IEU LEGAL Telegram 26 Sept 2016




Our telegram headlines today*:


# STATE AID

  • State aid: Germany withdraws notification to grant €4 million of regional aid to polymer processer REHAU
  • Aides d'Etat: la Commission approuve la garantie octroyée par l'Etat français à la Caisse Centrale de Réassurance pour ses activités de réassurance de catastrophes naturelles

# LEGAL KEY INITIATIVES

  • Speech by Commissioner Jourová to the Legal Affairs Committee and EU Affairs Committee in the Bundestag: Anti-money Laundering, European Public Prosecutor's Office, Digital Contracts, and Insolvency

# PANAMA/BAHAMA PAPERS

  • Panama papers: investigative journalists discuss their work in Parliament
  • EP background on Panama Papers Inquiry
  • Next PANA Committee Meeting - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • Newsletters - 2016 : 2016 - PANA Newsletters - Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
  • S&D: Untersuchungsausschuss Panama Papers spricht mit Enthüllungsjournalisten
  • Pressekonferenz: Bahama/Panama Leaks und Whistleblower-Plattform EU Leaks

# TAXATION

  • EU Commission Answer - Responsible taxation and corporate social responsibility - E-005199/2016
  • OECD: Switzerland confirms its commitment towards greater tax transparency – ratifies the Convention on Mutual Administrative Assistance in Tax Matters
  • OECD: First regional meeting of the Inclusive Framework on BEPS for Latin America and the Caribbean

# BREXIT

  • EU Commission Answer - ‘Brexit’ and its repercussions for the European Union - E-005188/2016

# MERGERS

  • Mergers: EU Commission clears acquisition of airtechnology company Fläkt Woods by Triton

# INSOLVENCY

  • ST 11875 2016 INIT Draft Council Implementing Regulation replacing the lists of insolvency proceedings, winding-up proceedings and liquidators in Annexes A, B and C to Regulation (EC) No 1346/2000 on insolvency proceedings - Adoption
  • ST 12403 2016 INIT Proposal for a Regulation of the European Parliament and of the Council replacing the lists of insolvency proceedings and insolvency practitioners in Annexes A and B to Regulation (EU) (First reading) - General approach
  • ST 12403 2016 COR 1 Proposal for a Regulation of the European Parliament and of the Council replacing the lists of insolvency proceedings and insolvency practitioners in Annexes A and B to Regulation (EU) 2015/848 on insolvency proceedings (First reading) - General approach
  • ST 12403 2016 ADD 1 Proposal for a Regulation of the European Parliament and of the Council replacing the lists of insolvency proceedings and insolvency practitioners in Annexes A and B to Regulation (EU) (First reading) - General approach

# SOCIAL DIALOGUE

  • Businesseurope POSITION PAPERS: Euro-Mediterranean Social Partners’ joint declaration on social dialogue

# GENDER EQUALITY

  • EU Commission Answer - Gender equality and work-life balance - E-005412/2016

# EU SECURITY AGENDA

  • Civil Liberties MEPs quiz Gilles de Kerchove on counter-terrorism measures
  • EP background material on Counter-terrorism/de Kerchove

# TRANSPARENCY

  • Latest entries into the EU Transparency Register

# EU OMBUDSMAN

  • Recommendation of the European Ombudsman concerning the alleged failure by the European Economic and Social Committee to ensure that a member declared all relevant interests (inquiry into complaints 500/2015/ PHP, 561/2015/ PHP, 570/2015/ PHP, 577/2015/ PHP, 619/2015/ PHP, 635/2015/ PHP and 650/2015/ PHP)

# EU REGISTERS

## E-JUSTICE
  • Maintenance claims - Luxembourg
## EU COMMISSION
  • SJ (Legal Service) COMMISSION DECISION on an appeal against the judgment of the Civil Service Tribunal of the European Union of 20 July 2016 in Case F-104/15 C(2016)5997/F1 Document request
## EU PARLIAMENT
  • EU Commission Answer - Potential breach of competition law by Irish banks on variable mortgage rates - E-005304/2016
## EU COUNCIL
  • ST 12020 2016 INIT Proposal for a Council Directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities - General approach
  • ST 12041 2016 INIT Proposal for a Council Directive amending Directive 2011/16/EU as regards access to anti-money-laundering information by tax authorities General approach
  • ST 10397 2015 INIT Directive 2014/24/EU of the European Parliament and of the Council of 26 February 2014 on public procurement and repealing Directive 2004/18/EC
  • CM 4033 2016 INIT Working Party on Civil Law Matters (Contract Law)
  • CM 4060 2016 INIT WORKING PARTY ON CODIFICATION OF LEGISLATION
  • CM 4074 2016 INIT Working Party on Civil Law Matters (Brussels IIa)
  • ST 12526 2016 INIT Threat assessment on Internet facilitated organised crime (iOCTA)
## EU COMITOLOGY

## EU CASE LAW
## OFFICIAL JOURNAL C
## OFFICIAL JOURNAL L
*Note 


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