European Companies Search Engine
EU funding (€313,889): Feasibility Study for a European Asset Registry in the Context of the Fight Against AML and TAX Evasion Fts 3 Dec 2021 Financial Transparency System
Overview
Text
Project
| Subject of Grant or Contract | FEASIBILITY STUDY FOR A EUROPEAN ASSET REGISTRY IN THE CONTEXT OF THE FIGHT AGAINST AML AND TAX EVASION |
| Responsible Department | FISMA - Directorate-General for Financial Stability, Financial Services and Capital Markets Union |
| Programme Name | 1.0.3PPPA - Pilot projects and preparatory actions |
| Type of Contract* | Advisory: Studies |
| Reference of the Legal Commitment (LC) | SI2.1078197 |
| Management Type | Direct management |
| Budget | EU Budget - European Commission |
| Commitment Total Amount (EUR) (A+B) | 313,889.00 |
| Project end Date | 02/03/2023 |
| Commitment Contracted Amount (EUR) (A) | 379,900.00 |
| Benefiting Country | Belgium 100% |
| Budget Line Name | Pilot projects |
| Additional/Reduced Amount (EUR) (B) | -66,011.00 |
| Year | 2021 |
| Source of (Estimated) Detailed Amount | The total commitment amount was attributed to a single beneficiary or in cases involving a consortium, it is possible that only the invoicing party is displayed, even if there are multiple beneficiaries who are all jointly and severally liable towards the EU for the performance of the underlying contract. |
| Reference (Budget) | SI2.859067.1 |
| Commitment Consumed Amount (EUR) | 313,889.00 |
| Budget Line Number | 03 20 01 00 |
| Project Start Date | 03/12/2021 |
| Expense Type | Operational |
Beneficiaries
| Coordinator | Yes |
| Address | |
| Project ID | N/A - Not applicable |
| Beneficiary’s Contracted Amount (EUR) | 379,900.00 |
| Beneficiary’s Estimated Contracted Amount (EUR) | 313,889.00 |
| Postal Code | 1000 |
| Beneficiary Country | Belgium |
| Beneficiary’s Estimated Consumed Amount (EUR) | 313,889.00 |
| VAT Number of Beneficiary | BE0424123986 |
| Beneficiary Group Code | LE05 |
| Not-for-Profit Organisation (Nfpo) | Yes |
| Beneficiary Type | Private Companies |
| Name of Beneficiary | CENTRE FOR EUROPEAN POLICY STUDIES* |
| Project Acronym | N/A - Not applicable |
| Nuts2 | Region de Bruxelles-Capitale / Brussels Hoofdstedelijk Gewest |
| City | BRUXELLES |
| Non-Governmental Organisation (NGO) | No |
| Call ID | N/A - Not applicable |
| Main Registration Number of Beneficiary | N/A - Not applicable |
The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Centre for European Policy Studies VZW, Brussels, Belgium.
