{
  "url": "https://openlegislation.uk/eu-decision-2016-1021/introduction",
  "json_url": "https://openlegislation.uk/eu-decision-2016-1021/introduction.json",
  "legislation": "eudn/2016/1021",
  "legislation_title": "Decision (EU) 2016/1021 of the European Parliament of 8 June 2016 on setting up a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office",
  "legislation_url": "https://openlegislation.uk/eu-decision-2016-1021",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Decision (EU) 2016/1021 of the European Parliament\nof 8 June 2016\non setting up a Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office\nTHE EUROPEAN PARLIAMENT,\nhaving regard to the request presented by 337 Members for a committee of inquiry to be set up to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion,\nhaving regard to the proposal by the Conference of Presidents,\nhaving regard to Article 226 of the Treaty on the Functioning of the European Union,\nhaving regard to Decision 95/167/EC, Euratom, ECSC of the European Parliament, the Council and the Commission of 19 April 1995 on the detailed provisions governing the exercise of the European Parliament's right of inquiry,\nhaving regard to Article 4(3) of the Treaty on European Union,\nhaving regard to Articles 107 and 108 of the Treaty on the Functioning of the European Union,\nhaving regard to Article 325 of the Treaty on the Functioning of the European Union,\nhaving regard to Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing,\nhaving regard to Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC,\nhaving regard to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC,\nhaving regard to Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77/799/EEC,\nhaving regard to Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation,\nhaving regard to Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014 amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions,\nhaving regard to Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010,\nhaving regard to Commission Delegated Regulation (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision,\nhaving regard to Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II),\nhaving regard to Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC,\nhaving regard to Regulation (EU) No 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC,\nhaving regard to Directive 2014/56/EU of the European Parliament and of the Council of 16 April 2014 amending Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts,\nhaving regard to Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC,\nhaving regard to Directive 2012/17/EU of the European Parliament and of the Council of 13 June 2012 amending Council Directive 89/666/EEC and Directives 2005/56/EC and 2009/101/EC of the European Parliament and of the Council as regards the interconnection of central, commercial and companies registers,\nhaving regard to Commission Recommendation 2012/771/EU of 6 December 2012 regarding measures intended to encourage third countries to apply minimum standards of good governance in tax matters and Commission Recommendation 2012/772/EU of 6 December 2012 on aggressive tax planning,\nhaving regard to the Commission communication of 28 January 2016 to the European Parliament and the Council on an External Strategy for Effective Taxation (COM(2016) 24),\nhaving regard to Rule 198 of its Rules of Procedure,",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "C",
      "label": "C1",
      "text": "Decision: power to modify conferred (11.7.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 3, 86(3), Sch. 1 Pt. 3; S.I. 2023/779, reg. 2(d)"
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "OJ L 113, 19.5.1995, p. 1."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "OJ L 309, 25.11.2005, p. 15."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "OJ L 141, 5.6.2015, p. 73."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "OJ L 176, 27.6.2013, p. 338."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "OJ L 64, 11.3.2011, p. 1."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "OJ L 359, 16.12.2014, p. 1."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "OJ L 257, 28.8.2014, p. 186."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "OJ L 174, 1.7.2011, p. 1."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "OJ L 83, 22.3.2013, p. 1."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "OJ L 335, 17.12.2009, p. 1."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "OJ L 157, 9.6.2006, p. 87."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "OJ L 158, 27.5.2014, p. 77."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": "OJ L 158, 27.5.2014, p. 196."
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": "OJ L 182, 29.6.2013, p. 19."
    },
    {
      "type": "footnote",
      "label": "f15",
      "text": "OJ L 156, 16.6.2012, p. 1."
    },
    {
      "type": "footnote",
      "label": "f16",
      "text": "OJ L 338, 12.12.2012, p. 37."
    },
    {
      "type": "footnote",
      "label": "f17",
      "text": "OJ L 338, 12.12.2012, p. 41."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2016/1021/introduction",
    "retrieved_at": "2026-11-01T15:13:56.202884+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}