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European Union · Resolution · RSP

2018/2900(RSP)

The Cum Ex Scandal: financial crime and the loopholes in the current legal framework

votedEuropean Union· European Parliament· EN

Introduced

29 November 2018

Last action

29 November 2018 · Introduced

Status

PLENARY_VOTE

Sponsors

—

Subjects

Discovery layer

Source updated

29 November 2018

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

22 official languages
  • Bulgarian

    Скандалът Cum Ex: финансови престъпления и пропуски в действащата правната рамка

  • Czech

    Skandál s obchody „cum-ex“: finanční trestná činnost a mezery v současném právním rámci

  • Danish

    Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning

  • German

    Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen

  • Greek

    Το σκάνδαλο Cum Exl: οικονομικό έγκλημα και παραθυράκια στο υπάρχον νομικό πλαίσιο

  • Spanish

    El escándalo cum-ex: delincuencia financiera y lagunas en el actual marco jurídico

  • Estonian

    Majanduskuritegevus ja kehtiva õigusraamistiku nõrgad kohad cum-ex skandaali valguses

  • Finnish

    Cum Ex -skandaali: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät

  • French

    Le scandale Cum Ex: criminalité financière et lacunes du cadre juridique actuel

  • Croatian

    Skandal Cum-Ex: financijski kriminal i manjkavosti u postojećem pravnom okviru

  • Hungarian

    A cum-ex-botrány: pénzügyi bűncselekmény és a jelenlegi jogi keretben meglévő hiányosságok

  • Italian

    Scandalo Cum Ex: criminalità finanziaria e lacune del quadro legislativo vigente

  • Lithuanian

    „Cum-ex“ skandalas: finansinis nusikaltimas ir dabartinės teisinės sistemos spragos

  • Latvian

    "Cum Ex" skandāls: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības

  • Maltese

    L-Iskandlu Cum Ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali attwali

  • Dutch

    Het Cum Ex-schandaal: financiële criminaliteit en de mazen in het huidige wetgevingskader

  • Polish

    Afera Cum Ex: przestępstwo finansowe i luki w obowiązujących ramach prawnych

  • Portuguese

    Escândalo Cum Ex: criminalidade financeira e lacunas no atual quadro jurídico

  • Romanian

    Scandalul Cum Ex: frauda financiară și lacunele din cadrul juridic în vigoare

  • Slovak

    Škándál s obchodmi „cum-ex“: finančná trestná činnosť a medzery v súčasnom právnom rámci

  • Slovenian

    Afera "Cum Ex": gospodarski kriminal in vrzeli v veljavnem pravnem okviru

  • Swedish

    Cum-ex-skandalen: ekonomisk brottslighet och kryphålen i den rådande rättsliga ramen

Records

Official resolution 2018/2900(RSP) from European Union at European Parliament. Dated 29 November 2018. Status: PLENARY_VOTE.

Timeline

  1. 29 November 2018

    Vote results

    Source: PLENARY_VOTE_RESULTS

  2. 29 November 2018

    Introduced

    The Cum Ex Scandal: financial crime and the loopholes in the current legal framework

    Source: RSP

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

301 official files

A cum-ex-botrány: pénzügyi bűncselekmény és a jelenlegi jogi keretben meglévő hiányosságok

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  • A cum-ex-botrány: pénzügyi bűncselekmény és a jelenlegi jogi keretben meglévő hiányosságok

    TEXT_ADOPTED · HU · 20 December 2019

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  • Το σκάνδαλο Cum Ex: οικονομικό έγκλημα και τα κενά στο ισχύον νομικό πλαίσιο

    TEXT_ADOPTED · EL · 19 December 2019

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  • Το σκάνδαλο Cum Ex: οικονομικό έγκλημα και τα κενά στο ισχύον νομικό πλαίσιο

    TEXT_ADOPTED · EL · 19 December 2019

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  • El escándalo de los «archivos cum-ex»: delincuencia financiera y lagunas del actual marco jurídico

    TEXT_ADOPTED · ES · 13 December 2019

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  • El escándalo de los «archivos cum-ex»: delincuencia financiera y lagunas del actual marco jurídico

    TEXT_ADOPTED · ES · 13 December 2019

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  • Afera Cum Ex: gospodarski kriminal in vrzeli v veljavnem pravnem okviru

    TEXT_ADOPTED · SL · 13 December 2019

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  • Afera Cum Ex: gospodarski kriminal in vrzeli v veljavnem pravnem okviru

    TEXT_ADOPTED · SL · 13 December 2019

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  • Scandalo "cum-ex": criminalità finanziaria e lacune nel vigente quadro giuridico

    TEXT_ADOPTED · IT · 12 December 2019

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  • Scandalo "cum-ex": criminalità finanziaria e lacune nel vigente quadro giuridico

    TEXT_ADOPTED · IT · 12 December 2019

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  • Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen

    TEXT_ADOPTED · DE · 12 December 2019

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  • Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen

    TEXT_ADOPTED · DE · 12 December 2019

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  • Skandál s tzv. cum-ex transakcemi: finanční trestná činnost a mezery ve stávajícím právním rámci

    TEXT_ADOPTED · CS · 12 December 2019

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  • Skandál s tzv. cum-ex transakcemi: finanční trestná činnost a mezery ve stávajícím právním rámci

    TEXT_ADOPTED · CS · 12 December 2019

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  • Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning

    TEXT_ADOPTED · DA · 12 December 2019

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  • Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning

    TEXT_ADOPTED · DA · 12 December 2019

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  • Le scandale des «CumEx Files»: la criminalité financière et les lacunes du cadre juridique actuel

    TEXT_ADOPTED · FR · 12 December 2019

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  • Le scandale des «CumEx Files»: la criminalité financière et les lacunes du cadre juridique actuel

    TEXT_ADOPTED · FR · 12 December 2019

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  • „Cum-ex“ skandalas: finansinis nusikalstamumas ir dabartinės teisinės sistemos spragos

    TEXT_ADOPTED · LT · 12 December 2019

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  • „Cum-ex“ skandalas: finansinis nusikalstamumas ir dabartinės teisinės sistemos spragos

    TEXT_ADOPTED · LT · 12 December 2019

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  • Suite donnée au T8-0475/2018

    ACT_FOLLOWUP · FR · 20 March 2019

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  • Follow up to T8-0475/2018

    ACT_FOLLOWUP · EN · 19 March 2019

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  • PROPOSTA DE RESOLUÇÃO sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual

    RESOLUTION_MOTION · PT · 29 November 2018

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  • PROPOSTA DE RESOLUÇÃO sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual

    RESOLUTION_MOTION · PT · 29 November 2018

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  • PROPOSTA DE RESOLUÇÃO sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual

    RESOLUTION_MOTION · PT · 29 November 2018

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  • PROPOSTA DE RESOLUÇÃO sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual

    RESOLUTION_MOTION · PT · 29 November 2018

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  • ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: οικονομικό έγκλημα και κενά στο ισχύον νομικό πλαίσιο

    RESOLUTION_MOTION · EL · 29 November 2018

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  • ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: οικονομικό έγκλημα και κενά στο ισχύον νομικό πλαίσιο

    RESOLUTION_MOTION · EL · 29 November 2018

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  • ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: οικονομικό έγκλημα και κενά στο ισχύον νομικό πλαίσιο

    RESOLUTION_MOTION · EL · 29 November 2018

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  • ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: οικονομικό έγκλημα και κενά στο ισχύον νομικό πλαίσιο

    RESOLUTION_MOTION · EL · 29 November 2018

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  • NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestná činnost a mezery v platném právním rámci

    RESOLUTION_MOTION · CS · 29 November 2018

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  • NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestná činnost a mezery v platném právním rámci

    RESOLUTION_MOTION · CS · 29 November 2018

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  • NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestná činnost a mezery v platném právním rámci

    RESOLUTION_MOTION · CS · 29 November 2018

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  • NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestná činnost a mezery v platném právním rámci

    RESOLUTION_MOTION · CS · 29 November 2018

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  • FÖRSLAG TILL RESOLUTION om cum-ex-skandalen: ekonomisk brottslighet och kryphålen i den rådande rättsliga ramen

    RESOLUTION_MOTION · SV · 29 November 2018

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  • FÖRSLAG TILL RESOLUTION om cum-ex-skandalen: ekonomisk brottslighet och kryphålen i den rådande rättsliga ramen

    RESOLUTION_MOTION · SV · 29 November 2018

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  • FÖRSLAG TILL RESOLUTION om cum-ex-skandalen: ekonomisk brottslighet och kryphålen i den rådande rättsliga ramen

    RESOLUTION_MOTION · SV · 29 November 2018

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  • FÖRSLAG TILL RESOLUTION om cum-ex-skandalen: ekonomisk brottslighet och kryphålen i den rådande rättsliga ramen

    RESOLUTION_MOTION · SV · 29 November 2018

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  • ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка

    RESOLUTION_MOTION · BG · 29 November 2018

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  • ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка

    RESOLUTION_MOTION · BG · 29 November 2018

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  • ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка

    RESOLUTION_MOTION · BG · 29 November 2018

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  • ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка

    RESOLUTION_MOTION · BG · 29 November 2018

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  • PROJEKT REZOLUCJI w sprawie afery cum-ex – przestępstwa finansowego i luk w obowiązujących ramach prawnych

    RESOLUTION_MOTION · PL · 29 November 2018

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  • PROJEKT REZOLUCJI w sprawie afery cum-ex – przestępstwa finansowego i luk w obowiązujących ramach prawnych

    RESOLUTION_MOTION · PL · 29 November 2018

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  • PROJEKT REZOLUCJI w sprawie afery cum-ex – przestępstwa finansowego i luk w obowiązujących ramach prawnych

    RESOLUTION_MOTION · PL · 29 November 2018

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  • PROJEKT REZOLUCJI w sprawie afery cum-ex – przestępstwa finansowego i luk w obowiązujących ramach prawnych

    RESOLUTION_MOTION · PL · 29 November 2018

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  • RESOLUTSIOONI ETTEPANEK majanduskuritegevuse ja kehtiva õigusraamistiku nõrkade kohtade kohta cum-ex skandaali valguses

    RESOLUTION_MOTION · ET · 29 November 2018

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  • RESOLUTSIOONI ETTEPANEK majanduskuritegevuse ja kehtiva õigusraamistiku nõrkade kohtade kohta cum-ex skandaali valguses

    RESOLUTION_MOTION · ET · 29 November 2018

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  • RESOLUTSIOONI ETTEPANEK majanduskuritegevuse ja kehtiva õigusraamistiku nõrkade kohtade kohta cum-ex skandaali valguses

    RESOLUTION_MOTION · ET · 29 November 2018

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  • RESOLUTSIOONI ETTEPANEK majanduskuritegevuse ja kehtiva õigusraamistiku nõrkade kohtade kohta cum-ex skandaali valguses

    RESOLUTION_MOTION · ET · 29 November 2018

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  • ÁLLÁSFOGLALÁSI INDÍTVÁNY a cum-ex botrányról pénzügyi bűnözés és a jelenlegi jogi keret hiányosságai

    RESOLUTION_MOTION · HU · 29 November 2018

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