IEU Euro & Finance Telegram 12 September 2018

Our telegram headlines today*: 

MONEY LAUNDERING: 

  • State of the Union 2018 – EU Commission proposes Stronger anti-money laundering supervision for a stable banking and financial sector +++ 
  • EU Commission Q&A: Stronger anti-money laundering supervision for a stable banking and financial sector +++ 
  • New EU rules to thwart money laundering and terrorist financing - MEPs +++ 
  • Text adopted - Countering money laundering by criminal law ***I - P8_TA-PROV(2018)0339 - Wednesday, 12 September 2018 - Strasbourg - Provisional edition +++ 
  • Stopping terrorists' access to financing - EPP
  • CSU/EVP: Mehr tun im Kampf gegen Geldwäsche!
  • S&Ds welcome the Commission’s proposal to fight money laundering across borders and call for enhanced power and additional resources for the EU’s supervisory institutions
  • Die Grünen/EFA: Junckers Vorschläge gegen Geldwäsche im Eilverfahren beschließen
  • EP Text adopted - Controls on cash entering or leaving the Union ***I - P8_TA-PROV(2018)0338 - Wednesday, 12 September 2018 - Strasbourg - Provisional edition

PORTUGAL

  • IMF Country Report No. 18/273 : Portugal : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Portugal
  • IMF Country Report No. 18/274 : Portugal : Selected Issues

AUSTRIA

  • IMF Executive Board Concludes 2018 Article IV Consultation with Austria
  • IMF Country Report No. 18/272 : Austria : 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Austria

ROMANIA

  • EU Commission: Answer - Non-performing loans in Romania - E-003655/2018

CZECH REPUBLIC

  • EU Commission: Answer - Deterioration of the Czech economic outlook according to the European Commission - E-004092/2018

PEPP

  • GUE/NGL: Privatising EU pensions a looming catastrophe for millions

EBA

  • EBA revises standardised NPL data templates

EU COMMISSION REGISTER

  • DG FISMA
    • Amended proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority); Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority); Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority); Regulation (EU) No 345/2013 on European venture capital funds; Regulation (EU) No 346/2013 on European social entrepreneurship funds; Regulation (EU) No 600/2014 on markets in financial instruments; Regulation (EU) 2015/760 on European long-term investment funds; Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds; Regulation (EU) 2017/1129 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market; and (EU) Directive 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing
    • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Strengthening the Union framework for prudential and anti-money laundering supervision for financial institutions

*Note 

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