COMBATING FRAUD: THE LEGAL PROTECTION OF THE COMMUNITIES' INTERESTS

The Council established that there was broad political agreement on the Regulation on the legal protection of the Communities' financial interests on the basis of a general compromise produced by highly intensive discussions in the Permanent Representatives Committee.

Certain aspects of the text, however, still have to be made specific. The Council instructed the Permanent Representatives Committee to finalize the provisions in question so that the Regulation could be adopted at the Council's meeting on 19 June.

This Regulation is a response to the need, stressed on a number of occasions by the Council and also highlighted by the European Council in Essen on 9 and 10 April 1994, to improve the effectiveness and the equivalence of the supervisory mechanisms and the systems of administrative penalties in the various fields covered by the Community budget.

It emphasizes the Community's determination to combat fraud, waste and the poor management of Community funds with the greatest vigour.

INVESTOR­COMPENSATION SCHEMES

The Council reached political agreement by a qualified majority, the German delegation voting against, on a common position on the Directive on investor­compensation schemes. When the text has been finalized technically and linguistically it will be formally adopted at a forthcoming Council meeting so that it can be sent to the European Parliament under the joint decision­taking procedure.

The principal aim of this Directive is the completion and satisfactory operation of the single market in investment services:

- by providing for minimum compensation for investors to apply throughout the Community in the event of the failure of an investment firm where that firm is unable to return to investors the funds or the securities that belong to them and

- by introducing a necessary complement to the single­authorization system by making investor­compensation mechanisms subject to the supervisory arrangements of home countries.

Under the draft Directive, cover should not be less than ECU 20 000 for each investor. It may, however, be less - although it must not be less than ECU 15 000 - until 31 December 1999 in those Member States that at present apply cover of less than ECU 20 000.

The draft Directive is aligned on Directive 94/19/EC on deposit­guarantee schemes, which introduced a system to protect credit institutions' depositors in the event of financial crises.

It is planned that once the Directive is adopted it will enter into force eighteen months after its publication.

TRANS­EUROPEAN NETWORKS

The Council took note of the details that Commissioner KINNOCK provided on the progress of the priority projects defined in the conclusions of the European Council meeting in Essen and of their financing requirements.

The Council agreed to return to this matter at its forthcoming meeting in June with a view to preparing the proceedings of the European Council meeting in Cannes. To that end it asked the Commission to prepare a specific timetable - project by project - for the financing.

MACROFINANCIAL LOANS TO UKRAINE - the Council's conclusions

1. The Council noted with satisfaction the continuing efforts towards macroeconomic adjustment and structural reforms in Ukraine under the stand­by arrangement agreed with the International Monetary Fund last April.

The Council also expressed satisfaction with the undertakings made by President Kuchma on closing the nuclear plant in Chernobyl before the year 2000 and noted the timetable published by the Ukrainian authorities on 19 May 1995.

2. The Commission therefore considered that the conditions for the payment of the macrofinancial assistance of ECU 85 million which the Council decided last December had been met.

The Council agreed with the Commission.

3. The Council gave sympathetic consideration to a new macrofinancial loan, the amount of the two loans together being up to one third of the bilateral assistance announced and no more than one third, i.e. ECU 285 million, of the estimated financing requirement.

The new loan would be paid in two tranches.

The first tranche will be for an amount of ECU 100 million. The amount of the second tranche will be decided by the Council, provided a satisfactory sharing of the burden can be arranged.

Given the significance of the nuclear question for both the Union and Ukraine, implementation of the loan will be linked to the Council's establishing that progress has been made on this point. Following consultation with the Monetary Committee, the Council will take a decision on the payment of the two tranches of the operation.

AGRIMONETARY SYSTEM

By a qualified majority, the United Kingdom voting against, the Council adopted a Regulation amending the number of additional reference periods in the context of the agrimonetary system.

The adoption of this Regulation makes it possible to continue the observation of the money market until 25 June next with a view to establishing whether the trend in the change of exchange rates is permanent. The continuation of those observation periods after 25 May - the date of expiry of the present rules - means that no reduction in the agricultural exchange rates may be made before the Council's meeting on Agriculture on 29 and 30 May next on the new agrimonetary system proposed by the Commission.

SPRING 1995 MACRO­ECONOMIC FORECASTS

The Council took note of Commissioner SILGUY's presentation of the Commission communication on the Community's economic perspectives 1995/1996 (spring 1995 forecasts). That communication included the most recent forecasts concerning the most important

indicators of economic developments in the European Union.

FINANCIAL PERSPECTIVE

The Council heard statements by several delegations asking the Commission for additional information concerning the trends of budgetary expenditure under headings 3 (Internal policies) and 4 (External actions) of the Financial Perspective.

CO2/ENERGY TAX

The Council heard an oral presentation by Commissioner MONTI of the amended proposal for a Directive on the introduction of a CO2/energy tax that the Commission had just adopted.

A brief exchange of views on the subject afforded certain delegations an opportunity of expressing their initial reactions to the proposal.

By way of conclusion the Council instructed the appropriate Council bodies to examine the proposal.

PROGRESS REPORT ON STATISTICS

With a view to a substantive debate at its forthcoming meeting on 19 June the Council took note of the progress made on the four economic­statistics proposals, namely those for

- a Regulation on a European system of national and regional accounts in the European Community;

- a Regulation on harmonized consumer price indices;

- the amendment of Council Decision 91/115/EEC establishing a committee on monetary, financial and balance of payments statistics;

- a Regulation on Community action in the field of statistics.

Those texts, especially that on the harmonization of consumer price indices, are of particular importance in the completion of economic and monetary union. In that context the Council instructed the Permanent Representatives Committee to complete the proceedings on the latter text so that it could be approved at the Council's forthcoming meeting on 19 June.



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EUROPEAN UNION/CCEE MINISTERIAL MEETING

In the afternoon a Ministerial meeting was held between the European Union and the associated countries of Central and Eastern Europe and the Baltic States. It was the first formal meeting of Ministers for the Economy and Finance under the structured dialogue defined by the European Council meeting in Essen.

There were two topics on the agenda, first those countries' preparation for integration into the internal market (the economic and financial field) and secondly the macroeconomic aspects.

The first topic gave rise to a discussion of the Commission white paper on those countries' integration into the internal market and on the progress made in the approximation of their laws to those of the EU in the field of economics and finance.

The second topic allowed an exchange of information on the basis of the Commission's spring forecasts and the CCEE Ministers' statements on their respective countries' economic situations.

OTHER DECISIONS

(Adopted without discussion. In the case of acts of a legislative nature votes against and abstentions are indicated.)

Participation by the Community and the Member States in the negotiations for a multilateral agreement on investment in the framework of the OECD

Having established at its meeting on 10 April 1995 that the multilateral agreement on investment to be negotiated in the OECD would include provisions within the purview of joint national and Community bodies under the Treaty, the Council adopted a Decision authorizing the Commission to take part in the negotiation of that agreement in those areas that came within Community competence.

The precise details of the Community's and the Member States' participation in those negotiations will be determined before they start. As regards the areas within Community competence, the Commission will negotiate on the basis of negotiating directives that the Council will adopt on a Commission proposal.

Relations with the ACP States

The Council adopted a Decision on the conclusion of an agreement between the EC and the ACP States on the accession of the Republic of Zambia to Protocol No 8, on ACP sugar, annexed to the Fourth ACP­EEC Convention.

Under that agreement Zambia will not immediately receive an exports quota but will take part in the redistribution of quantities that may become available in future.

EC Investment Partners - the implementing Regulation

The Council adopted a common position on the Regulation on the implementation of the European Communities Investment Partners (ECIP) financial instrument for the countries of Latin America, Asia, the Mediterranean region and South Africa. That common position will be forwarded to the European Parliament under the cooperation procedure.

A three­year pilot experiment involving this financial instrument was launched in 1988 and was subsequently continued for a further three years starting on 1 January 1992.

The common position provides for the Community to implement special forms of cooperation intended to promote investment of mutual interest by Community operators within the framework of economic cooperation with the countries of Latin America, Asia, the Mediterranean region and South Africa during the period 1995 to 1999; that cooperation will take the form of joint ventures with local operators in the countries eligible, including tripartite projects involving other developing countries in order to promote regional integration. Special attention will be given to small and medium­sized undertakings.

The ECIP financial instrument will offer various types of financing facilities in order to promote the creation of joint undertakings between European firms and firms from certain developing countries.

Finally, the common position provides that the financial reference amount for the implementation of this programme in the period 1995 to 1999 will be ECU 250 million.

Anti­dumping

The Council adopted:

- an amendment to Regulation No 3359/93 on anti­dumping measures imposed on imports of ferro­silicon originating in Russia, Kazakhstan, Ukraine, Iceland, Norway, Sweden, Venezuela and Brazil.

Regulation No 3359/93 imposed a duty of 25% on imports of ferro­silicon originating in Brazil, with the exception of those from five specified exporters on whom a lower rate was imposed. Further to the Commission's reviewing the situations of two Brazilian companies, the Council adopted an amendment concerning the imposition of individual anti­dumping duties on imports of ferro­silicon produced by Libra Ligas do Brasil and Nova Era Silicon S.A. in place of the general anti­dumping duty of 25%.

The duty will be equal to the difference between the net, free-at­Community­frontier price before customs clearance, and:

- ECU 849 per tonne in the case of Libra Ligas do Brasil (additional Taric code: 8827) and

- ECU 885 per tonne in the case of Nova Era Silicon S.A. (additional Taric code: 8828),

provided that the former price is lower than the latter amounts;

- an amendment to Regulation (EC) No 2819/94 imposing a definitive anti­dumping duty on imports of potassium permanganate originating in the People's Republic of China.

The purpose of this amendment is the explicit repeal of Regulation (EC) No 1531/88, which has already been implicitly replaced by Regulation No 2819/94 imposing a definitive anti­dumping duty on imports of potassium permanganate originating in China;

- an amendment to Regulation (EEC) No 2271/94 imposing a definitive countervailing duty on imports of ball bearings with a greatest external diameter not exceeding 30 mm, originating in Thailand but exported to the Community from another country.

Further to the Commission's recalculation of the amount of the subsidy granted to Thai exporters amounting to 0,66 baht an item, the Council has amended the definitive countervailing duty - expressed as a percentage of the net, free-at­Community­frontier price of the product - on indirect imports and reduced it from the lower level of 5,3% to a level equivalent to that of the new rate of export tax, which corresponds to a 4,8% ad valorem duty;

- an amendment to Regulation (EEC) No 830/92 imposing a definitive anti­dumping duty on imports of certain polyester yarns (man­made staple fibres) originating in Indonesia and in several other countries.

On the conclusion of a review of the provisions of the Regulation on imports from Indonesia, the Council repealed the duty in the case of certain companies, namely PT Kewalram Indonesia (Bandung), PT Bitratex Industrial Corp. (Jakarta Selatam), PT Elegant Textile Industry (Jakarta), PT Kanindo Success Textile Industries (Jakarta), PT Indorama Synthetics (Jakarta), PT Lotus Indah Textile Industrie (Surabaya), PT Sulindafin Permai Spinning Mills (PT Sulindamills) (Jakarta), PT Sunrise Bumi Textiles (Jakarta) (additional Taric code: 8595) and in the case of the People's Republic of China Guangying Spinning Co. Ltd. (Guangzhou) (additional Taric code: 8596).

On the other hand, it maintained a duty of 11,9% for PT Gokak Indonesia.


Statistics on trade in goods

The Council adopted a Regulation on statistics relating to trade in goods between the Community and its Member States and non­member countries.

The purpose of this Regulation is to adapt and supplement existing provisions in this area aimed at the development of a common methodology in all Member States for the preparation of Community statistics relating to trade in goods, which will be an indispensable tool for the purposes of the common commercial policy.

In particular it concerns external trade, transit, customs warehouse, free zone and free warehouse statistics.

EHLASS

By a qualified majority, the German delegation voting against and the French delegation abstaining, the Council adopted a Decision adapting the Community system of information on home and leisure accidents (EHLASS) to take account of the accession of the three new Member States.

Under the changes, the Community funds considered necessary for the implementation of the system were increased to ECU 2,808 million a year for the period 1995 to 1997.

The total number of hospitals taking part in the information system was fixed at sixty­five, including four Austrian, three Finnish and four Swedish ones.


Fisheries

The Council adopted a Regulation amending for the sixteenth time Regulation (EEC) No 3094/86 laying down certain technical measures for the conservation of fishery resources.

Under the changes made, the use of vessels with engine powers exceeding 221 kw in the flatfish protection zone is prohibited.