OPP Meeting Summary: EP ECON Committee – Banking Union Annual Report 2019 (23 January 2020)

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Official Journal (L Series): Commission Decision (EU) 2020/109 of 23 January 2020 amending the Annex to the Monetary Agreement between the European Union and the Vatican City State

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Official Journal (L Series): Commission Decision (EU) 2020/108 of 23 January 2020 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

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OPP Meeting Summary: EP ECON Committee – Economic dialogue and exchange of views with Zdravko Marić, ECOFIN Chair and Deputy Prime Minister of the Republic of Croatia and Minister for Finance (22 January 2020)

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EU Organised Threat Assessment 2009 (OCTA)

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OPP Meeting Summary: Economic and Financial Affairs Council – Presentation of the Presidency work programme (21 January 2020)

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UPDATED – Agenda: Economic and Financial Affairs Council (21 January 2020)

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OPP Meeting Summary: Economic and Financial Affairs Council – AOB current financial services legislative proposals (21 January 2020)

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

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Press Release: Eurojust supports major crackdown on car sales

Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at Eurojust, 26 persons were interviewed and 33 premises searched in Bulgaria, the Czech Republic, France, Germany, Spain, Latvia, Lithuania and Romania. In addition, over EUR 100 000, as well as luxury cars and products, were seized.

Official Journal (L Series): Commission Decision (EU) 2020/36 of 15 January 2020 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

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UPDATED – Agenda: Justice and Home Affairs Council (2 – 3 December 2019)

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Agenda: Law Enforcement Working Party (Plenary) (21 January 2020)

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Question for Written Answer: Trade misinvoicing and unjust debt

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Event: Anti-Money Laundering in the Digital Era: Building trust and ethics in AI to combat fraud and economic crimes (Brussels, 23 January 2020)

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Declassified: World Health Organisation (WHO) Framework Convention on Tobacco Control: Protocol on illicit trade in tobacco products

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OPINION OF THE EUROPEAN CENTRAL BANK of 30 December 2019 on limitations to cash payments (CON/2019/46)

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

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Provisional Agenda: Economic and Financial Affairs Council (12 June 2020)

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Provisional Agenda: Economic and Financial Affairs Council (19 May 2020)

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Official Journal (L Series): European Supervisory Authorities: powers, governance and funding

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Official Journal (L Series): Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing

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Legislative programming – Commission’s Work Programme for 2020 and multiannual programming

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UPDATED – DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing

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UPDATED – European Supervisory Authorities: powers, governance and funding

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