{"id":29005,"date":"2016-04-12T13:15:59","date_gmt":"2016-04-12T13:15:59","guid":{"rendered":"http:\/\/www.one.org\/fr\/?post_type=one_press&amp;p=29005"},"modified":"2016-04-12T13:15:59","modified_gmt":"2016-04-12T13:15:59","slug":"malgre-les-panama-papers-la-commission-europeenne-toujours-trop-frileuse-en-terme-de-transparence","status":"publish","type":"one_press","link":"https:\/\/www.one.org\/fr\/press\/malgre-les-panama-papers-la-commission-europeenne-toujours-trop-frileuse-en-terme-de-transparence\/","title":{"rendered":"\u00abMalgr\u00e9 les Panama Papers, la Commission europ\u00e9enne toujours trop frileuse en terme de transparence  \u00bb"},"content":{"rendered":"<p><em>Paris, le 12 avril 2016 \u2013 <\/em>la Commission europ\u00e9enne a pr\u00e9sent\u00e9 aujourd\u2019hui une proposition l\u00e9gislative concernant les conditions d\u2019acc\u00e8s public au reporting pays par pays des multinationales.<\/p>\n<p>Cette nouvelle proposition ne s\u2019appliquera qu\u2019aux entreprises qui ont un chiffre d\u2019affaire sup\u00e9rieur \u00e0 750 millions d\u2019euros et uniquement pour leurs activit\u00e9s en Europe. En r\u00e9action au scandale des Panama Papers, la Commission sugg\u00e8re d\u2019\u00e9tendre cette publication des informations au-del\u00e0 de l\u2019Europe mais seulement pour les activit\u00e9s r\u00e9alis\u00e9es dans les paradis fiscaux, dont la liste reste encore \u00e0 n\u00e9gocier au niveau europ\u00e9en.<\/p>\n<p>L\u2019\u00e9tude d\u2019impact pr\u00e9sent\u00e9e dans le m\u00eame temps reconna\u00eet pourtant que l\u2019acc\u00e8s du public \u00e0 toutes les\u00a0 informations est un moyen utile pour faire pression sur les entreprises et les Etats membres dans la lutte contre l\u2019\u00e9vasion fiscale et que celui-ci permettrait aussi aux pays en d\u00e9veloppement d\u2019augmenter la collecte de taxes pour financer les services publics.<\/p>\n<p>&nbsp;<\/p>\n<p>Friederike R\u00f6der, directrice France de ONE, d\u00e9clare :<\/p>\n<p><em>\u00ab\u00a0<strong>La proposition de la Commission europ\u00e9enne rate sa cible.<\/strong> La seule fa\u00e7on de lutter efficacement contre l\u2019\u00e9vasion fiscale en Europe et dans le monde est de publier l\u2019int\u00e9gralit\u00e9 du reporting des activit\u00e9s des grandes entreprises europ\u00e9ennes dans tous les pays o\u00f9 elles sont actives, comme c\u2019est d\u00e9j\u00e0 le cas pour les banques, et pas uniquement en Europe ou dans quelques paradis fiscaux.<\/em><\/p>\n<p><strong><em>L\u2019acc\u00e8s public propos\u00e9 par la Commission est restreint et donc insuffisant.<\/em><\/strong><\/p>\n<p><em>Les pays en d\u00e9veloppement ne pourront en b\u00e9n\u00e9ficier malgr\u00e9 leur besoin urgent de stopper la fuite des flux financiers illicites qui leur fait perdre chaque ann\u00e9e au moins mille milliards de dollars.<\/em><\/p>\n<p><em>De plus, la Commission propose de limiter ce reporting public \u00e0 certaines informations et aux plus grandes entreprises uniquement. Or, sans une vision globale des activit\u00e9s des multinationales, ce reporting demeurera partiel et cette proposition ne permettra pas de lutter efficacement contre l\u2019\u00e9vasion fiscale en Europe comme dans les pays en d\u00e9veloppement. <\/em><\/p>\n<p><strong><em>Cette proposition n\u2019est qu\u2019une premi\u00e8re \u00e9tape.<\/em><\/strong><em> Si les Etats europ\u00e9ens souhaitent s\u2019attaquer s\u00e9rieusement \u00e0 l\u2019\u00e9vasion fiscale, ils doivent soutenir un vrai reporting public et complet, en coordination avec le Parlement.\u00a0\u00bb<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><strong>Contact:\u00a0Annabel Hervieu\u00a0\/ <\/strong><a href=\"mailto:annabel.hervieu@one.org\"><strong>annabel.hervieu@one.org<\/strong><\/a><strong> \/ <\/strong><strong>+ 33 <\/strong><a href=\"tel:06%2031%2022%2089%2068\"><strong>6 31 22 89 68<\/strong><\/a><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><strong>Notes aux r\u00e9dactions :<\/strong><\/p>\n<ol>\n<li><strong>Analyse d\u00e9taill\u00e9e de ONE sur la proposition :<\/strong><\/li>\n<\/ol>\n<ul>\n<li><strong>No full country by country reporting &#8211; reporting on activities in EU member states and possibly a limited set of tax havens (still to be defined) only:<\/strong><\/li>\n<\/ul>\n<p>The major weakness of the proposal<u> is that it doesn\u2019t require companies to disclose their reporting for all countries in which they have activities<\/u>, contrary to the reporting requirements that already apply to EU banks that cover the activities of European banks anywhere in the world.<\/p>\n<p>It won\u2019t show activities of the European multinational companies in developing countries in which illicit financial flows account for at least $1 trillion every year, money that properly taxed could be invested in essential services such as education and health.<\/p>\n<p>Even though the Commission suggests to extend the public reporting to tax havens (based on a black list that would first have to be defined and adopted), this is not sufficient, neither for Europe nor for poor countries. Countries today not covered by this partial reporting could emerge into new tax havens and illegal tax evasion would then be only diverted to these places, but wouldn\u2019t be stopped.<\/p>\n<ul>\n<li><strong>High threshold &#8211; coverage of multinationals with a turnover of more than 750 million euros only:<\/strong><\/li>\n<\/ul>\n<p><u>The EU proposal doesn\u2019t capture a sufficient number of companies: it only captures multinationals with a turnover of more than 750 million euros which leaves out 85% of multinationals internationally<\/u> and would set the wrong precedent. Especially in developing countries \u2018smaller\u2019 multinationals can have a huge impact, as the example of the company London Mining shows. The company has a global turnover of \u2018only\u2019 226 million euros but its activities in Sierra Leone represent 10% of its GDP. Other transparency regulations in the EU apply to all \u201clarge undertakings\u201d, i.e. all companies to which two of the following criteria apply: a turnover of more than 40 million euros, a balance of 20 million euros, and\/ or more than 250 employees.<\/p>\n<ul>\n<li><strong>Limited list of information to be disclosed<\/strong><\/li>\n<\/ul>\n<p><u>The proposal doesn\u2019t include crucial information that needs to be part of the public reporting in order to be able to assess whether a multinational company has a real economic activity in a given country or not<\/u>: the reporting should also encompass\u00a0 the list of subsidiaries and activities per country as well as the sales and assets.<\/p>\n<ul>\n<li><strong>The rules apply to EU companies but also foreign companies with subsidiaries in Europe<\/strong><\/li>\n<\/ul>\n<p>Applying the rules not just to EU companies, but requiring any large multinational with subsidiaries in Europe to report on their taxes as well is a very good step. It ensures a level playing field between EU companies and non-EU companies (many of which have subsidiaries in the EU). This level playing field helps build a global standard of transparency, because it incentivises the creation of similar laws in other jurisdictions.<\/p>\n<p><em>\u00a0<\/em><\/p>\n<ol start=\"2\">\n<li><strong>ONE est une organisation mondiale de plaidoyer et de campagne<\/strong>, cofond\u00e9e par Bono, qui lutte contre l\u2019extr\u00eame pauvret\u00e9, essentiellement en Afrique. ONE est soutenue par 7 millions de personnes \u00e0 travers la plan\u00e8te et compte plus de 350 000 membres en France. Pour plus d\u2019information\u00a0: <a href=\"http:\/\/www.one.org\">one.org<\/a><\/li>\n<\/ol>\n<div class=\"buffer\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Paris, le 12 avril 2016 \u2013 la Commission europ\u00e9enne a pr\u00e9sent\u00e9 aujourd\u2019hui une proposition l\u00e9gislative concernant les conditions d\u2019acc\u00e8s public au reporting pays par pays des multinationales. Cette nouvelle proposition ne s\u2019appliquera qu\u2019aux entreprises qui ont un chiffre d\u2019affaire sup\u00e9rieur \u00e0 750 millions d\u2019euros et uniquement pour leurs activit\u00e9s en Europe. En r\u00e9action au scandale [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","footnotes":""},"contributor":[],"class_list":["post-29005","one_press","type-one_press","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.1.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00abMalgr\u00e9 les Panama Papers, la Commission europ\u00e9enne toujours trop frileuse en terme de transparence \u00bb - ONE.org France<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.one.org\/fr\/press\/malgre-les-panama-papers-la-commission-europeenne-toujours-trop-frileuse-en-terme-de-transparence\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00abMalgr\u00e9 les Panama Papers, la Commission europ\u00e9enne toujours trop frileuse en terme de transparence \u00bb\" \/>\n<meta property=\"og:description\" content=\"Paris, le 12 avril 2016 \u2013 la Commission europ\u00e9enne a pr\u00e9sent\u00e9 aujourd\u2019hui une proposition l\u00e9gislative concernant les conditions d\u2019acc\u00e8s public au reporting pays par pays des multinationales. 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