Print

Anti-fraude

Filters

5
Feb
2024

Supervisory Opinion on the integration of the PMO into digital platforms for the exchange of data for the exchange of digital data regarding social security benefits

EDPS Supervisory Opinion on the integration of the PMO into digital platforms for the exchange of data for the exchange of digital data regarding social security benefits (case 2023-1346)

Langues disponibles: anglais
8
Aug
2023

EDPS Opinion 37/2023 on the Proposal for a Council Directive on Faster and Safer Relief of Excess Withholding Taxes

EDPS Opinion 37/2023 on the Proposal for a Council Directive on Faster and Safer Relief of Excess Withholding Taxes 

Langues disponibles: allemand, anglais, français
28
Jun
2023

EDPS Opinion 29/2023 on the Proposal for a Directive on combating corruption

On 3 May 2023, the European Commission issued a Proposal for a Directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Commgunities or officials of Member States of the European Union and amending Directive (EU) 2017/1371 of the European Parliament and of the Council (‘the Proposal’). Its objective is to establish minimum rules concerning the definition of criminal offences and sanctions in the area of corruption, as well as measures to better prevent and fight corruption. It also aims to update the EU legislative framework, including by incorporating international standards binding on the EU, such as those of the United Nations Convention against Corruption (UNCAC).

Langues disponibles: allemand, anglais, français
Topics
23
Jul
2020

Politique globale de l'Union en matière de prévention du blanchiment de capitaux et du financement du terrorisme

Avis du CEPD sur le plan d’action de la Commission européenne pour une politique globale de l’Union en matière de prévention du blanchiment de capitaux et du financement du terrorisme

Langues disponibles: allemand, anglais, français
15
Mar
2019

Combatting VAT Fraud

EDPS Opinion on two legislative Proposals relating to combatting VAT Fraud.