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Category: Security

  • MIL-OSI USA: New York Construction Company Supervisor Sentenced for Attempting to Cover Up Role in Fatal Long Island Construction Incident

    Source: US State of California

    Richard Zagger, 58, of Blue Point, New York, was sentenced yesterday to one year in prison and two years of supervised release after previously pleading guilty to a four-count indictment charging him with conspiracy and obstruction of official proceedings relating to an investigation into a fatal construction accident.

    Zagger was a supervisor for Northridge Construction Corporation, located in East Patchogue, Long Island, New York. As part of his duties, Zagger was responsible for overseeing Northridge employees who were assembling a metal shed on the construction company’s office property. During the assembly, one of the employees fell from the improperly secured shed roof and died.

    The Occupational Safety and Health Administration (OSHA) investigated the employee’s death and identified several violations of worker safety standards, including the failure to maintain the stability of a metal structure at all times during construction. Additionally, Zagger made false statements and conspired with others to make false statements to obstruct OSHA’s investigation of the accident.

    Northridge Construction Corporation was previously sentenced to pay a $100,000 fine and complete a five-year term of probation for violating a worker safety standard causing the death of an employee and making false statements during the subsequent investigation.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.

    Senior Trial Attorneys Daniel Dooher and Richard J. Powers and Trial Attorney Rachel Roberts of ENRD’s Environmental Crimes Section prosecuted the case.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: New York Construction Company Supervisor Sentenced for Attempting to Cover Up Role in Fatal Long Island Construction Incident

    Source: United States Attorneys General 7

    Richard Zagger, 58, of Blue Point, New York, was sentenced yesterday to one year in prison and two years of supervised release after previously pleading guilty to a four-count indictment charging him with conspiracy and obstruction of official proceedings relating to an investigation into a fatal construction accident.

    Zagger was a supervisor for Northridge Construction Corporation, located in East Patchogue, Long Island, New York. As part of his duties, Zagger was responsible for overseeing Northridge employees who were assembling a metal shed on the construction company’s office property. During the assembly, one of the employees fell from the improperly secured shed roof and died.

    The Occupational Safety and Health Administration (OSHA) investigated the employee’s death and identified several violations of worker safety standards, including the failure to maintain the stability of a metal structure at all times during construction. Additionally, Zagger made false statements and conspired with others to make false statements to obstruct OSHA’s investigation of the accident.

    Northridge Construction Corporation was previously sentenced to pay a $100,000 fine and complete a five-year term of probation for violating a worker safety standard causing the death of an employee and making false statements during the subsequent investigation.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.

    Senior Trial Attorneys Daniel Dooher and Richard J. Powers and Trial Attorney Rachel Roberts of ENRD’s Environmental Crimes Section prosecuted the case.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Defense News in Brief: Continuing Promise 2025 Mission Update: Ecuador

    Source: United States Navy

    The USNS Comfort (T-AH 20) is now scheduled to conduct its Continuing Promise 2025 mission stop in Manta, Ecuador from July 4-10, instead of the previously planned July 12-19. Adjusting the mission dates allows the USNS Comfort to maintain readiness to support U.S. Navy global operations while delivering important humanitarian assistance. The U.S. Navy is committed to working with Ecuador to promote public health, security, and prosperity.

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Banking: Nigeria: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Nigeria

    Source: International Monetary Fund

    Summary

    Nigeria has implemented major reforms over the last 2 years which have improved macroeconomic stability and enhanced resilience. The country successfully tapped the Eurobond market and earned a credit rating upgrade, pointing to improved confidence. Growth has been steady but too low in per-capita terms, and inflation remains high. Gains have yet to benefit all Nigerians. Food insecurity and poverty have risen. Half-way through its term, the government is now focused on raising growth, while adapting to the spillovers from the changing global environment.

    Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Currency markets, Exchange rates, Financial markets, Fiscal policy, Foreign exchange, Inflation, Oil prices, Oil production, Prices, Production, Public debt, Revenue mobilization

    Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Currency markets, Exchange rates, Inflation, Oil prices, Oil production, Revenue administration, Revenue mobilization

    MIL OSI Global Banks –

    July 3, 2025
  • MIL-OSI: Voxtur Announces Results of Annual and Special Meeting of Shareholders

    Source: GlobeNewswire (MIL-OSI)

    TORONTO and TAMPA, Fla., July 02, 2025 (GLOBE NEWSWIRE) — Voxtur Analytics Corp. (TSXV: VXTR; OTCQB: VXTRF) (“Voxtur” or the “Company”), a North American technology company creating a more transparent and accessible real estate lending ecosystem, today announced the results of its Annual and Special Meeting of Shareholders held earlier today (the “Meeting”).

    At the Meeting, the shareholders of the Company approved a resolution setting the number of directors of the Company at four and authorizing the Board to set the number of directors, and elected the following persons to serve as directors of the Company (the “Board”), each for a term of one year or until their successor is duly elected or appointed: Michael Harris, Allan Bezanson, Ray Williams, and Gary Yeoman.

    The shareholders also approved the appointment of MNP LLP as the Company’s auditor and the ratification of the Company’s Long-Term Incentive Plan (the “LTIP”). A complete copy of the LTIP is available in the Management Information Circular for the Meeting, which is available at www.sedar.com. Finally, the shareholders confirmed, ratified and approved the Advance Notice By-Law.

    About Voxtur

    Voxtur is a proptech company. The company offers targeted data analytics to simplify the multifaceted aspects of the lending lifecycle for investors, lenders, government agencies and servicers. Voxtur’s proprietary data hub and workflow platforms more accurately and efficiently value real estate assets, providing critical due diligence that enables market participants to effectively originate, trade, or service defaults on mortgage loans. As an independent and transparent mortgage technology provider, the company offers primary and secondary market solutions in the United States and Canada. For more information, visit www.voxtur.com. 

    Forward-Looking Information

    This news release contains certain forward-looking statements and forward-looking information (collectively, “forward-looking information”) which reflect the expectations of management regarding the Company’s future growth, financial performance and objectives and the Company’s strategic initiatives, plans, business prospects and opportunities. These forward-looking statements reflect management’s current expectations regarding future events and the Company’s financial and operating performance and speak only as of the date of this press release. By their very nature, forward-looking statements require management to make assumptions and involve significant risks and uncertainties, should not be read as guarantees of future events, performance or results, and give rise to the possibility that management’s predictions, forecasts, projections, expectations or conclusions will not prove to be accurate, that the assumptions may not be correct and that the Company’s future growth, financial performance and objectives and the Company’s strategic initiatives, plans, business prospects and opportunities, including the duration, impact of and recovery from the COVID-19 pandemic, will not occur or be achieved. Any information contained herein that is not based on historical facts may be deemed to constitute forward-looking information within the meaning of Canadian and United States securities laws. Forward-looking information may be based on expectations, estimates and projections as at the date of this news release, and may be identified by the words “may”, “would”, “could”, “should”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” or similar expressions. Forward-looking information may include but is not limited to the anticipated financial performance of the Company and other events or conditions that may occur in the future. Investors are cautioned that forward-looking information is not based on historical facts but instead reflects estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the information is provided. Although the Company believes that the expectations reflected in such forward-looking information are reasonable, such information involves risks and uncertainties, and undue reliance should not be placed on such information, as unknown or unpredictable factors could have material adverse effects on future results, performance, or achievements of the Company. Among the key factors that could cause actual results to differ materially from those projected in the forward-looking information include but are not limited to: additional costs related to acquisitions, integration of acquired businesses, and implementation of new products; changing global financial conditions, especially in light of the COVID-19 global pandemic; reliance on specific key employees and customers to maintain business operations; competition within the Company’s industry; a risk in technological failure, failure to implement technological upgrades, or failure to implement new technological products in accordance with expected timelines; changing market conditions related to defaulted mortgage loans, and the failure of clients to send foreclosure and bankruptcy referrals in volumes similar to those prior to the COVID-19 global pandemic; failure of governing agencies and regulatory bodies to approve the use of products and services developed by the Company; the Company’s dependence on maintaining intellectual property and protecting newly developed intellectual property; operating losses and negative cash flows; and currency fluctuations. Accordingly, readers should not place undue reliance on forward-looking information contained herein. Factors relating to the Company’s financial guidance and targets disclosed in this press release include, in addition to the factors set out above, the degree to which actual future events accord with, or vary from, the expectations of, and assumptions used by, Voxtur’s management in preparing the financial guidance and targets.

    This forward-looking information is provided as of the date of this news release and, accordingly, is subject to change after such date. The Company does not assume any obligation to update or revise this information to reflect new events or circumstances except as required in accordance with applicable laws.

    Neither TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

    Voxtur’s common shares are traded on the TSX Venture Exchange under the symbol VXTR and in the US on the OTCQB under the symbol VXTRF.

    Company Contact: 

    Jordan Ross
    Tel: (416)708-9764

    jordan@voxtur.com

    The MIL Network –

    July 3, 2025
  • MIL-OSI: Former SWAT Leader and National Educator Joins WrapTactics™ to Launch Digital Pre-Escalation Training

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 02, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc. (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in pre-escalation and non-lethal public safety solutions, today announces the appointment of Todd Larson, EdD., MSL, FABC, as Strategic Advisor of the Company. Dr. Larson will guide the development of WrapTactics™, Wrap’s advanced learning management system focused on elevating police training through integrated mindset conditioning, emotional regulation and tactical problem-solving.

    Dr. Larson brings over 30 years of experience in law enforcement, public safety innovation and education. His decorated 22-year tenure with the Scottsdale Police Department included leadership roles in Special Investigations, Violent Crimes, and more than a decade with the SWAT team as operator, sniper and team leader. Complementing his field experience, Dr. Larson has taught at the University of Phoenix, Northern Arizona University, and delivered leadership, ethics and emotional intelligence training nationwide to thousands of officers.

    “Dr. Larson’s commitment to innovation, leadership and his extensive law enforcement experience makes him an invaluable addition to our core advisory team,” said Scot Cohen, Chief Executive Officer of Wrap. “His expertise is expected to ensure our learning system is grounded in reality, guided by science and focused on safer outcomes for all.”

    As Wrap builds a scalable and practical training platform in public safety, Dr. Larson will lead efforts to embed scenario-based modules rooted in real-world encounters, emphasizing three critical components of effective policing:

    • Mindset framing to foster clarity under pressure within the pre-escalation period;
    • Emotion regulation to de-escalate before force becomes necessary; and
    • Tactical precision to resolve situations safely and effectively.

    “I am honored to support Wrap’s mission to improve officer readiness through innovation,” said Dr. Larson. “WrapTactics™ isn’t just about tools—it’s about transforming the way officers think, respond and lead in every interaction.”

    Larson holds a Doctorate in Organizational Leadership and a master’s degree in leadership with an emphasis in Crisis Management and Disaster Preparedness from Grand Canyon University, as well as a bachelor’s degree in education from Northern Arizona University. He also works as a consultant with a large Arizona based healthcare system focused on Innovation and Network Operations, is a published author and a nationally known speaker.

    To learn more about WrapTactics™ and Dr. Larson’s role in redefining modern police training, visit [www.wrap.com].

    About Wrap Technologies, Inc.

    Wrap Technologies, Inc. (Nasdaq: WRAP) a global leader in innovative public safety technologies and non-lethal tools, delivering cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® 150 solution leads the world in pre-escalation and beyond, providing law enforcement with a safer choice for nearly every phase of a critical incident.

    This innovative, patented device deploys a multi-sensory, cognitive disruption that leverages sight, sound and sensation to expand the pre-escalation period and give officers the advantage and critical time to manage non-compliant subjects before resorting to higher-force options. The BolaWrap® 150 is a not pain-based- compliance. It does not shoot, strike, shock, or incapacitate—instead, it helps officers strategically operate pre-escalation on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality® VR is a fully immersive training simulator to enhance decision-making under pressure.

    As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality® equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    WrapVision is an all-new body-worn camera and evidence management system built for efficiency.

    Designed for efficiency, security, and transparency to meet the rigorous demands of modern law enforcement, WrapVision captures, stores and helps manage digital evidence, with operational security, regulatory compliance and superior video picture quality and field of view.

    The WrapVision camera, powered by IONODES boasts cloud integration and adheres to Trade Agreements Act (TAA) compliance requirements and GSA schedule contracts requirements. Crucially, unlike many competitor devices manufactured overseas in foreign, non-compliant, and possibly hostile regions, WrapVision is built in North America, promoting unparalleled data integrity and reducing critical concerns over unauthorized access or foreign surveillance risks.

    Trademark Information

    Trademark Information Wrap, the Wrap logo, BolaWrap®, Wrap Reality® and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders.

    Cautionary Note on Forward-Looking Statements – Safe Harbor Statement

    This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the Company’s expectations related to the appointment of the new Chief Financial Officer, the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations.

    Investor Relations Contact:
    (800) 583-2652
    ir@wrap.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/6444767d-f765-42a5-873b-4d2990983561

    The MIL Network –

    July 3, 2025
  • MIL-OSI USA: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: US State of California

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL OSI USA News –

    July 3, 2025
  • MIL-OSI Security: Former Federal Probation Officer Sentenced for Child Exploitation Charges

    Source: US FBI

    Oxford, MS – A former federal probation officer was sentenced today to 10 years in prison for receiving child sexual abuse materials.

    Lonnie Everill pleaded guilty to one count of receiving child pornography on January 14, 2025.

    According to court documents, Lonnie Everill, 46 years old, of Water Valley, Mississippi, was initially investigated after engaging in chats with another social media user regarding their sexual interest in children. When investigators reviewed the contents of the account attributable to Everill, they found images and videos of prepubescent minors engaged in sexual conduct. Over the course of four (4) months, Everill had sent and received a number of images and videos of child sexual abuse material, as well as selfies and images of local minors not engaged in sexually explicit conduct.

    During his time as a probation officer, Everill had structured his career to focus on the rehabilitation and supervision of sexual offenders. Everill was employed in Utah, California, South Carolina, and Mississippi. 

    U.S. District Judge Dan Jordan sentenced Everill to 120 months in federal prison. In handing down the prison term, the court held him accountable for over 1,400 images. Everill was further ordered to pay $3,000 in restitution to the victims in the images he possessed and an additional assessment of $10,000. He will also have to comply with numerous requirements designed to restrict his access to children and the internet and will be ordered to register as a sex offender. The court noted that many of the images and videos he possessed were of very young children and toddlers being raped.

    “Everill’s betrayal of trust has been truly staggering,” stated U.S. Attorney Clay Joyner. “His criminal conduct affected victims, the community, and undermined the credibility of the great federal probation officers in this district. I truly appreciate the exceptional prosecution led by AUSA Parker King and FBI Supervisory Agent Ryan Berthay that uncovered his crimes and brought him to justice.”

    “The conduct of this former law enforcement officer was beyond shocking and a gross betrayal of public trust,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims; it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue those that prey on our children.”

    This case was investigated by the FBI.

    Assistant U.S. Attorney Parker S. King prosecuted the case, which was brought as part of the Project Safe Childhood nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. 

    MIL Security OSI –

    July 3, 2025
  • MIL-OSI Security: Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

    Source: United States Attorneys General

    A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Rahul Shah, 56, of Evanston, the owner and operator of several information technology companies in the Chicago area, fraudulently obtained funds from loans and lines of credit for which he was not eligible from federally insured financial institutions and later defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overstated revenues, and fabricated audited financial statements with forged signatures. Shah also engaged in monetary transactions with proceeds from the bank fraud.

    Shah also submitted to a federally insured bank an application for a $441,138 loan guaranteed by the SBA that significantly overstated the payroll expenses of a company he controlled. In support of the loan application, he submitted to the lender several fraudulent IRS documents, which falsely represented that the company made payments to multiple individuals who had not received such payments. He also used stolen identities to carry out the fraud, using the names and taxpayer identification numbers of individuals that he knew had not received payments from the company in the PPP loan applications.

    In addition, Shah signed and caused to be submitted to the lender what purported to be IRS Forms 941 representing his company’s quarterly payroll expenses for 2019. A comparison between the documents submitted to the lender and the company’s IRS and state tax filings revealed that Shah’s company reported significantly lower payroll expenses to the tax authorities.

    Shah was convicted of seven counts of bank fraud, five counts of making false statements to a financial institution, two counts of money laundering, and two counts of aggravated identity theft. He is scheduled to be sentenced on Nov. 13. Shah faces up to 30 years in prison on each count of bank fraud and false statements to a financial institution, up to 10 years in prison on each count of money laundering, and up to two years in prison for each aggravated identity theft count. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement.

    The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case.

    Assistant Chief Patrick Mott and Trial Attorney Lindsey Carson of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal/criminal-fraud/cares-act-fraud

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

    July 3, 2025
  • MIL-Evening Report: Philadelphia’s $2B affordable housing plan relies heavily on municipal bonds, which can come with hidden costs for taxpayers

    Source: The Conversation (Au and NZ) – By Jade Craig, Assistant Professor of Law, University of Mississippi

    The Parker administration says it will issue $800 million in bonds over the next four years to fund affordable housing. Jeff Fusco/The Conversation, CC BY-NC-SA

    Philadelphia Mayor Cherelle Parker’s Housing Opportunities Made Easy initiative, which was included in the city budget passed June 12, 2025, is an ambitious effort to address the city’s affordable housing challenges.

    Parker has promised to create or preserve 30,000 affordable housing units throughout the city, at a cost of roughly US$2 billion.

    To help fund the plan, the Parker administration says it will issue $800 million in housing bonds over the next three years.

    In an April 2025 report on the housing plan, the Parker administration admits that, in light of declining federal investment in affordable housing, proceeds from municipal bonds issued by the local government “have taken on an outsized role” in Philadelphia’s housing programs.

    Often, only city treasurers and the finance committees of city councils pay attention to the details behind these municipal bonds.

    As a law professor who studies the social impact of municipal bonds, I believe it’s important that city residents understand how these bonds work as well.

    While municipal bonds are integral to the city’s effort to increase access to affordable and market-rate housing, they can include hidden costs and requirements that raise prices in ways that make city services unaffordable for lower-income residents.

    The Parker administration has vowed to create or preserve 30,000 affordable housing units in Philly through new construction, rehabilitation and expanded rental assistance.
    Jeff Fusco/The Conversation, CC BY-SA

    How municipal bonds work

    Most people are aware that companies sell shares on the stock market to raise capital. State and local governments do the same thing in the form of municipal bonds, which help them raise money to cover their expenses and to finance infrastructure projects.

    These bonds are a form of debt. Investors can purchase an interest in the bond and, in exchange, the local government promises to pay the money back with interest in a specified time period. The money from investors functions like a loan to the government.

    Municipal bonds are often used so that one generation of taxpayers is not having to bear the full cost of a project that will benefit multiple generations of residents. The cost of building a bridge, for example, which will be in use for decades, can be spread out over 30 years so that residents pay back the loan slowly over time rather than saddle residents with huge tax increases one year to cover the cost.

    However, the cost of borrowing pushes up the cost of projects by adding interest payments the same way a mortgage adds to the overall cost of buying a house. Overall, the market and state and local governments have historically viewed this cost as a worthy trade-off.

    Some municipal bonds have limits

    The Parker administration has several options when it comes to raising capital on the municipal market.

    The most common method is through general obligation bonds, which are backed by the city’s authority to impose and collect taxes. Bondholders rely on the city’s “full faith and credit” to assure them that if the city has difficulty paying back the debt, the city will raise taxes on residents to secure the payment.

    The city plans to use general obligation bonds to help fund its affordable housing plan, but there are limits on how much it can borrow this way. The state constitution limits Philadelphia’s ability to incur debt to a total of 13.5% of the value of its assessed taxable real estate, based on an average of this amount for the preceding 10 years.

    Philadelphia is more affordable than several other big U.S. cities, according to a 2020 report from the Pew Charitable Trusts, but it has a high poverty rate.
    Jeff Fusco/The Conversation, CC BY-SA

    Philly has another option

    The city, however, also has the authority to take on another form of debt: revenue bonds. Revenue bonds rely on specific sources of revenue instead of the government’s taxing power. Jurisdictions issue revenue bonds to fund particular projects or services – usually ones that generate income from fees paid by users.

    For example, a publicly owned water utility or electric company relies on water and sewage fees or electricity rates and charges to pay back their revenue bonds. Likewise, a transportation authority will rely on tolls to pay back revenue bonds issued to build a toll road, such as the Pennsylvania Turnpike.

    Under state law, revenue bonds are “non-debt debts.” They are not debts owed by the city, because the city has not promised to repay the debt through the use of its own taxing powers. Instead, the people who pay the fees to use the service are paying back the debt.

    Since states began to place stricter limits on debt in the wake of the Great Depression in the 1930s, cities across the U.S. have increasingly used revenue bonds to get around state debt limits and still fund valuable public services, including affordable housing projects.

    When another government entity – rather than the city – issues the bond, and the city pays them a service fee for doing so, it’s a form of what’s called conduit debt. That obligation to pay the service fee to the other government entity is the conduit debt that the city pays out of its general fund.

    In Philadelphia, conduit debt includes revenue bonds issued by the Philadelphia Authority for Industrial Development and Philadelphia Redevelopment Authority.

    From fiscal years 2012 to 2021, the city’s outstanding debt from general obligation bonds paid for out of its general fund was between $1.3 billion to $1.7 billion per year. However, the city’s conduit debt outstripped that number every year, ranging from $1.8 billion to nearly $2.3 billion. In more recent years, conduit debt has been less than the city’s debt from general obligation bonds.

    The city keeps conduit debt on its books – and is obligated to pay it back – even though it comes from bonds issued by the development authorities, because these debts loop back to the city. In the bonds issued by these agencies, the city actually becomes like a client of the agency. The city is typically obligated to pay the agency service fees as part of a contractual obligation that cannot be canceled.

    The revenue on which the development agencies’ bonds rely, the money from which bondholders expect to be paid back, does not come from fees that residents pay out of their own pocket – for example through ticket sales from a sports stadium built with revenue bonds. The money instead comes out of the city’s treasury.

    A loophole to affordable housing

    Essentially this is a loophole for the city to bypass debt limits set for Philadelphia in the state constitution. Sometimes creativity in government requires using loopholes to get the job done – to get to yes instead of a stalemate.

    Consider this analogy. Say your sister takes out a bank loan to buy a car for you because your credit limit is maxed out. She is relying on you to pay her back, and she uses your payment to pay the bank. But if you don’t pay her back, she’s not responsible by law for paying the bank herself. So, it’s your debt, but she is the conduit.

    If the city holds itself accountable, it can use conduit debt responsibly to make affordable housing construction a reality.

    The mayor’s office did not respond to my questions about whether they plan to use conduit debt issued by a development authority, whether that conduit debt would include service fees, and what funds would be used to pay those fees.

    In its quest to increase access to affordable housing, the Parker administration should, in my view, be mindful of limiting the service fees it agrees to pay – which have no legally prescribed limits – and also account for where it will find income to cover these costs. For example, will it come from the sale of city-owned land? Fees charged to developers? Or some other source?

    Otherwise, taxpayers may be left to foot a bill that is essentially unlimited.

    Read more of our stories about Philadelphia.

    Jade Craig does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Philadelphia’s $2B affordable housing plan relies heavily on municipal bonds, which can come with hidden costs for taxpayers – https://theconversation.com/philadelphias-2b-affordable-housing-plan-relies-heavily-on-municipal-bonds-which-can-come-with-hidden-costs-for-taxpayers-253522

    MIL OSI Analysis – EveningReport.nz –

    July 3, 2025
  • MIL-OSI Africa: Portfolio Committee on Cooperative Governance and Traditional Affairs (COGTA) Committee Condemns Killing of Ekurhuleni Metro’s Forensic Audit Chief


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    The Portfolio Committee on Cooperative Governance and Traditional Affairs (COGTA) has learned with shock about the brutal assassination of Mr Mpho Mafole, the City of Ekurhuleni’s group divisional head of corporate and forensic audits.

    According to media reports, the 47-year-old was gunned down on Monday while driving along the R23 in Esselen Park. Police reportedly discovered Mr Mafole’s body inside his vehicle, riddled with gunshot wounds.

    Mr Mafole, who was appointed to the position only three months ago, brought with him an impressive track record of public service, including 14 years in the Office of the Auditor-General of South Africa. He was tasked with uncovering financial irregularities and promoting transparency in the City of Ekurhuleni, one of the country’s largest municipalities.

    Committee Chairperson Dr Zweli Mkhize said the nature of Mr Mafole’s work underscored the often-dangerous responsibilities undertaken by those at the forefront of rooting out corruption in our public institutions. “The committee condemns this cowardly and violent act as this not only threatens the lives of dedicated public servants but also seeks to intimidate and hinder efforts to build clean and accountable governance, particularly in our municipalities where systemic failures persist,” said the Chairperson.

    Dr Mkhize said this tragedy is a stark reminder of the urgent need to strengthen the protection of whistleblowers and anti-corruption officials. “Reforms to safeguard those who speak out and act against corruption must urgently be expedited.” He said municipalities, and the rest of government, must uphold the highest standards of financial oversight and integrity.

    The Chairperson also noted that this tragedy comes as the committee prepares for the start of extensive oversight visits across provinces to demand accountability from municipalities following the latest dismal municipal audit outcomes. “The committee will continue to exercise its oversight mandate, working with all spheres of government to ensure that those who risk their lives in service of public accountability are protected and that the rot that enables criminality is eradicated,” he said.

    “The committee extends its heartfelt condolences to Mr Mafole’s family, colleagues, and loved ones during this difficult time. We urge law enforcement agencies to bring the perpetrators to justice swiftly.”

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa –

    July 3, 2025
  • MIL-OSI Security: Detectives appeal for information following serious assault in Hackney

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a serious assault in Hackney are appealing for witnesses to come forward, and have named a man they need to trace.

    On Saturday, 28 June at 00:56hrs police were called to reports of a fight between two men in Lower Clapton Road, E5.

    Officers attended alongside the London Ambulance Service who treated a 32-year-old man at the scene before transporting him to hospital. He remains in hospital with serious injuries that are believed to be life-changing.

    After making enquiries and reviewing CCTV, detectives are keen to speak to Christopher Richards, 32 (08.08.1992) of South Ockendon, Thurrock, in relation to the assault.

    Richards is known to have links to the Hackney area, as well as South Ockendon, Hammersmith and Fulham and Islington. He is of a medium, broad build and has dark brown hair.

    Anyone who has information on Richards’ and his whereabouts, or anyone with further information that could help the investigation, is urged to contact police on 101 quoting CAD 409/28JUN25.

    To remain anonymous, call the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

    July 2, 2025
  • MIL-OSI Security: Second person charged following fatal shooting in Enfield

    Source: United Kingdom London Metropolitan Police

    A second person has been charged following the fatal shooting of 18-year-old Keanu Harker in Enfield.

    Eliezer Mbaki, 24 (8.7.00), of Oulton Road, Tottenham, was arrested on Monday, 30 June. He was charged on Tuesday, 1 July with perverting the course of justice.

    He was remanded to appear before Westminster Magistrates’ Court on Wednesday, 2 July.

    After receiving reports that gunshots had been heard on Thursday, 26 June, Met officers attended Great Cambridge Road, Enfield alongside the London Ambulance Service.

    An arrival the victim, Keanu Harker, was treated before being taken to a nearby hospital.

    Sadly, despite the best efforts of medical staff, he later died from his injuries.

    His family continue to be supported by specialist officers.

    A 17-year-old – who cannot be named for legal reasons – was also arrested on Sunday, 29 July, in connection with the shooting.

    He appeared before Highbury Corner Magistrates’ Court on Tuesday, 1 July, charged with murder. He will next appear at the Old Bailey on Thursday, 3 July.

    Several lines of enquiry remain active.

    Anyone with information about the incident is asked to call police on 101 quoting CAD 8393/26JUN or to remain anonymous call Crimestoppers on 0800 555 111.

    MIL Security OSI –

    July 2, 2025
  • MIL-OSI Africa: W Cape welcomes employment of new peace officers in Bergrivier

    Source: South Africa News Agency

    Wednesday, July 2, 2025

    Western Cape MEC for Police Oversight and Community Safety, Anroux Marais, has voiced her support for the graduation and employment of 20 new peace officers (POs) in the Bergrivier Municipality.

    According to the provincial department, the recruitment and training of these officers is part of a five-year strategic plan aimed at strengthening local law enforcement across municipalities in the province.

    This initiative is designed to create a safer Western Cape for everyone.

    In collaboration with the City of Cape Town’s accredited Public Training College, the graduates completed a 30-day programme accredited by the Safety and Security Sector Education and Training Authority (SASSETA). 

    Upon finishing the course, the officers received formal certification to serve as both peace officers and traffic wardens.

    Addressing the graduates during the ceremony, Marais reminded them that their role extends beyond merely enforcing the law. 

    “You are here not only to maintain order but also to build trust, foster relationships, and help create safer, more connected communities, where residents can live and move freely,“ she said. 

    Marais encouraged them to serve with honour, courage and distinction.

    The MEC believes that the training and certification these young peace officers have received not only enhances their employability but also opens doors to future careers in law enforcement and public safety.

    “The Western Cape government remains committed to investing in youth and building safer communities through initiatives like our Peace Officer Training Project. Safer communities support a stronger economy, as people are more likely to invest when they feel safe, which in turn drives job creation.” – SAnews.gov.za

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    MIL OSI Africa –

    July 2, 2025
  • MIL-OSI Africa: Over 60 000 applications received on SAPS e-recruitment site

    Source: South Africa News Agency

    Wednesday, July 2, 2025

    The South African Police Service (SAPS) e-recruitment site is continuing to receive large volumes of applications for the Basic Police Learning Development Programme (BPLDP). 

    The site, https://erecruitment.saps.gov.za/, was officially launched on Monday.

    READ | SAPS launches long awaited e-Recruitment drive

    In the first 24 hours, SAPS received in excess of 67 774 applications from various parts of the country. 

    “SAPS is aware that the website is experiencing a delayed response due to traffic volumes. The Technology Management Services (TMS), inclusive of IT experts, is continuously monitoring the influx of applications. 

    “Applicants are advised to be patient and to continue refreshing the careers page,” SAPS said in a statement.

    The closing date for applications for the Basic Police Learning Development Programme is 18 July 2025.

    All applications should be submitted via the website portal and not via email. – SAnews.gov.za

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    MIL OSI Africa –

    July 2, 2025
  • MIL-OSI Security: NATO summit mural unveiled in The Hague

    Source: NATO

    On Sunday 22 June, the Mayor of The Hague, Jan van Zanen, unveiled the winning entries to NATO’s summit mural competition. Following successful editions in Vilnius (2023) and Washington (2024), the 2025 competition marked the third year in a row that NATO has invited young artists from across Europe and North America to submit designs encapsulating the spirit of the Alliance and the personality of the summit’s host city.

    Diederik Dijkgraaf from the Netherlands and Riivo Kruuk from Estonia managed to convince the jury with their submissions and were able to bring their murals to life in The Hague in collaboration with Dutch artist Tobias Becker. This year’s competition was organised under the motto “Maintaining Our Shared Future”.

    The mural consists of the two winning entries combined. On the left, “NATO Dove: Protection of 1 Billion Citizens” was designed by Diederik Dijkgraaf and incorporates the flags of all 32 Allies into the wings of a dove. On the right, “A Peaceful Day” was designed by Riivo Kruuk and pays tribute to Dutch painters such as Johannes Vermeer. The winning designs were selected by a professional jury who considered entries from all across the Alliance.

    MIL Security OSI –

    July 2, 2025
  • MIL-OSI Security: NATO summit mural unveiled in The Hague

    Source: NATO

    On Sunday 22 June, the Mayor of The Hague, Jan van Zanen, unveiled the winning entries to NATO’s summit mural competition. Following successful editions in Vilnius (2023) and Washington (2024), the 2025 competition marked the third year in a row that NATO has invited young artists from across Europe and North America to submit designs encapsulating the spirit of the Alliance and the personality of the summit’s host city.

    Diederik Dijkgraaf from the Netherlands and Riivo Kruuk from Estonia managed to convince the jury with their submissions and were able to bring their murals to life in The Hague in collaboration with Dutch artist Tobias Becker. This year’s competition was organised under the motto “Maintaining Our Shared Future”.

    The mural consists of the two winning entries combined. On the left, “NATO Dove: Protection of 1 Billion Citizens” was designed by Diederik Dijkgraaf and incorporates the flags of all 32 Allies into the wings of a dove. On the right, “A Peaceful Day” was designed by Riivo Kruuk and pays tribute to Dutch painters such as Johannes Vermeer. The winning designs were selected by a professional jury who considered entries from all across the Alliance.

    MIL Security OSI –

    July 2, 2025
  • MIL-OSI Europe: EU’s Climate Law presents a new way to get to 2040

    Source: EuroStat – European Statistics

    European Commission Press release Brussels, 02 Jul 2025 The European Commission today proposed an amendment to the EU Climate Law, setting a 2040 EU climate target of 90% reduction in net greenhouse gas (GHG) emissions, compared to 1990 levels, as requested by the Commission Political Guidelines for 2024-2029.

    MIL OSI Europe News –

    July 2, 2025
  • MIL-OSI Europe: REPORT on the proposal for a regulation of the European Parliament and of the Council Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults – A10-0128/2025

    Source: European Parliament

    DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

    on the proposal for a regulation of the European Parliament and of the Council Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults

    (COM(2023)0280 – C9‑0192/2023 – 2023/0169(COD))

    (Ordinary legislative procedure: first reading)

    The European Parliament,

    – having regard to the Commission proposal to Parliament and the Council (COM(2023)0280),

    – having regard to Article 294(2) and Article 81(2) of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9‑0192/2023),

    – having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

    – having regard to the opinion of the European Economic and Social Committee of 13 December 2024,

    – having regard to Rule 60 of its Rules of Procedure,

    – having regard to the report of the Committee on Legal Affairs (A10-0128/2025),

    1. Adopts its position at first reading hereinafter set out;

    2. Approves its statement annexed to this resolution, which will be published in the L series of the Official Journal of the European Union together with the final legislative act;

    3. Suggests that the act be cited as ‘the Jana Toom and …..- Regulation on Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults’[1];

    4. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;

    5. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

     

    Amendment  1

     

    Proposal for a regulation

    Citation 3 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Having regard to the opinion of the European Economic and Social Committee1a,

     

    __________________

     

    1a  OJ C, C/2024/1581, 5.3.2024, ELI: http://data.europa.eu/eli/C/2024/1581/oj.

    Amendment  2

     

    Proposal for a regulation

    Recital 1

     

    Text proposed by the Commission

    Amendment

    (1) The purpose of this Regulation is to lay down rules, in cross-border cases, for the protection of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests. In particular, this Regulation lays down rules on jurisdiction, applicable law, recognition and enforcement of measures, acceptance of authentic instruments and cooperation between Member States’ competent authorities and Central Authorities.

    (1) The purpose of this Regulation is to lay down rules, in cross-border cases, for the protection of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests or require support and safeguards in decision-making. In particular, this Regulation lays down rules on jurisdiction, applicable law, recognition and enforcement of measures, verification of their implementation, acceptance recognition of authentic instruments and cooperation between Member States’ competent authorities and Central Authorities.

    Amendment  3

     

    Proposal for a regulation

    Recital 3

     

    Text proposed by the Commission

    Amendment

    (3) In accordance with Article 81(2) of the Treaty on the Functioning of the European Union (‘TFEU’), such measures may include those aimed at ensuring the compatibility of the rules applicable in the Member States concerning conflict of laws and jurisdiction and the mutual recognition and enforcement between Member States of judgments and of decisions in extrajudicial cases.

    (3) In accordance with Article 81(2) of the Treaty on the Functioning of the European Union (‘TFEU’), such measures may include those aimed at ensuring the compatibility of the rules applicable in the Member States concerning conflict of laws and jurisdiction and the mutual recognition and enforcement between Member States of judgments and of decisions in extrajudicial cases, effective access to justice, the elimination of obstacles to the proper functioning of civil proceedings and support for the training of the judiciary and judicial staff.

    Amendment  4

     

    Proposal for a regulation

    Recital 5

     

    Text proposed by the Commission

    Amendment

    (5) In the absence of such common rules, various difficulties may arise for the adults who are not in a position to protect their interests in cross-border situations, including where those adults move to another Member State or where they own real property or other assets in another Member State. Difficulties may arise for instance where measures taken in one Member State with a view to protecting the adults, including support measures provided to exercise their legal capacity, need to be invoked in other Member States, or where powers of representation granted by the adults to be exercised by their representatives when the adults are not in a position to protect their interests need to be later invoked abroad. Those difficulties can have serious adverse consequences on legal certainty in cross-border dealings and on the rights and wellbeing of the adults and on respect for their dignity. In particular, fundamental rights of the adults, such as access to justice, the right to autonomy, and the right to property and to free movement, may be negatively affected.

    (5) In the absence of such common rules, various difficulties may arise for the adults who, in cross-border situations, require support and safeguards in decision-making and, for the purpose of the application of the Convention of the Hague Conference on Private International Law of 13 January 2000 on the International Protection of Adults (‘HCCH 2000 Protection of Adults Convention’) to be interpreted in the light of the United Nations Convention on Rights of Persons with Disabilities (‘UNCRPD’), are not in a position to protect their interests. This includes situations where those adults move to another Member State or where they own real property or other assets in another Member State. Difficulties may arise for instance where measures taken in one Member State with a view to protecting the adults, including support measures provided to exercise their legal capacity, need to be invoked in other Member States, or where powers of representation granted by the adults to be exercised by their representatives when the adults require support in decision-making and in the protection of their interests need to be later invoked abroad. Those difficulties can have serious adverse consequences on legal certainty in cross-border dealings and on the rights and wellbeing of the adults and on respect for their dignity. In particular, fundamental rights of the adults, such as access to justice, the right to autonomy, and the right to property and to free movement, may be negatively and, sometimes, ireversibly affected.

    Amendment  5

     

    Proposal for a regulation

    Recital 10

     

    Text proposed by the Commission

    Amendment

    (10) In addition, the interpretation of the rules laid down in this Regulation should be guided by its objectives that are to enhance the protection of fundamental rights and freedoms and other rights of adults in cross-border situations, including their right to autonomy, access to justice, right to property, right to be heard, right to free movement and equality. In this regard, this Regulation builds on the Charter of Fundamental Rights of the European Union (‘Charter’) and on international human rights law in this area. In particular, a significant part of adults to which this Regulation applies are persons with disabilities. Their rights, including the right to equality before the law, integrity, access to justice and respect for their inherent dignity and individual autonomy, are guaranteed by the United Nations Convention on the Rights of Persons with Disabilities11 (‘UNCRPD’), to which both the Union and its Member States are parties. The rights safeguarded in the UNCRPD are to be protected both in national and cross-border cases, and where measures are taken in relation to persons with disabilities, those measures are to be in line with the UNCRPD. This Regulation, laying down private international law rules for cross-border cases, should be applied consistently with the human rights obligations under the UNCRPD, in particular with its Articles 3, 9, 12 and 19. As contracting Parties to the UNCRPD, Member States are to ensure that their national substantive and procedural laws on the treatment of adults are consistent with the human rights obligations provided by the UNCRPD. In particular, Member States are to respect the equality of adults before the law and their right to enjoy legal capacity on equal basis with others in all aspects of life, with the support that they may require, as well as the autonomy and integrity of the adults in accordance with Article 12 of the UNCRPD.

    (10) In addition, the interpretation of the rules laid down in this Regulation should be guided by its objectives that are to enhance the protection of fundamental rights and freedoms and other rights of adults in cross-border situations, including their right to autonomy, access to justice, right to property, right to be heard, right to free movement, non-discrimination and equality. In this regard, this Regulation builds on the Charter of Fundamental Rights of the European Union (‘Charter’) and on international human rights law in this area. In particular, a significant part of adults to which this Regulation applies are persons with disabilities. Their rights, including the right to equality before the law, integrity, access to justice and respect for their inherent dignity and individual autonomy, are guaranteed by the United Nations Convention on the Rights of Persons with Disabilities11 (‘UNCRPD’), to which both the Union and its Member States are parties. The rights safeguarded in the UNCRPD are to be protected both in national and cross-border cases, and where measures are taken in relation to persons with disabilities, those measures are to be in line with the UNCRPD. This Regulation, laying down private international law rules for cross-border cases, should be applied consistently with the human rights obligations under the UNCRPD, in particular with its Articles 3, 9, 12 and 19. As contracting Parties to the UNCRPD, Member States are to ensure that their national substantive and procedural laws on the treatment of adults are consistent with the human rights obligations provided by the UNCRPD. In particular, Member States are to respect the equality of adults before the law and their right to enjoy legal capacity on equal basis with others in all aspects of life, with the support that they may require, as well as the autonomy and integrity of the adults in accordance with Article 12 of the UNCRPD. To ensure, in line with the UNCRPD, that all persons with disabilities enjoy legal capacity on an equal basis with others, courts should prioritise supported decision-making over substituted decision-making, where appropriate, ensuring that the views, will and preferences of the adult concerned are central to any protective intervention.

    __________________

    __________________

    11 OJ L 23, 27.1.2010, p. 37

    11 OJ L 23, 27.1.2010, p. 37

    Amendment  6

     

    Proposal for a regulation

    Recital 10 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (10a) This Regulation is aimed at supporting the application of the HCCH 2000 Protection of Adults Convention with measures that are focused on full respect of the autonomy of adults concerned and the establishment of supported decision-making regimes and advance planning across the Union. The UNCRPD entered into force for the Union on 22 January 2011. The objective was for the Union to support the Member States in its implementation within its competences. In line with European Court of Justice juriprudence1a, it has consistently been held that international conventions which are an integral part of the legal order of the Union and are binding on it, have primacy over secondary legislation. Therefore, secondary legislation is to be interpreted as far as possible in accordance with those conventions. In line with the UNCRPD, every person has the inherent right to dignity, autonomy, and equality before the law, including the right to make their own decisions. The protection of adults should not be based on restricting their legal capacity by, for example, having a third person or authority make decisions on their behalf. Protection, instead, must be based on the provision of support to the adult to ensure that they can make autonomous decisions about their lives. The implementation of supported decision-making may take various forms which may include facilitating for the adult to choose one or more trusted support persons to assist them in exercising their legal capacity, implementing accessibility measures such as understandable formats, and advance planning mechanisms in which a person plans in advance how their will and preferences shall be addressed in times of certain decision-making. Supported decision-making must be voluntary, initiated and terminated only at the person’s request, with full control over the choice and dismissal of support persons. Protection, as interpreted by the UNCRPD, means empowering individuals to exercise their rights – not limiting them – and ensuring that their choices guide all decisions affecting their lives.

     

    __________________

     

    1a Opinion of AG Szpunar, C-641/18, LG v Rina SpA, 14 January 2020; Judgement of the ECJ, C-15/17, Bosphorus Queeen Shipping Ltd Corp. v Rajavartiolaitos, 11 July 2018.

    Amendment  7

     

    Proposal for a regulation

    Recital 11

     

    Text proposed by the Commission

    Amendment

    (11) Besides the protection, in cross-border situations, of fundamental rights and freedoms and other rights of adults, including the respect for their will and preferences, this Regulation also aims to improve the effectiveness and speed of judicial and administrative proceedings concerning the protection of adults by simplifying and streamlining the mechanisms for cooperation in cross-border proceedings. It further aims to strengthen legal certainty and predictability in cross-border dealings, both for adults and their representatives and for other parties, whether they are public or private entities. Providing greater legal certainty and simpler, streamlined and digitalised procedures should also encourage individuals to exercise their right to free movement.

    (11) Besides the protection, in cross-border situations, of fundamental rights and freedoms and other rights of adults, including the respect for their will and preferences, this Regulation also aims to improve the effectiveness and speed of judicial and administrative proceedings concerning the protection of adults establishing clear, simpler and functional mechanisms for cooperation in cross-border proceedings. It further aims to strengthen legal certainty and predictability in cross-border dealings, both for adults and their representatives and for other parties, whether they are public or private entities. Providing greater legal certainty and simpler, streamlined and digitalised procedures should also encourage individuals to exercise their right to free movement.

    Amendment  8

     

    Proposal for a regulation

    Recital 12

     

    Text proposed by the Commission

    Amendment

    (12) This Regulation should cover civil matters involving the protection of adults, in particular related to measures, authentic instruments and powers of representation, aimed at the protection of an adult. The protection is required due to an insufficiency or an impairment of the personal faculties of the adult, which can be permanent or temporary and, among others, of physical or psychosocial nature, or in connection with an age-related disease, such as Alzheimer’s disease, or resulting from a health condition, such as a coma. The protection is in particular required where barriers in the interaction with a range of environmental and personal factors hinder their participation in society on equal basis with others, in particular where the insufficiency or impairment of the personal faculties of the adult is such as to prevent that adult from looking after his or her own interests, such as property interests and personal or health interests. Serious neglect of the personal or property interests of the relatives for whom the adult is responsible may also reveal an impairment or insufficiency of the adult’s personal faculties.

    (12) This Regulation should cover civil matters involving the support and protection of adults, in particular related to measures, authentic instruments and powers of representation, aimed at the support and protection of an adult. The support and protection is required due to an insufficiency or an impairment of the personal faculties of the adult, which can be permanent or temporary and, among others, of physical or psychosocial nature, or in connection with an age-related disease, such as Alzheimer’s disease, or resulting from a health condition, such as a coma. The personal faculties of the adult can be affected in full or in part and the adult can require varying degrees of support and assistance in exercising their legal capacity. More intensive forms of protection can in particular be required where barriers in the interaction with a range of environmental and personal factors hinder their participation in society on equal basis with others, in particular where the insufficiency or impairment of the personal faculties of the adult is such as to prevent that adult from looking after their own interests, such as property interests and personal or health interests. In such situations, protection should still be provided with full respect for the will and preferences of the adult. Examples of appropriate support of the adult in such situations include inferring the will and preferences of the adult from the adult’s social circle, previous declared wishes or other sources of information that can reveal preferences. Serious neglect of the personal or property interests of the relatives for whom the adult is responsible may also reveal an impairment or insufficiency of the adult’s personal faculties.

    Amendment  9

     

    Proposal for a regulation

    Recital 12 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (12a) The extent of an insufficiency or an impairment of the personal faculties of the adult can change over time. Decisions taken to support and protect the adult should be reviewed at appropriate intervals of time in order to account for changes in the circumstances of the adult and to confirm whether the related measures are still justified.

    Amendment  10

     

    Proposal for a regulation

    Recital 14

     

    Text proposed by the Commission

    Amendment

    (14) The terminology used for protective measures differs in the legal systems of each Member State and these differences in terminology should not affect the recognition of those protective measures in other Member States.

    deleted

    Amendment  11

     

    Proposal for a regulation

    Recital 16

     

    Text proposed by the Commission

    Amendment

    (16) To ensure a uniform interpretation of this Regulation, this Regulation should define in particular the notions of adults, representatives and authorities, which may have divergent meanings in the Member States legal systems. For the purposes of this Regulation, an adult is a person who has reached the age of 18 years. Depending on the context, this should refer for example to adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, or adults who granted powers of representation to be exercised when those adults are not in a position to protect their interests.

    (16) To ensure a uniform interpretation of this Regulation, this Regulation should define in particular the notions of adults, representatives and courts, which may have divergent meanings in the Member States legal systems. For the purposes of this Regulation, an adult is a person who has reached the age of 18 years. Depending on the context, this should refer for example to adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, or adults who granted powers of representation to be exercised when those adults are not in a position to protect their interests or require support and safeguards in decision-making.

    Amendment  12

     

    Proposal for a regulation

    Recital 18

     

    Text proposed by the Commission

    Amendment

    (18) For the purposes of this Regulation, and in line with the terminology used in the HCCH 2000 Protection of Adults Convention, the concept of ‘authority’ should be interpreted as referring to the judicial or administrative authorities taking measures directed to the protection of the adult. More broadly, a ‘competent authority’ should be interpreted as referring to a public authority of a Member State with responsibilities in matters of protection of adults. This includes authorities taking measures, authorities drawing up authentic acts and authorities issuing attestations, forms or the European Certificate of Representation. It further includes other authorities, or entities acting in an official capacity in matters related to the protection of adults, such as those that are responsible for the supervision or implementation of measures.

    (18) For the purposes of this Regulation and according to the case-law of the Court of Justice, the term ‘court’ should be given a broad meaning so as to also cover administrative authorities, or other authorities, such as notaries, who or which exercise jurisdiction in matters covered by this Regulation, and in line with the terminology used in the HCCH 2000 Protection of Adults Convention, the concept of ‘court’ should be interpreted as referring to the judicial or administrative authorities taking measures directed to the protection of the adult. More broadly, a ‘competent authority’ should be interpreted as referring to a court or a public office holder of a Member State with responsibilities in matters of protection of adults. This includes authorities taking measures, authorities drawing up authentic acts and authorities issuing attestations, forms or the European Certificate of Representation. It further includes other authorities, or entities acting in an official capacity in matters related to the protection of adults, such as those that are responsible for the supervision or implementation of measures.

    Amendment  13

     

    Proposal for a regulation

    Recital 19

     

    Text proposed by the Commission

    Amendment

    (19) The rules on international jurisdiction and on applicable law in respect of the protection of adults should be those set out in the HCCH 2000 Protection of Adults Convention, to avoid discrepancies and ensure, to the extent possible, that the same rules apply to a case involving Member States and third countries that are party to that Convention. Some Member States may not be contracting Parties to the HCCH 2000 Protection of Adults Convention at the time this Regulation will be applicable. To take account of all scenarios, the HCCH 2000 Protection of Adults Convention should be attached to this Regulation.

    (19) The rules on international jurisdiction and on applicable law in respect of the protection of adults should be those set out in the HCCH 2000 Protection of Adults Convention, to avoid discrepancies and ensure, to the extent possible, that the same rules apply to a case involving Member States and third countries that are party to that Convention. Some Member States may not be contracting Parties to the HCCH 2000 Protection of Adults Convention at the time this Regulation will be applicable. To take account of all scenarios and to ensure that this Regulation can be applied regardless of the status of ratification by Member States of the HCCH 2000 Protection of Adults Convention, the HCCH 2000 Protection of Adults Convention should be attached to this Regulation. Similarly, to facilitate the interpretation of the UNCRPD that Convention should be attached to this Regulation as well.

    Amendment  14

     

    Proposal for a regulation

    Recital 21

     

    Text proposed by the Commission

    Amendment

    (21) The establishment of an additional ground of jurisdiction based on the choice of the adult should not disrupt the mechanism established by the HCCH 2000 Protection of Adults Convention, nor affect the effectiveness of communication between authorities, and should avoid positive and negative conflicts of jurisdiction. The mechanisms established by Articles 7, 9, 10 and 11 of the HCCH 2000 Protection of Adults Convention giving priority to certain grounds of jurisdiction, limiting the effects of certain measures, and setting up an exchange of information between the authorities of the habitual residence and the authorities with subsidiary or concurrent jurisdiction, should therefore also apply in the Union to authorities exercising their jurisdiction according to the choice made by the adult. Thus, those provisions should apply in respect of the authorities chosen by an adult in the same way as they apply in respect to the authorities of the habitual residence.

    (21) The establishment of an additional ground of jurisdiction based on the choice of the adult should not disrupt the mechanism established by the HCCH 2000 Protection of Adults Convention, nor affect the effectiveness of communication between courts, and should avoid positive and negative conflicts of jurisdiction. The mechanisms established by Articles 7, 9, 10 and 11 of the HCCH 2000 Protection of Adults Convention giving priority to certain grounds of jurisdiction, limiting the effects of certain measures, and setting up an exchange of information between the courts of the habitual residence and the courts with subsidiary or concurrent jurisdiction, should therefore also apply in the Union to exercised their jurisdiction according to the choice made by the adult. Thus, those provisions should apply in respect of the courts chosen by an adult in the same way as they apply in respect to the courts of the habitual residence.

    Amendment  15

     

    Proposal for a regulation

    Recital 22

     

    Text proposed by the Commission

    Amendment

    (22) The authorities contemplating the exercise of their jurisdiction according to the choice made by the adult should not exercise their jurisdiction where the authorities of the habitual residence of the adult have already exercised their jurisdiction, in particular where those authorities have taken a measure, or have decided that no measure should be taken, or where proceedings are pending before them.

    (22) The courts contemplating the exercise of their jurisdiction according to the choice made by the adult should not exercise their jurisdiction where the courts having jurisdiction over the substance of the matter or the court where jurisidiction was transferred have already exercised their jurisdiction, in particular where those courts have taken a measure, even if this measure related only to some aspects of protection of the person or property of the adult or have decided that no measure should be taken, or where proceedings are pending before them. Measures concerning adults are to be subject to regular review to remain tailored to the adult’s current circumstances. If, after the conclusion of initial proceedings, a new measure needs to be taken or an existing measure requires modification, replacement, or termination, jurisdiction should be verified and re-established again in accordance with the applicable jurisdictional rules. Adults should have the right to be heard and be meaningfully involved in proceedings affecting their legal status, including where multiple Member States could have jurisdiction. To avoid unnecessary difficulties, courts should provide for the possibility of remote participation and ensure that adults are informed about the jurisdictional criteria that apply to them. Where necessary, temporary cross-border protection measures should be available to prevent legal uncertainty while jurisdiction is being determined.

    Amendment  16

     

    Proposal for a regulation

    Recital 22 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (22a) To ensure that adults in cross-border situations can effectively exercise their rights and benefit from judicial protection, this Regulation introduces additional support measures that complement the framework for jurisdiction, applicable law, recognition and enforcement, authentic instruments, and cooperation. Those measures aim to facilitate access to justice, enhance procedural efficiency, and ensure continuity of protective arrangements across Member States. Information on available procedural safeguards, remedies and existing support measures should be made available in one single place, in a so-called ‘one-stop shop’, in order to provide easy access to dedicated information free of charge to adults and those representing them. It is possible that adults in cross-border situations could suffer financial repercussions and harm. Therefore, the information provided through the ‘one-stop shop’ should cover existing support mechanisms, for example information on relevant organisations and associations which provide legal or any other form of relevant assistance or support to adults covered by this Regulation. In accordance with national procedural law, courts will ensure that the adult has access to appropriate legal support such as free assistance as regards the determination of jurisdiction, including guidance on the most appropriate forum in the event that jurisdiction is considered in multiple Member States. Where appropriate, accessible videoconferencing or other distance communication means will be granted by the judge where an adult is heard in judicial proceedings. This should be without prejudice to the the right of the adult concerned to be present in the room and protect their best interest in that case and the court should take into account the specific needs of persons with disabilities.

    Amendment  17

     

    Proposal for a regulation

    Recital 22 b (new)

     

    Text proposed by the Commission

    Amendment

     

    (22b) Regarding applicable law, adults often face difficulties in understanding the legal implications of protection measures taken in different Member States. To address that problem, multilingual guidance tools should provide information free of charge in a language that the adult is expected to understand. Legal information should be made available to explain the relevant legal frameworks, particularly in cases where an adult has relied on advance planning instruments or other legal arrangements that necessitate cross-border recognition. Courts and competent authorities shall ensure adults have easy access to information on available procedural safeguards and remedies and existing support measures, such as legal aid and financial and psychological support, notably through measures for better accessibility of the digital public services. This information should include any available information on awareness-raising campaigns, where appropriate in cooperation with relevant civil society organisations and other stakeholders. To reinforce cross-border cooperation, this Regulation provides for the possibility to create multilingual guidance tools, in particular trough the use of the e-Justice Portal or the European Judicial Network, in order to inform adults and their representatives about the applicable law, ensuring they understand the legal consequences of protection measures in different Member States and dedicated legal information services for adults to understand how to deal with conflicts of law. Given the increasing role of artificial intelligence (AI) in legal and administrative processes, this Regulation provides for the responsible use of AI-assisted tools to support adults in cross-border situations with full transparency regarding the criteria on the basis of which automated decisions are taken. The support measures provided for in this Regulation should complement and strengthen the judicial cooperation framework established by this Regulation, ensuring that adults receive practical assistance while safeguarding their autonomy, dignity, and fundamental rights.

    Amendment  18

     

    Proposal for a regulation

    Recital 24

     

    Text proposed by the Commission

    Amendment

    (24) Mutual trust in the administration of justice in the Union justifies the principle that measures directed to the protection of adults given in a Member State should be recognised in all Member States without any special procedure being required. This should not preclude any interested person from applying for a decision that there are or that there are no grounds for refusal of recognition. It should be for the national law of the Member State where such application is made to determine who should be considered as an interested person entitled to make such application. To safeguard the right of the adults to access to justice and provide them with sufficient remedies, and irrespective of the nature and the extent of the measure, adults should have the right to apply for a decision that there are or that there are no grounds for refusal.

    (24) Mutual trust in the administration of justice in the Union justifies the principle that measures directed to the protection of adults given in a Member State should be recognised in all Member States without any special procedure being required. This should not preclude any interested person from invoking a measure either as an incidental question before a court or by applying for a decision that there are or that there are no grounds for refusal of recognition. It should be for the national law of the Member State where such application is made to determine who should be considered as an interested person entitled to make such application. To safeguard the right of the adults to access to justice and provide them with sufficient remedies, and irrespective of the nature and the extent of the measure, adults should have the right to apply for a decision that there are or that there are no grounds for refusal.

    Amendment  19

     

    Proposal for a regulation

    Recital 25

     

    Text proposed by the Commission

    Amendment

    (25) The recognition and enforcement of measures should be based on the principle of mutual trust. Therefore, the grounds for non-recognition should be kept to the minimum in the light of the underlying aim of this Regulation which is to facilitate recognition and enforcement of measures and the circulation of powers of representation and to effectively safeguard the rights of the adults. In particular, the jurisdiction of the authorities of the Member State of origin should not be reviewed.

    (25) The recognition and enforcement of measures should be based on the principle of mutual trust. Therefore, the grounds for non-recognition should be kept to the minimum in the light of the underlying aim of this Regulation which is to facilitate recognition and enforcement of measures and the circulation of powers of representation and to effectively safeguard the rights of the adults, in particular with the rights and principles enshrined in the UNCRPD, particularly those relating to respect for autonomy, dignity, and legal capacity. In particular, the jurisdiction of the courts of the Member State of origin should not be reviewed.

    Amendment  20

     

    Proposal for a regulation

    Recital 27

     

    Text proposed by the Commission

    Amendment

    (27) Proceedings directed to the protection of an adult should, as a basic principle, be guided by the views expressed by the adult. Adults should thus be given an effective and genuine opportunity to express their views freely in accordance with Articles 20, 25, 26, and 47 of the Charter and Articles 3, 9, 12, 13 and 19 of the UNCRPD. The opportunity for the adult to express his or her views should be given, except in cases of urgency, including cases where the adult is absolutely unable to express his or her views. A measure taken without the adult having had an opportunity to be heard, apart from the exceptional circumstances of urgency and the demonstrated incapacity to express himself or herself, may not be recognised. The fact that the adult has had an opportunity to be heard should be assessed uniformly in the Union, and should not be assessed against the fundamental procedural principles of the Member State where recognition is sought. An example of a case of urgency is a situation where the adult needs to undergo urgent surgery and is not, because of his or her medical condition, in a position to express his or her views.

    (27) Proceedings directed to the protection of an adult should, as a basic principle, be guided by the views expressed by the adult. Adults should thus be given an effective and genuine opportunity to express their views freely in accordance with Articles 20, 25, 26, and 47 of the Charter and Articles 3, 9, 12, 13 and 19 of the UNCRPD. The opportunity for the adult to express their views should be given, including through the opportunity to participate by means of technical equipment, remotely, except in cases of urgency, including cases where the adult is absolutely unable to express their views. A measure taken without the adult having had an opportunity to be heard, apart from the exceptional circumstances of urgency and the demonstrated incapacity to express themselves, may not be recognised. The fact that the adult has had an opportunity to be heard should be assessed uniformly in the Union, and should not be assessed against the fundamental procedural principles of the Member State where recognition is sought. An example of a case of urgency is a situation where the adult needs to undergo urgent surgery and is not, because of their medical condition, in a position to express their views.

    Amendment  21

     

    Proposal for a regulation

    Recital 28

     

    Text proposed by the Commission

    Amendment

    (28) The question of the procedure and the method of the hearing of the adult should be left to national law, with due respect for the rights of adults to accessibility. When a hearing is required in a cross-border context, Member States authorities should use the specific instruments of international judicial cooperation, including, where appropriate, those provided for by Regulation (EU) 2020/178312 .

    (28) The question of the procedure and the method of the hearing of the adult should be left to national law, with due respect for the rights of adults to accessibility. When a hearing is required in a cross-border context, Member States authorities should use the specific instruments of international judicial cooperation, including, where appropriate, those provided for by Regulation (EU) 2020/178312 and Regulation (EU) 2023/284412a. Thisshould be without prejudice to the right of the adult concerned to be present in the room and protect their best interest in that case and the court should take into account the specific needs of persons with disabilities.

    __________________

    __________________

    12 Regulation (EU) 2020/1783 of the European Parliament and of the Council of 25 November 2020 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters (taking of evidence) (OJ L 405, 2.12.2020, p. 1–39).

    12 Regulation (EU) 2020/1783 of the European Parliament and of the Council of 25 November 2020 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters (taking of evidence) (OJ L 405, 2.12.2020, p. 1–39).

     

    12a Regulation (EU) 2023/2844 of the European Parliament and of the Council of 13 December 2023 on the digitalisation of judicial cooperation and access to justice in cross-border civil, commercial and criminal matters, and amending certain acts in the field of judicial cooperation

    Amendment  22

     

    Proposal for a regulation

    Recital 29

     

    Text proposed by the Commission

    Amendment

    (29) In order to take account of the different systems for dealing with the protection of adults in Member States, authentic instruments directed to the protection of adults and their interests should be accepted in all Member States. An authentic instrument directed to the protection of an adult or his or her interests drawn up by an authority of a Member State may in particular record powers of representation granted by an adult for a time when that adult will not be in a position to protect his or her interests, or advance directives recording wishes and preferences of the adult or giving direct instructions in some matters including health, welfare or appointment of a representative by an authority. Those authentic instruments should have the same evidentiary effects in another Member State as they have in the Member State of origin, or the most comparable effects. When determining the evidentiary effects of a given authentic instrument in another Member State or the most comparable effects, reference should be made to the nature and the scope of the evidentiary effects of the authentic instrument in the law of the Member State of origin.

    (29) In order to take account of the different systems for dealing with the protection of adults in Member States, authentic instruments directed to the protection of adults and their interests should be recognised in all Member States. An authentic instrument directed to the protection of an adult or his or her interests drawn up by a court of a Member State may in particular record powers of representation granted by an adult for a time when that adult will not be in a position to protect his or her interests, or advance directives recording wishes and preferences of the adult or giving direct instructions in some matters including health, welfare or appointment of a representative by an authority. Those authentic instruments should have the same evidentiary effects in another Member State as they have in the Member State of origin, or the most comparable effects. When determining the evidentiary effects of a given authentic instrument in another Member State or the most comparable effects, reference should be made to the nature and the scope of the evidentiary effects of the authentic instrument in the law of the Member State of origin.

    Amendment  23

     

    Proposal for a regulation

    Recital 30

     

    Text proposed by the Commission

    Amendment

    (30) To facilitate the circulation of measures and authentic instruments in the Union, it is necessary to provide for attestations to accompany them where they need to be recognised, enforced, or, as the case may be, accepted abroad. The procedures for rectifying, withdrawing and challenging attestations used for the recognition and enforcement of measures and the acceptance of authentic instruments should be left to national law. In light of the case-law of the Court of Justice, authorities exercise judicial functions when issuing the attestations and issuance of forms part of the continuity of the previous judicial proceedings. Therefore, adequate and effective remedies in the context of this issuance should be made available by Member States.

    (30) To facilitate the circulation of measures and authentic instruments in the Union, it is necessary to provide for attestations to accompany them where they need to be recognised, enforced, or, as the case may be, accepted abroad. The procedures for rectifying, withdrawing and challenging attestations used for the recognition and enforcement of measures and the acceptance of authentic instruments should be left to national law. In light of the case-law of the Court of Justice courts exercise judicial functions when issuing the attestations and the issuance of attestation forms part of the continuity of the previous judicial proceedings. Therefore, adequate and effective remedies in the context of this issuance should be made available by Member States.

    Amendment  24

     

    Proposal for a regulation

    Recital 31

     

    Text proposed by the Commission

    Amendment

    (31) Central Authorities should be designated in all Member States. Central Authorities should in particular assist competent authorities in cross-border proceedings, and cooperate both in general matters and in specific cases. In individual cases, the cooperation should not be limited to a specific part of the judicial or administrative procedure, and should be initiated and continued where a cross-border element exists and there is a need for cooperation.

    (31) Central Authorities should be designated in all Member States. Central Authorities should in particular assist competent authorities in cross-border proceedings, and cooperate both in general matters and in specific cases. In individual cases, the cooperation should not be limited to a specific part of the judicial or administrative procedure, and should be initiated and continued where a cross-border element exists and there is a need for cooperation. This should be the case, for example, where the receiving Member State considers that alternative measures, consistent with the will, preferences, and autonomy of the adult concerned in line with the UNCRPD, could be applied, thereby prompting a consultation with the Member State of origin on the best legal and practical means to ensure respect for the adult’s rights and supported decision-making needs in that particular cross border case.

    Amendment  25

     

    Proposal for a regulation

    Recital 33

     

    Text proposed by the Commission

    Amendment

    (33) According to Article 19 of the UNCRPD, persons with disabilities are to have the opportunity to choose their place of residence and where and with whom they live, on an equal basis as others, and not to be obliged to live in a particular living arrangement. For the purposes of this Regulation, situations may arise where the authorities of a Member State need to take a measure concerning the place of residence or temporary placement of an adult. Examples of such situations are cases where authorities provide assistance to the adult in making a decision on his or her place of residence or where an adult is not in a position to express his or her views and has not granted powers to make a decision concerning his or her place of residence to a representative, and an admission to a care facility is required. Where such placement is to be implemented in another Member State, a consultation procedure for obtaining consent of the Central Authority of the Member State of implementation should be carried out prior to taking that measure. The request for consent made by the authority of origin should include the reasons for the proposed measure, and the views expressed by the adult concerned where possible, in light of Article 19 of the UNCRPD. The Central Authority of the Member State of implementation should be able to decide promptly whether to grant the consent or to refuse it. The absence of a reply within six weeks should not be understood as consent and without consent the measure should not be implemented. The consultation should not be carried out when the placement is with an individual and does not require the supervision of any public authority of the Member State of implementation.

    (33) According to Article 19 of the UNCRPD, persons with disabilities are to have the opportunity to choose their place of residence and where and with whom they live, on an equal basis as others, and not to be obliged to live in a particular living arrangement. For the purposes of this Regulation, situations may arise where the authorities of a Member State need to take a measure concerning formal support and living arrangements. In line with Article 19 of the UNCRPD, the courts of a Member State should obtain free and informed consent of the adult where a decision concerning the place of residence or temporary placement of that adult is contemplated in order to provide protection. Competent authorities should provide support at all times for adults to make decisions whenever possible in line with the best interpretation of their will and preferences. Where such formal support and living arrangements is to be implemented in another Member State, a consultation procedure for obtaining consent of the Central Authority of the Member State of implementation should be carried out prior to implementing those measures. The request for consent made by the authority of origin should include the reasons for the proposed measure, and the views expressed by the adult concerned where possible, in light of Article 19 of the UNCRPD. The Central Authority of the Member State of implementation should be able to decide promptly whether to grant the consent or to refuse it. The absence of a reply within six weeks should not be understood as consent and without consent the measure should not be implemented. The consultation should not be carried out when the placement is with an individual and does not require the supervision of any public authority of the Member State of implementation.

    Amendment  26

     

    Proposal for a regulation

    Recital 35

     

    Text proposed by the Commission

    Amendment

    (35) Representatives of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, should be able to invoke their powers to represent those adults and to protect the interests of those adults without obstacles within the Union. Therefore, representatives should be able to demonstrate easily their status and powers in another Member State, for instance in a Member State in which adult’s real property or other assets are located. To enable them to do so, a European Certificate of Representation (‘the Certificate’) should be created. That Certificate should be a uniform certificate to be issued for use in another Member State. In order to respect the principle of subsidiarity, the Certificate should not take the place of internal documents, which may exist for similar purposes in the Member States.

    (35) Representatives of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, should be able to invoke their powers to support those adults in exercising their legal capacity or represent those adults and to protect the interests of those adults without obstacles within the Union. Therefore, representatives should be able to demonstrate easily their status and powers in another Member State, for instance in a Member State in which adult’s real property or other assets are located. To enable them to do so, a European Certificate of Support and Representation (‘the Certificate’) should be created. That Certificate should be a uniform certificate to be issued for use in another Member State. In order to respect the principle of subsidiarity, the Certificate should not take the place of internal documents, which may exist for similar purposes in the Member States.

    Amendment  27

     

    Proposal for a regulation

    Recital 36

     

    Text proposed by the Commission

    Amendment

    (36) The Certificate can be requested by the adult’s representative on the basis of an existing measure or confirmed powers of representation (the ‘source measure’ and ‘source confirmed powers of representation’). It should thus only be issued in situations where an adult is effectively not in a position to protect his or her interests and the representative is entitled to actively represent that adult in one or more specific matters. The Certificate should include information on the extent of the powers which the representative is entitled to exercise on behalf of an adult and, where relevant, on the matters where the representative is not entitled to act or is entitled to act under certain conditions.

    (36) The Certificate can be requested by the adult or, where applicable, by the the adult’s representative on the basis of an existing measure or confirmed powers of representation (the ‘source measure’ and ‘source confirmed powers of representation’). It should thus only be issued in situations where an adult is being supported in their decision-making or where they are effectively not in a position to protect his or her interests and the representative is entitled to actively represent that adult in one or more specific matters. The Certificate should include information on the extent of the powers which the representative is entitled to exercise on behalf of an adult and, where relevant, on the matters where the representative is not entitled to act or is entitled to act under certain conditions.

    Amendment  28

     

    Proposal for a regulation

    Recital 37

     

    Text proposed by the Commission

    Amendment

    (37) The use of the Certificate should not be mandatory. This means that a representative of an adult entitled to apply for a Certificate should be under no obligation to do so but should be free to use national documents or other instruments available under this Regulation (a measure or an authentic instrument) when invoking his or her powers in another Member State. Persons acting on their own behalf should not be required to present a Certificate, so the Certificate should be issued only for representatives who need to demonstrate their powers to act in support or on behalf of an adult.

    (37) The use of the Certificate should not be mandatory. This means that a representative of a adult entitled to apply for a Certificate should be under no obligation to do so but should be free to use national documents or other instruments available under this Regulation (a measure or an authentic instrument) when invoking his or her powers in another Member State. Persons acting on their own behalf should not be required to present a Certificate, but should have the possibility of choosing when the Certificate should be used by a representative. It should be possible, however, for the Certificate to be used by representatives who need to demonstrate their powers to act in support or on behalf of an adult.

    Amendment  29

     

    Proposal for a regulation

    Recital 39

     

    Text proposed by the Commission

    Amendment

    (39) To ensure that the process of the issuance of the Certificate is uniform throughout the Union, this Regulation should provide rules on the issuance of the Certificate. The issuing authority should issue the Certificate upon application and after verifying the elements to be certified. The process for the application for and the issuance of the Certificate should be simplified by the fact that the authority issuing the Certificate has access to the source measure or source confirmed powers of representation and has knowledge concerning their continued validity and the information contained therein. Where feasible, the issuing authority should consult the system of interconnection of protection registers established in this Regulation before the issuance of the Certificate to verify whether a conflicting measure or powers of representation exist in another Member State. Where the applicant indicates in the application for a Certificate that the Certificate should serve to demonstrate their powers for a specific purpose or in a specific context, the issuing authority should, as far as possible, include in the Certificate sufficiently detailed information that reflects that purpose or context. The original of the Certificate should remain with the issuing authority, which should issue one or more certified copies of the Certificate to the applicant. The Certificate should be issued in a mandatory form set out in the annex to this Regulation. To reduce translation costs when the Certificate is presented in another Member State, the form for the Certificate set out in the annex to this Regulation should be available in all Union languages.

    (39) To ensure that the process of the issuance of the Certificate is uniform throughout the Union, this Regulation should provide rules on the issuance of the Certificate. The issuing authority should issue the Certificate upon application and after verifying the elements to be certified. The process for the application for and the issuance of the Certificate should be simplified by the fact that the authority issuing the Certificate has access to the source measure or source confirmed powers of representation and has knowledge concerning their continued validity and the information contained therein. Where the applicant indicates in the application for a Certificate that the Certificate should serve to demonstrate their powers for a specific purpose or in a specific context, the issuing authority should, as far as possible, include in the Certificate sufficiently detailed information that reflects that purpose or context. The original of the Certificate should remain with the issuing authority, which should issue one or more certified copies of the Certificate to the applicant. The Certificate should be issued in a mandatory form set out in the annex to this Regulation. To reduce translation costs when the Certificate is presented in another Member State, the form for the Certificate set out in the annex to this Regulation should be available in all Union languages.

    Amendment  30

     

    Proposal for a regulation

    Recital 41

     

    Text proposed by the Commission

    Amendment

    (41) The Certificate should produce the same effects in all Member States. It should not be an enforceable title in its own right but should have an evidentiary effect and should be presumed to demonstrate accurately elements included in the Certificate which have been established under the law applicable to the protection of a particular adult or under any other law applicable to specific elements. That presumption of accuracy is strengthened by the fact that before issuing the Certificate, the issuing authority should verify, including through the system of interconnection, that the source measure or the source confirmed powers of representation remain valid and have not been replaced by a later measure or confirmed powers of representation. However, the evidentiary effects of the Certificate should not extend to elements which are not governed by this Regulation, such as to the question whether or not a particular asset belonged to the adult.

    (41) The Certificate should produce the same effects in all Member States. It should not be an enforceable title in its own right but should have an evidentiary effect and should be presumed to demonstrate accurately elements included in the Certificate which have been established under the law applicable to the protection of a particular adult or under any other law applicable to specific elements. That presumption of accuracy is strengthened by the fact that before issuing the Certificate, the issuing authority should verify, that the source measure or the source confirmed powers of representation remain valid and have not been replaced by a later measure or confirmed powers of representation. However, the evidentiary effects of the Certificate should not extend to elements which are not governed by this Regulation, such as to the question whether or not a particular asset belonged to the adult.

    Amendment  31

     

    Proposal for a regulation

    Recital 42

     

    Text proposed by the Commission

    Amendment

    (42) Any person who deals with a representative indicated in a valid Certificate as being entitled to represent an adult in a specific matter should be afforded appropriate guarantees if he or she acted in good faith relying on the accuracy of the information certified in the Certificate. The same guarantee should be afforded to any person who, relying on the information certified in a valid Certificate, gives access to the adult’s representative to real property or other assets of the adult, makes payments to the representative, or buys or receives property from that representative, where the representative is indicated in a valid Certificate as being entitled to act on behalf of the adult in those matters. The protection should be ensured if certified copies which are still valid are presented.

    (42) Any person who deals with a representative indicated in a valid Certificate as being entitled to represent an adult in a specific matter should be afforded appropriate guarantees if they acted in good faith relying on the accuracy of the information certified in the Certificate. The same guarantee should be afforded to any person who, relying on the information certified in a valid Certificate, gives access to the adult’s representative to real property or other assets of the adult, makes payments to the representative, or buys or receives property from that representative, where the representative is indicated in a valid Certificate as being entitled to act on behalf of the adult in those matters. The protection should be ensured if certified copies which are still valid are presented.

    Amendment  32

     

    Proposal for a regulation

    Recital 44

     

    Text proposed by the Commission

    Amendment

    (44) To ensure a continuous protection of adults in cross-border situations in the Union, competent authorities and Central Authorities should have access to relevant information on the existence of measures taken by other authorities, including those measures that have been taken in another Member State. In addition, it is crucial for safeguarding of the right to autonomy and freedom to make one’s own choices that the will expressed by an adult in powers of representation is respected, even in cases where those powers of representation have been granted by the adult in another Member State or confirmed by competent authorities of another Member State. In order to improve the provision of information to relevant competent authorities and Central Authorities and to prevent parallel proceedings or failure to take account of powers of representation, Member States should be required to set up and maintain one or more registers recording data related to the protection of adults. Protection registers should record mandatory information concerning measures taken by their authorities and, where their national law provides for a confirmation by a competent authority of powers of representation, mandatory information concerning those confirmed powers of representation. To ensure interoperability and availability of information related to the protection of adults in the Union, those Member States that have established, prior to the adoption of this Regulation, registers of protection measures, of confirmed powers of representation, or other types of powers of representation which are registered under their national law, should make the same mandatory information available in those registers.

    (44) To ensure a continuous protection of adults in cross-border situations in the Union, competent authorities and Central Authorities should have access to relevant information on the existence of measures taken by other authorities, including those measures that have been taken in another Member State. In addition, it is crucial for safeguarding of the right to autonomy and freedom to make one’s own choices that the will expressed by an adult in powers of representation is respected, even in cases where those powers of representation have been granted by the adult in another Member State or confirmed by competent authorities of another Member State.

    Amendment  33

     

    Proposal for a regulation

    Recital 45

     

    Text proposed by the Commission

    Amendment

    (45) To ensure that the information provided through the system of interconnection is relevant, Member States should not be prevented from making available through the system of interconnection additional information besides the mandatory information. In particular, Member States should have the possibility to make available through the system of interconnection information in relation to the nature of the measure, the name of the representative, or historical data concerning measures and powers of representation recorded prior to the application of this Regulation.

    deleted

    Amendment  34

     

    Proposal for a regulation

    Recital 46

     

    Text proposed by the Commission

    Amendment

    (46) To facilitate access to the information recorded in protection registers or registers of other powers of representation for competent authorities and Central Authorities with a legitimate interest located in other Member States, those registers of measures, confirmed powers of representation, or other types of powers of representation should be interconnected. This Regulation should provide legal basis for that interconnection.

    deleted

    Amendment  35

     

    Proposal for a regulation

    Recital 47

     

    Text proposed by the Commission

    Amendment

    (47) The interconnection of Member States’ registers is an essential component of the cooperation mechanism to safeguard the rights of adults in cross-border cases and ensure legal certainty in the Union. Member States should hence ensure that the information stored in their registers is up-to-date. The authorities of a Member State, when amending or terminating a measure taken in another Member State, should ensure that appropriate information is provided to the authorities of that other Member State, in particular so that the other Member State can update its protection register(s).

    deleted

    Amendment  36

     

    Proposal for a regulation

    Recital 54 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (54a) In cases where a disclosure or confirmation of the relevant information could jeopardise the health, safety or liberty of the adult or another person, for example where the adult or his or her representative have been the victims of domestic violence and a court has ordered the new address of the adult not to be disclosed to the applicant, this Regulation should aim to ensure that a delicate balance is struck. While this Regulation should provide that a Central Authority, court or competent authority should not disclose or confirm to the applicant or to a third party any information gathered or transmitted for the purposes of this Regulation, where it determines that to do so could jeopardise the health, safety or liberty of the adult or another person, it should nonetheless provide that that should not impede the gathering and transmitting of information by and between Central Authorities, courts and competent authorities in so far as necessary to carry out the obligations laid down in this Regulation. This means that, where possible and appropriate, it should be possible for an application to be processed under this Regulation without the applicant being provided with all information necessary to process it. For example, where national law so provides, a Central Authority should be able to institute proceedings on behalf of an applicant without passing on the information about the adult’s whereabouts to the applicant. However, in cases where merely making the request could already jeopardise the health, safety or liberty of the adult or another person, this Regulation should prohibit such a request from being made.

    Amendment  37

     

    Proposal for a regulation

    Recital 55

     

    Text proposed by the Commission

    Amendment

    (55) Besides the above-described data processing, personal data should also be processed under this Regulation for the purposes of establishing the system for the interconnection of protection registers and other registers of powers of representation and of ensuring the maintenance and proper functioning of that system. This additional processing is justified by the need that Member States’ competent authorities and Central Authorities with a legitimate interest have access to information on whether a particular adult is protected in another Member State, with a view to ensuring continued protection of that adult in cross-border situations and to increasing legal certainty and predictability. Member States should be responsible for the technical management, maintenance, and security of their registers and, as far as their national law provides, for the correctness and reliability of the data included therein. Data relating to data subjects should be primarily stored in the registers maintained by Member States. In addition, the Commission may need to process data for the purposes of developing and maintaining the system of interconnection and temporarily store data that are accessed through the system of interconnection.

    deleted

    Amendment  38

     

    Proposal for a regulation

    Recital 58

     

    Text proposed by the Commission

    Amendment

    (58) Appropriate safeguards should exist for such processing of special categories of personal data and such data should be processed under this Regulation only where it is necessary for and proportionate to the purposes of processing identified under this Regulation. For instance, several safeguards should be introduced when establishing the system of interconnection. The data processed through the system of interconnection should be limited to what is necessary for accessing information about the measures and powers of representation concerning a particular adult. Data processed through the system of interconnection should thus be limited to the personal data included in the mandatory information defined in this Regulation, unless Member States give access through the system of interconnection to additional data, such as on registered powers of representation, or on the name of a representative and the extent of the representation. The system of interconnection should not store any personal data except for a temporary storage needed to ensure access to them. Access to data through the system of interconnection should not be public. Only the competent authorities and Central Authorities that are permitted, under their national law, to access the national registers should have access to the system of interconnection, as long as they also have a legitimate interest in accessing given data. Implementing acts should provide further data protection safeguards regarding the digital communication and the interconnection of registers.

    (58) Appropriate safeguards should exist for such processing of special categories of personal data and such data should be processed under this Regulation only where it is necessary for and proportionate to the purposes of processing identified under this Regulation.

    Amendment  39

     

    Proposal for a regulation

    Recital 60

     

    Text proposed by the Commission

    Amendment

    (60) In order to ensure uniform conditions for the implementation of this Regulation as regards the establishment of the decentralised IT system and the decentralised system of interconnection provided for in this Regulation, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council20 .

    (60) In order to ensure uniform conditions for the implementation of this Regulation as regards the establishment of the decentralised IT system provided for in this Regulation, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council20 .

    __________________

    __________________

    20 Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

    20 Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

    Amendment  40

     

    Proposal for a regulation

    Recital 65 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (65a) In line with UNCRPD, to which the Union and the Member States are parties, persons with disabilities must enjoy the right to legal capacity on an equal basis with others in all aspects of life. The rules applicable for this Regulation should allow a shift from substitute decision-making regimes – such as guardianship, curatorship, and analogous institutions – toward supported decision-making arrangements that respect the rights, will, and preferences of the individual. In recognition of the need to ensure legal certainty and allow sufficient time for Member States to adjust their national legislation and administrative practices, this Regulation should continue to apply to existing protective measures of a substitute nature until 2035. This transitional provision should apply strictly within the scope of this Regulation, which is limited ratione materiae to the private international law rules governing the recognition, enforcement, and applicable law of such protection measures within the Union. It should not affect the procedural autonomy of the Member States or their competence to determine the substantive and procedural frameworks applicable to protection regimes under national law. Moreover, a similar policy orientation should be envisaged for related areas, such as the placement of adults in establishments, where the principles of autonomy and supported decision-making must also be progressively applied in full respect of the national traditions which are favourable to the adults in such situations. The long-term evolution toward support-oriented regimes should also extend to related areas, including cross-border placements of adults. In this regard, the HCCH 2000 Protection of Adults Convention remains an important international framework for cooperation in matters of international protection. However, its reference to concepts related to the adult’s capacity or functional abilities should be interpreted and applied in a manner consistent with the UNCRPD, ensuring that protective measures are based on respect for autonomy, inclusion, and individual rights. This Regulation, while engaging with such terminology, aims to promote a more human rights-oriented interpretation and application of protective measures, aligned with the long-term objectives of the UNCRPD. The objective remains to encourage, over time, a coherent and rights-based transition across the Union toward support-oriented systems that affirm the autonomy of adults.

    Amendment  41

     

    Proposal for a regulation

    Recital 65 b (new)

     

    Text proposed by the Commission

    Amendment

     

    (65b) In order to ensure that this Regulation remains effective and aligned with evolving human rights standards, particularly those set out in the UNCRPD, the Commission should carry out an evaluation of its application. This review should pay particular attention to the functioning and advisability of decision-making regimes applied to adults, including the determination of their ability to act on their own behalf, the institution of protective measures, and the placement of adults in establishments. The evaluation should be based on information gathered from Member States and should assess whether further legislative measures are necessary. To ensure transparency and accountability, where no legislative proposal accompanies the report, the Commission should publicly justify its decision within two years of the report’s publication.

    Amendment  42

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) determine the Member State whose authorities have jurisdiction to take measures directed to the protection of the person or property of the adult;

    (a) determine the Member State whose courts have jurisdiction to take measures directed to the protection of the person or property of the adult;

    Amendment  43

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point b

     

    Text proposed by the Commission

    Amendment

    (b) determine which law is to be applied by such authorities in exercising their jurisdiction;

    (b) determine which law is to be applied by such courts in exercising their jurisdiction;

    Amendment  44

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point c

     

    Text proposed by the Commission

    Amendment

    (c) determine the law applicable to the representation of the adult;

    (c) determine the law applicable to the support and representation of the adult;

    Amendment  45

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point e

     

    Text proposed by the Commission

    Amendment

    (e) provide for the acceptance of authentic instruments in all Member States;

    (e) provide for the recognition of authentic instruments in all Member States in the matters falling under this Regulation

    Amendment  46

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point f

     

    Text proposed by the Commission

    Amendment

    (f) establish cooperation between the competent authorities and Central Authorities of the Member States to achieve the purposes of this Regulation;

    (f) establish cooperation between the courts, competent authorities and Central Authorities of the Member States to achieve the purposes of this Regulation;

    Amendment  47

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point g

     

    Text proposed by the Commission

    Amendment

    (g) digitalise the communications between competent authorities and Central Authorities, and provide digital means of communication between natural and legal persons and competent authorities;

    (g) digitalise the communications between courts, competent authorities and Central Authorities, and provide digital means of communication between natural and legal persons and courts and competent authorities;

    Amendment  48

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point h a (new)

     

    Text proposed by the Commission

    Amendment

     

    (ha) establish support measures for adults in the matters falling under this Regulation (23 Rapporteur);

    Amendment  49

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point i

     

    Text proposed by the Commission

    Amendment

    (i) establish a system of interconnection of the Member States’ protection registers.

    deleted

    Amendment  50

     

    Proposal for a regulation

    Article 2 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation shall apply in civil matters to the protection in cross-border situations of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests.

    1. This Regulation shall apply in civil matters to the protection in cross-border situations of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests or require support and safeguards in the exercise of their legal capacity on a temporary or permanent basis (24 Rapporteur).

    Amendment  51

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a

     

    Text proposed by the Commission

    Amendment

    (a) the determination of the incapacity of an adult and the institution of a protective regime;

    (a) determining the extent to which an adult is able to act on their own behalf and the institution of a protective regime;

    Amendment  52

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a a (new)

     

    Text proposed by the Commission

    Amendment

     

    (aa) measures to provide access by adults to the support they may require in exercising their legal capacity;

    Amendment  53

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a b (new)

     

    Text proposed by the Commission

    Amendment

     

    (ab) powers of representation granted by adults for their support or representation, to be exercised when those adults require support in protecting their interests;

    Amendment  54

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point b

     

    Text proposed by the Commission

    Amendment

    (b) the placing of the adult under the protection of a judicial or administrative authority;

    deleted

    Amendment  55

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point c

     

    Text proposed by the Commission

    Amendment

    (c) guardianship, curatorship and analogous institutions;

    deleted

    Amendment  56

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d

     

    Text proposed by the Commission

    Amendment

    (d) the designation and functions of any person or body having charge of the adult’s person or property, representing, or assisting the adult;

    (d) the designation and functions of any person or body providing support in decision making to an adult with regard to property, or other forms of assistance;

    Amendment  57

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d a (new)

     

    Text proposed by the Commission

    Amendment

     

    (da) the designation and functions of any person or body that is granted the powers of representation;

    Amendment  58

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d b (new)

     

    Text proposed by the Commission

    Amendment

     

    (db) the designation and functions of any person or body that is granted the powers of representation;

    Amendment  59

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point e

     

    Text proposed by the Commission

    Amendment

    (e) decisions concerning the placement of the adult in an establishment or other place where protection can be provided;

    deleted

    Amendment  60

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point f

     

    Text proposed by the Commission

    Amendment

    (f) the administration, conservation or disposal of the adult’s property;

    deleted

    Amendment  61

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point g

     

    Text proposed by the Commission

    Amendment

    (g) the authorisation of a specific intervention for the protection of the person or property of the adult.

    deleted

    Amendment  62

     

    Proposal for a regulation

    Article 2 – paragraph 5

     

    Text proposed by the Commission

    Amendment

    5. Paragraph (4) does not affect, in respect of the matters referred to therein, the entitlement of a person to act as the representative of the adult.

    5. Paragraph (4) does not affect, in respect of the matters referred to therein, the entitlement of a person to provide the adult support in decision making, nor the executing powers of representation.

    Amendment  63

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 2

     

    Text proposed by the Commission

    Amendment

    (2) ‘measure’ means any measure taken by an authority of a Member State, whatever it may be called, directed to the protection of an adult;

    (2) ‘measure’ means any measure taken by a court or a competent authority of a Member State, whatever it may be called, directed to the support or protection of an adult or their property;

    Amendment  64

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 5 – introductory part

     

    Text proposed by the Commission

    Amendment

    (5) ‘authentic instrument’ means a document in a matter of protection of an adult which has been formally drawn up or registered as an authentic instrument in a Member State and the authenticity of which:

    (5) ‘authentic instrument’ means a document in a matter of support or protection of an adult which has been formally drawn up or registered as an authentic instrument in a Member State and the authenticity of which:

    Amendment  65

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 6

     

    Text proposed by the Commission

    Amendment

    (6) ‘authority’ means any judicial or administrative authority of a Member State with competence to take measures directed to the protection of an adult’s person or property;

    (6) ‘court’ means any judicial or administrative authority of a Member State with jurisdiction in the matters falling within the scope of this Regulation pursuant to Article 2;

    Amendment  66

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 9

     

    Text proposed by the Commission

    Amendment

    (9) ‘competent authority’ means a public authority of a Member State with responsibilities in matters of protection of adults;

    (9) ‘competent authority’ means a public authority or public office holder of a Member State with responsibilities in matters of protection of adults;

    Amendment  67

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 10

     

    Text proposed by the Commission

    Amendment

    (10) ‘system of interconnection’ means a system for the interconnection of protection registers and registers of other powers of representation;

    deleted

    Amendment  68

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 12

     

    Text proposed by the Commission

    Amendment

    (12) ‘protection register’ means a register where measures directed to the protection of an adult or confirmed powers of representation have been registered.

    deleted

    Amendment  69

     

    Proposal for a regulation

    Article 6 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) the adult chose the authorities of that Member State, when he or she was still in a position to protect his or her interest;

    (a) the adult chose the authorities of that Member State, at the time when he or she was still in a position to protect his or her interest;

    Amendment  70

     

    Proposal for a regulation

    Article 6 – paragraph 1 – point a a (new)

     

    Text proposed by the Commission

    Amendment

     

    (aa) the choice of court was, at the time when the choice was made, in favour of a Member State:

     

    i. of which the adult is a national;

     

    ii. of the adult’s habitual residence;

     

    iii. of habitual residence of a person close to the adult prepared to undertake their support and representation ; or

     

    iv. where the property of the adult is located.

    Amendment  71

     

    Proposal for a regulation

    Article 7 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article7a

     

    Support measures

     

    In proceedings concerning the protection of an adult that fall within the scope of this Regulation, courts shall ensure, in accordance with national procedural law, that the adult has access to appropriate legal support, including:

     

    (a) free assistance as regards the determination of jurisdiction, including guidance on the most appropriate forum in the event that multiple Member States could be competent under this Chapter;

     

    (b) providing, where appropriate, accessible videoconferencing or other distance communication means, in accordance with Article 5 of Regulation (EU) 2023/2844, where an adult is heard in judicial proceedings.

    The first paragraph, point (b), is without prejudice to the the right of the adult concerned to be present in the room and protect their best interest in that case and the court shall take into account the specific needs of persons with disabilities.

    Amendment  72

     

    Proposal for a regulation

    Article 7 b (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 7b

     

    Incidental questions

     

    If the validity of a legal act undertaken or to be undertaken on behalf of an adult in succession proceedings before an authority of a Member State requires permission or approval by a court, a court in that Member State may decide whether to permit or approve such a legal act even if it does not have jurisdiction under this Regulation.

    Amendment  73

     

    Proposal for a regulation

    Article 8 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 8a

     

    Support measures

     

    The competent authorities shall establish and provide accessible support measures free of charge including:

     

    (a) multilingual guidance tools to inform adults and their representatives about the applicable law under this Chapter, ensuring they understand the legal consequences of protection measures in different Member States;

     

    (b) dedicated legal information services for adults to understand and deal with conflicts of law, particularly when advance planning instruments or decisions made in one jurisdiction require recognition elsewhere.

    Amendment  74

     

    Proposal for a regulation

    Article 10 – paragraph 1 – introductory part

     

    Text proposed by the Commission

    Amendment

    The recognition of a measure taken in another Member State may be refused in the following cases:

    The recognition of a measure taken in another Member State shall be refused in the following cases:

    Amendment  75

     

    Proposal for a regulation

    Article 10 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) if the measure was taken, except in a case of urgency, in the context of a judicial or administrative proceedings, without the adult having been provided the opportunity to be heard;

    (a) if the measure was taken, except in a case of urgency, in the context of a judicial or administrative proceedings, without the adult having been provided the genuine and effective opportunity to be heard or without respecting the will and preference of the adult ;

    Amendment  76

     

    Proposal for a regulation

    Article 12 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 12a

     

    Support measures

     

    Courts and competent authorities shall designate cross-border liaison officers to assist adults and their representatives in addressing enforcement-related difficulties.

    Amendment  77

     

    Proposal for a regulation

    Article 14 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The authority before which a measure taken in another Member State is invoked or before which recognition or enforcement of a measure taken in another Member State is sought or contested, may, where necessary, require the applicant to provide a translation or a transliteration of the contents of the attestation referred to in paragraph (1), point (b).

    2. The authority before which a measure taken in another Member State is invoked or before which recognition or enforcement of a measure taken in another Member State is sought or contested, may, where necessary, only require the applicant to provide a translation or a transliteration of the contents of the attestation referred to in paragraph (1), point (b) where that authority considers that the information included in the form is not sufficient for processing the application.

    Amendment  78

     

    Proposal for a regulation

    Article 16 – title

     

    Text proposed by the Commission

    Amendment

    Acceptance of authentic instruments

    Recognition of authentic instruments

    Amendment  79

     

    Proposal for a regulation

    Article 18 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Where a Member State has designated more than one Central Authority, communications shall be sent directly to the relevant Central Authority with competence. Where a communication is sent to a Central Authority without competence, the latter shall forward it to the Central Authority with competence and inform the sender accordingly.

    2. Where a Member State has designated more than one Central Authority, communications shall be sent directly to the relevant Central Authority with competence. Where a communication is sent to a Central Authority without competence, the latter shall forward it, without undue delay, to the Central Authority with competence and inform the sender accordingly.

    Amendment  80

     

    Proposal for a regulation

    Article 18 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Member States shall ensure that Central Authorities have sufficient and appropriate facilities in terms of staff, resources and modern means of communication to adequately fulfil their tasks under this Regulation.

    3. Member States shall ensure that Central Authorities have sufficient and appropriate facilities in terms of staff, resources and modern means of communication to adequately fulfil, without undue delays, their tasks under this Regulation. The Commission shall offer technical assistance to the Member States’ Central Authorities through online guides and shall respond in due time to requests from the Member States’ Central Authorities.

    Amendment  81

     

    Proposal for a regulation

    Article 19 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. Central Authorities shall cooperate and promote cooperation among the competent authorities in their Member States in the application of this Regulation.

    1. Central Authorities shall carry out the following tasks:

    Amendment  82

     

    Proposal for a regulation

    Article 19 – paragraph 1 – point a (new)

     

    Text proposed by the Commission

    Amendment

     

    (a) cooperate and promote cooperation among the competent authorities in their Member States in the application of this Regulation;

    Amendment  83

     

    Proposal for a regulation

    Article 19 – paragraph 1 – point b (new)

     

    Text proposed by the Commission

    Amendment

     

    (b) communicate information on national laws, procedures and services in matters relating to the protection of adults, take the measures that they consider appropriate for improving the application of this Regulation;

    Amendment  84

     

    Proposal for a regulation

    Article 19 – paragraph – point 1 c (new)

     

    Text proposed by the Commission

    Amendment

     

    (c) facilitate communications, by every means, between the competent authorities.

    Amendment  85

     

    Proposal for a regulation

    Article 19 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Central Authorities shall communicate information on national laws, procedures and services in matters relating to the protection of adults, take the measures that they consider appropriate for improving the application of this Regulation.

    deleted

    Amendment  86

     

    Proposal for a regulation

    Article 19 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Central Authorities shall facilitate communications, by every means, between the competent authorities.

    deleted

    Amendment  87

     

    Proposal for a regulation

    Article 21 – title

     

    Text proposed by the Commission

    Amendment

    Placement

    Living and Support Arrangements

    Amendment  88

     

    Proposal for a regulation

    Article 21 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. If an authority of a Member State contemplates the placement of the adult in another Member State in an establishment or other institution where protection can be provided, it shall first obtain the consent of a Central Authority of that other Member State. To that effect, it shall transmit to the Central Authority of the requested Member State a report on the adult together with the reasons for the proposed measure, using the form set out in Annex VI.

    1. If an authority of a Member State contemplates a decision on living and support arrangements, including, where applicable, the placement of the adult in another Member State in an establishment or other institution where protection can be provided, it shall, in accordance with national law, obtain the consent of the adult, and obtain the consent of a Central Authority of that other Member State. To that effect, it shall transmit to the Central Authority of the requested Member State a report on the adult together with the reasons for the proposed measure, using the form set out in Annex VI.

    Amendment  89

     

    Proposal for a regulation

    Article 21 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Paragraph (1) shall not apply where the placement is contemplated with a private person.

    2. Paragraph (1) shall not apply where the placement is living and support arrangements are contemplated with a private person

    Amendment  90

     

    Proposal for a regulation

    Article 21 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Except where exceptional circumstances make this impossible, the decision granting or refusing consent shall be transmitted to the requesting authority no later than six weeks following the receipt of the request.

    3. Except where exceptional circumstances make this impossible, the decision of the Central Authority of the requested Member State granting or refusing consent shall be transmitted to the requesting authority no later than six weeks following the receipt of the request.

    Amendment  91

     

    Proposal for a regulation

    Article 21 – paragraph 4 a (new)

     

    Text proposed by the Commission

    Amendment

     

    4a. Any living and support arrangements of adults covered by this Regulation shall be based on the obligations of the Member State emanating from the United Nations Convention on the Rights of Persons with Disabilities, in particular with respect to avoiding segregation and limiting freedom of choice. Decisions on living and support must respect the will and preferences of the adult.

    Amendment  92

     

    Proposal for a regulation

    Article 26 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. In the event that the adult is exposed to a serious danger, the competent authorities of the Member State where measures for the protection of the adult have been taken or are under consideration, if they are informed that the adult’s residence has changed to another Member State, or that the adult is present in another Member State, shall inform the competent authorities of that other Member State about the danger involved and the measures taken or under consideration.

    1. In the event that the adult is exposed to a serious danger, the competent authorities of the Member State where measures for the protection of the adult have been taken or are under consideration, if they are informed that the adult’s residence has changed to another Member State, or that the adult is present in another Member State, shall inform without undue delay the competent authorities of that other Member State about the danger involved and the measures taken or under consideration.

    Amendment  93

     

    Proposal for a regulation

    Article 29 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 29a

     

    Cooperation for pre-authorised data sharing

     

    1. Persons or bodies providing support in decision-making or having power of representation shall be entitled to request for information on their appointment and the related decision to be transferred to an authority in another Member State. The request shall contain an explicit authorisation by that person or body to the authority in another Member State, which can be withdrawn at any point in time.

     

    2. Upon a request referred to in paragraph 1, the competent authority shall contact the authority in the country of origin to request this information.

    Amendment  94

     

    Proposal for a regulation

    Article 30 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Without prejudice to Article 37(2), each Central Authority and each competent authority shall bear its own costs in applying this Regulation.

    2. Each Central Authority and each competent authority shall bear its own costs in applying this Regulation.

    Amendment  95

     

    Proposal for a regulation

    Article 33 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 33a

     

    Support measures

     

    1. Member states shall:

     

    (a) appoint cross-border liaison contact persons specialising in adult protection and supported decision-making matters to participate in a European Network for the purpose of facilitating coordination between Member States;

     

    (b) establish online cooperation and training platforms to allow professionals assisting adults such as legal representatives, social workers or medical experts to exchange best practices;

     

    (c) consider the establishment of AI-assisted case management tools, where appropriate and in line with Regulation (EU) 2024/1689 of the European Parliament and of the Council1a, to streamline communication between courts and competent authorities handling protection measures across jurisdictions. Such tools shall comply with EU fundamental rights, data protection, and transparency requirements and any decision-making based on such tools shall remain human-led.

     

    2. Where appropriate, and in line with Regulation (EU) 2024/1689, competent authorities may use AI-driven tools to enhance access to justice and support adults and their legal representatives in cross-border situations, provided such tools comply with EU fundamental rights, data protection, and transparency requirements. Such tools may be considered within the cooperation framework of the European Judicial Network and include cross border specific projects such as:

     

    (a) AI supported toolkits to provide, where appropriate, legal assistance to adults with accessible explanations of jurisdiction, applicable law, and recognition procedures in their preferred language;

     

    (b) cross-border jurisprudence references on the e-Justice portal , enabling adults and their representatives to follow the progress of jurisdictional, recognition, or enforcement proceedings across Member States;

     

    3. Competent authorities shall ensure adults have easy access to information on available procedural safeguards and remedies and existing support measures such as legal aid and financial and psychological support. The information referred to in the first subparagraph shall include any available information on awareness-raising campaigns, where appropriate in cooperation with relevant civil society organisations and other stakeholders.

     

    Such information shall be provided in one single place in an easily accessible format via an appropriate channel, such as an information centre, an existing focal point or an electronic gateway, including the European e-Justice Portal.

     

    __________________

     

    1a Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act) (OJ L, 2024/1689, 12.7.2024, ELI:http://data.europa.eu/eli/reg/2024/1689/oj).

    Amendment  96

     

    Proposal for a regulation

    Chapter VII – title

     

    Text proposed by the Commission

    Amendment

    EUROPEAN CERTIFICATE OF REPRESENTATION

    EUROPEAN CERTIFICATE OF SUPPORT AND REPRESENTATION

    Amendment  97

     

    Proposal for a regulation

    Article 34 – title

     

    Text proposed by the Commission

    Amendment

    Creation of a European Certificate of Representation

    Creation of a European Certificate of Support and Representation

    Amendment  98

     

    Proposal for a regulation

    Article 34 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation creates a European Certificate of Representation (‘the Certificate’) which shall be issued for use in another Member State and shall produce the effects listed in Article 40.

    1. This Regulation creates a European Certificate of Support and Representation (‘the Certificate’) which shall be issued for use in another Member State and shall produce the effects listed in Article 40.

    Amendment  99

     

    Proposal for a regulation

    Article 35 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall be issued for use by representatives, who, in another Member State, need to invoke their powers to represent adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests.

    1. The Certificate shall be issued to the adult for use by her or his representatives, who, in another Member State, need to invoke their powers to support or represent the adult.

    Amendment  100

     

    Proposal for a regulation

    Article 35 – paragraph 2 – introductory part

     

    Text proposed by the Commission

    Amendment

    2. The Certificate may be used to demonstrate that the representative is authorised, on the basis of a measure or confirmed power of representation, to represent the adult in particular in one or more of the following matters:

    2. The Certificate may be used to demonstrate that the representative is authorised, on the basis of a measure or confirmed power of representation, to support or represent the adult in particular in one or more of the following matters:

    Amendment  101

     

    Proposal for a regulation

    Article 37 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall be issued upon an application by a representative authorised, by means of a measure taken or powers of representation confirmed in a Member State, to represent the adult (hereinafter referred to as: ‘the applicant’).

    1. The Certificate shall be issued upon an application by the adult or a representative authorised, by means of a measure taken or powers of representation confirmed in a Member State, to represent the adult (hereinafter referred to as: ‘the applicant’).

    Amendment  102

     

    Proposal for a regulation

    Article 37 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Member States shall ensure that the fee for obtaining the Certificate, if any, does not exceed the production cost of the Certificate.

    2. Member States shall ensure that the fee for obtaining the Certificate is issued free of charge.

    Amendment  103

     

    Proposal for a regulation

    Article 37 – paragraph 2 a (new)

     

    Text proposed by the Commission

    Amendment

     

    2a. Member States shall ensure that the application process is accessible to persons with disabilities.

    Amendment  104

     

    Proposal for a regulation

    Article 38 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. For the verification of the elements listed in paragraph (1), the issuing authority shall, where feasible, also consult the system of interconnection established in Chapter VIII.

    deleted

    Amendment  105

     

    Proposal for a regulation

    Article 38 – paragraph 6 a (new)

     

    Text proposed by the Commission

    Amendment

     

    6a. The Certificate shall be available in formats accessible to persons with disabilities.

    Amendment  106

     

    Proposal for a regulation

    Article 39 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall indicate which powers the representative of an adult has or, as appropriate, in a negative fashion, which powers the representative does not have. Where applicable, the Certificate shall also indicate any limitations of such powers or conditions attached to such powers.

    1. The Certificate shall indicate which powers the representative of an adult has, and the extent of those powers, or, as appropriate, in a negative fashion, which powers the representative does not have. Where applicable, the Certificate shall also indicate any limitations of such powers or conditions attached to such powers.

    Amendment  107

     

    Proposal for a regulation

    Chapter VIII – title

     

    Text proposed by the Commission

    Amendment

    Establishment and inteconnection of protection registeres

    deleted

    Amendment  108

     

    Proposal for a regulation

    Article 45

     

    Text proposed by the Commission

    Amendment

    Article 45

    deleted

    Establishment of protection registers

     

    1. By [two years after the date of the start of application] at the latest, Member States shall establish and maintain in their territory one or several registers in which information is recorded concerning protection measures and, where their national law provides for the confirmation of powers of representation by a competent authority, concerning those powers of representation (‘protection registers’).

     

    2. The information recorded in the registers referred to in paragraph (1) shall include the following (‘mandatory information’):

     

    (a) an indication that a measure has been taken or, where applicable, that powers of representation have been granted or confirmed;

     

    (b) the date of the first measure as well as the date of the subsequent measures taken, or, where applicable, the date when the powers of representation were granted by an adult or were confirmed by a competent authority;

     

    (c) where a measure or a decision on the powers of representation are provisionally applicable, the date on which the time limit for challenging the measure or the decision on the powers of representation expires;

     

    (d) the date of expiration or reviewal of the measures or of the powers of representation, if any;

     

    (e) the competent authority which has taken, modified or terminated the measure or registered, confirmed, modified or terminated the powers of representation;

     

    (f) the adult’s name, place and date of birth and, where applicable, national identification number.

     

    3. The information referred to in paragraph (1) shall be published in the protection registers as soon as possible after the following conditions are met:

     

    (a) the authorities of the Member State have:

     

    (i) taken, modified or terminated a measure; or

     

    (ii) confirmed, modified or terminated powers of representation granted by an adult;

     

    (b) the time limit for appealing the measure or the decision on the powers of representation has expired, unless the measure or the powers of representation are provisionally applicable.

     

    4. Paragraph (1) shall not preclude Member States from including additional documents or additional information in their protection registers, such as the name of the representative or the nature and extent of the representation.

     

    Amendment  109

     

    Proposal for a regulation

    Article 46

     

    Text proposed by the Commission

    Amendment

    Article 46

    deleted

    Interoperability of registers of other powers of representation

     

    By [two years after the date of start of application] at the latest, Member States where national law provides for electronic registers recording information concerning other powers of representation which are registered by a competent authority, and where national law does not provide for the confirmation of such powers of representation, shall ensure that those registers record the mandatory information referred to in Article 45(2).

     

    Amendment  110

     

    Proposal for a regulation

    Article 47

     

    Text proposed by the Commission

    Amendment

    Article 47

    deleted

    Interconnection of registers

     

    1. By means of implementing acts, the Commission shall establish a decentralised system for the interconnection (‘system of interconnection’) that is composed of:

     

    (a) Member States’ protection registers of measures referred to in Article 45 and, where applicable, Member States’ protection registers of confirmed powers of representation referred to in Article 45 and Member State’s registers of other powers of representation Article 46;

     

    (b) a central electronic access point to the information in the system.

     

    2. The system of interconnection shall provide a search service in all the official languages of the Union in order to make available the following:

     

    (a) the mandatory information set out in Article 45(2);

     

    (b) any other documents or information included in the protection registers or other registers of powers of representation, which the Member States choose to make available through the system of interconnection.

     

    Amendment  111

     

    Proposal for a regulation

    Article 48

     

    Text proposed by the Commission

    Amendment

    Article 48

    deleted

    Condition of access to information via the system of interconnection

     

    1. Member States shall ensure that the information referred to in Article 47(2) is available free of charge via the system of interconnection.

     

    2. The information available through the system of interconnection shall only be available to those competent authorities or Central Authorities of a Member State which:

     

    (a) have access to the mandatory information under their national law;

     

    (b) have a legitimate interest in accessing this information.

     

    3. For the purposes of paragraph (2), point (a), Member States shall provide the means to authorise those competent authorities or Central Authorities to access to the system of interconnection.

     

    4. Upon a request made by those competent authorities or Central Authorities, the system of interconnection shall automatically make the information referred to in Article 47(2) accessible to them.

     

    Amendment  112

     

    Proposal for a regulation

    Article 49 – paragraph 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    1a. Competent and central authorities shall ensure that information transmitted pursuant to this Regulation and deemed confidential under the law of the Member State from which the information is being sent, is subject to the rules on confidentiality laid down by Union law and the national law of the sending and receiving Member States. Member States shall take appropriate measures to prevent unauthorised access.

    Amendment  113

     

    Proposal for a regulation

    Article 49 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The use of the decentralised IT system may not be appropriate for direct communication between authorities carried out pursuant to Article 27(1), and any other means of communication may be used instead.

    2. Communication may, however, be carried out by competent authorities by alternative means where electronic communication in accordance with paragraph 1 is not possible due to:

     

    (a) the disruption of the decentralised IT system;

     

    (b) the physical or technical nature of the transmitted material; or

     

    (c) force majeure.

     

    For the purposes of the first subparagraph, the competent authorities shall ensure that the alternative means of communication used are the swiftest and most appropriate and that they ensure a secure and reliable exchange of information.

    Amendment  114

     

    Proposal for a regulation

    Article 49 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Where electronic communication in accordance with paragraph (1) is not possible due to the disruption of the decentralised IT system, the nature of the transmitted material or exceptional circumstances, the transmission shall be carried out by the swiftest, most appropriate alternative means, taking into account the need to ensure a secure and reliable exchange of information.

    3. Where the use of the decentralised IT system referred to in paragraph 1 is not appropriate for direct communication between authorities carried out pursuant to Article 27(1), any other means of communication may be used instead, provided that such means of communication respect the procedural rights of the parties to the proceedings and the confidentiality of the information communicated.

    Amendment  115

     

    Proposal for a regulation

    Article 50 – paragraph 1 – introductory part

     

    Text proposed by the Commission

    Amendment

    1. The European electronic access point established on the European e-Justice Portal pursuant to Article 4 of Regulation EU […] [the Digitalisation Regulation] may be used for electronic communication between natural and legal persons and Member States’ competent authorities and issuing authorities in connection with the following:

    1. The European electronic access point established on the European e-Justice Portal pursuant to Article 4 of Regulation (EU) 2023/2844 may be used for electronic communication between natural and legal persons, or their representatives, and Member States’ competent authorities and issuing authorities in connection with the following:

    Amendment  116

     

    Proposal for a regulation

    Article 50 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Article 4(3), Article 5(2) and (3), and Article 6 of Regulation EU […] [the Digitalisation Regulation] shall apply to electronic communications pursuant to paragraph (1).

    2. Article 4 of Regulation (EU) 2023/2844 shall apply to electronic communications pursuant to paragraph (1).

    Amendment  117

     

    Proposal for a regulation

    Article 54

     

    Text proposed by the Commission

    Amendment

    1. Notwithstanding Article 53, processing of personal data under Chapter VIII on the establishment of protection registers and interconnection of registers shall be governed by the paragraphs 2 to 5 of this Article.

    deleted

    2. Processing of personal data under Chapter VIII shall be limited to the extent necessary for the purposes of facilitating the cross-border provision of information about a measure or powers of representation concerning a particular adult. Without affecting Article 47(2), point (b), the processing shall be limited to the personal data included in the mandatory information set out in Article 45(2).

     

    3. Personal data shall be stored in the Member States’ protection registers referred to in Article 45(1) or registers of other powers of representation referred to in Article 46. The retention period of data in the system of interconnection shall be limited to what is necessary to interconnect those registers and to enable the retrieval of and the access to the data from them.

     

    4. Member States shall be responsible, in accordance with Article 4(7) of Regulation (EU) 2016/679, for the collection and storage of data in registers referred to in Article 45 and Article 46 and for decisions taken to make that data available in the system of interconnection referred to in Article 47.

     

    5. With respect to the system of interconnection referred to in Article 47, the Commission shall be regarded as controller within the meaning of Article 3(8) of Regulation (EU) 2018/1725. It shall adopt necessary technical solutions to fulfil its responsibilities within the scope of this function. The Commission shall in particular implement technical measures required to ensure the security of personal data while in transit, especially their confidentiality and integrity.

     

    Amendment  118

     

    Proposal for a regulation

    Article 55 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    The Commission is empowered to adopt delegated acts in accordance with Article 56 concerning the amendment of Annexes I to X in order to update or make technical changes to those Annexes.

    The Commission is empowered to adopt delegated acts in accordance with Article 56 concerning the amendment of Annexes I to XIa new in order to update or make technical changes to those Annexes.

    Amendment  119

     

    Proposal for a regulation

    Article 58 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation shall not affect the application of international conventions to which one or more Member States are party at the time of adoption of this Regulation and which concern matters covered by this Regulation.

    1. This Regulation shall not affect the application of international conventions, in particular the UN Convention on the Rights of People with Disabilities, to which one or more Member States are party at the time of adoption of this Regulation and which concern matters covered by this Regulation.

    Amendment  120

     

    Proposal for a regulation

    Article 59 – paragraph 1 – point b

     

    Text proposed by the Commission

    Amendment

    (b) even if the adult concerned has his or her habitual residence in the territory of a State, which is a Party to that Convention, and in which this Regulation does not apply, as concerns the recognition and enforcement of a measure taken, or the acceptance of an authentic instrument drawn up by a competent authority of a Member State in the territory of another Member State.

    (b) even if the adult concerned has his or her habitual residence in the territory of a State, which is a Party to that Convention, and in which this Regulation does not apply, as concerns the recognition and enforcement of a measure taken, or the recognition of an authentic instrument drawn up by a competent authority of a Member State in the territory of another Member State.

    Amendment  121

     

    Proposal for a regulation

    Article 60 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Commission shall adopt implementing acts establishing a decentralised system for the interconnection of registers referred to in Article 47 (‘system of interconnection’) setting out the following:

    deleted

    (a) the technical specification defining the methods of communication and information exchange by electronic means on the basis of the established interface specification for the system of interconnection;

     

    (b) the technical measures ensuring the minimum information technology security standards for communication and distribution of information within the system of interconnection;

     

    (c) minimum criteria for the search service provided by the system of interconnection based on the information set out in Article 45;

     

    (d) minimum criteria for the presentation of the results of the searches in the system of interconnection based on the information set out in Article 45;

     

    (e) the means and the technical conditions of availability of services provided by the system of interconnection;

     

    (f) a technical semantic glossary containing a basic explanation of the Member States’ of protection measures or of powers of representation;

     

    (g) specification of the categories of data that can be accessed, including pursuant to Article 47(2), point (b); and

     

    (h) data protection safeguards.

     

    Amendment  122

     

    Proposal for a regulation

    Article 60 – paragraph 4

     

    Text proposed by the Commission

    Amendment

    4. The implementing acts establishing the system of interconnection pursuant to paragraph 1 shall be adopted by [3 years after the entry into force].

    deleted

    Amendment  123

     

    Proposal for a regulation

    Article 62

     

    Text proposed by the Commission

    Amendment

    Article 62

    deleted

    Costs of establishing protection registers and interconnecting Member States’ registers

     

    1. The establishment, maintenance and development of the system of interconnection established under Chapter VIII shall be financed from the general budget of the Union.

     

    2. Each Member State shall bear the costs of establishing and adjusting its registers referred to in Articles 45 and 46 to make them interoperable with the decentralised system for the interconnection of registers, as well as the costs of administering, operating and maintaining those registers. This shall not affect the possibility to apply for grants to support such activities under the Union’s financial programmes.

     

    Amendment  124

     

    Proposal for a regulation

    Article 65

     

    Text proposed by the Commission

    Amendment

    Article 65

    deleted

    Transitional provisions

     

    1. This Regulation shall apply only to measures taken, to authentic instrument formally drawn up or registered, and to powers of representation confirmed after [date of application].

     

    2. Notwithstanding paragraph (1), this Regulation shall apply as from [date of application] to powers of representation previously granted by an adult under conditions corresponding to those set out in Article 15 of the HCCH 2000 Protection of Adults Convention.

     

    3. Chapter VI on cooperation between Central Authorities shall apply to requests and application received by the Central Authorities as from [date of application].

     

    4. Chapter VII on the European Certificate of Representation shall apply to applications for the Certificate received by the issuing authority as from [date of application].

     

    5. Member States shall use the decentralised IT system referred to in Article 49(1) to procedures instituted from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(5).

     

    6. Chapter VIII on the establishment and interconnection of protection registers and registers of other powers of representation shall apply to the measures taken and the powers of representation confirmed or registered from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(4).

     

    Amendment  125

     

    Proposal for a regulation

    Article 66 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. By [10 years after the entry into force], the Commission shall carry out an evaluation of this Regulation and present to the European Parliament, to the Council [and to the European Economic and Social Committee] a report on the evaluation of this Regulation supported by information supplied by the Member States and collected by the Commission. The report shall be accompanied, where necessary, by a legislative proposal.

    1. By… [5 years after the entry into force], the Commission shall carry out an evaluation of this Regulation and present to the European Parliament, to the Council [and to the European Economic and Social Committee] a report on the evaluation of this Regulation supported by information supplied by the Member States and collected by the Commission. The report shall include, in particular, an evaluation of the effectiveness of decision-making regimes such as the determination of the extent to which an adult is able to act on their own behalf and the institution of a protective regime or the placement of an adult in an establishment. The report shall be accompanied, where necessary, by a legislative proposal. If the report is not accompagned by a legislative proposal, the decision not to present a legislative proposal shall be submitted with a justification no later than 2 years from the date of the publication of the evaluation report, and that justification shall be made public.

    Amendment  126

     

    Proposal for a regulation

    Article 69 – paragraph 1 – point k

     

    Text proposed by the Commission

    Amendment

    (k) fees, if any, that Member States charge for the issuance of the European Certificate of Representation in accordance with Article 37(2);

    deleted

    Amendment  127

     

    Proposal for a regulation

    Article 69 – paragraph 1 – point m

     

    Text proposed by the Commission

    Amendment

    (m) authorities referred to in Article 48(2), point (a) having access to information via the system of interconnection of registers.

    deleted

    Amendment  128

     

    Proposal for a regulation

    Article 69 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The Member States shall communicate the information referred to in paragraph 1, points (a) to (l) by the first day of the month following a period of 15 months after the start of application at the latest, and the information referred to in paragraph 1, point (m), by the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(4).

    2. The Member States shall communicate the information referred to in paragraph 1, points (a) to (l) by the first day of the month following a period of 15 months after the start of application at the latest.

    Amendment  129

     

    Proposal for a regulation

    Article 70 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. It shall apply from [the first day of the month following a period of 18 months from the date of entry into force of this Regulation].

    2. It shall apply from [the first day of the month following a period of 12 months from the date of entry into force of this Regulation].

    Amendment  130

     

    Proposal for a regulation

    Article 70 – paragraph 2 a (new)

     

    Text proposed by the Commission

    Amendment

     

    2a. This Regulation shall cease to apply to measures of protection taking the form of guardianship, curatorship and analogous institutions, on … [15 years after the entry into force of this Regulation].

    Amendment  131

     

    Proposal for a regulation

    Article 70 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Article 49 and Article 50 shall apply from the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(2).

    3. Article 49 and Article 50 shall apply from the first day of the month following the period of one year after the date of entry into force of the implementing act referred to in Article 60(2).

    Amendment  132

     

    Proposal for a regulation

    Article 70 – paragraph 4

     

    Text proposed by the Commission

    Amendment

    4. Articles 45 and 46 shall apply from [two years after the date of entry into application].

    deleted

    Amendment  133

     

    Proposal for a regulation

    Article 70 – paragraph 5

     

    Text proposed by the Commission

    Amendment

    5. Article 47 shall apply from the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(1).

    deleted

    Amendment  134

     

    Proposal for a regulation

    Article 70 – paragraph 6

     

    Text proposed by the Commission

    Amendment

    6. Article 38(3) shall apply from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(4).

    deleted

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

     

    Amendment  135

     

    Proposal for a regulation

    Article 70 – paragraph 6 a (new)

     

    Text proposed by the Commission

    Amendment

     

    6a. This Regulation shall apply only to measures taken, to authentic instruments formally drawn up or registered, and to powers of representation confirmed from … [date of application of this Regulation].

    Amendment  136

     

    Proposal for a regulation

    Article 70 – paragraph 6 b (new)

     

    Text proposed by the Commission

    Amendment

     

    6b. Notwithstanding paragraph (6a), this Regulation shall apply from … [date of application of this Regulation] to powers of representation previously granted by an adult under conditions corresponding to those set out in Article 15 of the HCCH 2000 Protection of Adults Convention.

    Amendment  137

     

    Proposal for a regulation

    Article 70 – paragraph 6 c (new)

     

    Text proposed by the Commission

    Amendment

     

    6c. Chapter VI shall apply to requests and applications received by the Central Authorities from … [date of application of this Regulation].

    Amendment  138

     

    Proposal for a regulation

    Article 70 – paragraph 6 d (new)

     

    Text proposed by the Commission

    Amendment

     

    6d. Chapter VII shall apply to applications for the Certificate received by the issuing authority from … [date of application of this Regulation].

    Amendment  139

     

    Proposal for a regulation

    Annex XI a (new)

     

    Text proposed by the Commission

    Amendment

     

    ANNEX XIa (new)

     

    [Text of the UNCRPD1a]

     

    __________________

     

    1a https://social.desa.un.org/issues/disability/crpd/convention-on-the-rights-of-persons-with-disabilities-articles

     

     

    MIL OSI Europe News –

    July 2, 2025
  • MIL-OSI Europe: REPORT on the proposal for a regulation of the European Parliament and of the Council Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults – A10-0128/2025

    Source: European Parliament

    DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

    on the proposal for a regulation of the European Parliament and of the Council Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults

    (COM(2023)0280 – C9‑0192/2023 – 2023/0169(COD))

    (Ordinary legislative procedure: first reading)

    The European Parliament,

    – having regard to the Commission proposal to Parliament and the Council (COM(2023)0280),

    – having regard to Article 294(2) and Article 81(2) of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9‑0192/2023),

    – having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

    – having regard to the opinion of the European Economic and Social Committee of 13 December 2024,

    – having regard to Rule 60 of its Rules of Procedure,

    – having regard to the report of the Committee on Legal Affairs (A10-0128/2025),

    1. Adopts its position at first reading hereinafter set out;

    2. Approves its statement annexed to this resolution, which will be published in the L series of the Official Journal of the European Union together with the final legislative act;

    3. Suggests that the act be cited as ‘the Jana Toom and …..- Regulation on Jurisdiction, applicable law, recognition and enforcement of measures and cooperation in matters relating to the protection of adults’[1];

    4. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;

    5. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

     

    Amendment  1

     

    Proposal for a regulation

    Citation 3 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Having regard to the opinion of the European Economic and Social Committee1a,

     

    __________________

     

    1a  OJ C, C/2024/1581, 5.3.2024, ELI: http://data.europa.eu/eli/C/2024/1581/oj.

    Amendment  2

     

    Proposal for a regulation

    Recital 1

     

    Text proposed by the Commission

    Amendment

    (1) The purpose of this Regulation is to lay down rules, in cross-border cases, for the protection of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests. In particular, this Regulation lays down rules on jurisdiction, applicable law, recognition and enforcement of measures, acceptance of authentic instruments and cooperation between Member States’ competent authorities and Central Authorities.

    (1) The purpose of this Regulation is to lay down rules, in cross-border cases, for the protection of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests or require support and safeguards in decision-making. In particular, this Regulation lays down rules on jurisdiction, applicable law, recognition and enforcement of measures, verification of their implementation, acceptance recognition of authentic instruments and cooperation between Member States’ competent authorities and Central Authorities.

    Amendment  3

     

    Proposal for a regulation

    Recital 3

     

    Text proposed by the Commission

    Amendment

    (3) In accordance with Article 81(2) of the Treaty on the Functioning of the European Union (‘TFEU’), such measures may include those aimed at ensuring the compatibility of the rules applicable in the Member States concerning conflict of laws and jurisdiction and the mutual recognition and enforcement between Member States of judgments and of decisions in extrajudicial cases.

    (3) In accordance with Article 81(2) of the Treaty on the Functioning of the European Union (‘TFEU’), such measures may include those aimed at ensuring the compatibility of the rules applicable in the Member States concerning conflict of laws and jurisdiction and the mutual recognition and enforcement between Member States of judgments and of decisions in extrajudicial cases, effective access to justice, the elimination of obstacles to the proper functioning of civil proceedings and support for the training of the judiciary and judicial staff.

    Amendment  4

     

    Proposal for a regulation

    Recital 5

     

    Text proposed by the Commission

    Amendment

    (5) In the absence of such common rules, various difficulties may arise for the adults who are not in a position to protect their interests in cross-border situations, including where those adults move to another Member State or where they own real property or other assets in another Member State. Difficulties may arise for instance where measures taken in one Member State with a view to protecting the adults, including support measures provided to exercise their legal capacity, need to be invoked in other Member States, or where powers of representation granted by the adults to be exercised by their representatives when the adults are not in a position to protect their interests need to be later invoked abroad. Those difficulties can have serious adverse consequences on legal certainty in cross-border dealings and on the rights and wellbeing of the adults and on respect for their dignity. In particular, fundamental rights of the adults, such as access to justice, the right to autonomy, and the right to property and to free movement, may be negatively affected.

    (5) In the absence of such common rules, various difficulties may arise for the adults who, in cross-border situations, require support and safeguards in decision-making and, for the purpose of the application of the Convention of the Hague Conference on Private International Law of 13 January 2000 on the International Protection of Adults (‘HCCH 2000 Protection of Adults Convention’) to be interpreted in the light of the United Nations Convention on Rights of Persons with Disabilities (‘UNCRPD’), are not in a position to protect their interests. This includes situations where those adults move to another Member State or where they own real property or other assets in another Member State. Difficulties may arise for instance where measures taken in one Member State with a view to protecting the adults, including support measures provided to exercise their legal capacity, need to be invoked in other Member States, or where powers of representation granted by the adults to be exercised by their representatives when the adults require support in decision-making and in the protection of their interests need to be later invoked abroad. Those difficulties can have serious adverse consequences on legal certainty in cross-border dealings and on the rights and wellbeing of the adults and on respect for their dignity. In particular, fundamental rights of the adults, such as access to justice, the right to autonomy, and the right to property and to free movement, may be negatively and, sometimes, ireversibly affected.

    Amendment  5

     

    Proposal for a regulation

    Recital 10

     

    Text proposed by the Commission

    Amendment

    (10) In addition, the interpretation of the rules laid down in this Regulation should be guided by its objectives that are to enhance the protection of fundamental rights and freedoms and other rights of adults in cross-border situations, including their right to autonomy, access to justice, right to property, right to be heard, right to free movement and equality. In this regard, this Regulation builds on the Charter of Fundamental Rights of the European Union (‘Charter’) and on international human rights law in this area. In particular, a significant part of adults to which this Regulation applies are persons with disabilities. Their rights, including the right to equality before the law, integrity, access to justice and respect for their inherent dignity and individual autonomy, are guaranteed by the United Nations Convention on the Rights of Persons with Disabilities11 (‘UNCRPD’), to which both the Union and its Member States are parties. The rights safeguarded in the UNCRPD are to be protected both in national and cross-border cases, and where measures are taken in relation to persons with disabilities, those measures are to be in line with the UNCRPD. This Regulation, laying down private international law rules for cross-border cases, should be applied consistently with the human rights obligations under the UNCRPD, in particular with its Articles 3, 9, 12 and 19. As contracting Parties to the UNCRPD, Member States are to ensure that their national substantive and procedural laws on the treatment of adults are consistent with the human rights obligations provided by the UNCRPD. In particular, Member States are to respect the equality of adults before the law and their right to enjoy legal capacity on equal basis with others in all aspects of life, with the support that they may require, as well as the autonomy and integrity of the adults in accordance with Article 12 of the UNCRPD.

    (10) In addition, the interpretation of the rules laid down in this Regulation should be guided by its objectives that are to enhance the protection of fundamental rights and freedoms and other rights of adults in cross-border situations, including their right to autonomy, access to justice, right to property, right to be heard, right to free movement, non-discrimination and equality. In this regard, this Regulation builds on the Charter of Fundamental Rights of the European Union (‘Charter’) and on international human rights law in this area. In particular, a significant part of adults to which this Regulation applies are persons with disabilities. Their rights, including the right to equality before the law, integrity, access to justice and respect for their inherent dignity and individual autonomy, are guaranteed by the United Nations Convention on the Rights of Persons with Disabilities11 (‘UNCRPD’), to which both the Union and its Member States are parties. The rights safeguarded in the UNCRPD are to be protected both in national and cross-border cases, and where measures are taken in relation to persons with disabilities, those measures are to be in line with the UNCRPD. This Regulation, laying down private international law rules for cross-border cases, should be applied consistently with the human rights obligations under the UNCRPD, in particular with its Articles 3, 9, 12 and 19. As contracting Parties to the UNCRPD, Member States are to ensure that their national substantive and procedural laws on the treatment of adults are consistent with the human rights obligations provided by the UNCRPD. In particular, Member States are to respect the equality of adults before the law and their right to enjoy legal capacity on equal basis with others in all aspects of life, with the support that they may require, as well as the autonomy and integrity of the adults in accordance with Article 12 of the UNCRPD. To ensure, in line with the UNCRPD, that all persons with disabilities enjoy legal capacity on an equal basis with others, courts should prioritise supported decision-making over substituted decision-making, where appropriate, ensuring that the views, will and preferences of the adult concerned are central to any protective intervention.

    __________________

    __________________

    11 OJ L 23, 27.1.2010, p. 37

    11 OJ L 23, 27.1.2010, p. 37

    Amendment  6

     

    Proposal for a regulation

    Recital 10 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (10a) This Regulation is aimed at supporting the application of the HCCH 2000 Protection of Adults Convention with measures that are focused on full respect of the autonomy of adults concerned and the establishment of supported decision-making regimes and advance planning across the Union. The UNCRPD entered into force for the Union on 22 January 2011. The objective was for the Union to support the Member States in its implementation within its competences. In line with European Court of Justice juriprudence1a, it has consistently been held that international conventions which are an integral part of the legal order of the Union and are binding on it, have primacy over secondary legislation. Therefore, secondary legislation is to be interpreted as far as possible in accordance with those conventions. In line with the UNCRPD, every person has the inherent right to dignity, autonomy, and equality before the law, including the right to make their own decisions. The protection of adults should not be based on restricting their legal capacity by, for example, having a third person or authority make decisions on their behalf. Protection, instead, must be based on the provision of support to the adult to ensure that they can make autonomous decisions about their lives. The implementation of supported decision-making may take various forms which may include facilitating for the adult to choose one or more trusted support persons to assist them in exercising their legal capacity, implementing accessibility measures such as understandable formats, and advance planning mechanisms in which a person plans in advance how their will and preferences shall be addressed in times of certain decision-making. Supported decision-making must be voluntary, initiated and terminated only at the person’s request, with full control over the choice and dismissal of support persons. Protection, as interpreted by the UNCRPD, means empowering individuals to exercise their rights – not limiting them – and ensuring that their choices guide all decisions affecting their lives.

     

    __________________

     

    1a Opinion of AG Szpunar, C-641/18, LG v Rina SpA, 14 January 2020; Judgement of the ECJ, C-15/17, Bosphorus Queeen Shipping Ltd Corp. v Rajavartiolaitos, 11 July 2018.

    Amendment  7

     

    Proposal for a regulation

    Recital 11

     

    Text proposed by the Commission

    Amendment

    (11) Besides the protection, in cross-border situations, of fundamental rights and freedoms and other rights of adults, including the respect for their will and preferences, this Regulation also aims to improve the effectiveness and speed of judicial and administrative proceedings concerning the protection of adults by simplifying and streamlining the mechanisms for cooperation in cross-border proceedings. It further aims to strengthen legal certainty and predictability in cross-border dealings, both for adults and their representatives and for other parties, whether they are public or private entities. Providing greater legal certainty and simpler, streamlined and digitalised procedures should also encourage individuals to exercise their right to free movement.

    (11) Besides the protection, in cross-border situations, of fundamental rights and freedoms and other rights of adults, including the respect for their will and preferences, this Regulation also aims to improve the effectiveness and speed of judicial and administrative proceedings concerning the protection of adults establishing clear, simpler and functional mechanisms for cooperation in cross-border proceedings. It further aims to strengthen legal certainty and predictability in cross-border dealings, both for adults and their representatives and for other parties, whether they are public or private entities. Providing greater legal certainty and simpler, streamlined and digitalised procedures should also encourage individuals to exercise their right to free movement.

    Amendment  8

     

    Proposal for a regulation

    Recital 12

     

    Text proposed by the Commission

    Amendment

    (12) This Regulation should cover civil matters involving the protection of adults, in particular related to measures, authentic instruments and powers of representation, aimed at the protection of an adult. The protection is required due to an insufficiency or an impairment of the personal faculties of the adult, which can be permanent or temporary and, among others, of physical or psychosocial nature, or in connection with an age-related disease, such as Alzheimer’s disease, or resulting from a health condition, such as a coma. The protection is in particular required where barriers in the interaction with a range of environmental and personal factors hinder their participation in society on equal basis with others, in particular where the insufficiency or impairment of the personal faculties of the adult is such as to prevent that adult from looking after his or her own interests, such as property interests and personal or health interests. Serious neglect of the personal or property interests of the relatives for whom the adult is responsible may also reveal an impairment or insufficiency of the adult’s personal faculties.

    (12) This Regulation should cover civil matters involving the support and protection of adults, in particular related to measures, authentic instruments and powers of representation, aimed at the support and protection of an adult. The support and protection is required due to an insufficiency or an impairment of the personal faculties of the adult, which can be permanent or temporary and, among others, of physical or psychosocial nature, or in connection with an age-related disease, such as Alzheimer’s disease, or resulting from a health condition, such as a coma. The personal faculties of the adult can be affected in full or in part and the adult can require varying degrees of support and assistance in exercising their legal capacity. More intensive forms of protection can in particular be required where barriers in the interaction with a range of environmental and personal factors hinder their participation in society on equal basis with others, in particular where the insufficiency or impairment of the personal faculties of the adult is such as to prevent that adult from looking after their own interests, such as property interests and personal or health interests. In such situations, protection should still be provided with full respect for the will and preferences of the adult. Examples of appropriate support of the adult in such situations include inferring the will and preferences of the adult from the adult’s social circle, previous declared wishes or other sources of information that can reveal preferences. Serious neglect of the personal or property interests of the relatives for whom the adult is responsible may also reveal an impairment or insufficiency of the adult’s personal faculties.

    Amendment  9

     

    Proposal for a regulation

    Recital 12 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (12a) The extent of an insufficiency or an impairment of the personal faculties of the adult can change over time. Decisions taken to support and protect the adult should be reviewed at appropriate intervals of time in order to account for changes in the circumstances of the adult and to confirm whether the related measures are still justified.

    Amendment  10

     

    Proposal for a regulation

    Recital 14

     

    Text proposed by the Commission

    Amendment

    (14) The terminology used for protective measures differs in the legal systems of each Member State and these differences in terminology should not affect the recognition of those protective measures in other Member States.

    deleted

    Amendment  11

     

    Proposal for a regulation

    Recital 16

     

    Text proposed by the Commission

    Amendment

    (16) To ensure a uniform interpretation of this Regulation, this Regulation should define in particular the notions of adults, representatives and authorities, which may have divergent meanings in the Member States legal systems. For the purposes of this Regulation, an adult is a person who has reached the age of 18 years. Depending on the context, this should refer for example to adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, or adults who granted powers of representation to be exercised when those adults are not in a position to protect their interests.

    (16) To ensure a uniform interpretation of this Regulation, this Regulation should define in particular the notions of adults, representatives and courts, which may have divergent meanings in the Member States legal systems. For the purposes of this Regulation, an adult is a person who has reached the age of 18 years. Depending on the context, this should refer for example to adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, or adults who granted powers of representation to be exercised when those adults are not in a position to protect their interests or require support and safeguards in decision-making.

    Amendment  12

     

    Proposal for a regulation

    Recital 18

     

    Text proposed by the Commission

    Amendment

    (18) For the purposes of this Regulation, and in line with the terminology used in the HCCH 2000 Protection of Adults Convention, the concept of ‘authority’ should be interpreted as referring to the judicial or administrative authorities taking measures directed to the protection of the adult. More broadly, a ‘competent authority’ should be interpreted as referring to a public authority of a Member State with responsibilities in matters of protection of adults. This includes authorities taking measures, authorities drawing up authentic acts and authorities issuing attestations, forms or the European Certificate of Representation. It further includes other authorities, or entities acting in an official capacity in matters related to the protection of adults, such as those that are responsible for the supervision or implementation of measures.

    (18) For the purposes of this Regulation and according to the case-law of the Court of Justice, the term ‘court’ should be given a broad meaning so as to also cover administrative authorities, or other authorities, such as notaries, who or which exercise jurisdiction in matters covered by this Regulation, and in line with the terminology used in the HCCH 2000 Protection of Adults Convention, the concept of ‘court’ should be interpreted as referring to the judicial or administrative authorities taking measures directed to the protection of the adult. More broadly, a ‘competent authority’ should be interpreted as referring to a court or a public office holder of a Member State with responsibilities in matters of protection of adults. This includes authorities taking measures, authorities drawing up authentic acts and authorities issuing attestations, forms or the European Certificate of Representation. It further includes other authorities, or entities acting in an official capacity in matters related to the protection of adults, such as those that are responsible for the supervision or implementation of measures.

    Amendment  13

     

    Proposal for a regulation

    Recital 19

     

    Text proposed by the Commission

    Amendment

    (19) The rules on international jurisdiction and on applicable law in respect of the protection of adults should be those set out in the HCCH 2000 Protection of Adults Convention, to avoid discrepancies and ensure, to the extent possible, that the same rules apply to a case involving Member States and third countries that are party to that Convention. Some Member States may not be contracting Parties to the HCCH 2000 Protection of Adults Convention at the time this Regulation will be applicable. To take account of all scenarios, the HCCH 2000 Protection of Adults Convention should be attached to this Regulation.

    (19) The rules on international jurisdiction and on applicable law in respect of the protection of adults should be those set out in the HCCH 2000 Protection of Adults Convention, to avoid discrepancies and ensure, to the extent possible, that the same rules apply to a case involving Member States and third countries that are party to that Convention. Some Member States may not be contracting Parties to the HCCH 2000 Protection of Adults Convention at the time this Regulation will be applicable. To take account of all scenarios and to ensure that this Regulation can be applied regardless of the status of ratification by Member States of the HCCH 2000 Protection of Adults Convention, the HCCH 2000 Protection of Adults Convention should be attached to this Regulation. Similarly, to facilitate the interpretation of the UNCRPD that Convention should be attached to this Regulation as well.

    Amendment  14

     

    Proposal for a regulation

    Recital 21

     

    Text proposed by the Commission

    Amendment

    (21) The establishment of an additional ground of jurisdiction based on the choice of the adult should not disrupt the mechanism established by the HCCH 2000 Protection of Adults Convention, nor affect the effectiveness of communication between authorities, and should avoid positive and negative conflicts of jurisdiction. The mechanisms established by Articles 7, 9, 10 and 11 of the HCCH 2000 Protection of Adults Convention giving priority to certain grounds of jurisdiction, limiting the effects of certain measures, and setting up an exchange of information between the authorities of the habitual residence and the authorities with subsidiary or concurrent jurisdiction, should therefore also apply in the Union to authorities exercising their jurisdiction according to the choice made by the adult. Thus, those provisions should apply in respect of the authorities chosen by an adult in the same way as they apply in respect to the authorities of the habitual residence.

    (21) The establishment of an additional ground of jurisdiction based on the choice of the adult should not disrupt the mechanism established by the HCCH 2000 Protection of Adults Convention, nor affect the effectiveness of communication between courts, and should avoid positive and negative conflicts of jurisdiction. The mechanisms established by Articles 7, 9, 10 and 11 of the HCCH 2000 Protection of Adults Convention giving priority to certain grounds of jurisdiction, limiting the effects of certain measures, and setting up an exchange of information between the courts of the habitual residence and the courts with subsidiary or concurrent jurisdiction, should therefore also apply in the Union to exercised their jurisdiction according to the choice made by the adult. Thus, those provisions should apply in respect of the courts chosen by an adult in the same way as they apply in respect to the courts of the habitual residence.

    Amendment  15

     

    Proposal for a regulation

    Recital 22

     

    Text proposed by the Commission

    Amendment

    (22) The authorities contemplating the exercise of their jurisdiction according to the choice made by the adult should not exercise their jurisdiction where the authorities of the habitual residence of the adult have already exercised their jurisdiction, in particular where those authorities have taken a measure, or have decided that no measure should be taken, or where proceedings are pending before them.

    (22) The courts contemplating the exercise of their jurisdiction according to the choice made by the adult should not exercise their jurisdiction where the courts having jurisdiction over the substance of the matter or the court where jurisidiction was transferred have already exercised their jurisdiction, in particular where those courts have taken a measure, even if this measure related only to some aspects of protection of the person or property of the adult or have decided that no measure should be taken, or where proceedings are pending before them. Measures concerning adults are to be subject to regular review to remain tailored to the adult’s current circumstances. If, after the conclusion of initial proceedings, a new measure needs to be taken or an existing measure requires modification, replacement, or termination, jurisdiction should be verified and re-established again in accordance with the applicable jurisdictional rules. Adults should have the right to be heard and be meaningfully involved in proceedings affecting their legal status, including where multiple Member States could have jurisdiction. To avoid unnecessary difficulties, courts should provide for the possibility of remote participation and ensure that adults are informed about the jurisdictional criteria that apply to them. Where necessary, temporary cross-border protection measures should be available to prevent legal uncertainty while jurisdiction is being determined.

    Amendment  16

     

    Proposal for a regulation

    Recital 22 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (22a) To ensure that adults in cross-border situations can effectively exercise their rights and benefit from judicial protection, this Regulation introduces additional support measures that complement the framework for jurisdiction, applicable law, recognition and enforcement, authentic instruments, and cooperation. Those measures aim to facilitate access to justice, enhance procedural efficiency, and ensure continuity of protective arrangements across Member States. Information on available procedural safeguards, remedies and existing support measures should be made available in one single place, in a so-called ‘one-stop shop’, in order to provide easy access to dedicated information free of charge to adults and those representing them. It is possible that adults in cross-border situations could suffer financial repercussions and harm. Therefore, the information provided through the ‘one-stop shop’ should cover existing support mechanisms, for example information on relevant organisations and associations which provide legal or any other form of relevant assistance or support to adults covered by this Regulation. In accordance with national procedural law, courts will ensure that the adult has access to appropriate legal support such as free assistance as regards the determination of jurisdiction, including guidance on the most appropriate forum in the event that jurisdiction is considered in multiple Member States. Where appropriate, accessible videoconferencing or other distance communication means will be granted by the judge where an adult is heard in judicial proceedings. This should be without prejudice to the the right of the adult concerned to be present in the room and protect their best interest in that case and the court should take into account the specific needs of persons with disabilities.

    Amendment  17

     

    Proposal for a regulation

    Recital 22 b (new)

     

    Text proposed by the Commission

    Amendment

     

    (22b) Regarding applicable law, adults often face difficulties in understanding the legal implications of protection measures taken in different Member States. To address that problem, multilingual guidance tools should provide information free of charge in a language that the adult is expected to understand. Legal information should be made available to explain the relevant legal frameworks, particularly in cases where an adult has relied on advance planning instruments or other legal arrangements that necessitate cross-border recognition. Courts and competent authorities shall ensure adults have easy access to information on available procedural safeguards and remedies and existing support measures, such as legal aid and financial and psychological support, notably through measures for better accessibility of the digital public services. This information should include any available information on awareness-raising campaigns, where appropriate in cooperation with relevant civil society organisations and other stakeholders. To reinforce cross-border cooperation, this Regulation provides for the possibility to create multilingual guidance tools, in particular trough the use of the e-Justice Portal or the European Judicial Network, in order to inform adults and their representatives about the applicable law, ensuring they understand the legal consequences of protection measures in different Member States and dedicated legal information services for adults to understand how to deal with conflicts of law. Given the increasing role of artificial intelligence (AI) in legal and administrative processes, this Regulation provides for the responsible use of AI-assisted tools to support adults in cross-border situations with full transparency regarding the criteria on the basis of which automated decisions are taken. The support measures provided for in this Regulation should complement and strengthen the judicial cooperation framework established by this Regulation, ensuring that adults receive practical assistance while safeguarding their autonomy, dignity, and fundamental rights.

    Amendment  18

     

    Proposal for a regulation

    Recital 24

     

    Text proposed by the Commission

    Amendment

    (24) Mutual trust in the administration of justice in the Union justifies the principle that measures directed to the protection of adults given in a Member State should be recognised in all Member States without any special procedure being required. This should not preclude any interested person from applying for a decision that there are or that there are no grounds for refusal of recognition. It should be for the national law of the Member State where such application is made to determine who should be considered as an interested person entitled to make such application. To safeguard the right of the adults to access to justice and provide them with sufficient remedies, and irrespective of the nature and the extent of the measure, adults should have the right to apply for a decision that there are or that there are no grounds for refusal.

    (24) Mutual trust in the administration of justice in the Union justifies the principle that measures directed to the protection of adults given in a Member State should be recognised in all Member States without any special procedure being required. This should not preclude any interested person from invoking a measure either as an incidental question before a court or by applying for a decision that there are or that there are no grounds for refusal of recognition. It should be for the national law of the Member State where such application is made to determine who should be considered as an interested person entitled to make such application. To safeguard the right of the adults to access to justice and provide them with sufficient remedies, and irrespective of the nature and the extent of the measure, adults should have the right to apply for a decision that there are or that there are no grounds for refusal.

    Amendment  19

     

    Proposal for a regulation

    Recital 25

     

    Text proposed by the Commission

    Amendment

    (25) The recognition and enforcement of measures should be based on the principle of mutual trust. Therefore, the grounds for non-recognition should be kept to the minimum in the light of the underlying aim of this Regulation which is to facilitate recognition and enforcement of measures and the circulation of powers of representation and to effectively safeguard the rights of the adults. In particular, the jurisdiction of the authorities of the Member State of origin should not be reviewed.

    (25) The recognition and enforcement of measures should be based on the principle of mutual trust. Therefore, the grounds for non-recognition should be kept to the minimum in the light of the underlying aim of this Regulation which is to facilitate recognition and enforcement of measures and the circulation of powers of representation and to effectively safeguard the rights of the adults, in particular with the rights and principles enshrined in the UNCRPD, particularly those relating to respect for autonomy, dignity, and legal capacity. In particular, the jurisdiction of the courts of the Member State of origin should not be reviewed.

    Amendment  20

     

    Proposal for a regulation

    Recital 27

     

    Text proposed by the Commission

    Amendment

    (27) Proceedings directed to the protection of an adult should, as a basic principle, be guided by the views expressed by the adult. Adults should thus be given an effective and genuine opportunity to express their views freely in accordance with Articles 20, 25, 26, and 47 of the Charter and Articles 3, 9, 12, 13 and 19 of the UNCRPD. The opportunity for the adult to express his or her views should be given, except in cases of urgency, including cases where the adult is absolutely unable to express his or her views. A measure taken without the adult having had an opportunity to be heard, apart from the exceptional circumstances of urgency and the demonstrated incapacity to express himself or herself, may not be recognised. The fact that the adult has had an opportunity to be heard should be assessed uniformly in the Union, and should not be assessed against the fundamental procedural principles of the Member State where recognition is sought. An example of a case of urgency is a situation where the adult needs to undergo urgent surgery and is not, because of his or her medical condition, in a position to express his or her views.

    (27) Proceedings directed to the protection of an adult should, as a basic principle, be guided by the views expressed by the adult. Adults should thus be given an effective and genuine opportunity to express their views freely in accordance with Articles 20, 25, 26, and 47 of the Charter and Articles 3, 9, 12, 13 and 19 of the UNCRPD. The opportunity for the adult to express their views should be given, including through the opportunity to participate by means of technical equipment, remotely, except in cases of urgency, including cases where the adult is absolutely unable to express their views. A measure taken without the adult having had an opportunity to be heard, apart from the exceptional circumstances of urgency and the demonstrated incapacity to express themselves, may not be recognised. The fact that the adult has had an opportunity to be heard should be assessed uniformly in the Union, and should not be assessed against the fundamental procedural principles of the Member State where recognition is sought. An example of a case of urgency is a situation where the adult needs to undergo urgent surgery and is not, because of their medical condition, in a position to express their views.

    Amendment  21

     

    Proposal for a regulation

    Recital 28

     

    Text proposed by the Commission

    Amendment

    (28) The question of the procedure and the method of the hearing of the adult should be left to national law, with due respect for the rights of adults to accessibility. When a hearing is required in a cross-border context, Member States authorities should use the specific instruments of international judicial cooperation, including, where appropriate, those provided for by Regulation (EU) 2020/178312 .

    (28) The question of the procedure and the method of the hearing of the adult should be left to national law, with due respect for the rights of adults to accessibility. When a hearing is required in a cross-border context, Member States authorities should use the specific instruments of international judicial cooperation, including, where appropriate, those provided for by Regulation (EU) 2020/178312 and Regulation (EU) 2023/284412a. Thisshould be without prejudice to the right of the adult concerned to be present in the room and protect their best interest in that case and the court should take into account the specific needs of persons with disabilities.

    __________________

    __________________

    12 Regulation (EU) 2020/1783 of the European Parliament and of the Council of 25 November 2020 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters (taking of evidence) (OJ L 405, 2.12.2020, p. 1–39).

    12 Regulation (EU) 2020/1783 of the European Parliament and of the Council of 25 November 2020 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters (taking of evidence) (OJ L 405, 2.12.2020, p. 1–39).

     

    12a Regulation (EU) 2023/2844 of the European Parliament and of the Council of 13 December 2023 on the digitalisation of judicial cooperation and access to justice in cross-border civil, commercial and criminal matters, and amending certain acts in the field of judicial cooperation

    Amendment  22

     

    Proposal for a regulation

    Recital 29

     

    Text proposed by the Commission

    Amendment

    (29) In order to take account of the different systems for dealing with the protection of adults in Member States, authentic instruments directed to the protection of adults and their interests should be accepted in all Member States. An authentic instrument directed to the protection of an adult or his or her interests drawn up by an authority of a Member State may in particular record powers of representation granted by an adult for a time when that adult will not be in a position to protect his or her interests, or advance directives recording wishes and preferences of the adult or giving direct instructions in some matters including health, welfare or appointment of a representative by an authority. Those authentic instruments should have the same evidentiary effects in another Member State as they have in the Member State of origin, or the most comparable effects. When determining the evidentiary effects of a given authentic instrument in another Member State or the most comparable effects, reference should be made to the nature and the scope of the evidentiary effects of the authentic instrument in the law of the Member State of origin.

    (29) In order to take account of the different systems for dealing with the protection of adults in Member States, authentic instruments directed to the protection of adults and their interests should be recognised in all Member States. An authentic instrument directed to the protection of an adult or his or her interests drawn up by a court of a Member State may in particular record powers of representation granted by an adult for a time when that adult will not be in a position to protect his or her interests, or advance directives recording wishes and preferences of the adult or giving direct instructions in some matters including health, welfare or appointment of a representative by an authority. Those authentic instruments should have the same evidentiary effects in another Member State as they have in the Member State of origin, or the most comparable effects. When determining the evidentiary effects of a given authentic instrument in another Member State or the most comparable effects, reference should be made to the nature and the scope of the evidentiary effects of the authentic instrument in the law of the Member State of origin.

    Amendment  23

     

    Proposal for a regulation

    Recital 30

     

    Text proposed by the Commission

    Amendment

    (30) To facilitate the circulation of measures and authentic instruments in the Union, it is necessary to provide for attestations to accompany them where they need to be recognised, enforced, or, as the case may be, accepted abroad. The procedures for rectifying, withdrawing and challenging attestations used for the recognition and enforcement of measures and the acceptance of authentic instruments should be left to national law. In light of the case-law of the Court of Justice, authorities exercise judicial functions when issuing the attestations and issuance of forms part of the continuity of the previous judicial proceedings. Therefore, adequate and effective remedies in the context of this issuance should be made available by Member States.

    (30) To facilitate the circulation of measures and authentic instruments in the Union, it is necessary to provide for attestations to accompany them where they need to be recognised, enforced, or, as the case may be, accepted abroad. The procedures for rectifying, withdrawing and challenging attestations used for the recognition and enforcement of measures and the acceptance of authentic instruments should be left to national law. In light of the case-law of the Court of Justice courts exercise judicial functions when issuing the attestations and the issuance of attestation forms part of the continuity of the previous judicial proceedings. Therefore, adequate and effective remedies in the context of this issuance should be made available by Member States.

    Amendment  24

     

    Proposal for a regulation

    Recital 31

     

    Text proposed by the Commission

    Amendment

    (31) Central Authorities should be designated in all Member States. Central Authorities should in particular assist competent authorities in cross-border proceedings, and cooperate both in general matters and in specific cases. In individual cases, the cooperation should not be limited to a specific part of the judicial or administrative procedure, and should be initiated and continued where a cross-border element exists and there is a need for cooperation.

    (31) Central Authorities should be designated in all Member States. Central Authorities should in particular assist competent authorities in cross-border proceedings, and cooperate both in general matters and in specific cases. In individual cases, the cooperation should not be limited to a specific part of the judicial or administrative procedure, and should be initiated and continued where a cross-border element exists and there is a need for cooperation. This should be the case, for example, where the receiving Member State considers that alternative measures, consistent with the will, preferences, and autonomy of the adult concerned in line with the UNCRPD, could be applied, thereby prompting a consultation with the Member State of origin on the best legal and practical means to ensure respect for the adult’s rights and supported decision-making needs in that particular cross border case.

    Amendment  25

     

    Proposal for a regulation

    Recital 33

     

    Text proposed by the Commission

    Amendment

    (33) According to Article 19 of the UNCRPD, persons with disabilities are to have the opportunity to choose their place of residence and where and with whom they live, on an equal basis as others, and not to be obliged to live in a particular living arrangement. For the purposes of this Regulation, situations may arise where the authorities of a Member State need to take a measure concerning the place of residence or temporary placement of an adult. Examples of such situations are cases where authorities provide assistance to the adult in making a decision on his or her place of residence or where an adult is not in a position to express his or her views and has not granted powers to make a decision concerning his or her place of residence to a representative, and an admission to a care facility is required. Where such placement is to be implemented in another Member State, a consultation procedure for obtaining consent of the Central Authority of the Member State of implementation should be carried out prior to taking that measure. The request for consent made by the authority of origin should include the reasons for the proposed measure, and the views expressed by the adult concerned where possible, in light of Article 19 of the UNCRPD. The Central Authority of the Member State of implementation should be able to decide promptly whether to grant the consent or to refuse it. The absence of a reply within six weeks should not be understood as consent and without consent the measure should not be implemented. The consultation should not be carried out when the placement is with an individual and does not require the supervision of any public authority of the Member State of implementation.

    (33) According to Article 19 of the UNCRPD, persons with disabilities are to have the opportunity to choose their place of residence and where and with whom they live, on an equal basis as others, and not to be obliged to live in a particular living arrangement. For the purposes of this Regulation, situations may arise where the authorities of a Member State need to take a measure concerning formal support and living arrangements. In line with Article 19 of the UNCRPD, the courts of a Member State should obtain free and informed consent of the adult where a decision concerning the place of residence or temporary placement of that adult is contemplated in order to provide protection. Competent authorities should provide support at all times for adults to make decisions whenever possible in line with the best interpretation of their will and preferences. Where such formal support and living arrangements is to be implemented in another Member State, a consultation procedure for obtaining consent of the Central Authority of the Member State of implementation should be carried out prior to implementing those measures. The request for consent made by the authority of origin should include the reasons for the proposed measure, and the views expressed by the adult concerned where possible, in light of Article 19 of the UNCRPD. The Central Authority of the Member State of implementation should be able to decide promptly whether to grant the consent or to refuse it. The absence of a reply within six weeks should not be understood as consent and without consent the measure should not be implemented. The consultation should not be carried out when the placement is with an individual and does not require the supervision of any public authority of the Member State of implementation.

    Amendment  26

     

    Proposal for a regulation

    Recital 35

     

    Text proposed by the Commission

    Amendment

    (35) Representatives of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, should be able to invoke their powers to represent those adults and to protect the interests of those adults without obstacles within the Union. Therefore, representatives should be able to demonstrate easily their status and powers in another Member State, for instance in a Member State in which adult’s real property or other assets are located. To enable them to do so, a European Certificate of Representation (‘the Certificate’) should be created. That Certificate should be a uniform certificate to be issued for use in another Member State. In order to respect the principle of subsidiarity, the Certificate should not take the place of internal documents, which may exist for similar purposes in the Member States.

    (35) Representatives of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests, should be able to invoke their powers to support those adults in exercising their legal capacity or represent those adults and to protect the interests of those adults without obstacles within the Union. Therefore, representatives should be able to demonstrate easily their status and powers in another Member State, for instance in a Member State in which adult’s real property or other assets are located. To enable them to do so, a European Certificate of Support and Representation (‘the Certificate’) should be created. That Certificate should be a uniform certificate to be issued for use in another Member State. In order to respect the principle of subsidiarity, the Certificate should not take the place of internal documents, which may exist for similar purposes in the Member States.

    Amendment  27

     

    Proposal for a regulation

    Recital 36

     

    Text proposed by the Commission

    Amendment

    (36) The Certificate can be requested by the adult’s representative on the basis of an existing measure or confirmed powers of representation (the ‘source measure’ and ‘source confirmed powers of representation’). It should thus only be issued in situations where an adult is effectively not in a position to protect his or her interests and the representative is entitled to actively represent that adult in one or more specific matters. The Certificate should include information on the extent of the powers which the representative is entitled to exercise on behalf of an adult and, where relevant, on the matters where the representative is not entitled to act or is entitled to act under certain conditions.

    (36) The Certificate can be requested by the adult or, where applicable, by the the adult’s representative on the basis of an existing measure or confirmed powers of representation (the ‘source measure’ and ‘source confirmed powers of representation’). It should thus only be issued in situations where an adult is being supported in their decision-making or where they are effectively not in a position to protect his or her interests and the representative is entitled to actively represent that adult in one or more specific matters. The Certificate should include information on the extent of the powers which the representative is entitled to exercise on behalf of an adult and, where relevant, on the matters where the representative is not entitled to act or is entitled to act under certain conditions.

    Amendment  28

     

    Proposal for a regulation

    Recital 37

     

    Text proposed by the Commission

    Amendment

    (37) The use of the Certificate should not be mandatory. This means that a representative of an adult entitled to apply for a Certificate should be under no obligation to do so but should be free to use national documents or other instruments available under this Regulation (a measure or an authentic instrument) when invoking his or her powers in another Member State. Persons acting on their own behalf should not be required to present a Certificate, so the Certificate should be issued only for representatives who need to demonstrate their powers to act in support or on behalf of an adult.

    (37) The use of the Certificate should not be mandatory. This means that a representative of a adult entitled to apply for a Certificate should be under no obligation to do so but should be free to use national documents or other instruments available under this Regulation (a measure or an authentic instrument) when invoking his or her powers in another Member State. Persons acting on their own behalf should not be required to present a Certificate, but should have the possibility of choosing when the Certificate should be used by a representative. It should be possible, however, for the Certificate to be used by representatives who need to demonstrate their powers to act in support or on behalf of an adult.

    Amendment  29

     

    Proposal for a regulation

    Recital 39

     

    Text proposed by the Commission

    Amendment

    (39) To ensure that the process of the issuance of the Certificate is uniform throughout the Union, this Regulation should provide rules on the issuance of the Certificate. The issuing authority should issue the Certificate upon application and after verifying the elements to be certified. The process for the application for and the issuance of the Certificate should be simplified by the fact that the authority issuing the Certificate has access to the source measure or source confirmed powers of representation and has knowledge concerning their continued validity and the information contained therein. Where feasible, the issuing authority should consult the system of interconnection of protection registers established in this Regulation before the issuance of the Certificate to verify whether a conflicting measure or powers of representation exist in another Member State. Where the applicant indicates in the application for a Certificate that the Certificate should serve to demonstrate their powers for a specific purpose or in a specific context, the issuing authority should, as far as possible, include in the Certificate sufficiently detailed information that reflects that purpose or context. The original of the Certificate should remain with the issuing authority, which should issue one or more certified copies of the Certificate to the applicant. The Certificate should be issued in a mandatory form set out in the annex to this Regulation. To reduce translation costs when the Certificate is presented in another Member State, the form for the Certificate set out in the annex to this Regulation should be available in all Union languages.

    (39) To ensure that the process of the issuance of the Certificate is uniform throughout the Union, this Regulation should provide rules on the issuance of the Certificate. The issuing authority should issue the Certificate upon application and after verifying the elements to be certified. The process for the application for and the issuance of the Certificate should be simplified by the fact that the authority issuing the Certificate has access to the source measure or source confirmed powers of representation and has knowledge concerning their continued validity and the information contained therein. Where the applicant indicates in the application for a Certificate that the Certificate should serve to demonstrate their powers for a specific purpose or in a specific context, the issuing authority should, as far as possible, include in the Certificate sufficiently detailed information that reflects that purpose or context. The original of the Certificate should remain with the issuing authority, which should issue one or more certified copies of the Certificate to the applicant. The Certificate should be issued in a mandatory form set out in the annex to this Regulation. To reduce translation costs when the Certificate is presented in another Member State, the form for the Certificate set out in the annex to this Regulation should be available in all Union languages.

    Amendment  30

     

    Proposal for a regulation

    Recital 41

     

    Text proposed by the Commission

    Amendment

    (41) The Certificate should produce the same effects in all Member States. It should not be an enforceable title in its own right but should have an evidentiary effect and should be presumed to demonstrate accurately elements included in the Certificate which have been established under the law applicable to the protection of a particular adult or under any other law applicable to specific elements. That presumption of accuracy is strengthened by the fact that before issuing the Certificate, the issuing authority should verify, including through the system of interconnection, that the source measure or the source confirmed powers of representation remain valid and have not been replaced by a later measure or confirmed powers of representation. However, the evidentiary effects of the Certificate should not extend to elements which are not governed by this Regulation, such as to the question whether or not a particular asset belonged to the adult.

    (41) The Certificate should produce the same effects in all Member States. It should not be an enforceable title in its own right but should have an evidentiary effect and should be presumed to demonstrate accurately elements included in the Certificate which have been established under the law applicable to the protection of a particular adult or under any other law applicable to specific elements. That presumption of accuracy is strengthened by the fact that before issuing the Certificate, the issuing authority should verify, that the source measure or the source confirmed powers of representation remain valid and have not been replaced by a later measure or confirmed powers of representation. However, the evidentiary effects of the Certificate should not extend to elements which are not governed by this Regulation, such as to the question whether or not a particular asset belonged to the adult.

    Amendment  31

     

    Proposal for a regulation

    Recital 42

     

    Text proposed by the Commission

    Amendment

    (42) Any person who deals with a representative indicated in a valid Certificate as being entitled to represent an adult in a specific matter should be afforded appropriate guarantees if he or she acted in good faith relying on the accuracy of the information certified in the Certificate. The same guarantee should be afforded to any person who, relying on the information certified in a valid Certificate, gives access to the adult’s representative to real property or other assets of the adult, makes payments to the representative, or buys or receives property from that representative, where the representative is indicated in a valid Certificate as being entitled to act on behalf of the adult in those matters. The protection should be ensured if certified copies which are still valid are presented.

    (42) Any person who deals with a representative indicated in a valid Certificate as being entitled to represent an adult in a specific matter should be afforded appropriate guarantees if they acted in good faith relying on the accuracy of the information certified in the Certificate. The same guarantee should be afforded to any person who, relying on the information certified in a valid Certificate, gives access to the adult’s representative to real property or other assets of the adult, makes payments to the representative, or buys or receives property from that representative, where the representative is indicated in a valid Certificate as being entitled to act on behalf of the adult in those matters. The protection should be ensured if certified copies which are still valid are presented.

    Amendment  32

     

    Proposal for a regulation

    Recital 44

     

    Text proposed by the Commission

    Amendment

    (44) To ensure a continuous protection of adults in cross-border situations in the Union, competent authorities and Central Authorities should have access to relevant information on the existence of measures taken by other authorities, including those measures that have been taken in another Member State. In addition, it is crucial for safeguarding of the right to autonomy and freedom to make one’s own choices that the will expressed by an adult in powers of representation is respected, even in cases where those powers of representation have been granted by the adult in another Member State or confirmed by competent authorities of another Member State. In order to improve the provision of information to relevant competent authorities and Central Authorities and to prevent parallel proceedings or failure to take account of powers of representation, Member States should be required to set up and maintain one or more registers recording data related to the protection of adults. Protection registers should record mandatory information concerning measures taken by their authorities and, where their national law provides for a confirmation by a competent authority of powers of representation, mandatory information concerning those confirmed powers of representation. To ensure interoperability and availability of information related to the protection of adults in the Union, those Member States that have established, prior to the adoption of this Regulation, registers of protection measures, of confirmed powers of representation, or other types of powers of representation which are registered under their national law, should make the same mandatory information available in those registers.

    (44) To ensure a continuous protection of adults in cross-border situations in the Union, competent authorities and Central Authorities should have access to relevant information on the existence of measures taken by other authorities, including those measures that have been taken in another Member State. In addition, it is crucial for safeguarding of the right to autonomy and freedom to make one’s own choices that the will expressed by an adult in powers of representation is respected, even in cases where those powers of representation have been granted by the adult in another Member State or confirmed by competent authorities of another Member State.

    Amendment  33

     

    Proposal for a regulation

    Recital 45

     

    Text proposed by the Commission

    Amendment

    (45) To ensure that the information provided through the system of interconnection is relevant, Member States should not be prevented from making available through the system of interconnection additional information besides the mandatory information. In particular, Member States should have the possibility to make available through the system of interconnection information in relation to the nature of the measure, the name of the representative, or historical data concerning measures and powers of representation recorded prior to the application of this Regulation.

    deleted

    Amendment  34

     

    Proposal for a regulation

    Recital 46

     

    Text proposed by the Commission

    Amendment

    (46) To facilitate access to the information recorded in protection registers or registers of other powers of representation for competent authorities and Central Authorities with a legitimate interest located in other Member States, those registers of measures, confirmed powers of representation, or other types of powers of representation should be interconnected. This Regulation should provide legal basis for that interconnection.

    deleted

    Amendment  35

     

    Proposal for a regulation

    Recital 47

     

    Text proposed by the Commission

    Amendment

    (47) The interconnection of Member States’ registers is an essential component of the cooperation mechanism to safeguard the rights of adults in cross-border cases and ensure legal certainty in the Union. Member States should hence ensure that the information stored in their registers is up-to-date. The authorities of a Member State, when amending or terminating a measure taken in another Member State, should ensure that appropriate information is provided to the authorities of that other Member State, in particular so that the other Member State can update its protection register(s).

    deleted

    Amendment  36

     

    Proposal for a regulation

    Recital 54 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (54a) In cases where a disclosure or confirmation of the relevant information could jeopardise the health, safety or liberty of the adult or another person, for example where the adult or his or her representative have been the victims of domestic violence and a court has ordered the new address of the adult not to be disclosed to the applicant, this Regulation should aim to ensure that a delicate balance is struck. While this Regulation should provide that a Central Authority, court or competent authority should not disclose or confirm to the applicant or to a third party any information gathered or transmitted for the purposes of this Regulation, where it determines that to do so could jeopardise the health, safety or liberty of the adult or another person, it should nonetheless provide that that should not impede the gathering and transmitting of information by and between Central Authorities, courts and competent authorities in so far as necessary to carry out the obligations laid down in this Regulation. This means that, where possible and appropriate, it should be possible for an application to be processed under this Regulation without the applicant being provided with all information necessary to process it. For example, where national law so provides, a Central Authority should be able to institute proceedings on behalf of an applicant without passing on the information about the adult’s whereabouts to the applicant. However, in cases where merely making the request could already jeopardise the health, safety or liberty of the adult or another person, this Regulation should prohibit such a request from being made.

    Amendment  37

     

    Proposal for a regulation

    Recital 55

     

    Text proposed by the Commission

    Amendment

    (55) Besides the above-described data processing, personal data should also be processed under this Regulation for the purposes of establishing the system for the interconnection of protection registers and other registers of powers of representation and of ensuring the maintenance and proper functioning of that system. This additional processing is justified by the need that Member States’ competent authorities and Central Authorities with a legitimate interest have access to information on whether a particular adult is protected in another Member State, with a view to ensuring continued protection of that adult in cross-border situations and to increasing legal certainty and predictability. Member States should be responsible for the technical management, maintenance, and security of their registers and, as far as their national law provides, for the correctness and reliability of the data included therein. Data relating to data subjects should be primarily stored in the registers maintained by Member States. In addition, the Commission may need to process data for the purposes of developing and maintaining the system of interconnection and temporarily store data that are accessed through the system of interconnection.

    deleted

    Amendment  38

     

    Proposal for a regulation

    Recital 58

     

    Text proposed by the Commission

    Amendment

    (58) Appropriate safeguards should exist for such processing of special categories of personal data and such data should be processed under this Regulation only where it is necessary for and proportionate to the purposes of processing identified under this Regulation. For instance, several safeguards should be introduced when establishing the system of interconnection. The data processed through the system of interconnection should be limited to what is necessary for accessing information about the measures and powers of representation concerning a particular adult. Data processed through the system of interconnection should thus be limited to the personal data included in the mandatory information defined in this Regulation, unless Member States give access through the system of interconnection to additional data, such as on registered powers of representation, or on the name of a representative and the extent of the representation. The system of interconnection should not store any personal data except for a temporary storage needed to ensure access to them. Access to data through the system of interconnection should not be public. Only the competent authorities and Central Authorities that are permitted, under their national law, to access the national registers should have access to the system of interconnection, as long as they also have a legitimate interest in accessing given data. Implementing acts should provide further data protection safeguards regarding the digital communication and the interconnection of registers.

    (58) Appropriate safeguards should exist for such processing of special categories of personal data and such data should be processed under this Regulation only where it is necessary for and proportionate to the purposes of processing identified under this Regulation.

    Amendment  39

     

    Proposal for a regulation

    Recital 60

     

    Text proposed by the Commission

    Amendment

    (60) In order to ensure uniform conditions for the implementation of this Regulation as regards the establishment of the decentralised IT system and the decentralised system of interconnection provided for in this Regulation, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council20 .

    (60) In order to ensure uniform conditions for the implementation of this Regulation as regards the establishment of the decentralised IT system provided for in this Regulation, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council20 .

    __________________

    __________________

    20 Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

    20 Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

    Amendment  40

     

    Proposal for a regulation

    Recital 65 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (65a) In line with UNCRPD, to which the Union and the Member States are parties, persons with disabilities must enjoy the right to legal capacity on an equal basis with others in all aspects of life. The rules applicable for this Regulation should allow a shift from substitute decision-making regimes – such as guardianship, curatorship, and analogous institutions – toward supported decision-making arrangements that respect the rights, will, and preferences of the individual. In recognition of the need to ensure legal certainty and allow sufficient time for Member States to adjust their national legislation and administrative practices, this Regulation should continue to apply to existing protective measures of a substitute nature until 2035. This transitional provision should apply strictly within the scope of this Regulation, which is limited ratione materiae to the private international law rules governing the recognition, enforcement, and applicable law of such protection measures within the Union. It should not affect the procedural autonomy of the Member States or their competence to determine the substantive and procedural frameworks applicable to protection regimes under national law. Moreover, a similar policy orientation should be envisaged for related areas, such as the placement of adults in establishments, where the principles of autonomy and supported decision-making must also be progressively applied in full respect of the national traditions which are favourable to the adults in such situations. The long-term evolution toward support-oriented regimes should also extend to related areas, including cross-border placements of adults. In this regard, the HCCH 2000 Protection of Adults Convention remains an important international framework for cooperation in matters of international protection. However, its reference to concepts related to the adult’s capacity or functional abilities should be interpreted and applied in a manner consistent with the UNCRPD, ensuring that protective measures are based on respect for autonomy, inclusion, and individual rights. This Regulation, while engaging with such terminology, aims to promote a more human rights-oriented interpretation and application of protective measures, aligned with the long-term objectives of the UNCRPD. The objective remains to encourage, over time, a coherent and rights-based transition across the Union toward support-oriented systems that affirm the autonomy of adults.

    Amendment  41

     

    Proposal for a regulation

    Recital 65 b (new)

     

    Text proposed by the Commission

    Amendment

     

    (65b) In order to ensure that this Regulation remains effective and aligned with evolving human rights standards, particularly those set out in the UNCRPD, the Commission should carry out an evaluation of its application. This review should pay particular attention to the functioning and advisability of decision-making regimes applied to adults, including the determination of their ability to act on their own behalf, the institution of protective measures, and the placement of adults in establishments. The evaluation should be based on information gathered from Member States and should assess whether further legislative measures are necessary. To ensure transparency and accountability, where no legislative proposal accompanies the report, the Commission should publicly justify its decision within two years of the report’s publication.

    Amendment  42

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) determine the Member State whose authorities have jurisdiction to take measures directed to the protection of the person or property of the adult;

    (a) determine the Member State whose courts have jurisdiction to take measures directed to the protection of the person or property of the adult;

    Amendment  43

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point b

     

    Text proposed by the Commission

    Amendment

    (b) determine which law is to be applied by such authorities in exercising their jurisdiction;

    (b) determine which law is to be applied by such courts in exercising their jurisdiction;

    Amendment  44

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point c

     

    Text proposed by the Commission

    Amendment

    (c) determine the law applicable to the representation of the adult;

    (c) determine the law applicable to the support and representation of the adult;

    Amendment  45

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point e

     

    Text proposed by the Commission

    Amendment

    (e) provide for the acceptance of authentic instruments in all Member States;

    (e) provide for the recognition of authentic instruments in all Member States in the matters falling under this Regulation

    Amendment  46

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point f

     

    Text proposed by the Commission

    Amendment

    (f) establish cooperation between the competent authorities and Central Authorities of the Member States to achieve the purposes of this Regulation;

    (f) establish cooperation between the courts, competent authorities and Central Authorities of the Member States to achieve the purposes of this Regulation;

    Amendment  47

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point g

     

    Text proposed by the Commission

    Amendment

    (g) digitalise the communications between competent authorities and Central Authorities, and provide digital means of communication between natural and legal persons and competent authorities;

    (g) digitalise the communications between courts, competent authorities and Central Authorities, and provide digital means of communication between natural and legal persons and courts and competent authorities;

    Amendment  48

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point h a (new)

     

    Text proposed by the Commission

    Amendment

     

    (ha) establish support measures for adults in the matters falling under this Regulation (23 Rapporteur);

    Amendment  49

     

    Proposal for a regulation

    Article 1 – paragraph 1 – point i

     

    Text proposed by the Commission

    Amendment

    (i) establish a system of interconnection of the Member States’ protection registers.

    deleted

    Amendment  50

     

    Proposal for a regulation

    Article 2 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation shall apply in civil matters to the protection in cross-border situations of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests.

    1. This Regulation shall apply in civil matters to the protection in cross-border situations of adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests or require support and safeguards in the exercise of their legal capacity on a temporary or permanent basis (24 Rapporteur).

    Amendment  51

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a

     

    Text proposed by the Commission

    Amendment

    (a) the determination of the incapacity of an adult and the institution of a protective regime;

    (a) determining the extent to which an adult is able to act on their own behalf and the institution of a protective regime;

    Amendment  52

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a a (new)

     

    Text proposed by the Commission

    Amendment

     

    (aa) measures to provide access by adults to the support they may require in exercising their legal capacity;

    Amendment  53

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point a b (new)

     

    Text proposed by the Commission

    Amendment

     

    (ab) powers of representation granted by adults for their support or representation, to be exercised when those adults require support in protecting their interests;

    Amendment  54

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point b

     

    Text proposed by the Commission

    Amendment

    (b) the placing of the adult under the protection of a judicial or administrative authority;

    deleted

    Amendment  55

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point c

     

    Text proposed by the Commission

    Amendment

    (c) guardianship, curatorship and analogous institutions;

    deleted

    Amendment  56

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d

     

    Text proposed by the Commission

    Amendment

    (d) the designation and functions of any person or body having charge of the adult’s person or property, representing, or assisting the adult;

    (d) the designation and functions of any person or body providing support in decision making to an adult with regard to property, or other forms of assistance;

    Amendment  57

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d a (new)

     

    Text proposed by the Commission

    Amendment

     

    (da) the designation and functions of any person or body that is granted the powers of representation;

    Amendment  58

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point d b (new)

     

    Text proposed by the Commission

    Amendment

     

    (db) the designation and functions of any person or body that is granted the powers of representation;

    Amendment  59

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point e

     

    Text proposed by the Commission

    Amendment

    (e) decisions concerning the placement of the adult in an establishment or other place where protection can be provided;

    deleted

    Amendment  60

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point f

     

    Text proposed by the Commission

    Amendment

    (f) the administration, conservation or disposal of the adult’s property;

    deleted

    Amendment  61

     

    Proposal for a regulation

    Article 2 – paragraph 3 – point g

     

    Text proposed by the Commission

    Amendment

    (g) the authorisation of a specific intervention for the protection of the person or property of the adult.

    deleted

    Amendment  62

     

    Proposal for a regulation

    Article 2 – paragraph 5

     

    Text proposed by the Commission

    Amendment

    5. Paragraph (4) does not affect, in respect of the matters referred to therein, the entitlement of a person to act as the representative of the adult.

    5. Paragraph (4) does not affect, in respect of the matters referred to therein, the entitlement of a person to provide the adult support in decision making, nor the executing powers of representation.

    Amendment  63

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 2

     

    Text proposed by the Commission

    Amendment

    (2) ‘measure’ means any measure taken by an authority of a Member State, whatever it may be called, directed to the protection of an adult;

    (2) ‘measure’ means any measure taken by a court or a competent authority of a Member State, whatever it may be called, directed to the support or protection of an adult or their property;

    Amendment  64

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 5 – introductory part

     

    Text proposed by the Commission

    Amendment

    (5) ‘authentic instrument’ means a document in a matter of protection of an adult which has been formally drawn up or registered as an authentic instrument in a Member State and the authenticity of which:

    (5) ‘authentic instrument’ means a document in a matter of support or protection of an adult which has been formally drawn up or registered as an authentic instrument in a Member State and the authenticity of which:

    Amendment  65

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 6

     

    Text proposed by the Commission

    Amendment

    (6) ‘authority’ means any judicial or administrative authority of a Member State with competence to take measures directed to the protection of an adult’s person or property;

    (6) ‘court’ means any judicial or administrative authority of a Member State with jurisdiction in the matters falling within the scope of this Regulation pursuant to Article 2;

    Amendment  66

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 9

     

    Text proposed by the Commission

    Amendment

    (9) ‘competent authority’ means a public authority of a Member State with responsibilities in matters of protection of adults;

    (9) ‘competent authority’ means a public authority or public office holder of a Member State with responsibilities in matters of protection of adults;

    Amendment  67

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 10

     

    Text proposed by the Commission

    Amendment

    (10) ‘system of interconnection’ means a system for the interconnection of protection registers and registers of other powers of representation;

    deleted

    Amendment  68

     

    Proposal for a regulation

    Article 3 – paragraph 1 – point 12

     

    Text proposed by the Commission

    Amendment

    (12) ‘protection register’ means a register where measures directed to the protection of an adult or confirmed powers of representation have been registered.

    deleted

    Amendment  69

     

    Proposal for a regulation

    Article 6 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) the adult chose the authorities of that Member State, when he or she was still in a position to protect his or her interest;

    (a) the adult chose the authorities of that Member State, at the time when he or she was still in a position to protect his or her interest;

    Amendment  70

     

    Proposal for a regulation

    Article 6 – paragraph 1 – point a a (new)

     

    Text proposed by the Commission

    Amendment

     

    (aa) the choice of court was, at the time when the choice was made, in favour of a Member State:

     

    i. of which the adult is a national;

     

    ii. of the adult’s habitual residence;

     

    iii. of habitual residence of a person close to the adult prepared to undertake their support and representation ; or

     

    iv. where the property of the adult is located.

    Amendment  71

     

    Proposal for a regulation

    Article 7 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article7a

     

    Support measures

     

    In proceedings concerning the protection of an adult that fall within the scope of this Regulation, courts shall ensure, in accordance with national procedural law, that the adult has access to appropriate legal support, including:

     

    (a) free assistance as regards the determination of jurisdiction, including guidance on the most appropriate forum in the event that multiple Member States could be competent under this Chapter;

     

    (b) providing, where appropriate, accessible videoconferencing or other distance communication means, in accordance with Article 5 of Regulation (EU) 2023/2844, where an adult is heard in judicial proceedings.

    The first paragraph, point (b), is without prejudice to the the right of the adult concerned to be present in the room and protect their best interest in that case and the court shall take into account the specific needs of persons with disabilities.

    Amendment  72

     

    Proposal for a regulation

    Article 7 b (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 7b

     

    Incidental questions

     

    If the validity of a legal act undertaken or to be undertaken on behalf of an adult in succession proceedings before an authority of a Member State requires permission or approval by a court, a court in that Member State may decide whether to permit or approve such a legal act even if it does not have jurisdiction under this Regulation.

    Amendment  73

     

    Proposal for a regulation

    Article 8 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 8a

     

    Support measures

     

    The competent authorities shall establish and provide accessible support measures free of charge including:

     

    (a) multilingual guidance tools to inform adults and their representatives about the applicable law under this Chapter, ensuring they understand the legal consequences of protection measures in different Member States;

     

    (b) dedicated legal information services for adults to understand and deal with conflicts of law, particularly when advance planning instruments or decisions made in one jurisdiction require recognition elsewhere.

    Amendment  74

     

    Proposal for a regulation

    Article 10 – paragraph 1 – introductory part

     

    Text proposed by the Commission

    Amendment

    The recognition of a measure taken in another Member State may be refused in the following cases:

    The recognition of a measure taken in another Member State shall be refused in the following cases:

    Amendment  75

     

    Proposal for a regulation

    Article 10 – paragraph 1 – point a

     

    Text proposed by the Commission

    Amendment

    (a) if the measure was taken, except in a case of urgency, in the context of a judicial or administrative proceedings, without the adult having been provided the opportunity to be heard;

    (a) if the measure was taken, except in a case of urgency, in the context of a judicial or administrative proceedings, without the adult having been provided the genuine and effective opportunity to be heard or without respecting the will and preference of the adult ;

    Amendment  76

     

    Proposal for a regulation

    Article 12 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 12a

     

    Support measures

     

    Courts and competent authorities shall designate cross-border liaison officers to assist adults and their representatives in addressing enforcement-related difficulties.

    Amendment  77

     

    Proposal for a regulation

    Article 14 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The authority before which a measure taken in another Member State is invoked or before which recognition or enforcement of a measure taken in another Member State is sought or contested, may, where necessary, require the applicant to provide a translation or a transliteration of the contents of the attestation referred to in paragraph (1), point (b).

    2. The authority before which a measure taken in another Member State is invoked or before which recognition or enforcement of a measure taken in another Member State is sought or contested, may, where necessary, only require the applicant to provide a translation or a transliteration of the contents of the attestation referred to in paragraph (1), point (b) where that authority considers that the information included in the form is not sufficient for processing the application.

    Amendment  78

     

    Proposal for a regulation

    Article 16 – title

     

    Text proposed by the Commission

    Amendment

    Acceptance of authentic instruments

    Recognition of authentic instruments

    Amendment  79

     

    Proposal for a regulation

    Article 18 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Where a Member State has designated more than one Central Authority, communications shall be sent directly to the relevant Central Authority with competence. Where a communication is sent to a Central Authority without competence, the latter shall forward it to the Central Authority with competence and inform the sender accordingly.

    2. Where a Member State has designated more than one Central Authority, communications shall be sent directly to the relevant Central Authority with competence. Where a communication is sent to a Central Authority without competence, the latter shall forward it, without undue delay, to the Central Authority with competence and inform the sender accordingly.

    Amendment  80

     

    Proposal for a regulation

    Article 18 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Member States shall ensure that Central Authorities have sufficient and appropriate facilities in terms of staff, resources and modern means of communication to adequately fulfil their tasks under this Regulation.

    3. Member States shall ensure that Central Authorities have sufficient and appropriate facilities in terms of staff, resources and modern means of communication to adequately fulfil, without undue delays, their tasks under this Regulation. The Commission shall offer technical assistance to the Member States’ Central Authorities through online guides and shall respond in due time to requests from the Member States’ Central Authorities.

    Amendment  81

     

    Proposal for a regulation

    Article 19 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. Central Authorities shall cooperate and promote cooperation among the competent authorities in their Member States in the application of this Regulation.

    1. Central Authorities shall carry out the following tasks:

    Amendment  82

     

    Proposal for a regulation

    Article 19 – paragraph 1 – point a (new)

     

    Text proposed by the Commission

    Amendment

     

    (a) cooperate and promote cooperation among the competent authorities in their Member States in the application of this Regulation;

    Amendment  83

     

    Proposal for a regulation

    Article 19 – paragraph 1 – point b (new)

     

    Text proposed by the Commission

    Amendment

     

    (b) communicate information on national laws, procedures and services in matters relating to the protection of adults, take the measures that they consider appropriate for improving the application of this Regulation;

    Amendment  84

     

    Proposal for a regulation

    Article 19 – paragraph – point 1 c (new)

     

    Text proposed by the Commission

    Amendment

     

    (c) facilitate communications, by every means, between the competent authorities.

    Amendment  85

     

    Proposal for a regulation

    Article 19 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Central Authorities shall communicate information on national laws, procedures and services in matters relating to the protection of adults, take the measures that they consider appropriate for improving the application of this Regulation.

    deleted

    Amendment  86

     

    Proposal for a regulation

    Article 19 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Central Authorities shall facilitate communications, by every means, between the competent authorities.

    deleted

    Amendment  87

     

    Proposal for a regulation

    Article 21 – title

     

    Text proposed by the Commission

    Amendment

    Placement

    Living and Support Arrangements

    Amendment  88

     

    Proposal for a regulation

    Article 21 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. If an authority of a Member State contemplates the placement of the adult in another Member State in an establishment or other institution where protection can be provided, it shall first obtain the consent of a Central Authority of that other Member State. To that effect, it shall transmit to the Central Authority of the requested Member State a report on the adult together with the reasons for the proposed measure, using the form set out in Annex VI.

    1. If an authority of a Member State contemplates a decision on living and support arrangements, including, where applicable, the placement of the adult in another Member State in an establishment or other institution where protection can be provided, it shall, in accordance with national law, obtain the consent of the adult, and obtain the consent of a Central Authority of that other Member State. To that effect, it shall transmit to the Central Authority of the requested Member State a report on the adult together with the reasons for the proposed measure, using the form set out in Annex VI.

    Amendment  89

     

    Proposal for a regulation

    Article 21 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Paragraph (1) shall not apply where the placement is contemplated with a private person.

    2. Paragraph (1) shall not apply where the placement is living and support arrangements are contemplated with a private person

    Amendment  90

     

    Proposal for a regulation

    Article 21 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Except where exceptional circumstances make this impossible, the decision granting or refusing consent shall be transmitted to the requesting authority no later than six weeks following the receipt of the request.

    3. Except where exceptional circumstances make this impossible, the decision of the Central Authority of the requested Member State granting or refusing consent shall be transmitted to the requesting authority no later than six weeks following the receipt of the request.

    Amendment  91

     

    Proposal for a regulation

    Article 21 – paragraph 4 a (new)

     

    Text proposed by the Commission

    Amendment

     

    4a. Any living and support arrangements of adults covered by this Regulation shall be based on the obligations of the Member State emanating from the United Nations Convention on the Rights of Persons with Disabilities, in particular with respect to avoiding segregation and limiting freedom of choice. Decisions on living and support must respect the will and preferences of the adult.

    Amendment  92

     

    Proposal for a regulation

    Article 26 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. In the event that the adult is exposed to a serious danger, the competent authorities of the Member State where measures for the protection of the adult have been taken or are under consideration, if they are informed that the adult’s residence has changed to another Member State, or that the adult is present in another Member State, shall inform the competent authorities of that other Member State about the danger involved and the measures taken or under consideration.

    1. In the event that the adult is exposed to a serious danger, the competent authorities of the Member State where measures for the protection of the adult have been taken or are under consideration, if they are informed that the adult’s residence has changed to another Member State, or that the adult is present in another Member State, shall inform without undue delay the competent authorities of that other Member State about the danger involved and the measures taken or under consideration.

    Amendment  93

     

    Proposal for a regulation

    Article 29 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 29a

     

    Cooperation for pre-authorised data sharing

     

    1. Persons or bodies providing support in decision-making or having power of representation shall be entitled to request for information on their appointment and the related decision to be transferred to an authority in another Member State. The request shall contain an explicit authorisation by that person or body to the authority in another Member State, which can be withdrawn at any point in time.

     

    2. Upon a request referred to in paragraph 1, the competent authority shall contact the authority in the country of origin to request this information.

    Amendment  94

     

    Proposal for a regulation

    Article 30 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Without prejudice to Article 37(2), each Central Authority and each competent authority shall bear its own costs in applying this Regulation.

    2. Each Central Authority and each competent authority shall bear its own costs in applying this Regulation.

    Amendment  95

     

    Proposal for a regulation

    Article 33 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 33a

     

    Support measures

     

    1. Member states shall:

     

    (a) appoint cross-border liaison contact persons specialising in adult protection and supported decision-making matters to participate in a European Network for the purpose of facilitating coordination between Member States;

     

    (b) establish online cooperation and training platforms to allow professionals assisting adults such as legal representatives, social workers or medical experts to exchange best practices;

     

    (c) consider the establishment of AI-assisted case management tools, where appropriate and in line with Regulation (EU) 2024/1689 of the European Parliament and of the Council1a, to streamline communication between courts and competent authorities handling protection measures across jurisdictions. Such tools shall comply with EU fundamental rights, data protection, and transparency requirements and any decision-making based on such tools shall remain human-led.

     

    2. Where appropriate, and in line with Regulation (EU) 2024/1689, competent authorities may use AI-driven tools to enhance access to justice and support adults and their legal representatives in cross-border situations, provided such tools comply with EU fundamental rights, data protection, and transparency requirements. Such tools may be considered within the cooperation framework of the European Judicial Network and include cross border specific projects such as:

     

    (a) AI supported toolkits to provide, where appropriate, legal assistance to adults with accessible explanations of jurisdiction, applicable law, and recognition procedures in their preferred language;

     

    (b) cross-border jurisprudence references on the e-Justice portal , enabling adults and their representatives to follow the progress of jurisdictional, recognition, or enforcement proceedings across Member States;

     

    3. Competent authorities shall ensure adults have easy access to information on available procedural safeguards and remedies and existing support measures such as legal aid and financial and psychological support. The information referred to in the first subparagraph shall include any available information on awareness-raising campaigns, where appropriate in cooperation with relevant civil society organisations and other stakeholders.

     

    Such information shall be provided in one single place in an easily accessible format via an appropriate channel, such as an information centre, an existing focal point or an electronic gateway, including the European e-Justice Portal.

     

    __________________

     

    1a Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act) (OJ L, 2024/1689, 12.7.2024, ELI:http://data.europa.eu/eli/reg/2024/1689/oj).

    Amendment  96

     

    Proposal for a regulation

    Chapter VII – title

     

    Text proposed by the Commission

    Amendment

    EUROPEAN CERTIFICATE OF REPRESENTATION

    EUROPEAN CERTIFICATE OF SUPPORT AND REPRESENTATION

    Amendment  97

     

    Proposal for a regulation

    Article 34 – title

     

    Text proposed by the Commission

    Amendment

    Creation of a European Certificate of Representation

    Creation of a European Certificate of Support and Representation

    Amendment  98

     

    Proposal for a regulation

    Article 34 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation creates a European Certificate of Representation (‘the Certificate’) which shall be issued for use in another Member State and shall produce the effects listed in Article 40.

    1. This Regulation creates a European Certificate of Support and Representation (‘the Certificate’) which shall be issued for use in another Member State and shall produce the effects listed in Article 40.

    Amendment  99

     

    Proposal for a regulation

    Article 35 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall be issued for use by representatives, who, in another Member State, need to invoke their powers to represent adults who, by reason of an impairment or insufficiency of their personal faculties, are not in a position to protect their interests.

    1. The Certificate shall be issued to the adult for use by her or his representatives, who, in another Member State, need to invoke their powers to support or represent the adult.

    Amendment  100

     

    Proposal for a regulation

    Article 35 – paragraph 2 – introductory part

     

    Text proposed by the Commission

    Amendment

    2. The Certificate may be used to demonstrate that the representative is authorised, on the basis of a measure or confirmed power of representation, to represent the adult in particular in one or more of the following matters:

    2. The Certificate may be used to demonstrate that the representative is authorised, on the basis of a measure or confirmed power of representation, to support or represent the adult in particular in one or more of the following matters:

    Amendment  101

     

    Proposal for a regulation

    Article 37 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall be issued upon an application by a representative authorised, by means of a measure taken or powers of representation confirmed in a Member State, to represent the adult (hereinafter referred to as: ‘the applicant’).

    1. The Certificate shall be issued upon an application by the adult or a representative authorised, by means of a measure taken or powers of representation confirmed in a Member State, to represent the adult (hereinafter referred to as: ‘the applicant’).

    Amendment  102

     

    Proposal for a regulation

    Article 37 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Member States shall ensure that the fee for obtaining the Certificate, if any, does not exceed the production cost of the Certificate.

    2. Member States shall ensure that the fee for obtaining the Certificate is issued free of charge.

    Amendment  103

     

    Proposal for a regulation

    Article 37 – paragraph 2 a (new)

     

    Text proposed by the Commission

    Amendment

     

    2a. Member States shall ensure that the application process is accessible to persons with disabilities.

    Amendment  104

     

    Proposal for a regulation

    Article 38 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. For the verification of the elements listed in paragraph (1), the issuing authority shall, where feasible, also consult the system of interconnection established in Chapter VIII.

    deleted

    Amendment  105

     

    Proposal for a regulation

    Article 38 – paragraph 6 a (new)

     

    Text proposed by the Commission

    Amendment

     

    6a. The Certificate shall be available in formats accessible to persons with disabilities.

    Amendment  106

     

    Proposal for a regulation

    Article 39 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Certificate shall indicate which powers the representative of an adult has or, as appropriate, in a negative fashion, which powers the representative does not have. Where applicable, the Certificate shall also indicate any limitations of such powers or conditions attached to such powers.

    1. The Certificate shall indicate which powers the representative of an adult has, and the extent of those powers, or, as appropriate, in a negative fashion, which powers the representative does not have. Where applicable, the Certificate shall also indicate any limitations of such powers or conditions attached to such powers.

    Amendment  107

     

    Proposal for a regulation

    Chapter VIII – title

     

    Text proposed by the Commission

    Amendment

    Establishment and inteconnection of protection registeres

    deleted

    Amendment  108

     

    Proposal for a regulation

    Article 45

     

    Text proposed by the Commission

    Amendment

    Article 45

    deleted

    Establishment of protection registers

     

    1. By [two years after the date of the start of application] at the latest, Member States shall establish and maintain in their territory one or several registers in which information is recorded concerning protection measures and, where their national law provides for the confirmation of powers of representation by a competent authority, concerning those powers of representation (‘protection registers’).

     

    2. The information recorded in the registers referred to in paragraph (1) shall include the following (‘mandatory information’):

     

    (a) an indication that a measure has been taken or, where applicable, that powers of representation have been granted or confirmed;

     

    (b) the date of the first measure as well as the date of the subsequent measures taken, or, where applicable, the date when the powers of representation were granted by an adult or were confirmed by a competent authority;

     

    (c) where a measure or a decision on the powers of representation are provisionally applicable, the date on which the time limit for challenging the measure or the decision on the powers of representation expires;

     

    (d) the date of expiration or reviewal of the measures or of the powers of representation, if any;

     

    (e) the competent authority which has taken, modified or terminated the measure or registered, confirmed, modified or terminated the powers of representation;

     

    (f) the adult’s name, place and date of birth and, where applicable, national identification number.

     

    3. The information referred to in paragraph (1) shall be published in the protection registers as soon as possible after the following conditions are met:

     

    (a) the authorities of the Member State have:

     

    (i) taken, modified or terminated a measure; or

     

    (ii) confirmed, modified or terminated powers of representation granted by an adult;

     

    (b) the time limit for appealing the measure or the decision on the powers of representation has expired, unless the measure or the powers of representation are provisionally applicable.

     

    4. Paragraph (1) shall not preclude Member States from including additional documents or additional information in their protection registers, such as the name of the representative or the nature and extent of the representation.

     

    Amendment  109

     

    Proposal for a regulation

    Article 46

     

    Text proposed by the Commission

    Amendment

    Article 46

    deleted

    Interoperability of registers of other powers of representation

     

    By [two years after the date of start of application] at the latest, Member States where national law provides for electronic registers recording information concerning other powers of representation which are registered by a competent authority, and where national law does not provide for the confirmation of such powers of representation, shall ensure that those registers record the mandatory information referred to in Article 45(2).

     

    Amendment  110

     

    Proposal for a regulation

    Article 47

     

    Text proposed by the Commission

    Amendment

    Article 47

    deleted

    Interconnection of registers

     

    1. By means of implementing acts, the Commission shall establish a decentralised system for the interconnection (‘system of interconnection’) that is composed of:

     

    (a) Member States’ protection registers of measures referred to in Article 45 and, where applicable, Member States’ protection registers of confirmed powers of representation referred to in Article 45 and Member State’s registers of other powers of representation Article 46;

     

    (b) a central electronic access point to the information in the system.

     

    2. The system of interconnection shall provide a search service in all the official languages of the Union in order to make available the following:

     

    (a) the mandatory information set out in Article 45(2);

     

    (b) any other documents or information included in the protection registers or other registers of powers of representation, which the Member States choose to make available through the system of interconnection.

     

    Amendment  111

     

    Proposal for a regulation

    Article 48

     

    Text proposed by the Commission

    Amendment

    Article 48

    deleted

    Condition of access to information via the system of interconnection

     

    1. Member States shall ensure that the information referred to in Article 47(2) is available free of charge via the system of interconnection.

     

    2. The information available through the system of interconnection shall only be available to those competent authorities or Central Authorities of a Member State which:

     

    (a) have access to the mandatory information under their national law;

     

    (b) have a legitimate interest in accessing this information.

     

    3. For the purposes of paragraph (2), point (a), Member States shall provide the means to authorise those competent authorities or Central Authorities to access to the system of interconnection.

     

    4. Upon a request made by those competent authorities or Central Authorities, the system of interconnection shall automatically make the information referred to in Article 47(2) accessible to them.

     

    Amendment  112

     

    Proposal for a regulation

    Article 49 – paragraph 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    1a. Competent and central authorities shall ensure that information transmitted pursuant to this Regulation and deemed confidential under the law of the Member State from which the information is being sent, is subject to the rules on confidentiality laid down by Union law and the national law of the sending and receiving Member States. Member States shall take appropriate measures to prevent unauthorised access.

    Amendment  113

     

    Proposal for a regulation

    Article 49 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The use of the decentralised IT system may not be appropriate for direct communication between authorities carried out pursuant to Article 27(1), and any other means of communication may be used instead.

    2. Communication may, however, be carried out by competent authorities by alternative means where electronic communication in accordance with paragraph 1 is not possible due to:

     

    (a) the disruption of the decentralised IT system;

     

    (b) the physical or technical nature of the transmitted material; or

     

    (c) force majeure.

     

    For the purposes of the first subparagraph, the competent authorities shall ensure that the alternative means of communication used are the swiftest and most appropriate and that they ensure a secure and reliable exchange of information.

    Amendment  114

     

    Proposal for a regulation

    Article 49 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Where electronic communication in accordance with paragraph (1) is not possible due to the disruption of the decentralised IT system, the nature of the transmitted material or exceptional circumstances, the transmission shall be carried out by the swiftest, most appropriate alternative means, taking into account the need to ensure a secure and reliable exchange of information.

    3. Where the use of the decentralised IT system referred to in paragraph 1 is not appropriate for direct communication between authorities carried out pursuant to Article 27(1), any other means of communication may be used instead, provided that such means of communication respect the procedural rights of the parties to the proceedings and the confidentiality of the information communicated.

    Amendment  115

     

    Proposal for a regulation

    Article 50 – paragraph 1 – introductory part

     

    Text proposed by the Commission

    Amendment

    1. The European electronic access point established on the European e-Justice Portal pursuant to Article 4 of Regulation EU […] [the Digitalisation Regulation] may be used for electronic communication between natural and legal persons and Member States’ competent authorities and issuing authorities in connection with the following:

    1. The European electronic access point established on the European e-Justice Portal pursuant to Article 4 of Regulation (EU) 2023/2844 may be used for electronic communication between natural and legal persons, or their representatives, and Member States’ competent authorities and issuing authorities in connection with the following:

    Amendment  116

     

    Proposal for a regulation

    Article 50 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Article 4(3), Article 5(2) and (3), and Article 6 of Regulation EU […] [the Digitalisation Regulation] shall apply to electronic communications pursuant to paragraph (1).

    2. Article 4 of Regulation (EU) 2023/2844 shall apply to electronic communications pursuant to paragraph (1).

    Amendment  117

     

    Proposal for a regulation

    Article 54

     

    Text proposed by the Commission

    Amendment

    1. Notwithstanding Article 53, processing of personal data under Chapter VIII on the establishment of protection registers and interconnection of registers shall be governed by the paragraphs 2 to 5 of this Article.

    deleted

    2. Processing of personal data under Chapter VIII shall be limited to the extent necessary for the purposes of facilitating the cross-border provision of information about a measure or powers of representation concerning a particular adult. Without affecting Article 47(2), point (b), the processing shall be limited to the personal data included in the mandatory information set out in Article 45(2).

     

    3. Personal data shall be stored in the Member States’ protection registers referred to in Article 45(1) or registers of other powers of representation referred to in Article 46. The retention period of data in the system of interconnection shall be limited to what is necessary to interconnect those registers and to enable the retrieval of and the access to the data from them.

     

    4. Member States shall be responsible, in accordance with Article 4(7) of Regulation (EU) 2016/679, for the collection and storage of data in registers referred to in Article 45 and Article 46 and for decisions taken to make that data available in the system of interconnection referred to in Article 47.

     

    5. With respect to the system of interconnection referred to in Article 47, the Commission shall be regarded as controller within the meaning of Article 3(8) of Regulation (EU) 2018/1725. It shall adopt necessary technical solutions to fulfil its responsibilities within the scope of this function. The Commission shall in particular implement technical measures required to ensure the security of personal data while in transit, especially their confidentiality and integrity.

     

    Amendment  118

     

    Proposal for a regulation

    Article 55 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    The Commission is empowered to adopt delegated acts in accordance with Article 56 concerning the amendment of Annexes I to X in order to update or make technical changes to those Annexes.

    The Commission is empowered to adopt delegated acts in accordance with Article 56 concerning the amendment of Annexes I to XIa new in order to update or make technical changes to those Annexes.

    Amendment  119

     

    Proposal for a regulation

    Article 58 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. This Regulation shall not affect the application of international conventions to which one or more Member States are party at the time of adoption of this Regulation and which concern matters covered by this Regulation.

    1. This Regulation shall not affect the application of international conventions, in particular the UN Convention on the Rights of People with Disabilities, to which one or more Member States are party at the time of adoption of this Regulation and which concern matters covered by this Regulation.

    Amendment  120

     

    Proposal for a regulation

    Article 59 – paragraph 1 – point b

     

    Text proposed by the Commission

    Amendment

    (b) even if the adult concerned has his or her habitual residence in the territory of a State, which is a Party to that Convention, and in which this Regulation does not apply, as concerns the recognition and enforcement of a measure taken, or the acceptance of an authentic instrument drawn up by a competent authority of a Member State in the territory of another Member State.

    (b) even if the adult concerned has his or her habitual residence in the territory of a State, which is a Party to that Convention, and in which this Regulation does not apply, as concerns the recognition and enforcement of a measure taken, or the recognition of an authentic instrument drawn up by a competent authority of a Member State in the territory of another Member State.

    Amendment  121

     

    Proposal for a regulation

    Article 60 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Commission shall adopt implementing acts establishing a decentralised system for the interconnection of registers referred to in Article 47 (‘system of interconnection’) setting out the following:

    deleted

    (a) the technical specification defining the methods of communication and information exchange by electronic means on the basis of the established interface specification for the system of interconnection;

     

    (b) the technical measures ensuring the minimum information technology security standards for communication and distribution of information within the system of interconnection;

     

    (c) minimum criteria for the search service provided by the system of interconnection based on the information set out in Article 45;

     

    (d) minimum criteria for the presentation of the results of the searches in the system of interconnection based on the information set out in Article 45;

     

    (e) the means and the technical conditions of availability of services provided by the system of interconnection;

     

    (f) a technical semantic glossary containing a basic explanation of the Member States’ of protection measures or of powers of representation;

     

    (g) specification of the categories of data that can be accessed, including pursuant to Article 47(2), point (b); and

     

    (h) data protection safeguards.

     

    Amendment  122

     

    Proposal for a regulation

    Article 60 – paragraph 4

     

    Text proposed by the Commission

    Amendment

    4. The implementing acts establishing the system of interconnection pursuant to paragraph 1 shall be adopted by [3 years after the entry into force].

    deleted

    Amendment  123

     

    Proposal for a regulation

    Article 62

     

    Text proposed by the Commission

    Amendment

    Article 62

    deleted

    Costs of establishing protection registers and interconnecting Member States’ registers

     

    1. The establishment, maintenance and development of the system of interconnection established under Chapter VIII shall be financed from the general budget of the Union.

     

    2. Each Member State shall bear the costs of establishing and adjusting its registers referred to in Articles 45 and 46 to make them interoperable with the decentralised system for the interconnection of registers, as well as the costs of administering, operating and maintaining those registers. This shall not affect the possibility to apply for grants to support such activities under the Union’s financial programmes.

     

    Amendment  124

     

    Proposal for a regulation

    Article 65

     

    Text proposed by the Commission

    Amendment

    Article 65

    deleted

    Transitional provisions

     

    1. This Regulation shall apply only to measures taken, to authentic instrument formally drawn up or registered, and to powers of representation confirmed after [date of application].

     

    2. Notwithstanding paragraph (1), this Regulation shall apply as from [date of application] to powers of representation previously granted by an adult under conditions corresponding to those set out in Article 15 of the HCCH 2000 Protection of Adults Convention.

     

    3. Chapter VI on cooperation between Central Authorities shall apply to requests and application received by the Central Authorities as from [date of application].

     

    4. Chapter VII on the European Certificate of Representation shall apply to applications for the Certificate received by the issuing authority as from [date of application].

     

    5. Member States shall use the decentralised IT system referred to in Article 49(1) to procedures instituted from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(5).

     

    6. Chapter VIII on the establishment and interconnection of protection registers and registers of other powers of representation shall apply to the measures taken and the powers of representation confirmed or registered from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(4).

     

    Amendment  125

     

    Proposal for a regulation

    Article 66 – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. By [10 years after the entry into force], the Commission shall carry out an evaluation of this Regulation and present to the European Parliament, to the Council [and to the European Economic and Social Committee] a report on the evaluation of this Regulation supported by information supplied by the Member States and collected by the Commission. The report shall be accompanied, where necessary, by a legislative proposal.

    1. By… [5 years after the entry into force], the Commission shall carry out an evaluation of this Regulation and present to the European Parliament, to the Council [and to the European Economic and Social Committee] a report on the evaluation of this Regulation supported by information supplied by the Member States and collected by the Commission. The report shall include, in particular, an evaluation of the effectiveness of decision-making regimes such as the determination of the extent to which an adult is able to act on their own behalf and the institution of a protective regime or the placement of an adult in an establishment. The report shall be accompanied, where necessary, by a legislative proposal. If the report is not accompagned by a legislative proposal, the decision not to present a legislative proposal shall be submitted with a justification no later than 2 years from the date of the publication of the evaluation report, and that justification shall be made public.

    Amendment  126

     

    Proposal for a regulation

    Article 69 – paragraph 1 – point k

     

    Text proposed by the Commission

    Amendment

    (k) fees, if any, that Member States charge for the issuance of the European Certificate of Representation in accordance with Article 37(2);

    deleted

    Amendment  127

     

    Proposal for a regulation

    Article 69 – paragraph 1 – point m

     

    Text proposed by the Commission

    Amendment

    (m) authorities referred to in Article 48(2), point (a) having access to information via the system of interconnection of registers.

    deleted

    Amendment  128

     

    Proposal for a regulation

    Article 69 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The Member States shall communicate the information referred to in paragraph 1, points (a) to (l) by the first day of the month following a period of 15 months after the start of application at the latest, and the information referred to in paragraph 1, point (m), by the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(4).

    2. The Member States shall communicate the information referred to in paragraph 1, points (a) to (l) by the first day of the month following a period of 15 months after the start of application at the latest.

    Amendment  129

     

    Proposal for a regulation

    Article 70 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. It shall apply from [the first day of the month following a period of 18 months from the date of entry into force of this Regulation].

    2. It shall apply from [the first day of the month following a period of 12 months from the date of entry into force of this Regulation].

    Amendment  130

     

    Proposal for a regulation

    Article 70 – paragraph 2 a (new)

     

    Text proposed by the Commission

    Amendment

     

    2a. This Regulation shall cease to apply to measures of protection taking the form of guardianship, curatorship and analogous institutions, on … [15 years after the entry into force of this Regulation].

    Amendment  131

     

    Proposal for a regulation

    Article 70 – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. Article 49 and Article 50 shall apply from the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(2).

    3. Article 49 and Article 50 shall apply from the first day of the month following the period of one year after the date of entry into force of the implementing act referred to in Article 60(2).

    Amendment  132

     

    Proposal for a regulation

    Article 70 – paragraph 4

     

    Text proposed by the Commission

    Amendment

    4. Articles 45 and 46 shall apply from [two years after the date of entry into application].

    deleted

    Amendment  133

     

    Proposal for a regulation

    Article 70 – paragraph 5

     

    Text proposed by the Commission

    Amendment

    5. Article 47 shall apply from the first day of the month following the period of two years after the date of entry into force of the implementing act referred to in Article 60(1).

    deleted

    Amendment  134

     

    Proposal for a regulation

    Article 70 – paragraph 6

     

    Text proposed by the Commission

    Amendment

    6. Article 38(3) shall apply from the first day of the month following the period of two years after the adoption of the implementing act referred to in Article 60(4).

    deleted

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

     

    Amendment  135

     

    Proposal for a regulation

    Article 70 – paragraph 6 a (new)

     

    Text proposed by the Commission

    Amendment

     

    6a. This Regulation shall apply only to measures taken, to authentic instruments formally drawn up or registered, and to powers of representation confirmed from … [date of application of this Regulation].

    Amendment  136

     

    Proposal for a regulation

    Article 70 – paragraph 6 b (new)

     

    Text proposed by the Commission

    Amendment

     

    6b. Notwithstanding paragraph (6a), this Regulation shall apply from … [date of application of this Regulation] to powers of representation previously granted by an adult under conditions corresponding to those set out in Article 15 of the HCCH 2000 Protection of Adults Convention.

    Amendment  137

     

    Proposal for a regulation

    Article 70 – paragraph 6 c (new)

     

    Text proposed by the Commission

    Amendment

     

    6c. Chapter VI shall apply to requests and applications received by the Central Authorities from … [date of application of this Regulation].

    Amendment  138

     

    Proposal for a regulation

    Article 70 – paragraph 6 d (new)

     

    Text proposed by the Commission

    Amendment

     

    6d. Chapter VII shall apply to applications for the Certificate received by the issuing authority from … [date of application of this Regulation].

    Amendment  139

     

    Proposal for a regulation

    Annex XI a (new)

     

    Text proposed by the Commission

    Amendment

     

    ANNEX XIa (new)

     

    [Text of the UNCRPD1a]

     

    __________________

     

    1a https://social.desa.un.org/issues/disability/crpd/convention-on-the-rights-of-persons-with-disabilities-articles

     

     

    MIL OSI Europe News –

    July 2, 2025
  • MIL-OSI United Kingdom: £5.6million project launched to explore how man-made structures affect our seas University researchers will work alongside a range of institutions from across the UK and in Norway on the £5.6 million initiative, which will be led by Plymouth Marine Laboratory (PML). The ValMAS (Value of Marine Artificial Structures) project is a major new research effort to understand the full impact of man-made…

    Source: University of Aberdeen

    University researchers will work alongside a range of institutions from across the UK and in Norway on the £5.6 million initiative, which will be led by Plymouth Marine Laboratory (PML).
    The ValMAS (Value of Marine Artificial Structures) project is a major new research effort to understand the full impact of man-made structures in the ocean, ranging from offshore oil, gas and wind energy infrastructure to shipwrecks. These are collectively known as marine artificial structures (MAS).
    The project, which will focus on the North Sea with wider applicability across the UK and beyond, aims to create tools and evidence that will help decision-makers manage these structures in ways that support clean energy, protect nature, and benefit society.
    MAS have potentially significant footprints at all stages of their lifecycle through demonstration, construction, operation, and finally decommissioning. As marine space is increasingly squeezed, this large-scale development will inevitably lead to environmental, social and economic trade-offs.
    While these structures can provide habitat, support blue carbon capture, or enhance biodiversity, they can also pose risks that are not yet fully understood.
    Professor Nicola Beaumont, project lead from PML, said: “Thousands of artificial structures have been installed in the marine environment, and many more are on the horizon as part of the UK’s transition to a clean energy future.
    “ValMAS will give policymakers and industry the tools they need to make informed decisions that align with both net zero targets and nature recovery goals.”
    The research is co-funded by Natural Environment Research Council (NERC) and the industry-sponsored INSITE Programme.
    Professor Astley Hastings CEng, from the School of Biological Sciences, will lead work in Aberdeen alongside marine eco-toxicologist Dr Rebecca von Hellfeld, and Dr Kate Gormley, an interdisciplinary researcher specialising in coastal and marine environmental management, working to fill the experimental knowledge gaps on marine contaminants mobilisation and marine growth on structures. Professor Anne-Michelle Slater, from the University’s School of Law, will work on the policy and legislation relating to the environment surrounding marine structures.
    Professor Hastings said: “ValMAS will map marine artificial structures to develop a natural capital framework that reflects their ecological, economic, and social value, identify research gaps and foster collaboration, and model future climate scenarios to assess impacts on biodiversity, fisheries, and carbon storage. The project will also examine public perceptions and economic trade-offs to support a fair energy transition and create advanced decision support tools for use by policymakers, regulators, and industry.
    “While evidence, tools and models around natural capital and MAS exist, access to and uptake of these resources remains limited. There is a pressing need to translate this knowledge into strategic, value-based decision-making that is practical, user-driven, and ready for real-world application.”
    Other project partners include the Norwegian Institute for Water Research (NIVA), Cardiff University, Natural England – the government’s adviser for the natural environment in England, SUERC – Centre For The Isotope Sciences, University of Glasgow, the University of Strathclyde, EFTEC, Ecologos, NIRAS, Marine Energy Wales, the Scottish Fishermen’s Federation, The Shellfish Association of Great Britain, and the National Federation of Fishermen’s Organisations. It also brings together another 20+ partners from academia, government, NGOs and industry, including major energy operators.
    Tracy Shimmield, Director of Research and Skill at the Natural Environment Research Council (NERC) said: “NERC is delighted to announce the launch of ‘The Value of Marine Artificial Structures (ValMAS)’ programme, which seeks to inform nature positive policy solutions for the management of all life stages of Marine Artificial Structures (MAS). The ValMAS project, which is cofounded with industry, builds on the work achieved by the INSITE programme. It will deliver evidence of the interplay between the ecological, economic and social values of MAS, to build a better understanding of their environmental value across sectors in the North Sea. Evidence generated will inform decision making on the best outcomes for the environment when it comes to decommissioning.”
    Professor Beaumont added: “This is not just about infrastructure, it’s about people, nature, and building a future where sustainable energy systems work in harmony with marine life.”
    The project will begin in August 2025 and run for four years.

    MIL OSI United Kingdom –

    July 2, 2025
  • MIL-OSI NGOs: Greenpeace International begins groundbreaking Anti-SLAPP case to protect freedom of speech

    Source: Greenpeace Statement –

    Amsterdam, Netherlands – In a first, landmark test case of the European Union’s new legislation to protect freedom of expression and stop abusive lawsuits, Greenpeace International today challenges the US oil pipeline company, Energy Transfer, in court in the Netherlands.[1] The multi-billion dollar company brought two back-to-back SLAPP suits against Greenpeace International and Greenpeace in the US, after showing solidarity with the 2016 peaceful Indigenous-led protests against the Dakota Access Pipeline. The first case was dismissed, but the Greenpeace organisations continue to defend against the second case, which is ongoing, after a North Dakota jury recently awarded over 660 million USD in damages to the pipeline giant.

    Activists from Greenpeace International and allies were present outside the courthouse in Amsterdam for the first hearing in the case with a banner reading “ENERGY TRANSFER, WELCOME TO THE EU – WHERE FREE SPEECH IS STILL A THING”.

    Mads Christensen, Executive Director, Greenpeace International said:
    “Energy Transfer’s attack on our right to protest is an attack on everyone’s free speech. Greenpeace has been the target of threats, arrests and even bombs over the last 50 years and persevered. We will continue to resist all forms of intimidation and explore every option to hold Energy Transfer accountable for this attempt at abusing the justice system. This groundbreaking anti-SLAPP case against Energy Transfer in the Netherlands is just the beginning of defeating this bullying tactic being wielded by billionaires and fossil fuel giants trying to silence critics all over the world. Something absolutely vital is at stake here: people’s ability to hold corporate polluters to account for the devastation they’re causing.”

    The lawsuit is an important test of the European Union’s Anti-SLAPP Directive — adopted in April 2024.[2] The Directive is designed to protect journalists, activists, civil society organisations, or anyone else speaking out about matters of public concern, from Strategic Lawsuits Against Public Participation (SLAPP) — unfounded intimidation lawsuits brought by powerful corporations or wealthy individuals seeking to suppress public debate.[3] Since Greenpeace International is a Netherlands-based foundation and the damage caused by Energy Transfers’s US SLAPP suit is occurring in the Netherlands, both Dutch and EU law applies.

    Amy Jacobsen, Senior Legal Counsel, Greenpeace International said:
    “This case paves the way for protections from bullying lawsuits being implemented throughout Europe and beyond. The lawsuits that Energy Transfer have brought against Greenpeace International are the perfect example of the kind of abusive legal proceedings that the anti-SLAPP Directive is designed to protect against. By calling upon the EU anti-SLAPP Directive’s protections, Greenpeace International refuses to allow the bullying tactics of wealthy fossil fuel corporations like Energy Transfer to compromise our fundamental free speech rights.”

    At the time of the press release it was still uncertain whether Energy Transfer would appear in the hearing. The next steps are for the judge to agree on a schedule for the case.

    ENDS

    Photos and videos are available in the Greenpeace Media Library

    Notes:

    [1] The new EU rules are aimed at addressing the growing number of abusive lawsuits against journalists, media outlets, environmental activists and human rights defenders. 

    In February 2025, Greenpeace International initiated the first test of the European Union’s anti-SLAPP Directive by filing a lawsuit in Dutch court against Energy Transfer. Greenpeace International seeks to recover all damages and costs it has suffered as a result of Energy Transfers’s back-to-back, meritless lawsuits demanding hundreds of millions of dollars from Greenpeace International and the Greenpeace organisations in the US. 

    [2] EU Member States have until 7 May 2026 at the latest to transpose the rules into their national laws, but the Dutch government has indicated that the Directive’s  protections can already be applied under existing Dutch legal frameworks.

    [3] Big Oil companies Shell, Total, and ENI have also filed SLAPPs against Greenpeace entities in recent years. Some of these cases have been successfully stopped in their tracks. This includes Greenpeace France successfully defeating TotalEnergies’ SLAPP on 28 March 2024, and Greenpeace UK and Greenpeace International forcing Shell to back down from its SLAPP on 10 December 2024. Greenpeace Romania was being sued by the energy company Romgaz in 2025 – with the aim of dissolving the organisation, but their claims were withdrawn and they were forced to pay the court expenses to Greenpeace Romania. Greenpeace Italy and Greenpeace Netherlands are facing the Italian oil giant Eni in an ongoing court case in Italy.

    Contacts:

    Daniel Bengtsson, Communications Lead, Greenpeace Nordic
    + 46 703009510, [email protected]

    Greenpeace International Press Desk, +31 (0)20 718 2470 (available 24 hours), [email protected]

    MIL OSI NGO –

    July 2, 2025
  • MIL-OSI NGOs: Greenpeace International begins groundbreaking Anti-SLAPP case to protect freedom of speech

    Source: Greenpeace Statement –

    Amsterdam, Netherlands – In a first, landmark test case of the European Union’s new legislation to protect freedom of expression and stop abusive lawsuits, Greenpeace International today challenges the US oil pipeline company, Energy Transfer, in court in the Netherlands.[1] The multi-billion dollar company brought two back-to-back SLAPP suits against Greenpeace International and Greenpeace in the US, after showing solidarity with the 2016 peaceful Indigenous-led protests against the Dakota Access Pipeline. The first case was dismissed, but the Greenpeace organisations continue to defend against the second case, which is ongoing, after a North Dakota jury recently awarded over 660 million USD in damages to the pipeline giant.

    Activists from Greenpeace International and allies were present outside the courthouse in Amsterdam for the first hearing in the case with a banner reading “ENERGY TRANSFER, WELCOME TO THE EU – WHERE FREE SPEECH IS STILL A THING”.

    Mads Christensen, Executive Director, Greenpeace International said:
    “Energy Transfer’s attack on our right to protest is an attack on everyone’s free speech. Greenpeace has been the target of threats, arrests and even bombs over the last 50 years and persevered. We will continue to resist all forms of intimidation and explore every option to hold Energy Transfer accountable for this attempt at abusing the justice system. This groundbreaking anti-SLAPP case against Energy Transfer in the Netherlands is just the beginning of defeating this bullying tactic being wielded by billionaires and fossil fuel giants trying to silence critics all over the world. Something absolutely vital is at stake here: people’s ability to hold corporate polluters to account for the devastation they’re causing.”

    The lawsuit is an important test of the European Union’s Anti-SLAPP Directive — adopted in April 2024.[2] The Directive is designed to protect journalists, activists, civil society organisations, or anyone else speaking out about matters of public concern, from Strategic Lawsuits Against Public Participation (SLAPP) — unfounded intimidation lawsuits brought by powerful corporations or wealthy individuals seeking to suppress public debate.[3] Since Greenpeace International is a Netherlands-based foundation and the damage caused by Energy Transfers’s US SLAPP suit is occurring in the Netherlands, both Dutch and EU law applies.

    Amy Jacobsen, Senior Legal Counsel, Greenpeace International said:
    “This case paves the way for protections from bullying lawsuits being implemented throughout Europe and beyond. The lawsuits that Energy Transfer have brought against Greenpeace International are the perfect example of the kind of abusive legal proceedings that the anti-SLAPP Directive is designed to protect against. By calling upon the EU anti-SLAPP Directive’s protections, Greenpeace International refuses to allow the bullying tactics of wealthy fossil fuel corporations like Energy Transfer to compromise our fundamental free speech rights.”

    At the time of the press release it was still uncertain whether Energy Transfer would appear in the hearing. The next steps are for the judge to agree on a schedule for the case.

    ENDS

    Photos and videos are available in the Greenpeace Media Library

    Notes:

    [1] The new EU rules are aimed at addressing the growing number of abusive lawsuits against journalists, media outlets, environmental activists and human rights defenders. 

    In February 2025, Greenpeace International initiated the first test of the European Union’s anti-SLAPP Directive by filing a lawsuit in Dutch court against Energy Transfer. Greenpeace International seeks to recover all damages and costs it has suffered as a result of Energy Transfers’s back-to-back, meritless lawsuits demanding hundreds of millions of dollars from Greenpeace International and the Greenpeace organisations in the US. 

    [2] EU Member States have until 7 May 2026 at the latest to transpose the rules into their national laws, but the Dutch government has indicated that the Directive’s  protections can already be applied under existing Dutch legal frameworks.

    [3] Big Oil companies Shell, Total, and ENI have also filed SLAPPs against Greenpeace entities in recent years. Some of these cases have been successfully stopped in their tracks. This includes Greenpeace France successfully defeating TotalEnergies’ SLAPP on 28 March 2024, and Greenpeace UK and Greenpeace International forcing Shell to back down from its SLAPP on 10 December 2024. Greenpeace Romania was being sued by the energy company Romgaz in 2025 – with the aim of dissolving the organisation, but their claims were withdrawn and they were forced to pay the court expenses to Greenpeace Romania. Greenpeace Italy and Greenpeace Netherlands are facing the Italian oil giant Eni in an ongoing court case in Italy.

    Contacts:

    Daniel Bengtsson, Communications Lead, Greenpeace Nordic
    + 46 703009510, [email protected]

    Greenpeace International Press Desk, +31 (0)20 718 2470 (available 24 hours), [email protected]

    MIL OSI NGO –

    July 2, 2025
  • MIL-OSI United Kingdom: Reappointment of the Judicial Appointments and Conduct Ombudsman

    Source: United Kingdom – Government Statements

    News story

    Reappointment of the Judicial Appointments and Conduct Ombudsman

    His Majesty The King has approved the reappointment of Douglas Marshall as the Judcial Appointments and Conduct Ombudsman.

    His Majesty The King, on the recommendation of the Lord Chancellor, has approved the reappointment – for 5 years from 1 March 2026 – of Douglas Marshall as Judicial Appointments and Conduct Ombudsman.

    The reappointment of the Judicial Appointments and Conduct Ombudsman is regulated by the Commissioner for Public Appointments and has been made under Paragraph 1 of Schedule 13 of the Constitutional Reform Act 2005.

    Biography

    Douglas Marshall is Pathways to Impact Manager at Childlight; Global Child Safety Institute based in Edinburgh, working to combat the global pandemic of child abuse. His previous career included 30 years’ service with Cumbria Constabulary retiring as a senior detective. At the latter end of his service, he was the Deputy National Co-ordinator on Operation Hydrant (the national policing response, oversight, and co-ordination of non-recent child sexual abuse). He returned to Cumbria Constabulary completing five years as a Police Staff Senior Investigating Officer. During his police service he was Senior Investigating Officer on several high-profile cases in Cumbria. He is formerly a director of a private investigation company in Scotland and has a consultancy for investigations.

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    Published 2 July 2025

    MIL OSI United Kingdom –

    July 2, 2025
  • MIL-OSI Asia-Pac: LCQ10: Combating abuse of public welfare and public housing

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Steven Ho and a written reply by the Acting Secretary for Housing, Mr Victor Tai, in the Legislative Council today (July 2):

    Question:

         Under the existing system, applicants of the Comprehensive Social Security Assistance (CSSA) Scheme (excluding the Guangdong Scheme and the Fujian Scheme) and the Social Security Allowance (SSA) Scheme must satisfy the residence requirements and the permissible limits of absence from Hong Kong (absence limits). In addition, tenants of public rental housing (PRH) must continuously reside in the units. However, it is learnt that some people are still enjoying benefits such as old age allowances and PRH despite residing abroad. In this connection, will the Government inform this Council:

    (1) as it is learnt that while the Social Welfare Department only uses identity card numbers to verify CSSA and SSA recipients’ travel records with the Immigration Department (ImmD), some people enter and exit Hong Kong with their passports in order to circumvent checks against the absence limits, taking advantage of the loophole in the absence of connection between travel records based on identity cards and those based on passports, whether the Government has investigated the veracity of the aforesaid situation; whether the Government has assessed the annual loss of public money arising from this loophole, and whether it has enhanced the verification mechanism to plug the loophole; if it has enhanced the verification mechanism, of the details (including the effectiveness of the enhanced mechanism); if not, the reasons for that;

    (2) whether the Government has considered using biometric features (e.g. fingerprint and face) as the only proof of identification for travel records, so as to prevent individuals from taking advantage of the loophole in travel records mentioned in (1) to conceal the fact that they reside abroad; if so, of the details; if not, the reasons for that;

    (3) given that the Office of The Ombudsman mentioned a number of cases of “not retaining regular and continuous residence in the flats” in its report dated January this year on the direct investigation operation into the Government’s work in combating abuse of public housing resources, what specific mechanisms it has currently put in place to monitor and prevent abuse of PRH by individuals residing abroad, and how the effectiveness of such mechanisms is assessed; as regards tenants who deliberately conceal their residence abroad in order to keep their PRH flats, what other legal measures the Government has put in place, apart from demanding surrender of the flats, to bring them to account, and whether it has assessed if such measures have sufficient deterrent effect; and

    (4) given that all the principal tenants and household members in the multiple cases of “not retaining regular and continuous residence in the flats” mentioned in (3) reside outside Hong Kong, whether the Government has examined the reasons for not being able to uncover their abuse of PRH in time through their travel records back then; in order to combat abuse of PRH by tenants residing abroad, whether the Government has explored setting up an cross-departmental cooperation mechanism for the Housing Department, the Hong Kong Housing Society and ImmD to carry out data sharing, so as to enhance the procedure for accessing the records of PRH residents’ stay in Hong Kong?

    Reply:

    President,

         In response to the question raised by Hon Steven Ho, in consultation with the Security Bureau and the Labour and Welfare Bureau, our reply is as follows:

    (1) Applicants and recipients of the Comprehensive Social Security Assistance (CSSA) or the Social Security Allowance must meet the relevant residence requirements and other eligibility criteria, and are required to declare all travel documents and provide other relevant information to the Social Welfare Department (SWD). If applicants and recipients fail to provide all relevant documents or information truthfully, once such cases are found, the SWD will take follow-up actions and may refer the cases to the law enforcement department for handling if necessary. It is a criminal offence for an applicant and a recipient to deliberately provide false information or omit information in order to obtain cash assistance by deception. In addition to becoming ineligible for cash assistance, the applicant and the recipient may be liable on conviction to imprisonment for a maximum of 14 years under the Theft Ordinance (Cap. 210 of the Laws of Hong Kong).

         Besides, in accordance with the existing established mechanism, the Immigration Department (ImmD) provides, on a regular basis or upon request by the SWD, the travel records of applicants and recipients, including the travel records of these persons using their Hong Kong identity card, travel document issued by ImmD (including Hong Kong Special Administrative Region passports) and travel document issued by other countries/territories, to the SWD for verification of the compliance with the relevant residence requirements of the persons concerned.

    (2) Section 5 of the Immigration Ordinance (Cap. 115) stipulates that individuals entering or leaving Hong Kong at immigration control points must present a valid travel document. When entering into or exiting from Hong Kong, Hong Kong residents may use their Hong Kong identity card or a valid travel document to complete immigration clearance at traditional counters at control points. Eligible holders of smart identity card may also use their smart identity cards or encrypted QR codes, together with fingerprint or facial recognition technology, for self-service immigration clearance at e-Channels.

         To implement effective immigration control, the ImmD adopts biometric recognition technologies (such as fingerprints and facial images) in its immigration control operations to verify the identity of individuals using Hong Kong identity card or travel document for entry into or exit from Hong Kong.

        Under the existing established mechanism, the immigration records of relevant individuals provided by the ImmD to the SWD and the Housing Department (HD) have already encompassed information related to Hong Kong identity cards, travel documents issued by the ImmD (including Hong Kong Special Administrative Region passports), and travel documents issued by other countries or regions. The information provided would facilitate verification by the relevant departments of whether the recipients continue to meet the eligibility criteria for receiving relevant social welfare benefits.

    (3) and (4) The Hong Kong Housing Authority (HA) has adopted multi-pronged approach to combat tenancy abuse of public rental housing (PRH). HD has all along addressed the issue of tenancy abuse through various means including daily estate management, routine home visits, random checks and in-depth investigations of suspected cases, as well as publicity and education. These efforts aim to reduce the chance of tenancy abuse of PRH, thereby expediting turnover of PRH flats and allowing those in genuine need of housing to move into PRH as soon as possible.

         To ensure the optimal use of PRH resources, the HD has established a regular mechanism with Immd, under which Immd regularly reports the death records of PRH tenants to the HD so that the HD can proactively monitor tenants’ occupancy status and take appropriate actions. The Immd also provides travel records of relevant individuals (such as PRH principal tenants and household members) upon request by the HD, with a view to enabling the HD to verify whether the individuals concerned continue to meet the eligibility criteria for residing in PRH.
     
         To strengthen the monitoring, the HD has set up a new computer system to store case information about tenancy abuse, including the processes and investigation results. Estate management staff also conducts unannounced home visits outside office hours. Investigations will be initiated, if there are suspected cases of PRH abuse or upon receipt of reports from the public on suspected cases of PRH abuse. The HD also selects cases on a random basis for in-depth investigation.

         In addition, to expedite the verification of occupancy status of tenancy abuse cases and enforcement actions, the HD liaises with other government departments to obtain key information in accordance with relevant ordinances and regulations (such as enquiry with the ImmD about the immigration records of tenants who are suspected of not retaining regular and continuous residence, enquiry with the Water Supplies Department about households with unusual water consumption, etc) so as to verify cases of tenancy abuse and accelerate the handling of such cases.

         In fact, since 2023, the HA has rolled out a series of new measures to strengthen efforts to combat tenancy abuse of PRH. Starting from October 2023, the HA requires all PRH households to declare their occupancy status and ownership of domestic property in Hong Kong every two years since admission to PRH. They are required to declare whether they have retained continuous residence in their units, and whether the units have been left vacant or used for unauthorised purposes. If households have made false statement, the HA will consider terminating the tenancy agreement. The family member(s) who has made false statement will be subject to the restrictions of a five-year debarment from applying for PRH, no offer of a PRH flat with better quality, and even prosecution. Since the introduction of the measures, some PRH tenants were sentenced to imprisonment of 30 days by the court, and some tenants have voluntarily returned their units. The HA is confident that these measures will continue to strengthen its efforts against tenancy abuse of PRH.

         To collect intelligence for better targeting in combating PRH abuse, the HA launched the “Report Public Housing Abuse Award” (the Award) in January 2025. Since the launch of the Award, as at end March 2025, out of the total reported cases of around 3 900, about 1 700 cases have opted for participating in the Award. After initial screening, about 1 200 reported cases were eligible for joining the Award, and about 700 of them can be further followed up. There are cases where Notice-To-Quit were successfully issued. The first round of the Award presentation will be held in July 2025. The above demonstrated that the public has established a strong consensus to combat PRH tenancy abuse and to collectively safeguard the precious housing resources.

         In order to cope with the extra workload brought by the enhanced efforts in combating PRH abuse, in recent years, the HA has strengthened its collaboration with various government departments and has adopted different strategies and manpower deployment as appropriate in light of changing circumstances. This includes recruiting retired disciplined services officers to join the HD. From July 2022 to May 2025, over 8 700 PRH flats were recovered by the HA in view of tenancy abuse or breach of tenancy agreement. Compared to the recovery of about 1 400 flats in 2021/22, the average annual number of PRH flats recovered due to tenancy abuse and breach of tenancy agreement from 2022/23 to 2024/25 has more than doubled. This demonstrated the effectiveness of the strengthened measures implemented by the HA.

         To strengthen the intensity of combating PRH abuse and enhance the deterrent effect, the Housing Bureau has submitted the Housing (Amendment) Bill 2025 (the Bill) to the Legislative Council, and the Bill was passed on June 11, 2025. The Bill mainly includes three aspects: (i) introducing new offenses of serious tenancy abuse of PRH flats; (ii) empowering authorised officers to demand personal details from suspects; and (iii) extending the limitation of time for prosecution of offences of false statements, refusal to furnish information and unlawful alienations, thereby making measures against PRH abuse more deterrent. The relevant offenses will take effect from March 31, 2026. The HA will step up publicity efforts to ensure that the public fully understands and is aware of the consequences of violating the law.

         The HA/HD will continue to review the existing measures, including enhancing the investigation workflows and strengthening staff training, publicity and public education. We will also keep reviewing our strategies in combating PRH abuse and strengthening collaboration with other departments to safeguard the rational use of PRH resources.

         The Hong Kong Housing Society (HKHS) has also been adopting a multi-pronged approach in combating abuse of PRH resources holistically, including conducting home visits on a regular basis and prioritising investigation of suspected cases of non-occupation (such as those with relatively low water and electricity consumption, backlog of uncollected notices and letters in mailboxes for a prolonged period, etc). In addition, the HKHS has regularised conducting home visits during non-office hours and strengthened training for frontline staff to further enhance their awareness of and sensitivity to breaches of tenancy agreements. In addition, HKHS leverages smart technology to step up its efforts in combating PRH tenancy abuse, such as the in-house development of “eHome Visit”. This digital platform digitises tenant information and home visit records to facilitate comparison, thereby allowing frontline staff to have a full picture during home visits and enabling prompt identification of suspicious cases. The HKHS will continue to keep pace with the times and regularly review the effectiveness of these measures, with additional initiatives introduced as and when necessary with a view to further enhancing the efficiency of home visits and the effectiveness of investigation of PRH tenancy abuse cases.

         The HKHS and the HA have maintained close communication and exchange on the efforts in combating abuse of PRH resources, and review and assess the effectiveness of the relevant measures from time to time. When tenants are suspected of not retaining regular and continuous residence in their units, the HKHS will request resident information such as travel records from ImmD depending on individual circumstances and investigation needs. Separately, the HKHS has since October 2005 established a notification mechanism with the ImmD on death records. Under this mechanism, the ImmD provides on a monthly basis records of persons who reside in rental estates of the HKHS yet with death registered in Hong Kong for the HKHS’s suitable follow-up actions. The HKHS will continue to strengthen its communication with the ImmD to help enhance the effectiveness of investigations on PRH tenancy abuse.

    MIL OSI Asia Pacific News –

    July 2, 2025
  • MIL-OSI Asia-Pac: LCQ17: Participation in the affairs of law enforcement-related international organisations

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Chan Chun-ying and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 2):

    Question:

         This year’s Report on the Work of the Government of the country mentions for the first time that Hong Kong must deepen international exchanges and co-operation. There are views pointing out that international organisations are important platforms for exchanges and co-operation among countries and regions. Regarding Hong Kong’s participation in the affairs of law enforcement-related international organisations, will the Government inform this Council:

    (1) as the Independent Commission Against Corruption has indicated that it has formed a tripartite partnership with the International Association of Anti-Corruption Authorities and the Hong Kong International Academy Against Corruption, actively contributing to the advancement of the global anti-corruption cause through, among other means, exchanges and sharing of experience with other countries, as well as organising anti-corruption training programmes, whether, in addition to the aforesaid activities, the Government will consider expanding the scale of such activities by taking the lead in organising in Hong Kong larger-scale, integrated international events themed on anti-corruption; if so, of the details; if not, the reasons for that; and

    (2) given that the Hong Kong Customs and Excise Department, in its capacity as the World Customs Organization (WCO) Vice-Chair for the Asia/Pacific (A/P) Region, successfully organised the 26th WCO A/P Regional Heads of Customs Administrations Conference in May this year, whether, in addition to actively organising the aforesaid representative event, the Government will consider taking the opportunity of its involvement in the affairs of this international organisation to invite personnel from customs-related agencies of various countries to visit Hong Kong more frequently, so as to foster exchanges and co-operation with other regions?

    Reply:

    President,

         In the Report on the Work of the Government delivered by the Premier of the State Council at the third session of the 14th National People’s Congress on March 5, 2025, “support Hong Kong and Macao in growing their economies, improving the lives of their people, and deepening international exchanges and co-operation” was mentioned. The Government of the Hong Kong Special Administrative Region was most encouraged, and will better leverage the institutional strengths of “one country, two systems” and Hong Kong’s unique and internationalised advantages to open up new development opportunities, enhance Hong Kong’s international competitiveness, deepen international exchanges and co-operation, and strengthen Hong Kong’s role as a bridge linking the Mainland and global markets. As international organisations are important platforms for exchanges and co-operation among countries and regions, Hong Kong’s law enforcement agencies have deepened international exchanges and co-operation in recent years by participating in various international organisations, and even taking up leadership role, as well as hosting major international conferences, in a bid to contribute to the Belt and Road Initiative, and to tell the world the good stories of our country and Hong Kong.

         In consultation with the Independent Commission Against Corruption (ICAC), the reply to the various parts of the question raised by the Hon Chan Chun-ying is as follows:

    (1) The ICAC actively supports the national development strategy and the Belt and Road Initiative and reinforces the tripartite partnership formed with the Hong Kong International Academy Against Corruption (HKIAAC) and the International Association of Anti-Corruption Authorities (IAACA), deepening international exchanges and co-operation in the global fight against corruption. At the same time, the ICAC has forged strategic partnerships through memoranda of understanding with the United Nations Office on Drugs and Crime (UNODC) and anti-corruption agencies in various Belt and Road countries. These partnerships facilitate the exchanges of anti-corruption expertise and enhance professional capacity building worldwide, supporting the implementation of the United Nations Convention against Corruption (UNCAC). The ICAC’s efforts have garnered widespread international recognition.

         Under the tripartite partnership, the ICAC synergises its over 50 years of anti-corruption experience with the HKIAAC’s training platform and the IAACA’s extensive global network. Through a diversity of collaborative approaches, including organising tailored training programmes, sharing practical experiences, and undertaking bilateral or multilateral collaborations, the ICAC provides tailored support to overseas anti-corruption agencies, promoting Hong Kong’s anti-corruption expertise worldwide.

         The ICAC organises large-scale international events to exchange experiences with global anti-corruption partners while showcasing Hong Kong’s robust legal system and anti-corruption achievements. For instance, the ICAC and the IAACA co-hosted the 8th ICAC Symposium in Hong Kong in May 2024, gathering over 500 delegates from more than 180 anti-corruption and related organisations across nearly 60 jurisdictions. The Symposium doubled as the IAACA’s 11th Annual Conference, where the IAACA adopted the “Hong Kong Declaration on Strengthening International Cooperation in Preventing and Fighting Corruption”, which is the first-ever anti-corruption declaration named after Hong Kong. The declaration called on anti-corruption agencies worldwide to uphold the principles of the UNCAC and unite in their mission against corruption. Following the Symposium, the HKIAAC and the IAACA jointly organised an anti-corruption training course, including a study tour to Mainland China for around 50 anti-corruption practitioners from around the world, fostering deeper practical exchanges.

         To nurture anti-corruption awareness and drive innovation among youth in Asia, advance digital corruption prevention, and promote transnational collaboration, the ICAC, in partnership with the IAACA and the UNODC, will host the “Coding4Integrity Asian Youth Anti-Corruption Hackathon” in Hong Kong this September. The event will engage young participants from 15 Asian countries/territories, including Hong Kong, Macao, and various Belt and Road countries. Arrangements will be made for participants to visit Mainland China to learn about our country’s cutting-edge technological advancements and anti-corruption efforts. The winning team will also have the opportunity to present the solution at an event held in the margins of the 11th Session of the Conference of the States Parties to the UNCAC in Doha, Qatar, this December.

         The ICAC will continue to amplify the synergy of the tripartite partnership and expand collaboration with international partners. Through multifaceted exchanges and interactions, the ICAC will deepen co-operation in the anti-corruption field, and further solidify Hong Kong’s position as an international anti-corruption hub.

    (2) Since July 2024, the Customs and Excise Department (C&ED) representing Hong Kong, China, has taken up the role of World Customs Organization (WCO) Vice-Chairperson for the Asia/Pacific Region (APVC) again for a term of two years until June 2026. In May this year, the C&ED, in its capacity as the WCO APVC, successfully hosted the 26th WCO Asia/Pacific Regional Heads of Customs Administrations (RHCA) Conference. The Conference was the highest-level meeting held annually in the Asia/Pacific region, which gathered around 120 heads of customs organisations and senior officials from the region, along with delegates from the WCO’s regional entities.

         Hosting the RHCA Conference bore strategic significance for Hong Kong. During the Conference, the C&ED led discussions on the development of an innovative blockchain-based cross-validation platform. This platform will help speed up the logistic, economic and trade development in Hong Kong and the Asia/Pacific region. It will also facilitate customs administrations, logistics stakeholders, finance and capital chains, trade agreement processes and other related industries within the Asia/Pacific region to further integrate and collaborate. Taking the opportunity of hosting the Conference, the C&ED introduced Hong Kong’s key attractions and local food delicacies during the event, and showcased Hong Kong’s image as an international tourist city to the delegates, including the arrangement of a visit to the Victoria Harbour. These activities not only allowed the heads of customs organisations and senior officials from the Asia/Pacific region to personally experience Hong Kong’s distinctive charm and dynamic vibrancy as an international metropolis, but also enhanced their understanding of the city.

         Hosting the RHCA Conference is one of the key responsibilities of the C&ED serving as the WCO APVC. The C&ED has organised a number of other international or regional conferences, workshops, joint enforcement operations and capacity building programmes. From 2024 to the first half of 2025, the C&ED hosted 12 international or regional activities, covering areas such as intelligence exchange, enforcement against illicit cigarettes, canine enforcement, Authorised Economic Operators, data strategies and anti-money laundering, which gathered representatives from around the world to communicate and exchange views on relevant issues. In the future, the C&ED will organise meetings and co-operation programmes on Smart Customs, drug enforcement, and the protection of the environment and wildlife, with a view to fostering connections among law enforcement agencies in the Asia/Pacific region, and promote trade facilitation measures and development in the region. The C&ED will continue to take this opportunity to extend invitations to various customs administrations to come to Hong Kong for the events.

         Apart from actively organising the abovementioned significant events, the C&ED has leveraged its involvement in the WCO affairs to invite representatives from various customs administrations to visit Hong Kong. These efforts aim to foster greater exchange and co-operation with other regions. Since assuming the role of the WCO APVC, the C&ED has received delegations from 21 customs administrations. Beyond discussions on specific customs matters and exchanges, these visits have also enhanced delegates’ understanding of Hong Kong, with a view to strengthening future connections and collaboration, and laying a strong foundation for combating crime and facilitating trade.

         Looking ahead, the C&ED will be more proactive and seek to make greater impact as a “promoter” and “facilitator” in the WCO through telling the good stories of Hong Kong, upholding multilateralism, advancing international co-operation, and enhancing regional enforcement effectiveness.

    MIL OSI Asia Pacific News –

    July 2, 2025
  • MIL-OSI Asia-Pac: LCQ17: Participation in the affairs of law enforcement-related international organisations

    Source: Hong Kong Government special administrative region

         Following is a question by the Hon Chan Chun-ying and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 2):

    Question:

         This year’s Report on the Work of the Government of the country mentions for the first time that Hong Kong must deepen international exchanges and co-operation. There are views pointing out that international organisations are important platforms for exchanges and co-operation among countries and regions. Regarding Hong Kong’s participation in the affairs of law enforcement-related international organisations, will the Government inform this Council:

    (1) as the Independent Commission Against Corruption has indicated that it has formed a tripartite partnership with the International Association of Anti-Corruption Authorities and the Hong Kong International Academy Against Corruption, actively contributing to the advancement of the global anti-corruption cause through, among other means, exchanges and sharing of experience with other countries, as well as organising anti-corruption training programmes, whether, in addition to the aforesaid activities, the Government will consider expanding the scale of such activities by taking the lead in organising in Hong Kong larger-scale, integrated international events themed on anti-corruption; if so, of the details; if not, the reasons for that; and

    (2) given that the Hong Kong Customs and Excise Department, in its capacity as the World Customs Organization (WCO) Vice-Chair for the Asia/Pacific (A/P) Region, successfully organised the 26th WCO A/P Regional Heads of Customs Administrations Conference in May this year, whether, in addition to actively organising the aforesaid representative event, the Government will consider taking the opportunity of its involvement in the affairs of this international organisation to invite personnel from customs-related agencies of various countries to visit Hong Kong more frequently, so as to foster exchanges and co-operation with other regions?

    Reply:

    President,

         In the Report on the Work of the Government delivered by the Premier of the State Council at the third session of the 14th National People’s Congress on March 5, 2025, “support Hong Kong and Macao in growing their economies, improving the lives of their people, and deepening international exchanges and co-operation” was mentioned. The Government of the Hong Kong Special Administrative Region was most encouraged, and will better leverage the institutional strengths of “one country, two systems” and Hong Kong’s unique and internationalised advantages to open up new development opportunities, enhance Hong Kong’s international competitiveness, deepen international exchanges and co-operation, and strengthen Hong Kong’s role as a bridge linking the Mainland and global markets. As international organisations are important platforms for exchanges and co-operation among countries and regions, Hong Kong’s law enforcement agencies have deepened international exchanges and co-operation in recent years by participating in various international organisations, and even taking up leadership role, as well as hosting major international conferences, in a bid to contribute to the Belt and Road Initiative, and to tell the world the good stories of our country and Hong Kong.

         In consultation with the Independent Commission Against Corruption (ICAC), the reply to the various parts of the question raised by the Hon Chan Chun-ying is as follows:

    (1) The ICAC actively supports the national development strategy and the Belt and Road Initiative and reinforces the tripartite partnership formed with the Hong Kong International Academy Against Corruption (HKIAAC) and the International Association of Anti-Corruption Authorities (IAACA), deepening international exchanges and co-operation in the global fight against corruption. At the same time, the ICAC has forged strategic partnerships through memoranda of understanding with the United Nations Office on Drugs and Crime (UNODC) and anti-corruption agencies in various Belt and Road countries. These partnerships facilitate the exchanges of anti-corruption expertise and enhance professional capacity building worldwide, supporting the implementation of the United Nations Convention against Corruption (UNCAC). The ICAC’s efforts have garnered widespread international recognition.

         Under the tripartite partnership, the ICAC synergises its over 50 years of anti-corruption experience with the HKIAAC’s training platform and the IAACA’s extensive global network. Through a diversity of collaborative approaches, including organising tailored training programmes, sharing practical experiences, and undertaking bilateral or multilateral collaborations, the ICAC provides tailored support to overseas anti-corruption agencies, promoting Hong Kong’s anti-corruption expertise worldwide.

         The ICAC organises large-scale international events to exchange experiences with global anti-corruption partners while showcasing Hong Kong’s robust legal system and anti-corruption achievements. For instance, the ICAC and the IAACA co-hosted the 8th ICAC Symposium in Hong Kong in May 2024, gathering over 500 delegates from more than 180 anti-corruption and related organisations across nearly 60 jurisdictions. The Symposium doubled as the IAACA’s 11th Annual Conference, where the IAACA adopted the “Hong Kong Declaration on Strengthening International Cooperation in Preventing and Fighting Corruption”, which is the first-ever anti-corruption declaration named after Hong Kong. The declaration called on anti-corruption agencies worldwide to uphold the principles of the UNCAC and unite in their mission against corruption. Following the Symposium, the HKIAAC and the IAACA jointly organised an anti-corruption training course, including a study tour to Mainland China for around 50 anti-corruption practitioners from around the world, fostering deeper practical exchanges.

         To nurture anti-corruption awareness and drive innovation among youth in Asia, advance digital corruption prevention, and promote transnational collaboration, the ICAC, in partnership with the IAACA and the UNODC, will host the “Coding4Integrity Asian Youth Anti-Corruption Hackathon” in Hong Kong this September. The event will engage young participants from 15 Asian countries/territories, including Hong Kong, Macao, and various Belt and Road countries. Arrangements will be made for participants to visit Mainland China to learn about our country’s cutting-edge technological advancements and anti-corruption efforts. The winning team will also have the opportunity to present the solution at an event held in the margins of the 11th Session of the Conference of the States Parties to the UNCAC in Doha, Qatar, this December.

         The ICAC will continue to amplify the synergy of the tripartite partnership and expand collaboration with international partners. Through multifaceted exchanges and interactions, the ICAC will deepen co-operation in the anti-corruption field, and further solidify Hong Kong’s position as an international anti-corruption hub.

    (2) Since July 2024, the Customs and Excise Department (C&ED) representing Hong Kong, China, has taken up the role of World Customs Organization (WCO) Vice-Chairperson for the Asia/Pacific Region (APVC) again for a term of two years until June 2026. In May this year, the C&ED, in its capacity as the WCO APVC, successfully hosted the 26th WCO Asia/Pacific Regional Heads of Customs Administrations (RHCA) Conference. The Conference was the highest-level meeting held annually in the Asia/Pacific region, which gathered around 120 heads of customs organisations and senior officials from the region, along with delegates from the WCO’s regional entities.

         Hosting the RHCA Conference bore strategic significance for Hong Kong. During the Conference, the C&ED led discussions on the development of an innovative blockchain-based cross-validation platform. This platform will help speed up the logistic, economic and trade development in Hong Kong and the Asia/Pacific region. It will also facilitate customs administrations, logistics stakeholders, finance and capital chains, trade agreement processes and other related industries within the Asia/Pacific region to further integrate and collaborate. Taking the opportunity of hosting the Conference, the C&ED introduced Hong Kong’s key attractions and local food delicacies during the event, and showcased Hong Kong’s image as an international tourist city to the delegates, including the arrangement of a visit to the Victoria Harbour. These activities not only allowed the heads of customs organisations and senior officials from the Asia/Pacific region to personally experience Hong Kong’s distinctive charm and dynamic vibrancy as an international metropolis, but also enhanced their understanding of the city.

         Hosting the RHCA Conference is one of the key responsibilities of the C&ED serving as the WCO APVC. The C&ED has organised a number of other international or regional conferences, workshops, joint enforcement operations and capacity building programmes. From 2024 to the first half of 2025, the C&ED hosted 12 international or regional activities, covering areas such as intelligence exchange, enforcement against illicit cigarettes, canine enforcement, Authorised Economic Operators, data strategies and anti-money laundering, which gathered representatives from around the world to communicate and exchange views on relevant issues. In the future, the C&ED will organise meetings and co-operation programmes on Smart Customs, drug enforcement, and the protection of the environment and wildlife, with a view to fostering connections among law enforcement agencies in the Asia/Pacific region, and promote trade facilitation measures and development in the region. The C&ED will continue to take this opportunity to extend invitations to various customs administrations to come to Hong Kong for the events.

         Apart from actively organising the abovementioned significant events, the C&ED has leveraged its involvement in the WCO affairs to invite representatives from various customs administrations to visit Hong Kong. These efforts aim to foster greater exchange and co-operation with other regions. Since assuming the role of the WCO APVC, the C&ED has received delegations from 21 customs administrations. Beyond discussions on specific customs matters and exchanges, these visits have also enhanced delegates’ understanding of Hong Kong, with a view to strengthening future connections and collaboration, and laying a strong foundation for combating crime and facilitating trade.

         Looking ahead, the C&ED will be more proactive and seek to make greater impact as a “promoter” and “facilitator” in the WCO through telling the good stories of Hong Kong, upholding multilateralism, advancing international co-operation, and enhancing regional enforcement effectiveness.

    MIL OSI Asia Pacific News –

    July 2, 2025
  • MIL-OSI Africa: Judiciary set for full institutional independence

    Source: South Africa News Agency

    Judiciary set for full institutional independence

    The process of placing the country’s judiciary under “full institutional independence” is expected to be rolled out in the 2025/26 financial year.

    This was announced by Minister of Justice and Constitutional Development, Mmamoloko Kubayi, when she was presenting the budget vote of the Office of the Chief Justice (OCJ) in Parliament, on Tuesday afternoon.

    “[This] will enable the judiciary to be a fully-fledged Arm of the State. In line with the constitution, judicial governance and court administration will be placed under the authority of the Judiciary itself,” Kubayi said. 

    The proposed model will entail structural independence, which includes both financial and operational independence. With the vision to establish a single Judiciary, the administration of the Lower Courts, including the Magistrates Commission, will also be transferred the OCJ.

    Explaining the structure of the proposed model of the Judiciary, Kubayi highlighted that the Chief Justice will become the Executive Authority of the Office of the Chief Justice, while the Secretary-General will serve as the the accounting authority of the Judiciary. 

    “The OCJ will then be re-established outside the public service and be capacitated to appoint its staff in line with its own prescripts, human resource framework tailored to judicial operations and principles of independence,” the Minister explained.

    To carry out this process, the Minister announced that a task team comprising senior officials of the Department of Justice and Constitutional Development, Presidency, Office of the Chief Justice, National Treasury, Department of Public Service and Administration (DPSA), and the Department of Public Works and Infrastructure (DPWI), has been established to chart a way for the institutional independence of the Judiciary.

    The team has been given until August to present a progress report to Cabinet on the judiciary’s institutional independence.

    “In the end, as envisaged by the founders of our democracy, we want to create a single judiciary that is an equal Arm of the State,” Kubayi affirmed.

    Budget allocation

    The Minister told Parliament that the OCJ has been allocated a budget increase of some 5.5%, which will “go a long way in ensuring efficiency and effectiveness of the courts and the judiciary as a whole”.

    “The OCJ provides direct support to the Judiciary and Superior Courts to ensure that the Judicial Arm of the State functions optimally. As such, the OCJ has been allocated a budget of R2.7 billion for the 2025/2026 Financial Year, which it operationalises through its three Programmes, namely: Administration, Superior Court Services as well as Judicial Education and Support. This allocation also includes the direct allocation for the remuneration of Judges.

    “This represents a budget increase of just over 5.5% compared to the previous financial year, which will go a long way in ensuring efficiency and effectiveness of the courts and the judiciary as a whole. In his Budget Speech, Minister of Finance has also made an undertaking to, later this year, make funds available for strengthening capabilities in the Office of the Chief Justice,” the Minister said.

    She added that the modernisation of the court system remains a key priority to “improve access to justice”, highlighting the continued rollout of the Court Online system following its successful pilot in the Gauteng Division of the High Court.

    “Court Online provides a platform for Law Firms/Litigants to file documents to the Courts electronically (E-Filing) over the Internet from anywhere, and is now operational in the Gauteng, Western Cape, KwaZulu-Natal, Mpumalanga, and Limpopo divisions. Eastern Cape is currently being rolled out and will be completed by end of July 2025. 

    “It [the system] is also being progressively implemented at the Land Court, Labour Court, and Labour Appeal Court. The envisaged full implementation of Court Online will enhance access to quality justice for all and the effectiveness of the courts,” Kubayi said.

    Another priority is the implementation of the department’s Fraud Prevention and Anti-Corruption Policy and Strategy during 2025/2026 financial year.

    This in line with the OCJ’s zero tolerance stance on corruption and fraud.

    “This policy creates a mechanism for reporting anonymously within the department and through the National Anti-Corruption Hotline, amongst other things.

    “We can inform members that following the reports of corruption in the Mthatha High Court, the OCJ has commenced with Lifestyle Audits of all employees over and above the work that is done by law enforcement agencies. Furthermore 4 officials have been suspended in Pretoria High court following allegations fraud and corruption,” Kubayi said. – SAnews.gov.za

    NeoB
    Wed, 07/02/2025 – 10:15

    MIL OSI Africa –

    July 2, 2025
  • Warm welcome for first batch of Amarnath Yatra pilgrims in Kashmir

    Source: Government of India

    Source: Government of India (4)

    Locals in Kashmir welcomed the first batch of Amarnath Yatra pilgrims with warmth and goodwill on Wednesday as they arrived in the Valley through the Navyug Tunnel.

    People from various sections of society, including members of civil society, traders, and residents of Anantnag and Kulgam districts, gathered with garlands and placards to greet the Yatris.

    The spontaneous gesture highlighted the enduring spirit of communal harmony in Kashmir and the region’s longstanding support for the annual pilgrimage.

    Earlier in the day, Jammu and Kashmir Lieutenant Governor Manoj Sinha flagged off the first batch of pilgrims from the Bhagwati Nagar Yatri Niwas in Jammu. Chanting slogans of ‘Bharat Mata Ki Jai’, ‘Bum Bum Bhole’ and ‘Har Har Mahadev’, enthusiastic devotees set out in two escorted convoys towards the Pahalgam and Baltal base camps.

    The Lt Governor, who also chairs the Shri Amarnathji Shrine Board (SASB), was accompanied by senior civil and police officials during the flag-off ceremony.

    According to officials, a total of 5,892 pilgrims left Jammu for the Valley on Wednesday. Of these, 3,403 are bound for the Nunwan base camp at Pahalgam, while 2,489 are heading to Baltal.

    This year’s Yatra is being held under tight security arrangements, with an additional 180 companies of Central Armed Police Forces deployed following the April Pahalgam terror attack.

    The 36-day pilgrimage will formally commence on Thursday and conclude on August 9, coinciding with Shravan Purnima and Raksha Bandhan.

    Pilgrims undertake the journey to the holy cave shrine located at an altitude of 3,888 metres either through the traditional Pahalgam route or the shorter Baltal route. The Pahalgam route involves a 46-kilometre trek over four days, while those opting for the Baltal route complete a 14-kilometre trek and return the same day.

    This year, no helicopter services are available for security reasons.

    The cave shrine houses the naturally formed ice Shivling, believed by devotees to symbolise the mystical powers of Lord Shiva.

    -IANS

    July 2, 2025
  • MIL-OSI NGOs: Oxfam reaction to Spain, Brazil and South Africa launching a new coalition to tax the super-rich

    Source: Oxfam –

    In response to Spain, Brazil and South Africa’s new global coalition to tax the super-rich, launched today at the Fourth Financing for Development Conference in Seville, Oxfam Tax Justice Policy Lead Susana Ruiz said: 

    “We welcome the leadership of Brazil, Spain and South Africa in calling for taxes on the super-rich. People around the world are pushing for more countries to reject the corrupting political influence of oligarchies. Taxation of the super-rich is a vital tool to secure sustainable development and fight inequalities. The wealth of the richest 1% has surged $33.9 trillion since 2015, enough to end annual poverty 22 times, yet billionaires only pay around 0.3% in real taxes.  

    “This extreme inequality is being driven by a financial system that puts the interests of a wealthy few above everyone else. This concentration of wealth is blocking progress towards the Sustainable Development Goals and keeping over three billion people living in poverty: over half of poor countries are spending more on debt repayments than on healthcare or education. 

    “In a tense geopolitical environment, Spain, Brazil and South Africa have taken an important step in forging an alliance here at the UN conference in Seville to show political will for taxation of the super-rich. Now other countries must follow their lead and join forces. This year, the FFD in Seville, COP30 in Brazil and G20 in South Africa are key opportunities for international cooperation to tax the super-rich and invest in a sustainable future that puts human rights and equality at its core.”

    Download the Oxfam report “From Private Profit to Public Power: Financing Development, Not Oligarchy“ which was launched ahead of the Fourth Financing for Development Conference with new analysis on economic inequality.

    Greenpeace and Oxfam International commissioned a study this month on public opinion on taxing the super-rich. The research was conducted by first party data company Dynata in May-June 2025, in Brazil, Canada, France, Germany, Kenya, Italy, India, Mexico, the Philippines, South Africa, Spain, the UK and the US. The survey had approximately 1200 respondents per country, with a margin of error of +-2.83%. Together, these countries represent close to half the world’s population. See the results here.

    Oxfam will be hosting a major high-level event together with Club de Madrid, at 7pm on July 1, 2025, in Seville, joined by high-level government representatives on the media briefing note. Journalists are invited to attend and will be prioritized for questions. Please register here.

    Moreover, an official side event on inequality and tax reform will take place at 2.30pm on July 1, 2025, at the FIBES Exhibition Centre room 20 joined by high-level government representatives from Brazil, Spain and South Africa, international organizations and global experts. See note here.

    MIL OSI NGO –

    July 2, 2025
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