Technical working document on the Opinion of the European Central Bank of 7 December 2018 on an amended proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) 1093/2010 establishing a European Supervisory Authority (European Banking Authority) and related legal acts (CON/2018/55)

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Opinion of the European Central Bank of 7 December 2018 on an amended proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority) and related legal acts (CON/2018/55)

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Agenda: Working Party on Financial Services – ESFS Review package (attachés) (12 December 2018)

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Press Release: Council conclusions on a homogeneous extended internal market and EU relations with non-EU Western European countries

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Updated – Agenda: EP ECON Committee Extraordinary Meeting (10 December 2018)

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Event: International Anti-Money Laundering and Financial Crime Conference (Bratislava, 10-11 December 2018)

The International Anti-Money Laundering and Financial Crime Conference, organized by the Banking Association for Central and Eastern Europe(BACEE) will take place from 10th December to 11th December 2018 at the Crowne Plaza in Bratislava, Slovakia. The conference will cover areas like U.S. Banking relationships, Correspondent banking KYC and KYT enquiries, Risk based compliance and AML management, Fighting financial crime and much more.

Question for written answer: Danske Bank and Estonia (2)

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OPP Meeting Summary: Economic and Financial Affairs Council – Current financial services legislative proposals (4 December 2018)

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Updated – Agenda: Economic and Financial Affairs Council (4 December 2018)

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Press release: Banking Union – Council endorses package of measures to reduce risk

The Council took today a significant step towards strengthening the banking union. It endorsed the agreement achieved between the presidency and the Parliament on key measures of a comprehensive legislative package aimed at reducing risks in the EU banking sector.

OPP Meeting Summary: EP ECON Committee – Structured Dialogue with Valdis Dombrovskis, Vice-President for the Euro and Social Dialogue (29 November 2018)

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Updated – Agenda: Coreper 2 Meeting (28 November, 30 November & 3 December 2018)

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Agenda: Working Party on Financial Services – ESFS Review package (attachés) (3 December 2018)

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OPP Meeting Summary: EP TAX3 Committee – Report on Financial Crimes, Tax Evasion and Tax Avoidance (27 November 2018)

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Agenda: EP LIBE Committee Meeting (3 December 2018)

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Question for written answer: Danske Bank and Estonia

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Updated – Council Decision on the position to be adopted, on behalf of the European Union,within the EEA Joint Committee concerning the amendment of Annex IX (Financial Services) to the EEA Agreement

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Draft Council conclusions on an Anti-Money Laundering Action Plan

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Agenda: Working Party on Financial Services – ESFS Review package (attachés + experts) (30 November 2018)

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Press release: S&Ds deplore refusal by Appleby to meet with parliamentarians over tax evasion inquiry

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Recommendation for a Council Recommendation on the economic policy of the euro area

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