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Anti-money-laundering package

Briefing 20-12-2021

The IA covers four Commission proposals on anti-money laundering and countering financing of terrorism. This legislative package includes major changes designed to strengthen and tackle shortcomings in the current regulatory framework, such as the creation of a new AML authority. This briefing analyses the strengths and weaknesses of the impact assessment accompanying the proposed revisions. The Commission consulted a wide range of stakeholders to support the initiative. The IA clearly defines the ...

The IA analyses the nature and scale of the problem, which triggers the revision of the Effort Sharing Regulation. While subsidiarity is suffiicently addressed, the proportionality aspects of the revision are not addressed by the IA. One general and three specific objectives, clearly deriving from the problem, were set up. Three policy options were identified and analysed in detail. The options (and their sub-options) were compared in terms of their potential to achieve the specific objectives, in ...

This briefing provides an initial analysis of the strengths and weaknesses of the Commission’s impact assessment (IA) accompanying the above-mentioned proposal, submitted on 14 July 2021 and referred to the European Parliament’s Committee on Industry, Research and Energy (ITRE). The proposal for a recast Energy Efficiency Directive (EED) is part of the Commission’s ‘Fit for 55’ package that aims to adapt EU law to the new EU objective of a minimum 55 % reduction in greenhouse gas (GHG) emissions ...

The impact assessment (IA) accompanying Commission's ReFuelEU Aviation proposal provides a qualitative and quantitative analysis, which is based on sound and recent data. The IA presents clearly described policy options and openly explains uncertainties in the analysis. However, contrary to the Better Regulation Guidelines, the IA does not assess the impacts on SMEs. In addition, the assessment would have benefited of further clarification in the comparison of options, the scale of the defined problems ...

The IA undertakes a quantitative assessment of the economic, social and environmental impacts of strengthening the CO2 targets for cars and vans, using modelling tools with proven track record in supporting EU policy-making. It identifies and quantifies the costs and benefits of the combination of preferred options and qualitatively describes indirect costs and benefits. Despite the related considerable effort, the IA seems to define the problem at a rather aggregated level and does not provide further ...

On 19 October 2021, the European Commission presented its work programme for 2022 (CWP 2022), setting out its legislative and non-legislative intentions for 2022. The CWP 2022 perpetuates the CWP 2021's twofold ambition (i.e. to recover from the pandemic and to boost the Commission's transformative agenda). A special emphasis is put on helping the Union emerge stronger and more resilient. This should be achieved by implementing the measures agreed over the last year, and through additional investments ...

The Commission is proposing a new directive to amend the 2018 directive on the promotion of energy from renewable sources. This initial appraisal of the Commission’s impact assessment on the proposal finds that the impact assessment draws a clear logic between the problems, their drivers, the objectives and the policy interventions under consideration. However, the the vast amount of work which must have gone into such an assessment is to some extent impaired by the inconsistent, unclear presentation ...

This briefing provides an initial analysis of the strengths and weaknesses of the European Commission’s impact assessment (IA) accompanying the above-mentioned proposal, submitted on 3 June 2021 and referred to the European Parliament’s Committee on Industry, Research and Energy (ITRE). The proposal seeks to amend Regulation (EU) No 910/2014 on electronic identification and trust services for electronic transactions in the internal market (the eIDAS Regulation) in order to better meet the new market ...

European green bond standard

Briefing 21-10-2021

The IA assesses elements to be added to the 2019 TEG report on a European Green Bond Standard (EU-GBS). The range of options is therefore limited to these additional aspects and does not cover the entire set of rules for green bonds. The IA is based on reliable internal and external research, international data and several stakeholder consultations. While the definition of the objectives could have been more specific, the problem analysis and the assessment of options are overall logical and thorough ...

This briefing provides an initial analysis of the strengths and weaknesses of the impact assessment (IA) accompanying the Commission proposal for a regulation on general product safety aimed at ensuring that EU consumers are protected from dangerous non-food products. The IA defines clearly the problems to be addressed and their analysis appears to be satisfactory but the description of how they would evolve without any EU intervention is limited. The IA does not compare the retained options in terms ...