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

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

29 November 2018
Vote results
Source: PLENARY_VOTE_RESULTS
29 November 2018
Introduced
The Cum Ex Scandal: financial crime and the loopholes in the current legal framework
Source: RSP

Votes

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Versions

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Documents

301 official files

FORSLAG TIL BESLUTNING om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning

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ONTWERPRESOLUTIE over het cum-ex-schandaal financiële criminaliteit en de mazen in het huidige wetgevingskader
RESOLUTION_MOTION · NL · 29 November 2018
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FORSLAG TIL BESLUTNING om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION · DA · 29 November 2018
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FORSLAG TIL BESLUTNING om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION · DA · 29 November 2018
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FORSLAG TIL BESLUTNING om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION · DA · 29 November 2018
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FORSLAG TIL BESLUTNING om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION · DA · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali attwali
RESOLUTION_MOTION · MT · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali attwali
RESOLUTION_MOTION · MT · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali attwali
RESOLUTION_MOTION · MT · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali attwali
RESOLUTION_MOTION · MT · 29 November 2018
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ОБЩО ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка
RESOLUTION_MOTION_JOINT · BG · 29 November 2018
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ОБЩО ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка
RESOLUTION_MOTION_JOINT · BG · 29 November 2018
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ОБЩО ПРЕДЛОЖЕНИЕ ЗА РЕЗОЛЮЦИЯ относно скандала със сделките Cum-Ex: финансови престъпления и пропуски в настоящата правна рамка
RESOLUTION_MOTION_JOINT · BG · 29 November 2018
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NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestné činy a mezery v současném právním rámci
RESOLUTION_MOTION · CS · 29 November 2018
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NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestné činy a mezery v současném právním rámci
RESOLUTION_MOTION · CS · 29 November 2018
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NÁVRH USNESENÍ o skandálu „cum-ex“: finanční trestné činy a mezery v současném právním rámci
RESOLUTION_MOTION · CS · 29 November 2018
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NÁVRH UZNESENIA o škandále cum-ex: finančná trestná činnosť a medzery v súčasnom právnom rámci
RESOLUTION_MOTION · SK · 29 November 2018
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NÁVRH UZNESENIA o škandále cum-ex: finančná trestná činnosť a medzery v súčasnom právnom rámci
RESOLUTION_MOTION · SK · 29 November 2018
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NÁVRH UZNESENIA o škandále cum-ex: finančná trestná činnosť a medzery v súčasnom právnom rámci
RESOLUTION_MOTION · SK · 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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ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: το οικονομικό έγκλημα και τα κενά στο ισχύον νομικό πλαίσιο
RESOLUTION_MOTION · EL · 29 November 2018
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ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: το οικονομικό έγκλημα και τα κενά στο ισχύον νομικό πλαίσιο
RESOLUTION_MOTION · EL · 29 November 2018
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ΠΡΟΤΑΣΗ ΨΗΦΙΣΜΑΤΟΣ σχετικά με το σκάνδαλο cum-ex: το οικονομικό έγκλημα και τα κενά στο ισχύον νομικό πλαίσιο
RESOLUTION_MOTION · EL · 29 November 2018
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PREDLOG RESOLUCIJE o aferi „Cum-ex“: gospodarski kriminal in vrzeli v veljavnem pravnem okviru
RESOLUTION_MOTION · SL · 29 November 2018
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PREDLOG RESOLUCIJE o aferi „Cum-ex“: gospodarski kriminal in vrzeli v veljavnem pravnem okviru
RESOLUTION_MOTION · SL · 29 November 2018
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PREDLOG RESOLUCIJE o aferi „Cum-ex“: gospodarski kriminal in vrzeli v veljavnem pravnem okviru
RESOLUTION_MOTION · SL · 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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ÁLLÁSFOGLALÁSI INDÍTVÁNY a cum-ex botrányról pénzügyi bűnözés és a jelenlegi jogi keret hiányosságai
RESOLUTION_MOTION · HU · 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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PASIŪLYMAS DĖL REZOLIUCIJOS Dėl „Cum-ex“ skandalo: finansinio nusikalstamumo ir dabartinės teisinės sistemos spragų
RESOLUTION_MOTION · LT · 29 November 2018
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PASIŪLYMAS DĖL REZOLIUCIJOS Dėl „Cum-ex“ skandalo: finansinio nusikalstamumo ir dabartinės teisinės sistemos spragų
RESOLUTION_MOTION · LT · 29 November 2018
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PASIŪLYMAS DĖL REZOLIUCIJOS Dėl „Cum-ex“ skandalo: finansinio nusikalstamumo ir dabartinės teisinės sistemos spragų
RESOLUTION_MOTION · LT · 29 November 2018
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ENTSCHLIESSUNGSANTRAG zum Thema „Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen“
RESOLUTION_MOTION · DE · 29 November 2018
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ENTSCHLIESSUNGSANTRAG zum Thema „Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen“
RESOLUTION_MOTION · DE · 29 November 2018
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ENTSCHLIESSUNGSANTRAG zum Thema „Der Cum-Ex-Skandal: Finanzkriminalität und die Schlupflöcher im geltenden Rechtsrahmen“
RESOLUTION_MOTION · DE · 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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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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PROPUNERE DE REZOLUȚIE referitoare la scandalul Cum-Ex: frauda financiară și lacunele din cadrul juridic în vigoare
RESOLUTION_MOTION · RO · 29 November 2018
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PROPUNERE DE REZOLUȚIE referitoare la scandalul Cum-Ex: frauda financiară și lacunele din cadrul juridic în vigoare
RESOLUTION_MOTION · RO · 29 November 2018
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PROPUNERE DE REZOLUȚIE referitoare la scandalul Cum-Ex: frauda financiară și lacunele din cadrul juridic în vigoare
RESOLUTION_MOTION · RO · 29 November 2018
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PRIJEDLOG REZOLUCIJE o skandalu Cum-Ex: financijski kriminal i nedostaci u postojećem pravnom okviru
RESOLUTION_MOTION · HR · 29 November 2018
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PRIJEDLOG REZOLUCIJE o skandalu Cum-Ex: financijski kriminal i nedostaci u postojećem pravnom okviru
RESOLUTION_MOTION · HR · 29 November 2018
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PRIJEDLOG REZOLUCIJE o skandalu Cum-Ex: financijski kriminal i nedostaci u postojećem pravnom okviru
RESOLUTION_MOTION · HR · 29 November 2018
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GEZAMENLIJKE ONTWERPRESOLUTIE over het cum-ex-schandaal: financiële criminaliteit en de mazen in het huidige wetgevingskader
RESOLUTION_MOTION_JOINT · NL · 29 November 2018
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GEZAMENLIJKE ONTWERPRESOLUTIE over het cum-ex-schandaal: financiële criminaliteit en de mazen in het huidige wetgevingskader
RESOLUTION_MOTION_JOINT · NL · 29 November 2018
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2018%2F2900(RSP)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2018-2900
eu · 2018-2900 · source updated 29 November 2018