IEU LEGAL & CORPORATE Telegram 28 Feb 2017

Our telegram headlines today*:


  • Citizens should get access to data on firm owners to fight money laundering
  • EPP: More transparency to address terror financing and tax evasion
  • EU-Abgeordneter Markus Ferber (EVP/CSU) zur Anti-Geldwäsche-Richtlinie
  • S&Ds: we need increased transparency to be more efficient against money laundering and terrorist financing
  • EU-Abgeordneter Michael Theurer: Aus Entwicklungsländern fließen weiter zu viele Gelder an Steueroasen ab!
  • GUE-NGL: EP ramps up pressure in fight against money laundering and tax evasion
  • Grüne zur Anti-Geldwäsche-Richtlinie: Wichtiger Erfolg für Steuergerechtigkeit und gegen Wirtschaftskriminalität


  • Mergers: EU Commission clears acquisition of Mentor Graphics by Siemens
  • Mergers: EU Commission clears the creation of a market research joint venture between KKR and GfK Verein
  • Mergers: EU Commission clears acquisition of AIG Target Portfolio by Fairfax


  • Brokenshire to ensure Northern Ireland's interests are protected & advanced
  • UK Parliament: Government must ensure Gibraltar's voice is heard during Brexit say Lords
  • Impact of Brexit on regulation and health services examined - UK Parliament


  • Speech by Commissioner Jourová - 10 years of the EU Fundamental Rights Agency: a call to action in defence of fundamental rights, democracy and the rule of law


  • The General Court declares that it lacks jurisdiction to hear and determine the actions brought by three asylum seekers against the EU-Turkey statement which seeks to resolve the migration crisis
  • The EU General Court confirms the validity of anti-dumping and anti-subsidy measures for imports of solar panels from China


  • Latest decisions by the EU Ombudsman


  • Latest entries into the EU Transparency Register:
    • ArchiXL BV 28/02/2017
    • Forum Energii 28/02/2017
    • Advanced Technology and Science Applications Centre 28/02/2017
    • Fédération Cynologique Internationale - European Section 28/02/2017
    • LUPUS IT-Consulting 28/02/2017
    • IQNet - The International Certification Association 28/02/2017
    • Asociación Española de Fitosanitarios y Sanidad Ambiental 28/02/2017
    • Koz 28/02/2017


  • OLAF
    • COMMISSION DECISION on the adoption of the work programme for 2017 and the financing for the implementation of the Anti-Fraud Information System
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE
  • SG
    • Commission Decision regarding the follow-up to National Parliaments' Opinions - reply to the Národná Rada (SK) - COM(2016) 270 final
    • OJ 2202 - Liste des points prévus à l'ordre du jour des prochaines réunions de la Commission
    • Ordre du jour de la 2202ème réunion de la Commission (Bruxelles, 01/03/2017)
  • SJ
    • DÉCISION DE LA COMMISSION relative à l'introduction d'une procédure devant le Tribunal de première instance de Bruxelles en vue du recouvrement forcé d'une créance de la Commission




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INSIGHT EU: CLIMATE Telegram 15 Sept 2017 (with links)