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Vedtaget on 18/02/2015
Reference: 
ECO/371-EESC-2014-04516-00-01-AC-TRA
Plenarforsamling: 
505 -
Feb 18, 2015 Feb 19, 2015

The EESC considers it vital to preserve the "biodiversity" of the financial system, without this meaning the arbitrary application of rules. In this context the Committee applauds the consideration the European Commission has given to the introduction of calibrated financial regulation frameworks to consider the specificities of cooperative and savings banks that avoid the undesirable effects of uniform application of prudential rules and possibly an overload of administrative burdens.

EESC opinion: Role of cooperative and savings banks in territorial cohesion

Vedtaget on 19/10/2016
Reference: 
ECO/408-EESC-2016-04274-00-01-ac-tra
Plenarforsamling: 
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

Downloads: 

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

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