IEU LEGAL & CORPORATE Telegram 26 June 2017


Our telegram headlines today*: 

# BREXIT: 

  • UK government publishes proposals on rights of EU citizens +++ 
  • Prime Minister May's Commons statement on European Council: 26 June 2017 +++ 
  • UK Policy paper: Safeguarding the position of EU citizens in the UK and UK nationals in the EU +++ 
  • XT 20010 2017 INIT Special meeting of the European Council (Art.50) held on 29 April 2017 +++ 
  • EU Commission: EC Midday press briefing of 26/06/2017 - BREXIT - Citizens Rights: Q&A +++ 
  • S&D leader Pittella on citizens’ rights: May’s proposal is discriminatory. Cut-off date must be when UK leaves +++ 
  • ALDE: PM May’s counter- proposal on citizen’s rights to be carefully assessed by the European Parliament's Brexit Steering Group +++ 
  • Brexit Reality Bites - Edelman +++ 

# STATE AID

  • State aid: EU Commission approves aid for market exit of Banca Popolare di Vicenza and Veneto Banca under Italian insolvency law, involving sale of some parts to Intesa Sanpaolo
  • EU Commission Memo - State aid: How the EU rules apply to banks with a capital shortfall
  • State Aid: EU Commission approves Swedish tax breaks for employee share options
  • State aid: EU Commission approves French support for construction of €1.3 billion Paris-Charles-de-Gaulle airport express rail line

# MERGERS

  • Mergers: EU Commission clears acquisition of Caldic by Golman Sachs

# FINANCIAL CRIME

  • EU Commission: Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force
  • ESAs publish central contact point standards in fight against financial crime
  • ESAs publish AML/CFT guidelines
  • Bundesfinanzministerium: Gesetz zur Umsetzung der Vierten EU-Geldwäscherichtlinie, zur Ausführung der EU-Geldtransferverordnung und zur Neuorganisation der Zentralstelle für Finanztransaktionsuntersuchungen

# CROSS BORDER INSOLVENCY

  • EU Commission: New rules facilitating cross-border insolvency proceedings enters into force today
  • EP Draft report - Ranking of unsecured debt instruments in insolvency hierarchy - PE 606.264v01-00 - Committee on Economic and Monetary Affairs

# COMPANY INFORMATION

  • EU Commission takes further steps to enhance business transparency on social and environmental matters
  • EU Commission Memo: Guidelines on disclosure of non-financial information

# OLAF

  • Operation Renegade halts thousands of potentially dangerous auto spare parts and other counterfeit goods European Anti-Fraud Office

# EU OMBUDSMAN

  • Latest cases by the EU Ombudsman
  • Letter from the Ombudsman to the President of the Committee of the Regions on the implementation of Article 16 of the EU Staff Regulations
  • Décision du Médiateur européen dans l’affaire 274/2017/AMF sur le refus du Parlement européen de réexaminer un rapport de notation d'un membre du personnel
  • Decision in case 274/2017/AMF on the refusal of the European Parliament to review a staff evaluation report
  • Decision in cases 432/2017/AMF, 505/2017/AMF and 878/2017/AMF on the European Commission’s review of the Directive on the protection of animals used for scientific purposes

# STATELESSNESS

  • EP Hearing - Statelessness - 29-06-2017 - Committee on Civil Liberties, Justice and Home Affairs - Committee on Petitions
  • EP Subject files - Statelessness - Committee on Civil Liberties, Justice and Home Affairs

# EU REFORMS

  • Bundesaußenminister Sigmar Gabriel beim Netzwerk-Tag der Europäischen Bewegung Deutschlands: "Schluss mit der Mutlosigkeit!" (DE)

# TRANSPARENCY

  • Latest entries into the EU Transparency Register
  • Deloitte Tax & Consulting 26/06/2017
  • MKC Communications 26/06/2017
  • Associazione Nazionale Industrie Manufatti Cementizi 26/06/2017
  • ΕΛΛΗΝΙΚΟ ΔΙΚΤΥΟ ΓΙΑ ΤΗΝ ΕΤΑΙΡΙΚΗ ΚΟΙΝΩΝΙΚΗ ΕΥΘΥΝΗ 26/06/2017
  • Hg Pooled Management Limited 26/06/2017
  • International Organization for Fisheries, Aquaculture and other Marine Proteins 26/06/2017
  • University of Santiago de Compostela 26/06/2017
  • Centre for European and International Policy Action 26/06/2017
  • Fundación ESADE 26/06/2017
  • Suomen opiskelijakuntien liitto - SAMOK ry 26/06/2017

# EU COMMISSION REGISTER

  • DG JUST
    • REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
    • COMMISSION STAFF WORKING DOCUMENT On improving cooperation between EU Financial Intelligence units
    • COMMISSION STAFF WORKING DOCUMENT - Accompanying the document - Report from the Commission to the European Parliament and the Council on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
  • DG COMP
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE

# EU PARLIAMENT REGISTER

  • Publications: Timetables - Committee on Legal Affairs - updated on 26.6.2017
  • Amendments 1 - 13 - The implementation of the Treaty provisions concerning national Parliaments - PE 606.262v01-00 - Committee on International Trade

# EU COUNCIL REGISTER

  • CM 3226 2017 INIT Presentation of the Estonian Presidency's programme, followed by Working Party on Transport Intermodal Questions and Networks
  • CM 3204 2017 REV 1 Working Party on e-Law (e-Justice) (cooperation mechanism)
  • CM 3371 2017 INIT Working Party on Civil Law Matters (General Questions)
  • ST 10582 2017 INIT Proposal for a COUNCIL DIRECTIVE amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation in relation to reportable cross-border arrangements
  • ST 10582 2017 ADD 1 ANNEX to the Proposal for a Council Directive amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation in relation to reportable cross-border arrangements
  • ST 10582 2017 ADD 2 COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a COUNCIL DIRECTIVE amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation in relation to reportable cross-border arrangements
  • ST 10582 2017 ADD 3 COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE IMPACT ASSESSMENT Accompanying the document Proposal for a COUNCIL DIRECTIVE amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation in relation to reportable cross-border arrangments
  • ST 10513 2017 ADD 1 ANNEX to the Commission Delegated Regulation (EU) No.../... of XXX replacing Annexes I, II, III and IV of Regulation (EC) 861/2007 of the European Parliament and of the Council establishing a European Small Claims Procedure
  • ST 10546 2017 ADD 1 ANNEX to the Commission Delegated Regulation (EU) No .../...of XXX replacing Annex I of Regulation (EC) 1896/2006 of the European Parliament and of the Council creating a European order for payment procedure
  • ST 10633 2017 INIT Proposal for a Regulation on the European Union Agency for Criminal Justice Cooperation (Eurojust) - provisions on data protection (Presidency proposal)
  • ST 10663 2017 INIT Accession negotiations with Serbia Chapter 6 : Company law
  • ST 8 2017 INIT European Council meeting (22 and 23 June 2017) – Conclusions

# EU CASE LAW

# OFFICIAL JOURNAL C


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