Article 76 Maintenance in force of the internal rules adopted by the Management Board

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Article 77 Entry into force and application

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Preamble

ANNEX I

LIST OF FORMS OF CRIME REFERRED TO IN ARTICLE 3(1)

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ANNEX II

A. Categories of personal data and categories of data subjects whose data may be collected and processed for the purpose of cross-checking as referred to in point (a) of Article 18(2)

B. Categories of personal data and categories of data subjects whose data may be collected and processed for the purpose of analyses of a strategic or thematic nature, for the purpose of operational analyses or for the purpose of facilitating the exchange of information as referred to in points (b), (c) and (d) of Article 18(2)