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EP Takes Position on Interoperability Legal Framework
On 24 October 2018, the plenary of the European Parliament backed the position of the LIBE Committee regarding legislative proposals on the interoperability between EU information systems in the area of justice and home affairs. EP negotiators have now green light to enter into informal talks with the Council and the Commission.
Published 7 years, 2 months ago
News
CJEU Backs Police Access to Retained Data in Minor Offences
On 2 October 2018, the CJEU delivered another important judgment on data protection and on access by public authorities to retained provider data. The CJEU concluded that law enforcement authorities can also access personal data retained by providers of electronic communications in cases of criminal offences that are not particularly serious. It is a pre-condition, however, that access does not constitute a serous infringement of privacy.
Published 7 years, 2 months ago
News
CJEU: EU Directive Does Not Cover Procedure For Reviewing the Lawfulness of Pre-Trial Detention
On 19 September 2018, the CJEU rendered a judgment on the interpretation of Directive (EU) 2016/343 on the presumption of innocence and Arts. 47 and 48 CFR (Case C-310/18 PPU – Emil Milev).
Published 7 years, 2 months ago
News
EU Cybersecurity Organisations Agree on Roadmap
On 6 November 2018, Europol, the European Union Agency for Network and Information Security (ENISA), the European Defence Agency (EDA), and the Computer Emergency Response Team for the EU Institutions agreed on a roadmap outlining activities and projects for their cooperation in 2019 in …
Published 7 years, 2 months ago
News
2018 Internet Organised Crime Threat Assessment Published
Europol published its fifth Internet Organised Crime Threat Assessment (IOCTA), which gives a comprehensive overview of current and future threats and identifies trends in crime conducted and/or facilitated online.The 2018 IOCTA looks at the threats and trends with regard to four crime …
Published 7 years, 2 months ago
News
Annual Report on Counterfeit Seized Goods – 2017 Results
On 27 September 2018, the Commission presented its annual report on EU customs enforcement of intellectual property rights in 2017. The report contains statistical information about the detentions made under customs procedures and includes data on the description, quantities, and values of the goods; their provenance; the means of transport; and the type of intellectual property right (IPR) that may have been infringed.
Published 7 years, 2 months ago
News
Statistics on Card Fraud in 2016
On 26 September 2018, the ECB presented figures on card fraud in 2016. It is the fifth report of this kind.
Published 7 years, 2 months ago
News
Commission Takes Action Against Italy and the UK for Illegal VAT Practices
As a follow up to the Paradise Paper leaks, the Commission launched infringement proceedings against Italy and the United Kingdom on 8 November 2018. The proceedings concern VAT practices in the yacht and aircraft sectors that are not considered in line with EU rules.
Published 7 years, 2 months ago
News
Council Adopts Directive Allowing Generalised Temporary Reversal of VAT Liability
On 20 December 2018, the Council adopted a Directive amending Directive 2006/112/EC on the common system of value added tax. It concerns the temporary application of a generalised reverse charge mechanism in relation to supplies of goods and services above a certain threshold.
Published 7 years, 2 months ago
News
Commission Urges Maltese Watchdog to Comply with EU’s AML Rules
On 8 November 2018, the Commission sent a formal opinion to the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit − FIAU), in which it calls for compliance with the obligations under the 4th Anti-Money Laundering (AML) Directive.
Published 7 years, 2 months ago