Esheria Regulatory Atlas

Anti-corruption in European Union

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

892 matching statutes

• European Union

  DECISION (EU) 2020/637 OF THE EUROPEAN CENTRAL BANK

  32020D0637

  2 provisions

  This decision sets rules for ECB accreditation of manufacturers that handle euro secure items or euro items, including application requirements, compliance checks, inspections, confidentiality, and ongoing reporting duties.

  In force Open & Chat

• European Union

  DIRECTIVE (EU) 2016/681 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32016L0681

  2 provisions

  Air carriers must transfer PNR data to the relevant PIU, and Member States must set up PIUs and impose data-protection safeguards.

  In force Open & Chat

• European Union

  In accordance with Article 95(3) of the ACP-EC Agreement, the ACP-EC Council of Ministers adopted on 25 June 2005 Decision No 5/2005(1)on transitional measures applicable from the date of signing to the date of entry into force of the revised ACP-EC Partnership Agreement.

  42006D0611

  1 provisions

  The decision provisionally applies the amended Internal Agreement, and the related rules require dialogue efforts, Council voting rules, review duties, and notifications during consultations with ACP States.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EC) No 389/2006

  32006R0389

  1 provisions

  This Regulation sets up EU financial assistance for the Turkish Cypriot community and gives the Commission responsibility for administering it.

  In force Open & Chat

• European Union

  REGULATION (EU) 2025/2643 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32025R2643

  8 provisions

  This part sets out the EDIP framework for EU defence-industry funding, eligibility, procurement support, and oversight duties.

  In force Open & Chat

• European Union

  In order to respond to these concerns in the field of money laundering, Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering(4)was adopted. It required Member States to prohibit money laundering and to oblige the financial sector, comprising credit institutions and a wide range of other financial institutions, to identify their customers, keep appropriate records, establish internal procedures to train staff and guard a

  32005L0060

  2 provisions

  This provision requires Member States to prohibit money laundering and terrorist financing, and it sets customer due diligence, identity verification, reporting, and recordkeeping rules for covered financial and related businesses.

  Directive Open & Chat

• European Union

  REGULATION (EU) 2023/1322 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32023R1322

  4 provisions

  This provision sets up the EU Drugs Agency and gives it core monitoring, data-sharing, early-warning, and analytical tasks, while also limiting disclosure of identifying data.

  In force Open & Chat

• European Union

  REGULATION (EU) 2021/696 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32021R0696

  7 provisions

  This segment describes the EU Space Programme’s governance, funding, security, and cooperation roles.

  In force Open & Chat

• European Union

  Public procurement plays a key role in the Europe 2020 strategy, set out in the Commission Communication of 3 March 2010 entitled ‘Europe 2020, a strategy for smart, sustainable and inclusive growth’ (‘Europe 2020 strategy for smart, sustainable and inclusive growth’), as one of the market-based instruments to be used to achieve smart, sustainable and inclusive growth while ensuring the most efficient use of public funds. For that purpose, the public procurement rules adopted pursuant to Directi

  32014L0024

  12 provisions

  This provision introduces EU public procurement rules and explains that public contracts must comply with EU Treaty principles.

  In force Open & Chat

• European Union

  REGULATION (EU) 2021/1149 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32021R1149

  3 provisions

  This regulation creates the Internal Security Fund and defines key terms and funding rules for EU security-related support.

  In force Open & Chat

• European Union

  Council Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European CommunitiesOfficial Journal L 248 , 16/09/2002 P. 0001 - 0048

  32002R1605

  4 provisions

  This provision sets out the EU budget’s core principles and the main steps for preparing, transferring, carrying over, and publishing the budget.

  Regulation Open & Chat

• European Union

  REGULATION (EU) No 1287/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32013R1287

  2 provisions

  This provision establishes the COSME programme and sets rules for funding, implementation, monitoring, and evaluation, mainly for the Commission and beneficiaries receiving Union funds.

  Regulation Open & Chat

• European Union

  REGULATION (EU) No 512/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32014R0512

  2 provisions

  This provision amends the EU GNSS Agency rules, including the Agency’s bodies, work programmes, and security-accreditation arrangements.

  Regulation Open & Chat

• European Union

  Differing national socioeconomic and cultural contexts and sensitivities call for some of the activities of the European Year to be decentralised to national level, in accordance with Article 58 of the Regulation (EU, Euratom) No 966/2012 of the European Parliament and the Council(4). However, the setting of policy priorities at national level should be coordinated with the Commission with a view to guaranteeing consistency with the strategic objectives of the European Year. Close coordination b

  32014D0472

  1 provisions

  The Commission must coordinate and implement the European Year for Development, including inviting Member States to appoint national coordinators, checking work programmes, protecting EU financial interests, and reporting by 31 December 2016.

  In force Open & Chat

• European Union

  REGULATION (EU) 2021/887 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32021R0887

  3 provisions

  This regulation creates the EU Cybersecurity Competence Centre and the Network of National Coordination Centres, and gives them tasks in cybersecurity research, coordination, and implementation.

  In force Open & Chat

• European Union

  REGULATION (EU) 2015/1017 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32015R1017

  3 provisions

  This part sets up the EFSI framework, the EIAH, and the EIPP, and requires the Commission and EIB to conclude implementation agreements.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2015/2274

  32015D2274

  1 provisions

  This Decision appoints an EU Special Representative for the Sahel and sets out the mandate, reporting duties, coordination tasks, security responsibilities, and financing for the role.

  Decision Open & Chat

• European Union

  Having regard to Decision No 1786/2002/EC of the European Parliament and of the Council of 23 September 2002 adopting a programme of Community action in the field of public health (2003-2008)(1), and in particular Article 8(1), thereof,

  32007D0103

  1 provisions

  This provision sets the rules for selecting and funding Public Health Programme projects and the requirements applicants must meet.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2015/1957

  32015D1957

  2 provisions

  This decision extends Belarus-related restrictive measures to 29 February 2016, suspends some measures for persons or entities in Annex II until that date, and updates the annexed listings.

  In force Open & Chat

• European Union

  having regard to Council Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(3), and in particular Article 185 thereof,

  32008B0537

  1 provisions

  The European Parliament grants discharge to the director of the European Agency for Reconstruction for the agency’s 2005 budget implementation and tells its President to send the decision and resolution to the named institutions and arrange publication.

  Decision Open & Chat