IEU Legal & Corporate Telegram 3 October 2018

Our telegram headlines today*: 

JHA COUNCIL: 

  • Agenda of the Justice and Home Affairs Council, 11-12/10/2018 +++ 

EU REFORMS: 

  • The future of European values - Speech by EU Commissioner Vestager +++ 

VAT FRAUD: 

  • OLAF and partners target VAT carousel fraud in cross-border operation +++ 

VAT: 

  • EP Text adopted - Rates of value added tax* - P8_TA-PROV(2018)0371 - Wednesday, 3 October 2018 - Strasbourg - Provisional edition
  • EP Text adopted - VAT: period of application of the reverse charge mechanism and of the Quick Reaction Mechanism * - P8_TA-PROV(2018)0367 - Wednesday, 3 October 2018 - Strasbourg - Provisional edition
  • EP Text adopted - Harmonising and simplifying certain rules in the VAT system * - P8_TA-PROV(2018)0366 - Wednesday, 3 October 2018 - Strasbourg - Provisional edition
  • EP Text adopted - Administrative cooperation in the field of excise duties as regards the content of electronic register * - P8_TA-PROV(2018)0368 - Wednesday, 3 October 2018 - Strasbourg - Provisional edition

ROMANIA

  • Remarks of 1st VP Frans Timmermans in the EU Parliament Plenary debate on the rule of law in Romania
  • We remain on the side of the Romanian people - EPP
  • EVP/CDU zur Rechtstaatlichkeit Rumäniens
  • EVP/CSU zum Fall Rumänien
  • S&D: Romania must remain on a positive European path
  • Corruption and authoritarianism rife in Romania - but EU also to blame - GUE/NGL

BREXIT

  • Minister quizzed on BEIS readiness for a ‘no deal’ Brexit - UK Parliament
  • Britain's best Brexit hope is a revised Chequers plan - CER

TAX3

  • Exchange of views with Ms Lapecorella, Chair of the Conduct Group (Business Taxation) - 10-10-2018 - Special committee on financial crimes, tax evasion and tax avoidance

M&A

  • EU Commission clears acquisition of joint control over ExxonMobil Exploration Argentina and Mobil Argentina by ExxonMobil and Qatar Petroleum
  • EU Commission clears acquisition of Spielbank Mainz by Gauselmann, NOVOMATIC and Spielbank Bad Neuenahr
  • EU Commission clears acquisition of trendtours Touristikby Bregal Unternehmerkapital
  • EU Commission clears acquisition of Convergys by Synnex

COMPANY LAW

  • ETUC: Invitation to a lunch-debate on the Company Law Package at the EU Parliament

MONEY LAUNDERING

  • EU-Abgeordneter Martin Schirdewan (DIE LINKE.): Schnellere Umsetzung der Gelwäscherichtlinie nötig
  • Die Grünen/EFA zu Geldwäsche/Malta: Schmutziges Geld in Banken konsequent bekämpfen

ENHANCED COOPERATION

  • EP Study - The Implementation of Enhanced Cooperation in the EU - PE 604.987 - Committee on Constitutional Affairs

EU COMMISSION REGISTER

  • SG
    • REPORT FROM THE COMMISSION on the application in 2017 of Regulation (EC) No 1049/2001 regarding public access to European Parliament, Council and Commission documents
    • Commission decision on a confirmatory application GESTDEM 2017/2627
    • Demande d'agrément pour remplacer le Chef de la Mission de la République du Mozambique auprès de l'Union européenne et auprès de la Communauté européenne de l'Energie atomique
    • Réunion des Directeurs généraux du 27/09/2018 - State of the Union : operational follow up
    • OJ 2267 - Actes adoptés et authentifiés
    • Note journalière des décisions prises par procédure de délégation le 2 octobre 2018
    • Note journalière des décisions prises par procédure d'habilitation le 2 octobre 2018
    • Note journalière des décisions prises par procédure écrite le 3 octobre 2018
  • SJ
    • COMMISSION DECISION concerning an application to intervene by the Commission to the Court
  • DG JUST
    • Proposal for a Council Implementing Decision in accordance with Article 15(2) of Regulation (EU) No 1053/2013 of 7 October 2013
  • DG COMP
    • Commission decision pursuant to Regulation (CE) 1/2003
    • Décision de la Commission en vertu des articles 107 et 108 du TFUE
  • DG TAXUD
    • COMMISSION IMPLEMENTING REGULATION (EU) …/... concerning the classification of certain goods in the Combined Nomenclature
    • [....] Explanatory notes to the Combined Nomenclature of the European Union
    • Commission reply to the European Ombudsman - Complaint ref. 261/2018

EU PARLIAMENT REGISTER

  • Draft agenda - Wednesday, 10 October 2018 - Thursday, 11 October 2018 - PE 628.521v01-00 - Committee on Legal Affairs

EU CASE LAW

OFFICIAL JOURNAL C

OFFICIAL JOURNAL L

*Note 

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