Draft Report: EP ECON Committee on economic policies of the euro area

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Joint statement on global privacy expectations of the Libra network

Representatives of the global community of data protection and privacy enforcement authorities are joining together to express shared concerns about the privacy risks posed by the Libra digital currency and infrastructure.

Question for written answer: The case of Libra currency

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OPP Meeting Summary: EP LIBE Committee – Exchange of views with Vĕra Jourová, Commissioner for Justice, Consumers and Gender Equality (25 July 2019)

A summary of the exchange of views, with a focus on digital, food & drink and finance policies, is now available.

Commission Staff working document Accompanying the document REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

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OPP Meeting Summary: EP LIBE Committee – Exchange of views with Julian King, Commissioner for the Security Union (24 July 2019)

A summary of the exchange of views, with a focus on digital, transport and finance policy, is now available.

Reports from the Commission to the European Parliament and the Council on money laundering

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Press Release: The EBA calls for communication to credit institutions about the relevance of AML/CFT concerns from a prudential perspective

The EBA published today an Opinion on the link between money laundering and terrorist financing concerns and prudential objectives. This Opinion forms part of the EBA’s ongoing work to strengthen the fight against money laundering and terrorist financing in Europe and responds to a request in the Council Anti Money Laundering Action Plan of 2018.

Press Release: Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules

The European Commission is today adopting a Communication and four reports that will support European and national authorities in better addressing money laundering and terrorist financing risks. The Juncker Commission put strong EU rules in place with thefourth and the fifth Anti-Money laundering directives and reinforced the supervisory role of the European Banking Authority. The reports stress the need for their full implementation while underlining that a number of structural shortcomings in the implementation of the Union’s anti-money laundering and counter terrorist financing rules still need to be addressed. Today’s package will serve as a basis for future policy choices on how to further strengthen the EU anti-money laundering framework.

Report: Do criminals dream of electric sheep? How technology shapes the future of crime and law enforcement

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Possible items for College Agenda (24 July 2019)

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Press Release: Pimping and money laundering network dismantled with Eurojust’s support

Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed up the criminal investigations into the OCG. 11 EU Member States and 4 third countries participated in a joint action, coordinated by Eurojust, which resulted in the arrest of the main suspects of the OCG in Malta, Romania and Finland. Almost €0.5 million in cash, as well as equipment, illegal assets, such as luxury items, false documentation, and cryptocurrencies were seized, and several web domains were confiscated. Companies’ shares and bank accounts worth €1.5 million were frozen and 17 house searches were carried out.

OPP Meeting Summary: Economic and Financial Affairs Council – Presidency programme (09 July 2019)

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

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Provisional Agenda: Economic and Financial Affairs Council (5 December 2019)

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Provisional Agenda: Economic and Financial Affairs Council (10 October 2019)

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

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In-Depth Analysis: European Parliament’s Banking Union reports in 2015 – 2018

This briefing provides an overview of the European Parliament’s expectations and priorities for the banking union as set out in its annual Banking Union reports during the 8th legislative term. The main themes found in these reports over the last 4 years are highlighted in the first section of this briefing, while the second part turns to the ECB Banking Supervisor’s response to the 2017 Banking Union report, the most recent response available, as well as concrete actions expected from the SRB, who as yet have not provided a formal response. The annex of the briefing includes a comparison of the positions taken by the EP in the annual reports in the following policy areas: banking developments and structures; institutional and organisational issues; regulatory issues; completing the banking unions; risk assessment; supervisory issues and priorities; crisis management; and policies related to Anti-Money-Laundering (AML).

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

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