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Protecting financial interests of the EU against fraud

79 procedures tracked

Amendment to Regulation (EU) No 904/2010

2025/0348(CNS)

1st Reading (EP)

Rule of law, fundamental rights and misuse of EU funds in Slovakia: the need for an EU response

2026/2607(RSP)

1st Reading (EP)

Fraud Report 2023

2024/2083(INI)

1st Reading (EP)

EU Budget: Anti-Terrorism Protections

2024/2855(RSP)

1st Reading (EP)

Fraud Report 2021

2022/2152(INI)

1st Reading (EP)

Anti-Fraud Report 2020

2021/2234(INI)

1st Reading (EP)

MFF: Anti-Fraud & Oligarchs

2020/2126(INI)

1st Reading (EP)

Own resources of the EU and on the misuse of EU funds with a particular focus on shared management from an auditing and

2020/2221(INI)

1st Reading (EP)

Emergency Fund Misuse Prevention

2020/2222(INI)

1st Reading (EP)

EU Budget Conditionality Guidelines

2021/2071(INI)

1st Reading (EP)

Fraud Report 2019

2020/2246(INI)

1st Reading (EP)

Rule of Law & Conditionality

2021/2711(RSP)

1st Reading (EP)

Czech PM: Conflict of Interest

2021/2671(RSP)

1st Reading (EP)

Rule of Law Conditionality

2021/2582(RSP)

1st Reading (EP)

Tax Avoidance Reform (OpenLux)

2021/2558(RSP)

1st Reading (EP)

MFF, Rule of Law & Own Resources

2020/2923(RSP)

1st Reading (EP)

EPPO: Case File Data (Amendment)

2020/2832(DEA)

Commission Proposal

Reg 2017/2454: COVID-19 Delay

2020/0084(CNS)

Adopted

The Regulation on the protection of the Union’s budget in case of generalised deficiencies

2020/2709(RSP)

1st Reading (EP)

VAT Fraud & Cooperation

2016/0371(CNS)

Adopted

EPPO

2013/0255(APP)

Adopted

EU Financial Fraud (Criminal Law)

2012/0193(COD)

Adopted

The Protection of the EU's Financial Interests - Fight against fraud

2016/2097(INI)

1st Reading (EP)

Whistle-blowers: EU Financial Interests

2016/2055(INI)

1st Reading (EP)

OLAF Supervisory Committee (Amendment)

2016/0064(COD)

Adopted

EPPO & Eurojust

2016/2750(RSP)

1st Reading (EP)

PMI Tobacco Agreement

2016/2555(RSP)

1st Reading (EP)

Customs and agricultural matters

2013/0410(COD)

Adopted

CAP Performance-Based Controls

2014/2234(INI)

1st Reading (EP)

OLAF Report 2014

2015/2699(RSP)

1st Reading (EP)

The Protection of the EU's Financial Interests - Fight against fraud

2014/2155(INI)

1st Reading (EP)

Procedural Guarantees Controller

2014/0173(COD)

Commission Proposal

The Protection of the EU's Financial Interests - Fight against fraud

2013/2132(INI)

1st Reading (EP)

Hercule III Programme

2011/0454(COD)

Adopted

EU Tax Evasion & Avoidance

2013/2963(RSP)

1st Reading (EP)

EU Pre-accession Funds: Justice & Anti-Corruption

2011/2033(INI)

1st Reading (EP)

OLAF Investigations (Amendment)

2006/0084(COD)

Adopted

The common system of value added tax

2012/0205(CNS)

Adopted

The Protection of EU's Financial Interests - Fight against fraud

2012/2285(INI)

1st Reading (EP)

Tax Fraud & Evasion

2013/2060(INI)

1st Reading (EP)

Anti-Fraud Report 2010

2011/2154(INI)

1st Reading (EP)

EU Financial Interests: Anti-Fraud

2010/2247(INI)

1st Reading (EP)

VAT Fraud & Cooperation (Recast)

2009/0118(CNS)

Adopted

Fraud Report 2008

2009/2167(INI)

1st Reading (EP)

Anti-Fraud Report 2007

2008/2242(INI)

1st Reading (EP)

OLAF Regulation Revision

2008/2690(RSP)

1st Reading (EP)

Customs and agricultural matters

2006/0290(COD)

Adopted

Financial Transparency

2007/2141(INI)

1st Reading (EP)

The protection of the European Communities' financial interests and to the various Protocols to the Convention

2007/0100(CNS)

Adopted

The combating of cigarette smuggling and further consideration of the recommendations of the Committee of Inquiry into

2005/2145(INI)

1st Reading (EP)

Hercule II Programme

2006/0114(COD)

Adopted

Anti-Fraud Report 2004

2005/2184(INI)

1st Reading (EP)

EU Financial Interests & Anti-Fraud

2004/2198(INI)

1st Reading (EP)

OLAF Investigations

2004/0035(COD)

Commission Proposal

OLAF Investigations

2004/0038(CNS)

Commission Proposal

EU Financial Interest Protection

2003/0152(COD)

Adopted

Eurostat Resolution

2004/2536(RSP)

1st Reading (EP)

EU Financial Interests Report 2002

2003/2248(INI)

1st Reading (EP)

Fraud Report 2001

2002/2211(INI)

Adopted

OLAF activities

2002/2237(INI)

1st Reading (EP)

Setting up a Eurojust unit

2000/0817(CNS)

Adopted

Independent Experts: 2nd Report

1999/2132(INI)

Adopted

EU Financial Interests Protection

1999/2184(INL)

Adopted

Conditions and procedures for internal inquiries and annex to the Rules of Procedure

1999/2145(REG)

Adopted

Setting up a EUROJUST team

2000/0808(CNS)

Commission Proposal

EU Own Resources (Codification)

1997/0352(CNS)

Adopted

IGC Convening: EP Opinion

1999/0825(CNS)

1st Reading (EP)

A European Fraud Investigation Office (amended proposal)

1998/0329(COD)

Adopted

Financial Interests Protection

1998/2042(INI)

Adopted

EU Financial Interests Protocol

1996/0902(CNS)

Adopted

Creation of a European legal and judicial area to protect the European Union's financial interests against

1997/2571(RSP)

Adopted

Protection of the Communities' financial interests (legal persons' liability)

1995/0360(CNS)

Adopted

EU Financial Fraud Monitoring

1995/0358(CNS)

Adopted

Combating fraud against the Community budget

1996/2146(INI)

Adopted

EU Financial Interests Convention

1996/2652(RSP)

Adopted

EU Financial Interests Protection

1994/0146(CNS)

Adopted

EU Financial Interests Convention

1994/0911(CNS)

Adopted

EU Financial Interests Convention

1994/0923(CNS)

Adopted

EU Financial Interests Protection

1994/2660(RSP)

Adopted