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Finance & Economy

The financial crisis has emphasised the need to harmonise rules on the functioning of financial markets, a crucial source of financing in today´s economy. The EU actively tries to improve, in particular, the accountability of financial institutions and transparency of financial markets, at the same time combatting tax evasion and money laundering. These legitimate policies often require, in practice, the collection, use and storage of large amounts of personal information. Therefore, it is necessary to balance public policy objectives with the fundamental rights to privacy and data protection.

Filters

11
Jul
2014

Reporting and transparency of securities financing transactions

Opinion on the proposal for a Regulation of the European Parliament and of the Council on structural measures improving the resilience of EU credit institutions and on the proposal for a Regulation of the European Parliament and of the Council on the reporting and transparency of securities financing transactions    

Available languages: German, English, French
Executive Summary
Available languages: Bulgarian, Czech, Danish, German, Estonian, Greek, English, Spanish, French, Croatian, Italian, Latvian, Lithuanian, Hungarian, Maltese, Dutch, Polish, Portuguese, Romanian, Slovak, Slovenian, Finnish, Swedish
1
Jul
2014

Management of the administrative and financial files of interinstitutional crèches and childcare facilities - OIB

Opinion on the notification for prior checking concerning the processing operation "Management of the administrative and financial files of interinstitutional (after-school and outdoor) crèches and childcare facilities by the OIB" (Case 2012-0419)

Available languages: German, English, French
17
Apr
2014

European Terrorist Finance Tracking System (TFTS)

EDPS comments on the Communication from the Commission to the European Parliament and the Council on a European Terrorist Finance Tracking System (TFTS) and on the Commission Staff Working Document - Impact Assessment accompanying the Communication from the Commission to the European Parliament and the Council on a European Terrorist Finance Tracking System (TFTS)

Available languages: German, English, French
17
Mar
2014

Panel for Financial Irregularities - ECA

Opinion of 17 March 2014 on the notification for prior checking received from the Data Protection Officer of the European Court of Auditors concerning the ECA's Panel for Financial Irregularities (Case 2013-0846)

Available languages: German, English, French
3
Mar
2014

Early Warning System - ERCEA

Opinion of 3 March 2014 on a notification for Prior Checking received from the Data Protection Officer of the European Research Council Executive Agency regarding the use of the Early Warning System by the European Research Council Executive Agency (Case 2012-0823)

Available languages: German, English, French