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Implementation of the Macroeconomic Imbalance Procedure: State of play - January 2020

16-01-2020

This note presents the EU Member States' situation with respect to the Macroeconomic Imbalance Procedure, taking into account recent assessments and decisions by the European Commission and the Council. It also gives an overview of relevant comments on the MIP published by EU institutions. A separate EGOV note describes the MIP procedure. This document is regularly updated.

This note presents the EU Member States' situation with respect to the Macroeconomic Imbalance Procedure, taking into account recent assessments and decisions by the European Commission and the Council. It also gives an overview of relevant comments on the MIP published by EU institutions. A separate EGOV note describes the MIP procedure. This document is regularly updated.

Economic Dialogue with the Other EU Institutions under the European Semester Cycles, January 2019

03-10-2019

This document provides an overview of Economic Dialogues with the other institutions of the European Union that has taken place in the competent Committee of the European Parliament from January 2014 until January 2019 under the European Semester Cycles. It also includes an overview of the respective legal bases for these dialogues.

This document provides an overview of Economic Dialogues with the other institutions of the European Union that has taken place in the competent Committee of the European Parliament from January 2014 until January 2019 under the European Semester Cycles. It also includes an overview of the respective legal bases for these dialogues.

Das Europäische Semester: Die wichtigsten Schritte auf EU-Ebene

07-05-2019

Das Europäische Semester für die wirtschaftspolitische Koordinierung wichtige Schritte und Akteure.

Das Europäische Semester für die wirtschaftspolitische Koordinierung wichtige Schritte und Akteure.

An overview of shell companies in the European Union

17-10-2018

In April 2018, the European Parliament's Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) requested a study on shell companies in the EU. In response to this request, the Ex-Post Evaluation Unit (EVAL) and the European Added Value Unit (EAVA) of the European Parliamentary Research Service (EPRS) prepared this study. The study aims to contribute to a better understanding of the phenomenon of shell companies in the European Union. In particular, it approaches the issue through ...

In April 2018, the European Parliament's Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) requested a study on shell companies in the EU. In response to this request, the Ex-Post Evaluation Unit (EVAL) and the European Added Value Unit (EAVA) of the European Parliamentary Research Service (EPRS) prepared this study. The study aims to contribute to a better understanding of the phenomenon of shell companies in the European Union. In particular, it approaches the issue through a set of ‘proxy’ indicators at a member state level. It proceeds by presenting main risks associated with the shell companies. Finally, if presents policies aiming at mitigating these identified risks.

Public hearing with Elke König, Chair of the SRM Supervisory Board, presenting the SRB Annual Report 2017

06-07-2018

This note is prepared in view of a regular public hearing with the Chair of the Supervisory Board of the Single Resolution Board (SRB), Mrs Elke König, who will inter alia present the SRB Annual Report 2017. The EP received a copy of that report on a confidential basis, under embargo until the presentation of that report. In view of that restriction, this briefing does not refer to the Annual Report in any way. The following issues are addressed in this briefing: (i) resolution financing, including ...

This note is prepared in view of a regular public hearing with the Chair of the Supervisory Board of the Single Resolution Board (SRB), Mrs Elke König, who will inter alia present the SRB Annual Report 2017. The EP received a copy of that report on a confidential basis, under embargo until the presentation of that report. In view of that restriction, this briefing does not refer to the Annual Report in any way. The following issues are addressed in this briefing: (i) resolution financing, including the recently agreed backstop to the Single Resolution Fund (SRF) and considerations by the Eurogroup on further “work on a possible framework for liquidity in resolution, including on the possible institutional framework”; (ii) whether further harmonisation of insolvency law is necessary to complete the Banking Union ; (iii) an update on resolution cases (Banco Popular, ABLV, and Cyprus Cooperative Bank); (iv) current achievements in terms of the SRB’s work programm; (v) recent events concerning the SRB, and (vi) external briefing papers on the topic of “valuation reports”.

Die institutionelle Architektur der Betrugsbekämpfung der EU: Übersicht über ein Netz

18-06-2018

In der Europäischen Union sind verschiedene Institutionen, Agenturen und andere Einrichtungen (zusammen als „EU-Behörden“ bezeichnet) an der Vorbeugung und dem Kampf gegen Betrug zulasten des EU-Haushalts beteiligt. Diese EU-Behörden und die Maßnahmen, die sie durchführen – einschließlich Politikgestaltung, Überwachung sowie operativer Aufgaben – bilden ein mehrschichtiges Netz, an dem auch die Mitgliedstaaten und internationale Organisationen beteiligt sind. Auf nationaler Ebene tragen die dort ...

In der Europäischen Union sind verschiedene Institutionen, Agenturen und andere Einrichtungen (zusammen als „EU-Behörden“ bezeichnet) an der Vorbeugung und dem Kampf gegen Betrug zulasten des EU-Haushalts beteiligt. Diese EU-Behörden und die Maßnahmen, die sie durchführen – einschließlich Politikgestaltung, Überwachung sowie operativer Aufgaben – bilden ein mehrschichtiges Netz, an dem auch die Mitgliedstaaten und internationale Organisationen beteiligt sind. Auf nationaler Ebene tragen die dort zuständigen Behörden dazu bei, betrügerisches Verhalten im Umgang mit Geldern der Europäischen Union aufzudecken, zu verfolgen und an die Kommission zu berichten. Gleichzeitig koordiniert eine Reihe internationaler Organisationen über verschiedene Länder und Rechtssysteme hinweg Bemühungen im Rahmen der Betrugsbekämpfung. Die vorliegende Analyse bietet einen Überblick über dieses Netz, mit einem Schwerpunkt auf dem institutionellen Rahmen der Europäischen Union.

FATCA Legislation and its Application at International and EU Level

14-05-2018

This study commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the PETI Committee, analyzes FATCA legislation and its application at international and EU level: it first provides a global overview on exchange of tax information and of the FATCA mechanisms applied through intergovernmental agreements. The study then describes the extraterritorial nature and negative externalities of FATCA, in particular its impact on U.S. citizens ...

This study commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the PETI Committee, analyzes FATCA legislation and its application at international and EU level: it first provides a global overview on exchange of tax information and of the FATCA mechanisms applied through intergovernmental agreements. The study then describes the extraterritorial nature and negative externalities of FATCA, in particular its impact on U.S. citizens abroad and the potential conflicts with EU law, with specific attention to the right of FATCA data protection under the GDPR. It concludes with suggestions for bilateral and unilateral EU-U.S. policies, with final remarks on a multilateral approach.

Externe Autor

Carlo GARBARINO

EU Justice and Home Affairs Agencies: Securing Good Governance

09-10-2017

This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the LIBE Committee, examines the governance structures of EU Justice and Home Affairs agencies. Specifically, it maps and analyses across-the-board agencies’ relationships to the main institutional actors in terms of core reporting and scrutiny mechanisms. Drawing on agency founding acts and interviews, it looks closely in particular at management boards’ composition ...

This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the LIBE Committee, examines the governance structures of EU Justice and Home Affairs agencies. Specifically, it maps and analyses across-the-board agencies’ relationships to the main institutional actors in terms of core reporting and scrutiny mechanisms. Drawing on agency founding acts and interviews, it looks closely in particular at management boards’ composition and operation, ranging from voting allocation to institutional and Member State representation to issues of board expertise. The study further considers some of the implications of the current governance set up with respect to ensuring co-operation from corresponding national structures, identifying existing structural shortcomings inherent to current mandates and proposing suggestions for improvement.

Externe Autor

Dr. Madalina Busuioc, Associate Professor, Institute of Public Administration, Faculty of Governance and Global Affairs, Leiden University

Plenary round-up - Strasbourg, October I 2017

06-10-2017

The adoption of Parliament's resolution on the state of play of the Brexit negotiations was one of the main points of the October I plenary session, as was a debate on the constitution, rule of law and fundamental rights in Spain. Other subjects debated during the week included the cancellation of flights by Ryanair, the forthcoming COP23 climate change conference in Bonn, the situation in Moldova and breaches of human rights in Africa, Ukraine and the Maldives. As for legislative procedures, Members ...

The adoption of Parliament's resolution on the state of play of the Brexit negotiations was one of the main points of the October I plenary session, as was a debate on the constitution, rule of law and fundamental rights in Spain. Other subjects debated during the week included the cancellation of flights by Ryanair, the forthcoming COP23 climate change conference in Bonn, the situation in Moldova and breaches of human rights in Africa, Ukraine and the Maldives. As for legislative procedures, Members voted, inter alia, on proposals for three directives related to the safety of passenger ships and on the incorporation of recommendations of the International Commission for the Conservation of Atlantic Tunas (ICCAT) into EU law. Parliament also gave its consent to establishing the European Public Prosecutor's Office, following a procedure introduced under enhanced cooperation between 20 Member States. The Office is intended to cooperate closely with Eurojust in order to investigate and prosecute crimes against financial interests of the Union. This 'at a glance' note is intended to review some of the highlights of the plenary part-session, and notably to follow up on key dossiers identified by EPRS. It does not aim to be exhaustive. For more detailed information on specific files, please see other EPRS products, notably our 'legislation in progress' briefings, as well as the plenary minutes.

Plenary round-up - Strasbourg, September 2017

15-09-2017

In addition to the State of the Union address by European Commission President, Jean-Claude Juncker, the main debates held during Parliament's September plenary session included questions such as fire safety in buildings, the impact of hurricane Irma, breaches of human rights and a series of statements related to external relations presented by the High Representative, Federica Mogherini. On the legislative front, Members voted, inter alia, on proposals concerning the WIFI4EU regulation (an initiative ...

In addition to the State of the Union address by European Commission President, Jean-Claude Juncker, the main debates held during Parliament's September plenary session included questions such as fire safety in buildings, the impact of hurricane Irma, breaches of human rights and a series of statements related to external relations presented by the High Representative, Federica Mogherini. On the legislative front, Members voted, inter alia, on proposals concerning the WIFI4EU regulation (an initiative to promote internet connectivity in local communities), security of gas supply, the European Accessibility Act and the European Venture Capital Funds and European Social Entrepreneurship Funds investment schemes. Parliament pushed the Council to move forward with ratifying the Istanbul Convention on combating violence against women. It also raised concerns over the EU Common Position on arms export, as well as adopting three resolutions aimed at modernising EU-Chile trade relations.

Anstehende Veranstaltungen

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'This is not Propaganda': Adventures in the War against Reality
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28-01-2020
Western Balkans: A rocky road to enlargement
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