Legal Affairs Committee

Documents for the session in Brussels on 5 March 2020

1.   Approval of the minutes of the meeting of the Legal Affairs Committee held in Prague on 16 October 2019

2.   Evaluation of the Consumer Credit Directive
Guest speaker: Ms. Elena Brolis, DG Justice
Attachment: Text of the CCD

3.   Lawfulness of negative interest
Guest speaker: Dr. Wolfgang Schirp, Lawyer

4.  Priorities of the German Council Presidency
Guest speaker: Dr. Nicole Rosin (German Permanent Representation to the European Union)

5.  Anti-Money Laundering Measures – Current state of play by the Council, the EBA, EC Commission and European Parliament
Report: Dr. R. Conradi
1. Council conclusions on strategic priorities on anti-money laundering of 5 December 2019
2. EC Commission’s „Roadmap“ of 12 February 2020
3. EBA Factsheet

6.  EC Commission’s Draft legislation relating to sustainable Finance – current state of play
Report: Ms. L. Keuper
Attachments: Political agreement of 29 January 2020 on the Regulation on the establishment of a framework to facilitate sustainable investment (Taxonomy Regulation)

7.   Miscellaneous

  • EC Commission proposal for a Directive on representative actions for the protection of the collective interests of consumers – current state of play
    Report: Ms. K. Holler
  • Draft EBA Guidelines on loan origination and monitoring
    Report: Ms. K. Holler
  • European Deposit Insurance Scheme (EDIS) – current state of play
    Report: Mr. J. Pfenning