94

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Anti-money laundering - reinforcing the supervisory and regulatory framework

02-09-2019

On the back of a number of high profile cases and alleged cases of money laundering, this briefing presents current initiatives and actions aiming at reinforcing the anti-money laundering supervisory and regulatory framework in the EU. This briefing first outlines (1) the EU supervisory architecture and the respective roles of European and national authorities in applying anti-money laundering legislation that have been further specified in the 5th AML Directive and (2) ways that have been proposed ...

On the back of a number of high profile cases and alleged cases of money laundering, this briefing presents current initiatives and actions aiming at reinforcing the anti-money laundering supervisory and regulatory framework in the EU. This briefing first outlines (1) the EU supervisory architecture and the respective roles of European and national authorities in applying anti-money laundering legislation that have been further specified in the 5th AML Directive and (2) ways that have been proposed to further improve the anti-money laundering supervisory and regulatory frameworks, including the 12 September 2018 Commission’s communication, the changes to the European Supervisory Authority (ESA) Regulation adopted by the co-legislators on the basis of a Commission proposal and the most recent Commission’s state of play of supervisory and regulatory landscapes on anti-money laundering. Some previous AML cases are presented in Annex. This briefing updates an EGOV briefing originally drafted in April 2018. On a more prospective note, this briefing also presents (3) some possible additional reforms to bring about a more integrated AML supervisory architecture in the EU. In that respect, President-elect U. von der Leyen’s political declaration stresses the need for further action without specifying at this stage possible additional supervisory and regulatory developments: “The complexity and sophistication of our financial system has opened the door to new risks of money laundering and terrorist financing. We need better supervision and a comprehensive policy to prevent loopholes.”

Amending capital requirements: The 'CRD-V package'

30-07-2019

In May 2019, the European Parliament and the Council (the co-legislators) adopted the legislative proposals amending the Capital Requirements Directive and Regulation, which establish the prudential framework for financial institutions operating in the EU. The amendments implement the most recent regulatory standards for banks, set at international level ('Basel III framework'). They also address some regulatory shortcomings and aim to contribute to sustainable bank financing of the economy. The ...

In May 2019, the European Parliament and the Council (the co-legislators) adopted the legislative proposals amending the Capital Requirements Directive and Regulation, which establish the prudential framework for financial institutions operating in the EU. The amendments implement the most recent regulatory standards for banks, set at international level ('Basel III framework'). They also address some regulatory shortcomings and aim to contribute to sustainable bank financing of the economy. The final acts were published in the Official Journal on 7 June 2019. The new provisions will for the most part apply as of 2021. Fourth edition. The 'EU Legislation in Progress' briefings are updated at key stages throughout the legislative procedure.

EU policies – Delivering for citizens: Promoting equality between women and men

28-06-2019

The European Union (EU) is committed to eliminating inequalities and promoting gender equality 'in all its activities' and has made considerable advances over the years. Nevertheless, the situation remains uneven across the EU, and in recent times progress has slowed, stalled or even regressed in some areas. Yet, the evidence points clearly to the benefits of gender equality for individuals, the economy and society as a whole. Public opinion surveys show that a large majority of Europeans agree that ...

The European Union (EU) is committed to eliminating inequalities and promoting gender equality 'in all its activities' and has made considerable advances over the years. Nevertheless, the situation remains uneven across the EU, and in recent times progress has slowed, stalled or even regressed in some areas. Yet, the evidence points clearly to the benefits of gender equality for individuals, the economy and society as a whole. Public opinion surveys show that a large majority of Europeans agree that promoting gender equality is important for a fair and democratic society, the economy and for them personally and that a growing share of citizens would like the EU to do more in this area. Europeans also expect increased EU action on related policies. During the last legislative term, as part of a broader gender equality programme, the EU institutions have been working on proposals for new EU laws to improve work-life balance and combat violence against women. Promoting equality between women and men will remain one of the major challenges in the coming years. Demographic trends, technological developments and changes to the way we work are just some of the issues where different impacts on women and men will need to be considered. Options for further EU involvement could include better implementation and enforcement of existing legislation, moves to modernise it, fill gaps in protection and address emerging issues, and non-legislative measures such as data collection and monitoring, awareness-raising, and support for national and grassroots initiatives. It will require the political will at all levels to tackle issues across a broad spectrum of policies, together with the provision of the necessary institutions, tools and resources to put that resolve into action. This is an update of an earlier briefing issued in advance of the 2019 European elections.

Protecting workers against carcinogens and mutagens: Third proposal

20-03-2019

The European Commission is undertaking a phased process to amend Directive 2004/37/EC (the Carcinogens and Mutagens Directive), expanding its scope and including and/or revising occupational exposure limit values for a number of cancer- or mutation-causing chemical agents. The third proposal to amend the directive addresses a further five agents. The agreement on the proposal reached after trilogue negotiations now needs to be confirmed by Parliament, with a vote expected to take place during the ...

The European Commission is undertaking a phased process to amend Directive 2004/37/EC (the Carcinogens and Mutagens Directive), expanding its scope and including and/or revising occupational exposure limit values for a number of cancer- or mutation-causing chemical agents. The third proposal to amend the directive addresses a further five agents. The agreement on the proposal reached after trilogue negotiations now needs to be confirmed by Parliament, with a vote expected to take place during the March II plenary session.

Victims of terrorism

01-03-2019

The European Day of Remembrance of Victims of Terrorism has been established as 11 March each year, marking the Madrid bombings in 2004. The protection of victims of terrorism constitutes an essential part of the EU’s action to address all dimensions of the terrorist threat. Following the wave of terror that has hit Europe in recent years, rules and sanctions related to terrorist activities have been strengthened, while better protection and support to victims of terrorism is being ensured through ...

The European Day of Remembrance of Victims of Terrorism has been established as 11 March each year, marking the Madrid bombings in 2004. The protection of victims of terrorism constitutes an essential part of the EU’s action to address all dimensions of the terrorist threat. Following the wave of terror that has hit Europe in recent years, rules and sanctions related to terrorist activities have been strengthened, while better protection and support to victims of terrorism is being ensured through action at EU level.

Promoting renewable energy sources in the EU after 2020

15-01-2019

In November 2016, the European Commission launched the Clean Energy package, including a recast of the Directive on the promotion of renewable energy sources (‘RES Directive’), with the objective of greatly increasing the share of RES in final energy consumption by 2030. The revised RES Directive aims to provide guiding principles on financial support schemes for RES, renewable energy self-consumption, energy communities and district heating. It seeks to enhance mechanisms for cross-border cooperation ...

In November 2016, the European Commission launched the Clean Energy package, including a recast of the Directive on the promotion of renewable energy sources (‘RES Directive’), with the objective of greatly increasing the share of RES in final energy consumption by 2030. The revised RES Directive aims to provide guiding principles on financial support schemes for RES, renewable energy self-consumption, energy communities and district heating. It seeks to enhance mechanisms for cross-border cooperation, simplify administrative processes, strengthen the sustainability and greenhouse gas emissions-savings criteria for biofuels, and mainstream the use of RES in the transport sector and in the heating and cooling sector. Trilogue negotiations started in February 2018 and resulted in a provisional agreement on 14 June 2018. The final text was formally adopted by Parliament (13 November 2018) and Council (4 December 2018), published in the Official Journal on 21 December 2018 and entered into force three days later. Fifth edition. The ‘EU Legislation in Progress’ briefings are updated at key stages throughout the legislative procedure. Please note this document has been designed for on-line viewing.

European Maritime Single Window environment

18-12-2018

This briefing analyses the impact assessment accompanying the legislative proposal of the Commission to establish the European Maritime Single Window environment (EMSWe). The goal of the EMSWe is to decrease and harmonise throughout the EU, the reporting formalities and obligations of the maritime operators when calling at ports in the EU. The IA provides the overview of the main problems of the existing legislation and the policy options considered by the Commission to deal with them. Despite some ...

This briefing analyses the impact assessment accompanying the legislative proposal of the Commission to establish the European Maritime Single Window environment (EMSWe). The goal of the EMSWe is to decrease and harmonise throughout the EU, the reporting formalities and obligations of the maritime operators when calling at ports in the EU. The IA provides the overview of the main problems of the existing legislation and the policy options considered by the Commission to deal with them. Despite some minor inconsistencies, the IA provides a solid analysis of the current problems related to reporting obligations of ships when calling at a port.

Implementation of EIA Directive 2014/52/EUon the assessment of the effects of certain public and private projects on the environment

26-11-2018

Proper implementation of EU law is essential to deliver the EU policy goals as defined in the Treaties and secondary legislation. This briefing aims to give an overview of the transposition and implementation of Directive 2014/52/EU on the assessment of the effects of certain public and private projects on the environment (the EIA Directive). It presents the key elements of this Directive. The amendments brought by Directive 2014/52/EU to the previous legal text aim to improve the quality of Environmental ...

Proper implementation of EU law is essential to deliver the EU policy goals as defined in the Treaties and secondary legislation. This briefing aims to give an overview of the transposition and implementation of Directive 2014/52/EU on the assessment of the effects of certain public and private projects on the environment (the EIA Directive). It presents the key elements of this Directive. The amendments brought by Directive 2014/52/EU to the previous legal text aim to improve the quality of Environmental Impact Asessment reports and the information gathered, as well as to reinforce environmental protection in the assessment of the impacts on the environment.

Külső szerző

Marta Ballesteros

Mediation Directive 2008/52/EC

15-11-2018

Mediation Directive 2008/52/EC defines the procedure of environmental impact assessment. It intends to facilitate access to alternative dispute resolution mechanisms and to promote the amicable settlement of disputes, while encouraging the use of mediation. The directive applies to cross-border disputes in civil, including family law, and commercial matters. This note provides a brief overview of its implementation.

Mediation Directive 2008/52/EC defines the procedure of environmental impact assessment. It intends to facilitate access to alternative dispute resolution mechanisms and to promote the amicable settlement of disputes, while encouraging the use of mediation. The directive applies to cross-border disputes in civil, including family law, and commercial matters. This note provides a brief overview of its implementation.

Environmental Impact Assessment Directive 2011/92/EU

15-11-2018

Environmental Impact Assessment Directive 2011/92/EU defines the procedure of environmental impact assessment. By doing that, the directive intends to ensure that the environmental effects of public and private projects that are likely to have significant effect on the environment are, prior to their authorisation, assessed by Member States' competent authorities This note provides a brief overview of its implementation.

Environmental Impact Assessment Directive 2011/92/EU defines the procedure of environmental impact assessment. By doing that, the directive intends to ensure that the environmental effects of public and private projects that are likely to have significant effect on the environment are, prior to their authorisation, assessed by Member States' competent authorities This note provides a brief overview of its implementation.

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