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přijatá stanoviska on 19/10/2016
Odkaz: 
ECO/408-EESC-2016-04274-00-01-ac-tra
Plenární zasedání: 
520 -
Oct 19, 2016 Oct 20, 2016

The EESC believes that the fight against terrorism and its financing and efforts to combat money laundering and other related forms of economic crime should be permanent EU policy priorities. These efforts should be linked more closely with the efforts needed to combat tax fraud and tax avoidance. Therefore, the EESC considers creating public national registers of the beneficial owners of bank accounts, businesses, trusts and transactions, and access to them by obliged entities, to be a priority. Furthermore, all obligations laid down in the Anti Money Laundering Directive should be extended to all territories or jurisdictions whose sovereignty resides with the Member States. And free trade and economic partnership agreements should include a chapter on measures to tackle money laundering and terrorist financing, tax fraud and tax avoidance.

EESC opinion: Anti-Money Laundering Directive

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Presentation Commission "Proposal for a Directive amending Directive 2015/849"

přijatá stanoviska on 31/05/2017
Odkaz: 
INT/815-EESC-2017-729
Plenární zasedání: 
526 -
May 31, 2017 Jun 01, 2017

The proposed measures of the services package aim to make it easier for services providers to navigate administrative formalities, helping Member States identify overly burdensome or outdated requirements on professionals operating domestically or across borders. Rather than amending existing EU rules in the services area, the Commission focuses on ensuring better application.

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Factsheet

přijatá stanoviska on 15/12/2016
Odkaz: 
ECO/413-EESC-2016-04486-00-00-ac-tra
Plenární zasedání: 
521 -
Dec 14, 2016 Dec 15, 2016

The EESC welcomes and supports the Commission's initiative to anticipate the review of the Regulations on European venture capital funds (EuVECA) and European social entrepreneurship funds (EuSEF). The EESC believes that such a regulation can promote the establishment of a capital markets union. The EESC suggests that in order to expand participation in such investment funds, the hitherto very restrictive access criteria, as well as other restrictive conditions, to be significantly relaxed; the Committee proposes to increase the involvement of non-institutional investors and considers it equally important to create an environment in which the financing objectives of social investment funds can develop.

EESC opinion: Amendment EuVECA and EuSEF

přijatá stanoviska on 19/10/2016
Odkaz: 
ECO/414-EESC-2016-04584-00-00-ac-tra
Plenární zasedání: 
520 -
Oct 19, 2016 Oct 20, 2016

The EESC believes that the fight against terrorism and its financing and efforts to combat money laundering and other related forms of economic crime should be permanent EU policy priorities. These efforts should be linked more closely with the efforts needed to combat tax fraud and tax avoidance. Therefore, the EESC considers creating public national registers of the beneficial owners of bank accounts, businesses, trusts and transactions, and access to them by obliged entities, to be a priority. Furthermore, all obligations laid down in the Anti Money Laundering Directive should be extended to all territories or jurisdictions whose sovereignty resides with the Member States. And free trade and economic partnership agreements should include a chapter on measures to tackle money laundering and terrorist financing, tax fraud and tax avoidance.

EESC opinion: Access to anti-money-laundering information by tax authorities

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Presentation "Access to Anti-money laundering informations"

přijatá stanoviska on 18/10/2017
Odkaz: 
INT/825-EESC-2017-02781-00-00-AC-TRA
Plenární zasedání: 
529 -
Oct 18, 2017 Oct 19, 2017

With this package of measures the Commission continues to deliver on its Single Market Strategy – a roadmap to unlock the full potential of the Single Market. This will make it easier for people and companies to manage their paperwork online in their home country or when working, living or doing business in another EU country and it will help ensure that commonly agreed EU rules are respected.

EESC opinion: Compliance Package

přijatá stanoviska on 19/10/2017
Odkaz: 
ECO/438-EESC-2017-02879-00-00-ac-tra
Plenární zasedání: 
529 -
Oct 18, 2017 Oct 19, 2017

This opinion is part of a wider package of four EESC opinions on the future of the European economy (Deepening of the Economic and Monetary Union and Euro area economic policy, Capital Markets Union and The future of EU finances). The package of opinions underscores the need for a common sense of purpose in the Union governance, which goes far beyond technical approaches and measures, and is first and foremost a matter of political will and a common perspective. Against this background the Committee advocates the exploration of tools to improve economic governance in the EMU, for instance by creating a permanent Euro Finance Minister, while ensuring full democratic accountability. Bundling competences would enhance coherence of EMU policies.

EESC opinion: Deepening EMU by 2025

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