Speech: Vice-President Valdis Dombrovskis on “Priorities of the new European Commission for Sustainability and green Finance” at the Guildhall in London

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Speech: Anti-money laundering and combating the financing of terrorism – recent initiatives and the role of the ECB

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Official Journal (C Series): The EU list of non-cooperative jurisdictions for tax purposes — Report by the Code of Conduct Group (Business Taxation) suggesting amendments to the Annexes of the Council conclusions of 12 March 2019, including the de-listing of one jurisdiction

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UPDATED – Agenda: Coreper 1 Meeting (30 October 2019)

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In-Depth Analysis: Country-Specific Recommendations in banking – November 2019

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Question for Written Answer: Use of the euro in Venezuela

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Publication: Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

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Information from the Presidency: Stablecoins

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Question for Written Answer: Proposal to unfreeze the proceeds of economic crime after 18 months

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OPP Meeting Summary: EP ECON Committee – Requirements for payment service providers and Measures to strengthen administrative cooperation in order to combat VAT fraud (4 November 2019)

A summary of the Committee’s consideration of draft reports is now available.

Press Release: EBA publishes Opinion proposing to further strengthen depositor protection in the EU

The European Banking Authority (EBA) published today its second opinion addressed to the EU Commission on the implementation of the Deposit Guarantee Schemes Directive (DGSD) in the EU. The Opinion focuses on the payouts by deposit guarantee schemes (DGSs) and proposes a number of changes to the EU legal framework, aimed at strengthening depositor protection, improving depositor information, enhancing financial stability and reinforcing operational effectiveness of DGSs.

Press Release: 60 e-commerce fraudsters busted during international operation

A joint law enforcement operation supported by 19 countriesi  led to the arrest of 60 people suspected of fraud. The main aim of the 2019 e-Commerce Action (eComm 2019) is to target criminal networks suspected of online fraud through coordinated law enforcement action within the European Union, followed by an awareness-raising campaign.

Press Release: The EBA calls on the European Commission to take action to facilitate the scaling up of cross-border activity

The European Banking Authority (EBA) published today a report identifying potential impediments to the cross-border provision of banking and payment services in the EU. Developed under the EBA’s FinTech Roadmap, this Report calls on the European Commission to facilitate cross-border access, including the update of interpretative communications on the cross-border provision of services and further harmonisation of consumer protection, conduct of business and AML/CFT requirements, in order to facilitate the scaling up of activity cross-border.

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

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Agenda: EP LIBE Committee Meeting (6-7 November 2019)

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Event: Payment Forum 2019 (Vienna, 21-22 November 2019)

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UPDATED – Agenda: Coreper 2 Meeting (2 October 2019)

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Official Journal (C Series): List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission

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Briefing: EU listing of tax havens

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Speech: Lunchtime debate on countering terrorist financing at the Centre for European Policy Studies (CEPS)

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Official Journal (L Series): COMMISSION IMPLEMENTING DECISION (EU) 2019/1738 of 16 October 2019 authorising the Kingdom of Denmark to conclude agreements with Greenland and the Faroe Islands respectively for transfers of funds

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Paper: Investigating the impact of global stablecoins

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