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EU Legislation

Directive of the European Parliament and of the Council on combating money laundering by criminal law

On 23 October 2018, the European Parliament and the Council adopted a Directive on combating money laundering by criminal law, pursuant to Article 83(1) TFEU. This new directive replaces the current provisions concerning the criminalisation of money laundering contained in point (b) of Article 1 and Article 2 of Framework Decision 2001/500/JHA in relation to the Member States participating in...
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Regulation of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data

Regulation of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and...
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Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European Public Prosecutor's

The European Anti-Fraud Office (OLAF), established in 1999, was entrusted with the task to carry out administrative investigations against fraud and any other illegal activity affecting the...
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Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters (e-evidence)

In 2015, in the ‘European Agenda for a Security Union’, the Commission highlighted the issue of access to electronic evidence and a year later, committed to propose solutions to address the...
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Proposal for a Regulation of the European Parliament and of the Council on establishing a framework for interoperability between EU information systems (police and judicial cooperation, asylum and migration)

Following on from the recommendations of the high-level expert group on information systems and interoperability, the European Commission tabled, in December 2017, the Commission's Proposal for a...
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Proposal for a Regulation on establishing a framework for interoperability between EU information systems AND Proposal for a Regulation on establishing a framework for interoperability between EU information systems and amending other regulations

Proposal for a Regulation of the European Parliament and of the Council on establishing a framework for interoperability between EU information systems (police and judicial cooperation, asylum and...
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Regulation of the European Parliament and of the Council establishing an EES to register data of third country nationals crossing the external borders of the Member States and determining the conditions for access to the EES for law enforcement purposes

Regulation of the European Parliament and of the Council establishing an Entry/Exit System (EES) to register entry and exit data and refusal of entry data of third country nationals crossing the...
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