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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Documents

301 official files

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

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PROPOSTA DE RESOLUÇÃO COMUM sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual
RESOLUTION_MOTION_JOINT · PT · 29 November 2018
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PROPOSTA DE RESOLUÇÃO COMUM sobre o escândalo Cum-ex: criminalidade financeira e lacunas do quadro jurídico atual
RESOLUTION_MOTION_JOINT · PT · 29 November 2018
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ONTWERPRESOLUTIE over het cum-ex-schandaal vermogenscriminaliteit en achterpoortjes in het bestaande wettelijke kader
RESOLUTION_MOTION · NL · 29 November 2018
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ONTWERPRESOLUTIE over het cum-ex-schandaal vermogenscriminaliteit en achterpoortjes in het bestaande wettelijke kader
RESOLUTION_MOTION · NL · 29 November 2018
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ONTWERPRESOLUTIE over het cum-ex-schandaal vermogenscriminaliteit en achterpoortjes in het bestaande wettelijke kader
RESOLUTION_MOTION · NL · 29 November 2018
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PROPOSTA DI RISOLUZIONE sullo scandalo Cum-Ex: criminalità finanziaria e lacune del quadro giuridico attuale
RESOLUTION_MOTION · IT · 29 November 2018
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PROPOSTA DI RISOLUZIONE sullo scandalo Cum-Ex: criminalità finanziaria e lacune del quadro giuridico attuale
RESOLUTION_MOTION · IT · 29 November 2018
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PROPOSTA DI RISOLUZIONE sullo scandalo Cum-Ex: criminalità finanziaria e lacune del quadro giuridico attuale
RESOLUTION_MOTION · IT · 29 November 2018
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FÆLLES BESLUTNINGSFORSLAG om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION_JOINT · DA · 29 November 2018
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FÆLLES BESLUTNINGSFORSLAG om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION_JOINT · DA · 29 November 2018
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FÆLLES BESLUTNINGSFORSLAG om Cum-Ex-skandalen: økonomisk kriminalitet og huller i den nuværende lovgivning
RESOLUTION_MOTION_JOINT · DA · 29 November 2018
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YHTEINEN PÄÄTÖSLAUSELMAESITYS cum ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION_JOINT · FI · 29 November 2018
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YHTEINEN PÄÄTÖSLAUSELMAESITYS cum ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION_JOINT · FI · 29 November 2018
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YHTEINEN PÄÄTÖSLAUSELMAESITYS cum ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION_JOINT · FI · 29 November 2018
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KOPĪGS REZOLŪCIJAS PRIEKŠLIKUMS par cum-ex skandālu: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION_JOINT · LV · 29 November 2018
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KOPĪGS REZOLŪCIJAS PRIEKŠLIKUMS par cum-ex skandālu: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION_JOINT · LV · 29 November 2018
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KOPĪGS REZOLŪCIJAS PRIEKŠLIKUMS par cum-ex skandālu: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION_JOINT · LV · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI KONĠUNTA dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali kurrenti
RESOLUTION_MOTION_JOINT · MT · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI KONĠUNTA dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali kurrenti
RESOLUTION_MOTION_JOINT · MT · 29 November 2018
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MOZZJONI GĦAL RIŻOLUZZJONI KONĠUNTA dwar l-iskandlu cum-ex: il-kriminalità finanzjarja u l-lakuni fil-qafas legali kurrenti
RESOLUTION_MOTION_JOINT · MT · 29 November 2018
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JOINT MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION_JOINT · EN · 29 November 2018
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JOINT MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION_JOINT · EN · 29 November 2018
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JOINT MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION_JOINT · EN · 29 November 2018
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PROPOSITION DE RÉSOLUTION sur le scandale des «CumEx Files»: la criminalité financière et les lacunes du cadre juridique actuel
RESOLUTION_MOTION · FR · 29 November 2018
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PROPOSITION DE RÉSOLUTION sur le scandale des «CumEx Files»: la criminalité financière et les lacunes du cadre juridique actuel
RESOLUTION_MOTION · FR · 29 November 2018
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PROPOSITION DE RÉSOLUTION sur le scandale des «CumEx Files»: la criminalité financière et les lacunes du cadre juridique actuel
RESOLUTION_MOTION · FR · 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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PÄÄTÖSLAUSELMAESITYS Cum Ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION · FI · 29 November 2018
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PÄÄTÖSLAUSELMAESITYS Cum Ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION · FI · 29 November 2018
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PÄÄTÖSLAUSELMAESITYS Cum Ex -skandaalista: talousrikollisuus ja nykyisen oikeudellisen kehyksen porsaanreiät
RESOLUTION_MOTION · FI · 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 · 28 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 · 28 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 · 28 November 2018
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REZOLŪCIJAS PRIEKŠLIKUMS "Cum Ex" skandāls: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION · LV · 28 November 2018
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REZOLŪCIJAS PRIEKŠLIKUMS "Cum Ex" skandāls: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION · LV · 28 November 2018
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REZOLŪCIJAS PRIEKŠLIKUMS "Cum Ex" skandāls: finanšu noziegumi un pašreizējā tiesiskā regulējuma nepilnības
RESOLUTION_MOTION · LV · 28 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 · 28 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 · 28 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 · 28 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and the loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 November 2018
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MOTION FOR A RESOLUTION on the cum-ex scandal: financial crime and the loopholes in the current legal framework
RESOLUTION_MOTION · EN · 27 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