UPDATED – Agenda: Economic and Financial Affairs Council (14 June 2019)

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UPDATED – Agenda: Customs Cooperation Working Party, Plenary (18 June 2019)

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UPDATED – Agenda: Economic and Financial Affairs Council (17 May 2019)

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Operational Action Plan 2019 related to the EU crime priority: “Criminal finances and money laundering and facilitate assets recovery”

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Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU

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Official Journal (L Series): Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries

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UPDATED – Agenda: Coreper 2 Meeting (15 May 2019)

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Reply to National Parliament Commission Opinion on the follow-up to National Parliaments’ Opinions – reply to the Senát (CZ) – COM(2019) 8 final

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UPDATED – Agenda: General Affairs Council (9 April 2019)

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Event: Summer Course on EU Regulation and Supervision of Financial Markets (Trier, 24 – 28 June 2019)

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Newsletter: European financial supervision

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UPDATED – Agenda: Customs Cooperation Working Party, Plenary (16 April 2019)

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Press Release: Capital Markets Union – European Parliament backs key measures to boost jobs and growth

The Capital Markets Union project has been at the heart of this Commission’s ambition to boost growth in Europe, invest in innovation and promote the EU’s global competitiveness. With now 11 out of 13 proposals agreed, the CMU will become a true driver of investment in the Single Market, providing additional sources of financing to EU companies and opportunities for citizens to save for their future. The CMU channels investment to environmentally-friendly projects, thereby contributing to the EU’s sustainable and carbon-neutral agenda.

Press Release: EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities

The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities linked to Danske Bank and its Estonian branch in particular.

UPDATED – Report: EP ECON Committee on European Supervisory Authorities Review

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UPDATED – Eurogroup (5 April 2019)

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OPP Meeting Summary: EP ECON Committee – Structured Dialogue with VP Dombrovskis (2 April 2019)

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Press Release: EBA centralises information on administrative sanctions or measures under AMLD4

The European Banking Authority (EBA) brought together, on its website, links to national competent authorities’ websites where users will be able to access information on sanctions and administrative measures competent authorities have imposed for breaches of applicable anti-money laundering and counter-terrorist financing (AML/CFT) obligations.

OPP Meeting Summary: EP INTA Committee – Presentation by the Commission on foreign direct investment in the EU (02 April 2019)

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Press Release: New Greens/EFA report on the tax race to attract the wealthiest

On the third anniversary of the Panama Papers (Wednesday April 3rd) the Greens/EFA group in the European Parliament is launching a new study “Competing for the rich: Tax exemptions and special schemes for the rich”, revealing how governments in the European Union compete to attract the super-rich through tax breaks and other preferential treatment.

Agenda: Code of Conduct Group (Business Taxation) (11 April 2019)

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Speech: Introductory remarks by VP Dombrovskis at the Structured Dialogue with Committee on Economic and Monetary Affairs (ECON)

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