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.

598 matching statutes

• European Union

  Council Decisionof 19 December 2002concerning the conclusion of the Partnership Agreement between the African Caribbean and Pacific Group of States, of the one part, and the European Community and its Member States, of the other part, signed in Cotonou on 23 June 2000(2003/159/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community and in particular Article 310 thereof in conjunction with Article 300(2), first subparagraph, second sentence, and Articl

  32003D0159

  1 provisions

  This Decision approves the Partnership Agreement and sets a procedure for consultations and measures if an ACP State breaches essential obligations or there is serious corruption.

  Decision Open & Chat

• European Union

  REGULATION (EU) 2025/535 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32025R0535

  3 provisions

  The regulation creates an EU Facility for Moldova and requires the Commission and Member States to manage and coordinate support in line with the EU-Moldova Association Agreement, the enlargement policy, and development-effectiveness principles.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EU) No 1024/2013

  32013R1024

  4 provisions

  This provision explains that the ECB is given key prudential supervision tasks for credit institutions and can use supervisory powers to carry them out.

  In force Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of European Partnerships in the framework of the stabilisation and association process(1)and in particular to Article 2 thereof,

  32006D0056

  2 provisions

  The Decision sets priorities for the European Partnership with Serbia and Montenegro, and says Serbia and Montenegro should develop a plan to address those priorities; Kosovo should have a separate plan under UN administration.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2023/457

  32023D0457

  1 provisions

  This decision extends the restrictive measures in Decision 2014/119/CFSP until 6 March 2024 and takes effect the day after publication.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2023/449

  32023R0449

  1 provisions

  This Regulation amends Annex I to Council Regulation (EU) No 208/2014 and takes effect the day after its publication.

  In force Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of European partnerships in the framework of the stabilisation and association process(1)and in particular to Article 2 thereof,

  32004D0518

  1 provisions

  This decision sets out the European Partnership priorities and conditions for the former Yugoslav Republic of Macedonia, provides for implementation checks, and says it takes effect on the third day after publication.

  Decision Open & Chat

• European Union

  REGULATION (EU) 2024/1449 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024R1449

  3 provisions

  This regulation creates the Reform and Growth Facility for the Western Balkans and defines key terms used for its funding and implementation.

  In force Open & Chat

• European Union

  COMMISSION DELEGATED REGULATION (EU) 2023/2772

  32023R2772

  20 provisions

  Undertakings must disclose sustainability information under ESRS, including double materiality reporting and certain always-required disclosures.

  In force Open & Chat

• European Union

  DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32017L1371

  2 provisions

  This Directive sets EU minimum rules for criminal offences and sanctions protecting the Union’s financial interests, including fraud, corruption, money laundering, and related penalties.

  In force Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of European Partnerships in the framework of the stabilisation and association process(1)and in particular to Article 2 thereof,

  32006D0054

  1 provisions

  This Decision sets the European Partnership with Albania, points to priorities and conditions in the Annex, says implementation will be monitored through annual Progress Reports, repeals Decision 2004/519/EC, and takes effect three days after publication.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2026/489

  32026R0489

  1 provisions

  This regulation amends Annex I to Regulation (EU) No 208/2014 and takes effect the day after publication.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2026/490

  32026D0490

  1 provisions

  This decision amends Decision 2014/119/CFSP, extends the restrictive measures until 6 March 2027, and updates the Annex.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2024/828

  32024D0828

  1 provisions

  This decision extends the existing restrictive measures until 6 March 2025 and says it takes effect the day after publication.

  In force Open & Chat

• European Union

  REGULATION (EU) 2024/792 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024R0792

  5 provisions

  This segment sets the Ukraine Facility framework, including how the Ukraine Plan must be prepared and coordinated, funding limits, and some support restrictions.

  In force Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of Partnerships in the framework of the Stabilisation and Association Process(1), and in particular Article 1a and Article 2 thereof,

  32006D0145

  1 provisions

  The decision sets out the Croatia Accession Partnership priorities and says Croatia should prepare a plan with a timetable and specific measures to address them.

  Decision Open & Chat

• European Union

  Amending the decision of 10 March 2022 on setting up a special committee on foreign interference in all democratic processes in the European Union, including disinformation (INGE 2), and adjusting its title and responsibilities

  52023DP0030

  1 provisions

  The special committee is given new responsibilities on foreign interference, disinformation, integrity, transparency, and accountability, and must report by the July 2023 plenary part-session at the latest.

  Decision Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of partnerships in the framework of the stabilisation and association process(1), and in particular Article 2 thereof,

  32007D0049

  1 provisions

  The Council sets the principles, priorities, and conditions for the European Partnership with Montenegro, and Montenegro’s competent authorities should prepare a plan with a timetable and specific measures to carry it out.

  In force Open & Chat

• European Union

  DECISION (EU) 2016/456 OF THE EUROPEAN CENTRAL BANK

  32016D0003

  1 provisions

  This Decision sets rules for ECB staff and certain ECB-related office holders to cooperate with OLAF, report suspected fraud or corruption, and protect investigation confidentiality.

  In force Open & Chat

• European Union

  Council Decisionof 24 November 2003concluding the consultation procedure opened with the Central African Republic and adopting appropriate measures under Article 96 of the Cotonou Agreement(2003/837/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community,Having regard to the ACP-EC Partnership Agreement signed in Cotonou (Benin) on 23 June 2000(1), hereafter referred to as the "Cotonou Agreement",Having regard to Council Decision 2003/159/EC of 19 Dec

  32003D0837

  1 provisions

  This Decision concludes the Article 96 consultations with the Central African Republic, adopts the Annex measures, and applies until 30 June 2005.

  Decision Open & Chat