login
login
Image header Agence Europe
Europe Daily Bulletin No. 12503
Contents Publication in full By article 15 / 33
ECONOMY - FINANCE - BUSINESS / Money laundering

Quandary over future European supervisor, stakeholders give their opinions

A European anti-money laundering supervisor, yes -- but which one? This is the question that several stakeholders tried to answer on Wednesday 10 June during an online event organised by Accountancy Europe, in cooperation with the European Contact Group and Transparency International.

In its action plan to strengthen the fight against money laundering presented at the beginning of May (see EUROPE B12482A8), the European Commission confirmed its intention to present proposals to set up a...

Contents

EU RESPONSE TO COVID-19
DEMOCRACY: Commission will monitor the anti-disinformation measures taken by online platforms on a monthly basis
HEALTH: after initial anarchy, Commission proposes to Member States to negotiate together on vaccines
HEALTH: Commission launches first steps in post-pandemic reflection
SOCIAL: European Commission is not closing door to revision of Directive on protection of workers from biological agents
ECONOMY: EU Finance Ministers discuss European Recovery Plan
SYRIA: Covid-19, EU announces €55.1 million to help refugees and host communities in Jordan and Lebanon
SECTORAL POLICIES
CLIMATE: majority of European Parliament Committee on Environment seems to be in favour of anchoring climate neutrality at Member State level
CLIMATE: EU residents were largest issuers of green bonds in 2019, says ECB
ENVIRONMENT: NGO HEAL wants to counter appeal by agrochemical companies against decision to ban chlorpyrifos-methyl in EU
ENERGY: global demand for natural gas is expected to fall to an all-time low in 2020, according to IEA
JHA: deadlock persists in EU Council over strategic guidelines for justice and home affairs
SPACE: EU/ESA meeting should define common vision, hopes future German EU Council Presidency
ECONOMY - FINANCE - BUSINESS
FINANCE: High Level Forum on the Capital Markets Union submits its final recommendations to Commission
EUROGROUP: banking union, new presidency, Greece and European Recovery Plan on ministerial agenda
MONEY LAUNDERING: quandary over future European supervisor, stakeholders give their opinions
TAXATION: Member States give green light to reports on tax issues during Croatian Presidency of EU Council
EXTERNAL ACTION
UNITED KINGDOM: EU ready to compromise if London changes its approach, says Barnier
WTO: European Green Deal and Brexit negotiations raise concerns among Members
TRADE: dual-use goods, NGOs concerned that Commission is climbing down too far on its 2016 proposal
DEVELOPMENT: Paris Club signs a debt service moratorium agreement with 12 countries
LIBYA: Europeans once again call for an end to fighting and for dialogue
SECURITY - DEFENCE
DEFENCE: 45 MEPs call for adequate funding for military mobility after 2020
INSTITUTIONAL
FUTURE OF EU: Conference on Future of Europe must not exclude any options, warn MEPs
EPP: saga continues on fate of Viktor Orbán
NEWS BRIEFS
CHILE: trade negotiations are making progress, but there is still work to do, says European Commission
SPACE: ESA proposes to participate in European Low-Earth Orbit satellite constellation project
FINANCE: ACCA calls for a “bold” review of Non-Financial Reporting Directive
MALI: EU encourages government to complete investigations into killings in centre of country
INTERNAL MARKET: counterfeiting costs EU €15 billion a year in lost tax revenue, according to EUIPO
MIGRATION: Greece, Cyprus and Bulgaria want an urgency and solidarity clause in asylum and migration pact
WTO: dispute over Australian cigarettes good news for EU health measures
SUDAN: transfer of Sudanese warlord Ali Kushayb from Sudan to ICC is important step in search for justice in Darfur, says EU
ERRATUM
TRANSPARENCY: Katarina Barley and Danuta Hübner are European Parliament’s main negotiators on European Transparency Register