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In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AMLA). This was part of a legislative package aimed at implementing the 2020 action plan for a comprehensive Union policy on preventing money laundering and the financing of terrorism. The AMLA would be the centre of an integrated system, composed of the authority itself and national authorities with an AML/CFT supervisory mandate. It would also support ...

In 2020, the Commission launched a review of the Solvency II Directive, the EU's legal prudential regulatory framework for (re-)insurance companies, which entered into force in 2016. As one output of the review, the Commission made a proposal in September 2021 for a new directive establishing a framework for recovery and resolution of insurance companies – the 'IRRD proposal'. The IRRD proposal would establish harmonised recovery and resolution tools and procedures, with enhanced cross-border cooperation ...

La unión bancaria

Fichas temáticas sobre la EU 07-03-2024

La unión bancaria se basa en una propuesta que la Comisión Europea presentó en 2012, unos años después de que estallara la grave crisis financiera de la Unión. La principal innovación consistió en transferir, de escala nacional a escala europea, la responsabilidad de la supervisión cotidiana de los bancos de mayor tamaño de la zona del euro. A partir de entonces, el Banco Central Europeo (BCE) se encargó tanto de las tareas de política monetaria como de supervisión, aunque necesitaba mantenerlas ...

On 7 December 2022, the European Commission made two proposals to amend EU legislation on derivative markets. The objective is to reduce the excessive and concentrated exposure of EU financial institutions to third-country central counterparties (CCPs). CCPs are clearing platforms that mitigate counterparty risks on derivative instruments by demanding collateral. Among other things, the proposals would require EU financial institutions to retain a portion of mandatory CCP derivative trading, to be ...

En junio de 2023, la Comisión presentó una propuesta («FASTER») para lograr que los procedimientos de retención a cuenta en la Unión sean más eficientes y seguros para los inversores transfronterizos y las administraciones tributarias de los Estados miembros, en beneficio de la Unión de los Mercados de Capitales de la UE. Para adoptar la Directiva, el Consejo debe votar a favor por unanimidad, previa consulta al Parlamento. El Parlamento tiene previsto someter a votación su informe (no vinculante ...

The capital markets union (CMU) is an EU political project aimed at 'de-fragmenting' the markets for corporate financing. The primary objective is to ensure that firms with comparable characteristics obtain comparable financing conditions – especially as regards costs and volumes – regardless of the Member State in which they are located. The objective to de-fragment capital markets is influenced by the context of European monetary union and the single market for goods and services; fragmented financial ...

This document provides an overview of Economic Dialogues with the other institutions of the European Union that has taken place in the competent committee(s) of the European Parliament since September 2019 under the European Semester for economic policy coordination. It also lists the Recovery and Resilience Dialogues with the European Commission as undertaken by the competent committee(s) since the entry of force of the Recovery and Resilience Facility in 2021. It also includes an overview of the ...

Following the Commision’s adoption of the Action plan on Sustainable Finance in 2018 with the aim to foster investment in sustainable projects and incorporate sustainability in financial advice, the SFDR was adopted by the European Parliament and the Council in November 2019. It aims to provide investors who seek to put their money into companies and projects focusing on sustainable development with the necessary information. Furthermore, the SFDR allows investors to assess the integration of sustainability ...

El Banco Europeo de Inversiones

Fichas temáticas sobre la EU 18-01-2024

El Banco Europeo de Inversiones (BEI) contribuye a la consecución de los objetivos de la Unión Europea mediante la financiación de proyectos a largo plazo, la concesión de garantías y la prestación de asesoramiento. Apoya proyectos dentro y fuera de la Unión Europea. Sus accionistas son los Estados miembros de la Unión. El BEI es el accionista mayoritario del Fondo Europeo de Inversiones (FEI): ambos constituyen el Grupo BEI.

The banking union is a regulatory framework that establishes a single prudential rulebook for banks, and – for banks the failure of which it is considered would have a significant impact – a single supervisor and a Single Resolution Fund. Created as a policy response to the 2007-2008 banking crisis, banking union is essential for European monetary union and the level playing field in the EU single market for goods and services. The lessons learned during the banking crisis were a key foundation for ...