IEU LEGAL & CORPORATE Telegram 4 July 2017


Our telegram headlines today*: 

# BORDERS ARBITRATION: 

  • Statement by First Vice-President Timmermans on the final award made on 29 June by the Arbitration Tribunal of the Permanent Court of Arbitration in the arbitration between Croatia and Slovenia +++ 

# ANTITRUST: 

  • Antitrust: EU Commission confirms unannounced inspections in the motor insurance market in Ireland +++ 

# STATE AID

  • State aid: EU Commission authorises precautionary recapitalisation of Italian bank Monte dei Paschi di Siena
  • EU Commission Answer - Revision of the General Block Exemption Regulation - E-002900/2017
  • EU Commission Answer - Fourth taxpayers bailout of Alitalia: compatibility with state aid rules and consistency with the Commission's approach to aviation strategy of liberal, free and fair competition - E-002974/2017

# MERGERS

  • Mergers: Commission clears acquisition of sole control of SAM by Banco Santander
  • Mergers: Commission clears acquisition of Market Logic Software by Genui, Summit and Sycamore
  • Mergers: Commission clears acquisition of B&R by ABB
  • Mergers: Commission clears acquisition of joint control over Stadler Linz by ÖBB TS and Stadler Rail

# INFRINGEMENTS

  • 13 July 2017: The EU Commission adopts its monthly infringements package

# VAT

  • EU Commission Answer - Reforming VAT collection - E-002997/2017

# PANAMA PAPERS

  • Draft agenda - Monday, 10 July 2017 - PE 607.936v01-00 - 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
  • PANA draft report and draft recommendation published - 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
  • EPP: Fighting tax avoidance without discrimination against Europeans
  • S&Ds secure an ambitious compromise on increased corporate tax transparency
  • EVP/CSU: Pflicht zur Steuerveröffentlichung: Die richtige Balance wahren!
  • S&D/SPD: Licht und Schatten bei der Pflicht zur Steuertransparenz (DE)
  • Country-by-country-reporting: increased tax transparency without jeopardising competitiveness - ALDE
  • Die Grünen/EFA: Großunternehmen: EU-Parlament beschließt länderbezogene Steuertransparenz
  • ECR: New rules to improve global tax transparency
  • GUE/NGL: Weak country-by-country reporting proposals won’t fix tax evasion
  • Europaabgeordneter Fabio De Masi (DIE LINKE): Bundeskriminalamt bei Ermittlungen wegen Panama Papers unterstützen
  • Transparency International: European Parliament votes for corporate tax transparency but leaves massive loophole

# MONEY-LAUNDERING

  • EU Commission: Answer - Strengthening of anti-money laundering measures - E-001855/2017

# IPR

  • EU Commission Answer - European Patents Office - E-001556/2017
  • EU Commission Answer - European Patent Office (EPO) and social abuses - E-002338/2017
  • EU Commission: Answer - Directive on the enforcement of intellectual property rights - E-003078/2017

# BREXIT

  • EP Hearing on the impact of Brexit on aviation - Committee on Transport and Tourism
  • EU Commission Answer - Impact of Brexit on the 2020 budget - E-002985/2017
  • EU Commission Answer - Relocation of two UK-based EU agencies and reviewing the location of existing EU agencies - E-003250/2017
  • Joint Chairmanship agreed for ECR Group

# EU REFORMS

  • EU Commission Answer - White Paper on the future of the EU - E-003074/2017
  • Amendments to the Joint motion for a resolution on the Commission Work Programme 2018

# EUROJUST

  • Draft report - EU Agency for Criminal Justice Cooperation (Eurojust) - PE 606.167v02-00 - Committee on Civil Liberties, Justice and Home Affairs

# GENDER EQUALITY

  • EU Commission Answer - Addressing the gender pay gap and gender pension gap - E-001358/2017

# CJEU

  • According to CJEU Advocate General Szpunar, Member States may prohibit and punish, as a matter of criminal law, the illegal exercise of transport activities in the context of the UberPop service, without notifying the Commission of the draft law in advance

# TRANSPARENCY

  • Latest entries into the EU Transparency Register
  • Lexerim 04/07/2017
  • via donau - Österreichische Wasserstraßen-Gesellschaft mbH 04/07/2017
  • Deutscher Hopfenwirtschaftsverband e. V. 04/07/2017

# EU COMMISSION REGISTER

  • SG
    • OJ 2219 - Liste des points prévus à l'ordre du jour des prochaines réunions de la Commission
  • SJ
    • Amended proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on additional customs duties on imports of certain products originating in the United States of America (codification)
    • DÉCISION DE LA COMMISSION relative à l'introduction d'un recours devant le Tribunal de Première Instance francophone de Bruxelles en vue du recouvrement forcé d'une créance de la Commission
  • DG COMP
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE

# EU PARLIAMENT REGISTER

  • Draft agenda - Tuesday, 11 July 2017 - PE 607.943v01-00 - Committee on Civil Liberties, Justice and Home Affairs, Committee on Women's Rights and Gender Equality
  • Draft agenda - Monday, 10 July 2017 - Wednesday, 12 July 2017 - PE 607.945v02-00 - Committee on Civil Liberties, Justice and Home Affairs
  • Amendments 4 - 22 - Administrative cooperation and combating fraud in the field of value added tax - PE 606.182v01-00 - Committee on Economic and Monetary Affairs

# EU COUNCIL REGISTER

  • ST 10986 2017 INIT Report from the Commission to the European Parliament and the Council concerning the implementation and the results of the Pericles 2020 programme for the protection of the euro against counterfeiting in 2016
  • ST 10986 2017 ADD 1 7ANNEX 1 to the Report from the Commission to the European Parliament and the Council concerning the implementation and the results of the Pericles 2020 programme for the protection of the euro against counterfeiting in 2016: Overview of actions committed to in 2016
  • ST 10986 2017 ADD 2 ANNEX 2 to the Report from the Commission to the European Parliament and the Council concerning the implementation and the results of the Pericles 2020 programme for the protection of the euro against counterfeiting in 2016: Pericles 2020 actions committed under previous budgets but implemented in 2016

# EU CASE LAW

# OFFICIAL JOURNAL C

# OFFICIAL JOURNAL L

*Note 


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