October 2019 infringements package: key decisions

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OPP Meeting Summary: Hearing of Paolo Gentiloni, Commissioner-designate for Economy (3 October 2019)

A summary of the hearing is now available.

Official Journal (C Series): Communication from the Commission — Updating of data used to calculate lump sum and penalty payments to be proposed by the Commission to the Court of Justice of the European Union in infringement proceedings

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UPDATED – July 2019 infringements package: key decisions

Update: a speech by Commissioner Vella was made available.

The key decisions taken by the Commission are presented below and grouped by policy area.

The Commission is also closing 146 cases in which the issues with the Member States concerned have been solved without the Commission needing to pursue the procedure further.

UPDATED  – Agenda: Coreper 2 Meeting (29 May 2019)

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June 2019 infringements package: key decisions

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Official Journal (C Series): Decision of the Bureau of the European Parliament of 3 April 2019 on the implementing rules on the restriction of certain data subject rights in relation to the transfer of personal data by the European Parliament to national authorities in the context of criminal or financial investigations

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Press Release: Cryptocurrency laundering as a service – members of a criminal organisation arrested in Spain

The criminals carried out several money laundering schemes involving the transfer from fiat currency to virtual assets to hide the illegal origin of the proceeds. Some of the identified modi operandi used crypto ATMs and smurfing, a criminal method used to split illicit proceeds into smaller sums and placing these small amounts into the financial system to avoid suspicious transaction reporting.

Press Release: The Data Protection Ombudsman ordered Svea Ekonomi to correct its practices in the processing of personal data

Two cases concerning Svea Ekonomi, a financial credit company, have been processed at the Office of the Data Protection Ombudsman. As a result, the Data Protection Ombudsman has ordered the company to correct its practices in the processing of personal data related to the assessment of creditworthiness, the right of inspect one’s own personal data and notification practices.

March 2019 infringements package: key decisions

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Official Journal (C Series): Communication from the Commission — Modification of the calculation method for lump sum payments and daily penalty payments proposed by the Commission in infringements proceedings before the Court of Justice of the European Union

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January 2019 infringements package: key decisions

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