Committee on Economic and Monetary Affairs

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1 European Parliament Committee on Economic and Monetary Affairs ECON_PV(2016)0222_1 MINUTES Meeting of 22 February 2016, , and 23 February 2016, and BRUSSELS The meeting opened at on Monday, 22 February 2016, with Sander Loones, Third (Vice Chair) presiding. 1. Adoption of agenda ECON_OJ (2016)0222_1 The draft agenda was adopted in the form shown in these minutes. 2. Chair's announcements The Chair announced that an 'Open' Coordinators meeting would take place on 1 March from to with Elke König, Chair of the Single Resolution Board. 3. Access to Finance for SMEs and increasing the diversity of SME funding in a Capital Markets Union ECON/8/05643 Rapporteur: Othmar Karas (PPE) PR PE v01-00 Consideration of draft report Deadline for tabling amendments: 5 April 2016, Othmar Karas, Siôn Simon, Sander Loones, Philippe De Backer, Paloma López Bermejo, Philippe Lamberts, Marco Zanni. 4. Exemptions for commodity dealers ECON/8/05356 ***I 2015/0295(COD) COM(2015)0648 C8-0403/2015 Rapporteur: Sander Loones (ECR) Consideration of draft report PV\ doc PR PE v01-00 PE v01-00 United in diversity

2 Sander Loones, Burkhard Balz, Michael Theurer, Philippe Lamberts. 5. Common system of value added tax, with regard to the duration of the obligation to respect a minimum standard rate ECON/8/05316 * 2015/0296(CNS) COM(2015)0646 C8-0009/2016 Rapporteur: Peter Simon (S&D) Opinions: JURI Consideration of draft report Elisa Ferreira, Werner Langen, Sander Loones. PR PE v01-00 The meeting resumed at 10:07 with Roberto Gualtieri, Chair, presiding. 6. Scrutiny of delegated acts and implementing measures ECON/8/01912 Roberto Gualtieri, Gabriel Bernardino, Commission representative, Elisa Ferreira, Sirpa Pietikäinen, Kay Swinburne, Petr Ježek, Markus Ferber, Neena Gill. 7. Appointment of a new Executive Director of the European Insurance and Occupational Pensions Authority (EIOPA) ECON/8/05696 * 2016/0902(NLE) N8-0013/2016 C8-0023/2016 Rapporteur: Roberto Gualtieri (S&D) PR PE v01-00 Hearing with Fausto Parente, selected candidate for the position Roberto Gualtieri, Fausto Parente, Burkhard Balz, Elisa Ferreira, Petr Ježek, Sven Giegold, Neena Gill, Doru-Claudian Frunzulică. In camera 8. Appointment of a new Executive Director of the European Insurance and Occupational Pensions Authority (EIOPA) ECON/8/05696 * 2016/0902(NLE) N8-0013/2016 C8-0023/2016 Rapporteur: Roberto Gualtieri (S&D) PR PE v01-00 Roberto Gualtieri, Burkhard Balz, Elisa Ferreira, Kay Swinburne, Sven Giegold. PE v /9 PV\ doc

3 The meeting continued at 15:14 with Roberto Gualtieri, Chair, presiding. 9. International Accounting Standards (IAS) Evaluation and on Activities of the International Financial Reporting Standards (IFRS) Foundation, European Financial Reporting Advisory Group (EFRAG) and the Public Interest Oversight Board (PIOB) ECON/8/ /2006(INI) Rapporteur: Theodor Dumitru Stolojan (PPE) Opinions: CONT Consideration of draft report Deadline for tabling amendments: 1 March 2016, PR PE v01-00 Theodor Dumitru Stolojan, Neena Gill, Kay Swinburne, Petr Ježek, Fabio De Masi, Sven Giegold, Barbara Kappel. 10. Appointment of a new Executive Director of the European Insurance and Occupational Pensions Authority (EIOPA) ECON/8/05696 * 2016/0902(NLE) N8-0013/2016 C8-0023/2016 Rapporteur: Roberto Gualtieri (S&D) Adoption of draft report Decision: PR PE v01-00 The draft report was adopted.: 47 votes to 1, with 8 abstentions 11. Discharge 2014 : European Banking Authority (EBA) ECON/8/ /2188(DEC) COM(2015)0377[35] C8-0233/2015 Rapporteur for the opinion: Markus Ferber (PPE) PA PE v01-00 AM PE v01-00 Responsible: CONT Derek Vaughan (S&D) PR PE v02-00 Adoption of draft opinion Decision: The draft opinion was adopted.: 43 votes to 3, with 9 abstentions 12. Discharge 2014 : European Insurance and Occupational Pensions Authority (EIOPA) ECON/8/ /2189(DEC) COM(2015)0377[36] C8-0234/2015 PV\ doc 3/9 PE v01-00

4 Rapporteur for the opinion: Markus Ferber (PPE) PA PE v01-00 AM PE v01-00 Responsible: CONT Derek Vaughan (S&D) PR PE v01-00 Adoption of draft opinion Decision: The draft opinion was adopted.: 44 votes to 3, with 10 abstentions 13. Discharge 2014 : European Securities and Markets Authority (ESMA) ECON/8/ /2190(DEC) COM(2015)0377[37] C8-0235/2015 Rapporteur for the opinion: Markus Ferber (PPE) PA PE v02-00 AM PE v01-00 Responsible: CONT Derek Vaughan (S&D) PR PE v01-00 Adoption of draft opinion Decision: The draft opinion was adopted.: 44 votes to 3, with 10 abstentions 14. European Deposit Insurance Scheme ECON/8/05179 ***I 2015/0270(COD) COM(2015)0586 C8-0371/2015 Rapporteur: Esther de Lange (PPE) Opinions: BUDG, EMPL, IMCO, REGI, JURI, AFCO First exchange of views Esther de Lange, Elisa Ferreira, Sander Loones, Sylvie Goulard, Dimitrios Papadimoulis, Philippe Lamberts, Marco Zanni, Gerolf Annemans, Burkhard Balz, Markus Ferber, Jonás Fernández, Pablo Zalba Bidegain, Costas Mavrides, Danuta Maria Hübner, Notis Marias, Michael Theurer, Peter Simon, representative Commission, Roberto Gualtieri. 15. Amending Directive 2014/65/EU on markets in financial instruments as regards certain dates ECON/8/05718 ***I 2016/0033(COD) COM(2016)0056 C8-0026/2016 Rapporteur: Markus Ferber (PPE) PR PE v01-00 Opinions: DEVE, ITRE, JURI First exchange of views and consideration of a draft report Deadline for tabling amendments: 29 February 2016, Roberto Gualtieri, Markus Ferber, Neena Gill, Kay Swinburne, Petr Ježek, Fabio De Masi, Commission representative. PE v /9 PV\ doc

5 16. Amending Regulation (EU) No 600/2014 on markets in financial instruments, Regulation (EU) No 596/2014 on market abuse and Regulation (EU) No 909/2014 on improving securities settlement in the EU and on central securities depositories as regards certain dates ECON/8/05722 ***I 2016/0034(COD) COM(2016)0057 C8-0027/2016 Rapporteur: Markus Ferber (PPE) PR PE v01-00 Opinions: DEVE, ITRE, JURI First exchange of views and consideration of a draft report Deadline for tabling amendments: 29 February 2016, Roberto Gualtieri, Markus Ferber, Neena Gill, Kay Swinburne, Petr Ježek, Fabio De Masi, Commission representative. 17. Any other business none 18. Next meetings Confirmed Wednesday, 16 March 2016, & and Thursday, 17 March, The meeting ended at 17:52. PV\ doc 5/9 PE v01-00

6 ПРИСЪСТВЕН ЛИСТ/LISTA DE ASISTCIA/PREZČNÍ LISTINA/DELTAGERLISTE/ ANWESHEITSLISTE/KOHALOLIJATE NIMEKIRI/ΚΑΣΑΣΑΗ ΠΑΡΟΝΣΩΝ/RECORD OF ATTDANCE/ LISTE DE PRÉSCE/POPIS NAZOČNIH/ELCO DI PRESZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/ JELLÉTI ÍV/REĠISTRU TA' ATTDZA/PRESTIELIJST/LISTA OBECNOŚCI/LISTA DE PRESÇAS/ LISTĂ DE PREZŢĂ/PREZČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Бюро/Mesa/Předsednictvo/Formandskabet/Vorstand/Juhatus/Πποεδπείο/Bureau/Predsjedništvo/Ufficio di presidenza/prezidijs/ Biuras/Elnökség/Prezydium/Birou/Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Roberto Gualtieri (2), Markus Ferber (2), Peter Simon (2), Sander Loones (1-2), Pablo Zalba Bidegain (2) Членове/Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Zastupnici/Deputati/Deputāti/Nariai/ Képviselõk/Membri/Leden/Posłowie/Deputados/Deputaţi/Jäsenet/Ledamöter Gerolf Annemans (2), Burkhard Balz (1-2), Hugues Bayet (2), Udo Bullmann (2), Fabio De Masi (2), Jonás Fernández (1-2), Elisa Ferreira (1-2), Sven Giegold (2), Neena Gill (2), Sylvie Goulard (1-2), Gunnar Hökmark (2), Danuta Maria Hübner (2), Cătălin Sorin Ivan (2), Petr Ježek (1-2), Othmar Karas (1-2), Georgios Kyrtsos (1-2), Alain Lamassoure (1-2), Philippe Lamberts (1-2), Werner Langen (1-2), Olle Ludvigsson (1-2), Ivana Maletić (2), Notis Marias (2), Fulvio Martusciello (2), Marisa Matias (2), Costas Mavrides (2), Bernard Monot (1-2), Stanisław Ożóg (2), Dimitrios Papadimoulis (1), Sirpa Pietikäinen (2), Dariusz Rosati (2), Pirkko Ruohonen- Lerner (1), Alfred Sant (2), Molly Scott Cato (2), Theodor Dumitru Stolojan (1-2), Kay Swinburne (2), Paul Tang (2), Michael Theurer (1-2), Ernest Urtasun (2), Marco Valli (1), Tom Vandenkendelaere (2), Miguel Viegas, Marco Zanni (1-2), Esther de Lange (1), Cora van Nieuwenhuizen (2), Jakob von Weizsäcker (2) Заместници/Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληπωηέρ/Substitutes/Suppléants/Zamjenici/ Supplenti/Aizstājēji/Pavaduojantysnariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/supleanţi/náhradníci/ Namestniki/Varajäsenet/Suppleanter Enrique Calvet Chambon (2), Richard Corbett (2), Philippe De Backer (1), Isabella De Monte (2), Mady Delvaux (1-2), Bas Eickhout (2), Frank Engel (2), José Manuel Fernandes (1), Ashley Fox (1), Doru-Claudian Frunzulică (2), Ildikó Gáll-Pelcz (2), Barbara Kappel (1-2), Paloma López Bermejo (1), Emmanuel Maurel (2), Morten Messerschmidt (2), Alessia Maria Mosca (2), Siegfried Mureşan (1), Siôn Simon (1), Antonio Tajani (2), Sophia in 't Veld (2) 200 (2) Laura Agea (2) 206 (3) 53 (6) (Точка от дневния ред/punto del orden del día/bod pořadu jednání (OJ)/Punkt på dagsordenen/tagesordnungspunkt/ Päevakorra punkt/ημεπήζια Γιάηαξη ημείο/agenda item/point OJ/Točka dnevnog reda/punto all'ordine del giorno/darba kārtības punkts/darbotvarkės punktas/napirendi pont/punt Aġenda/Agendapunt/Punkt porządku dziennego/ponto OD/Punct de pe ordinea de zi/bod programu schôdze/točka UL/Esityslistan kohta/föredragningslista punkt) Присъствал на/presente el/přítomný dne/til stede den/anwesend am/viibis(id) kohal/παπών ζηιρ/present on/présent le/nazočni dana/presente il/piedalījās/ Dalyvauja/Jelen volt/preżenti fi/aanwezig op/obecny dnia/presente em/prezent/prítomný dňa/navzoči dne/läsnä/närvarande den: (1) (2) PE v /9 PV\ doc

7 Наблюдатели/Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παπαηηπηηέρ/Observers/Observateurs/Promatrači/ Osservatori/Novērotāji/Stebėtojai/Megfigyelők/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Observatori/Pozorovatelia/ Opazovalci/Tarkkailijat/Observatörer По покана на председателя/por invitación del presidente/na pozvání předsedy/efter indbydelse fra formanden/auf Einladung des Vorsitzenden/Esimehe kutsel/με ππόζκληζη ηος Πποέδπος/At the invitation of the Chair(wo)man/Sur l'invitation du président/ Na poziv predsjednika/su invito del presidente/pēc priekšsēdētāja uzaicinājuma/pirmininkui pakvietus/az elnök meghívására/ Fuq stedina taċ-'chairman'/op uitnodiging van de voorzitter/na zaproszenie Przewodniczącego/A convite do Presidente/La invitaţia preşedintelui/na pozvanie predsedu/na povabilo predsednika/puheenjohtajan kutsusta/på ordförandens inbjudan Съвет/Consejo/Rada/Rådet/Rat/Nõukogu/ςμβούλιο/Council/Conseil/Vijeće/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/ Conselho/Consiliu/Svet/Neuvosto/Rådet (*) Комисия/Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Δπιηποπή/Commission/Komisija/Commissione/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Comisie/Komisia/Komissio/Kommissionen (*) Други институции/otras instituciones/ostatní orgány a instituce/andre institutioner/andere Organe/Muud institutsioonid/ Άλλα θεζμικά όπγανα/other institutions/autres institutions/druge institucije/altre istituzioni/citas iestādes/kitos institucijos/ Más intézmények/istituzzjonijiet oħra/andere instellingen/inne instytucje/outras Instituições/Alte instituţii/iné inštitúcie/muut toimielimet/andra institutioner/organ Други участници/otros participantes/ostatní účastníci/endvidere deltog/andere Teilnehmer/Muud osalejad/δπίζηρ Παπόνηερ/Other participants/autres participants/drugi sudionici/altri partecipanti/citi klātesošie/kiti dalyviai/más résztvevők/parteċipanti ohra/andere aanwezigen/inni uczestnicy/outros participantes/alţi participanţi/iní účastníci/drugi udeleženci/muut osallistujat/övriga deltagare PV\ doc 7/9 PE v01-00

8 Секретариат на политическите групи/secretaría de los Grupos políticos/sekretariát politických skupin/gruppernes sekretariat/ Sekretariat der Fraktionen/Fraktsioonide sekretariaat/γπαμμαηεία ηων Πολιηικών Ομάδων/Secretariats of political groups/secrétariat des groupes politiques/tajništva klubova zastupnika/segreteria gruppi politici/politisko grupu sekretariāts/frakcijų sekretoriai/ Képviselőcsoportok titkársága/segretarjat gruppi politiċi/fractiesecretariaten/sekretariat Grup Politycznych/Secr. dos grupos políticos/secretariate grupuri politice/sekretariát politických skupín/sekretariat političnih skupin/poliittisten ryhmien sihteeristöt/ Gruppernas sekretariat PPE S&D ECR ALDE GUE/NGL Verts/ALE EFDD F NI Astrid Dentler, Jose Botella Serrano, Eriks Dauksts Vincent Bocquillon, Luca Fossati, Peter Rusz Anne Davreux, Jami Arvola, Christoph Kimmerle, Katarzina Afzal, Zara Colvile Philippe Drauz, Petra Solli, Hana Bartakova Tobias Gross Francisco Javier Padilla Olivares, David Kem Marianna Lorenzano Lawrence Urbain Кабинет на председателя/gabinete del Presidente/Kancelář předsedy/formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/γπαθείο Πποέδπος/President's Office/Cabinet du Président/Ured predsjednika/gabinetto del Presidente/Priekšsēdētāja kabinets/pirmininko kabinetas/elnöki hivatal/kabinett tal-president/kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Cabinet Preşedinte/Kancelária predsedu/urad predsednika/puhemiehen kabinetti/talmannens kansli Кабинет на генералния секретар/gabinete del Secretario General/Kancelář generálního tajemníka/generalsekretærens Kabinet/ Kabinett des Generalsekretärs/Peasekretäri büroo/γπαθείο Γενικού Γπαμμαηέα/Secretary-General's Office/Cabinet du Secrétaire général/ured glavnog tajnika/gabinetto del Segretario generale/ģenerālsekretāra kabinets/generalinio sekretoriaus kabinetas/ Főtitkári hivatal/kabinett tas-segretarju Ġenerali/Kabinet van de secretaris-generaal/gabinet Sekretarza Generalnego/Gabinete do Secretário-Geral/Cabinet Secretar General/Kancelária generálneho tajomníka/urad generalnega sekretarja/pääsihteerin kabinetti/ Generalsekreterarens kansli Генерална дирекция/dirección General/Generální ředitelství/generaldirektorat/generaldirektion/peadirektoraat/γενική Γιεύθςνζη/ Directorate-General/Direction générale/glavna uprava/direzione generale/ģenerāldirektorāts/generalinis direktoratas/főigazgatóság/ Direttorat Ġenerali/Directoraten-generaal/Dyrekcja Generalna/Direcção-Geral/Direcţii Generale/Generálne riaditeľstvo/generalni direktorat/pääosasto/generaldirektorat DG PRES DG IPOL DG EXPO DG EPRS DG COMM DG PERS DG INLO DG TRAD DG INTE DG FINS DG ITEC DG SAFE Steffen Ryom Stephanie Honnefelder PE v /9 PV\ doc

9 Правна служба/servicio Jurídico/Právní služba/juridisk Tjeneste/Juristischer Dienst/Õigusteenistus/Νομική Τπηπεζία/Legal Service/ Service juridique/pravna služba/servizio giuridico/juridiskais dienests/teisės tarnyba/jogi szolgálat/servizz legali/juridische Dienst/ Wydział prawny/serviço Jurídico/Serviciu Juridic/Právny servis/oikeudellinen yksikkö/rättstjänsten Pascal Schonard Секретариат на комисията/secretaría de la comisión/sekretariát výboru/udvalgssekretariatet/ausschusssekretariat/komisjoni sekretariaat/γπαμμαηεία επιηποπήρ/committee secretariat/secrétariat de la commission/tajništvo odbora/segreteria della commissione/ Komitejas sekretariāts/komiteto sekretoriatas/a bizottság titkársága/segretarjat tal-kumitat/commissiesecretariaat/sekretariat komisji/ Secretariado da comissão/secretariat comisie/sekretariat odbora/valiokunnan sihteeristö/utskottssekretariatet Adolfo Barbera del Rosal, Ivo Van Es, Claudia Lindemann, Radostina Parenti, Ben Slocock, Nicolas Dorgeret, Benoît Wets, Anne Katharina Krischel, Rudolf Maier, Fabrizio Tidona Сътрудник/Asistente/Asistent/Assistent/Assistenz/Βοηθόρ/Assistant/Assistente/Palīgs/Padėjėjas/Asszisztens/Asystent/Pomočnik/ Avustaja/Assistenter Maxime Servotte * (P) = Председател/Presidente/Předseda/Formand/Vorsitzender/Esimees/Ππόεδπορ/Chair(wo)man/Président/Predsjednik/Priekšsēdētājs/ Pirmininkas/Elnök/'Chairman'/Voorzitter/Przewodniczący/Preşedinte/Predseda/Predsednik/Puheenjohtaja/Ordförande (VP) = Заместник-председател/Vicepresidente/Místopředseda/Næstformand/Stellvertretender Vorsitzender/Aseesimees/Ανηιππόεδπορ/ Vice-Chair(wo)man/Potpredsjednik/Vice-Président/Potpredsjednik/Priekšsēdētāja vietnieks/pirmininko pavaduotojas/alelnök/ Viċi 'Chairman'/Ondervoorzitter/Wiceprzewodniczący/Vice-Presidente/Vicepreşedinte/Podpredseda/Podpredsednik/ Varapuheenjohtaja/Vice ordförande (M) = Член/Miembro/Člen/Medlem./Mitglied/Parlamendiliige/Μέλορ/Member/Membre/Član/Membro/Deputāts/Narys/Képviselő/ Membru/Lid/Członek/Membro/Membru/Člen/Poslanec/Jäsen/Ledamot (F) = Длъжностно лице/funcionario/úředník/tjenestemand/beamter/ametnik/τπάλληλορ/official/fonctionnaire/dužnosnik/ Funzionario/Ierēdnis/Pareigūnas/Tisztviselő/Uffiċjal/Ambtenaar/Urzędnik/Funcionário/Funcţionar/Úradník/Uradnik/Virkamies/ Tjänsteman PV\ doc 9/9 PE v01-00

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