OPP Meeting Summary: ECOFIN Council – Conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism (5 December 2019)

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OPP Meeting Summary: EP ECON Committee – Vote on Measures to strengthen administrative cooperation in order to combat VAT fraud (3 December 2019)

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UPDATED – Comitology Meeting: Fiscalis 2020 Committee (13 December 2019)

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Draft Agenda: EP Plenary Session (16-19 December 2019)

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Press Release: EU provides €2 million to Global Forum in support of tax transparency and exchange of information in developing countries

Commissioner for Economic and Financial Affairs, Taxation and Customs Union, Pierre Moscovici is co-signing today a €2 million grant contract with OECD partners today on the 26 November 2019, in support of developing countries’ efforts to meet global standards in tax transparency and information exchange. The signing takes place in the margins of the 10th Anniversary Meeting of the Global Forum in Paris.

Agenda: EP ECON Committee Meeting (2-3 December 2019)

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Pres Release: The EIC pilot and OTP Bank embrace innovation in the banking sector

A hand-picked number of European Innovation Council (EIC) pilotpioneers presented their innovations to c-level managers of OTP Bank in Budapest, Hungary, one of the biggest banks in Europe. This EIC Corporate Day, a service specially designed to EIC-funded businesses a head start to the market, focussed on new technologies and innovative solutions for the banking sector.

Speech: The Eastern Partnership’s rich investment potential

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Press Release: EBRD, EU, GCF and South Korea boost climate finance in Tajikistan

Farmers, businesses and homeowners in Tajikistan will benefit from better access to climate finance thanks to the Green Economy Financing Facility (GEFF) Tajikistan, launched by the EBRD today. The US$ 25 million facility will offer loans for investments in high-performing technologies that improve the use of water, energy and land resources in Tajikistan, in partnership with local financial institutions. Humo, a local microfinance institution, is the first partner to join the facility, with a loan of US$ 1 million for on-lending to its clients.

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 – Agenda: Coreper 2 Meeting (20 & 22 November 2019)

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Event: EU Regulatory barriers to FinTechs: How a better framework can help the scaling of European FinTechs across borders (Brussels, 2 December 2019)

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Speech: Data, technology and policy coordination

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Draft Council Conclusions on Strengthening the European financial architecture for development

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Agenda: Financial Counsellors Working Party Meeting (19 November 2019)

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Amendments: EP ECON Committee on measures to strengthen administrative cooperation in order to combat VAT fraud

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Press Release: EIB Donors Conference: Luxembourg and EU bank strengthen their cooperation on microfinance and climate action

The Grand Duchy of Luxembourg and the EIB have committed to working ever more closely together on two of their joint priorities: the development of the microfinance sector in ACP countries and the fight against climate change. At the EIB’s annual Donors Conference, taking place in Luxembourg today, they launched a Financial Inclusion Fund, dedicating EUR 3.6m to support for micro and small businesses in Africa, the Caribbean and the Pacific. They also agreed to extend the Luxembourg-EIB Climate Finance Platform, which was originally established in 2017 for three years.

Press Release: Africa-Europe Alliance: two new financial guarantees under the EU External Investment Plan

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Transmission and exchange of VAT-relevant payment data

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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.

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

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