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Special Reports of the European Court of Auditors - A Rolling Check-list of recent findings

28-02-2019

This rolling checklist presents an overview of the European Court of Auditors’ (ECA) special reports, concentrating on those relevant for the 2017 discharge procedure. It strives to link the research topics of the special reports to the relevant debates and positions within the European Parliament, including the working documents of the Committee on Budgetary Control, the work of the specialised parliamentary committees, plenary resolutions and individual questions by Members.

This rolling checklist presents an overview of the European Court of Auditors’ (ECA) special reports, concentrating on those relevant for the 2017 discharge procedure. It strives to link the research topics of the special reports to the relevant debates and positions within the European Parliament, including the working documents of the Committee on Budgetary Control, the work of the specialised parliamentary committees, plenary resolutions and individual questions by Members.

Money laundering and tax evasion risks in free ports

17-10-2018

Freeports are conducive to secrecy. In their preferential treatment, they resemble offshore financial centres, offering both high security and discretion and allowing transactions to be made without attracting attention of regulators and direct tax authorities. This study argues that the legal anti-money laundering and tax evasion framework in place in the EU (and elsewhere) is only partially effective in combatting money laundering and tax evasion.

Freeports are conducive to secrecy. In their preferential treatment, they resemble offshore financial centres, offering both high security and discretion and allowing transactions to be made without attracting attention of regulators and direct tax authorities. This study argues that the legal anti-money laundering and tax evasion framework in place in the EU (and elsewhere) is only partially effective in combatting money laundering and tax evasion.

Review of the Directive on the Re-use of Public Sector Information (Directive 2013/37/EU)

25-04-2018

The Directive on the re-use of public sector information 2013/37/EU (PSI Directive) provides a common legal framework for a European market for public sector information. It entered into force on 17 July 2013 following a review of the initial PSI Directive of 17 November 2003. This implementation appraisal is written in anticipation of the second review of the directive, the plans for which are likely to be presented by the end of April 2018 as part of a broader package targeting the data economy ...

The Directive on the re-use of public sector information 2013/37/EU (PSI Directive) provides a common legal framework for a European market for public sector information. It entered into force on 17 July 2013 following a review of the initial PSI Directive of 17 November 2003. This implementation appraisal is written in anticipation of the second review of the directive, the plans for which are likely to be presented by the end of April 2018 as part of a broader package targeting the data economy. The upcoming review will attempt to identify opportunities for reducing regulatory costs and for simplifying the existing legislation without negatively affecting the achievements of the underlying policy goals. The ongoing evaluation of the Directive on the legal protection of databases 96/9/EC (Database Directive) will feed into the review by identifying potential issues with the interplay between the PSI and Database Directives. The Commission has also announced that the PSI review will be aligned with the follow-up actions to the REFIT mid-term policy evaluation of Directive 2007/2/EC, 'INSPIRE' (Directive establishing an Infrastructure for Spatial Information in the European Community). For these reasons, both these directives have been included in this appraisal.

Special Reports of the European Court of Auditors - A Rolling Check-List of recent findings

13-03-2018

This rolling check-list presents an overview of the Special Reports of the European Court of Auditors (ECA), concentrating on those relevant for the 2016 discharge procedure. It strives to link the research topics of the Special Reports to relevant debates and positions within the European Parliament, including the working documents of the Committee on Budgetary Control, the work of the specialised parliamentary committees, forthcoming plenary resolutions and individual questions by Members. This ...

This rolling check-list presents an overview of the Special Reports of the European Court of Auditors (ECA), concentrating on those relevant for the 2016 discharge procedure. It strives to link the research topics of the Special Reports to relevant debates and positions within the European Parliament, including the working documents of the Committee on Budgetary Control, the work of the specialised parliamentary committees, forthcoming plenary resolutions and individual questions by Members. This check-list has been prepared by the Ex-Post Evaluation Unit of the European Parliamentary Research Service (EPRS), the EP's in-house research service and think-tank, as part of its on-going support for parliamentary committees and individual Members in scrutinising the executive in its implementation of EU law, policies and programmes. The European Parliament is strongly committed to Better Law-Making, and particularly to the effective use of ex-ante impact assessment and ex-post evaluation throughout the entire legislative cycle. It is in this spirit that the Parliament has a particular interest in following the transposition, implementation and enforcement of EU law, and, more generally, monitoring the impact, operation, effectiveness and delivery of policy and programmes in practice.

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