Wikipedia

Authority for European Political Parties and European Political Foundations

The Authority for European Political Parties and European Political Foundations (APPF) is a body of the European Union in charge of registering, controlling and imposing sanctions on European political parties and European political foundations.

Authority for European Political Parties and European Political Foundations
Agency overview
Formed1 September 2016; 8 years ago (2016-09-01)
Typebody of the European Union
JurisdictionEuropean Union
HeadquartersRue Wiertz 60, 1047 Brussels, Belgium[1]
Employees11 (by end 2023)[2]
Annual budget€3.18 million (2024)[3]
Agency executive
  • Pascal Schonard (FR), Director
Key document
Websiteappf.europa.eu
Map
Authority for European Political Parties and European Political Foundations is located in European Union
Brussels
Brussels
Authority for European Political Parties and European Political Foundations (European Union)

The APPF has offices in Brussels and Strasbourg; since 2021, its Director has been Pascal Schonard.

History

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1970s-2007

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European political parties formed during the 1970s, in the run-up to the first elections of the European Parliament by direct universal suffrage. In 1992, the Treaty of Maastricht[4] provided the first legal recognition of European parties and, in 1997, the Treaty of Amsterdam enabled the public funding of European parties via political groups of the European Parliament.[5] Following criticism of this arrangement by the European Court of Auditors, the 2001 Treaty of Nice allowed the funding of European parties directly from the budget of the European Union.[6]

In November 2003, the European Parliament and the Council of the European Union adopted Regulation 2004/2003 "on the regulations governing political parties at European level and the rules regarding their funding", which provided the first official definition of European political parties and created a framework for their public funding.[7] However, the Regulation did not provide legal recognition or public funding for European political foundations. Under this framework, public funding, as well as functions of verification and control, were carried out by the European Parliament.

In December 2007, the European Parliament and the Council of the European Union adopted Regulation 1524/2007, amending Regulation 2004/2003, among others by providing a legal definition for European political foundations and including them in the existing public funding scheme.[8]

2014

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Vĕra Jourová, vice-president of the European Commission in charge of Values and Transparency, and Pascal Schonard, Director of the APPF

In October 2014, the European Parliament and the Council adopted Regulation 1141/2014, which replaced Regulation 2004/2003 and overhauled the framework for European political parties and foundations, including by giving them a European legal status.[9] Regulation 1141/2014 also established the Authority for the European political parties and European political foundations (APPF), an independent entity, endowed with legal personality, "for the purpose of registering, controlling and imposing sanctions on European political parties and European political foundations".[10] The APPF was established as a body of the European Union.

According to the provisions on entry into force, the APPF was to be set up by 1 September 2016, Regulation 1141/2014 applied as of 1 January 2017, and it would cover the activities of European parties and foundations starting with the financial year 2018. Since then, applications for public funding are placed with the APPF, but decisions on funding remain with the European Parliament.

Functions and activities

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The purpose of the APPF is to register, control and impose sanctions on European political parties and foundations.[11]

Independence and cooperation

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The APPF and its Director are independent, and only exercise their functions in compliance with the Regulation. The Director is explicitly forbidden from seeking or taking instructions from any institution or government.[12] However, the APPF, European Parliament, and Member States (via national contact points) are required to share information related to funding provisions, controls, and sanctions for the execution of their respective responsibilities.[13]

In addition, the APPF cooperates with national institutions responsible for the monitoring of national political parties and political foundations.[14]

Registration

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The APPF decides on the registration and de-registration of European political parties and foundations.[12] Following receipt of an application for registration, the APPF has one month to publish its decision to register the applicant in line with the registration criteria listed in the Regulation.[15] Regardless of the outcome, this decision is then published in the Official Journal of the European Union, with the statutes of the entity concerned in case of registration or with the grounds for rejection.[16]

The APPF manages a "Register of European political parties and European political foundations" containing information on these entities, including the statutes of registered entities, other documents submitted as part of applications for registration, documents received from Member States where entities have their seat, and information on the identity of the persons who are members of relevant bodies or hold relevant offices.[17]

Control

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The APPF and the European Parliament share the duty of controlling European parties and foundations.[18] The APPF controls compliance by registered entities with their obligations, in particular in relation to registration criteria, governance, changes in statutes and membership, donations and contributions, campaign financing, and funding prohibitions. For its part, the European Parliament controls compliance with the obligations deriving from public funding, in line with the Regulation and the Financial Regulation.

Among others, the APPF regularly verifies that registered entities comply with registration criteria, as well as with governance provisions.[19]

However, with regards to observing the values on which the EU is founded, the procedure is cautiously regulated and APPF cannot initiate a verification procedure.[20] Instead, the European Parliament, the Council or the Commission may ask the APPF to verify compliance by a specific entity; following this request, the APPF asks a "committee of independent eminent persons" (composed of two members of each of the three institutions) to provide an opinion. Based on this opinion, the APPF decides whether to de-register the entity concerned. This decision is then communicated to the European Parliament and the Council, and only enters into force if no objection is expressed within three months or if the Parliament and Council indicate that they do not object. In case of objection, the entity remains registered, giving the three EU institutions a veto power and making de-registration a political decision.[20] If adopted, a decision to de-register an entity is published in the Official Journal of the European Union, with the detailed grounds for de-registration, and enters into force after three months.[19]

If the APPF itself has doubts regarding an entity's compliance with EU values, it must inform the European Parliament, the Council and the Commission, and wait for any of them to lodge a request for verification. Such a verification cannot be initiated within two months of elections to the European Parliament.

In July 2022, the European Parliament Committee on Constitutional Affairs adopted a report on proposals by the European Commission to amend Regulation 1141/2014. In this report, the European Parliament called for a strengthening of the APPF to ensure compliance with EU values, including by applying the requirement to respect EU values to national member parties, and not solely to European parties themselves.[21]

In November 2023, the APPF and Europol signed a memorandum of understanding to strengthen their cooperation and reinforce the resilience of European democracies against criminal threats, including the unlawful use of personal data in the context of European elections.[22]

Reporting

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See also: Funding of European political parties

The APPF and the European Parliament share the duty of reporting on European parties and foundations. In particular, the APPF reports on donations and contributions received by European parties and foundations. Within six months of the end of a financial year, European parties and foundations report to the APPF a list of donations and contributions they have received, alongside their financial statements and an audit report.[23]

Following verifications, information on donations and contribution is then published on the website of the APPF, usually several months later.[24] The identity of donors and the value of the donation(s) is reported for donations above €3,000 per donor and per year; where the value is €1,500 and under, donations are published without the identity of the donors and grouped as "minor donations"; where the value is above €1,500 and up to €3,000, the identity of the donor is published if the donor has provided their written consent.[25]

There are two notable exceptions to this regular format of reporting: donations received within six months of elections to the European Parliament are reported to the APPF on a weekly basis, and single donations above €12,000 that are accepted by registered entities are immediately reported.[26] Following the reporting of high-value donations, the APPF publishes this information on its website, usually within a few days.[24] In the six months ahead of the 2024 European Parliament election, the APPF also published, for the first time, reported donations on a weekly basis.[27]

The APPF also publishes the following information: their names and statutes of registered entities, documents submitted as part of applications for registration, a list of applications that have not been approved, sanctions, a list of legal persons who are member of registered entities, and a list of Members of the European Parliament affiliated to European parties.[28]

For its part, the European Parliament publishes the maximum entitlements and amounts of public funding actually paid to European parties and European foundations for each financial year, their annual financial statements and external audit reports, the final reports of European foundations on the implementation of their work programmes, and the number of individual members of European parties.[28]

Finally, the APPF is required to submit an annual report to the European Parliament, the Council and the Commission on its activities.[29]

In January 2021, following a complaint calling for more transparency, the European Ombudsman found that the information provided on the website of the APPF was incomplete.[30] The Ombudsman closed her inquiry following commitments from the APPF, but stated that the APPF could "make additional improvements to its website to ensure that the information provided is clear, complete, comparable and extractable."[31]

Sanctions

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The APPF is empowered to impose "clear, strong and dissuasive" sanctions in order to ensure "effective, proportionate and uniform compliance" with the obligations deriving from the Regulation.[32]

For instance, the APPF is to remove from the Register a European party or foundation that has been convicted to have engaged in illegal activities detrimental to the financial interests of the European Union, that no longer fulfils one or more of the registration criteria, or that has failed to fulfil obligations under national law (under specific requirements).[33]

The APPF can also impose financial sanctions on registered entities for a wide range of reasons: conviction to have engaged in illegal activities detrimental to the financial interests of the EU, failure to update documents relating to statutes or membership, non-compliance with governance requirements, failure to report donors or donations, failure to submit financial documents, or accepting undue donations or contributions.

Additionally, the European Parliament can exclude a European party or foundation from future public funding for up to five years, or up to 10 years in cases of repeated infringements.

In October 2023, the APPF imposed a €47,000 fine on then-Identity and Democracy Party (5% of its annual budget) for providing incorrect information about a board member on its website—the first-ever sanction imposed by the APPF. While ID had notified the APPF of a change in board membership in early 2022, the party continued to refer to a former board member in social media communications and on its website.[34]

Directors

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Pascal Schonard, current Director of the APPF

Appointment

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The Director of the Authority is appointed for a five-year non-renewable term by the European Parliament, the Council and the Commission (jointly referred to as the 'appointing authority') by common accord, on the basis of proposals made by a selection committee composed of the Secretaries-General of those institutions following an open call for candidates.[35]

The Director cannot be a member of the European Parliament, hold an electoral mandate, or be a current or former employee of a European political party or foundation.[35]

List of Directors

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Director In Office Country
Michael Adam 2016–2021   Germany
Pascal Schonard 2021–Incumbent   France

Budget

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Year Administrative support from EP Budget item of the Authority Staff-related appropriation Total[36]
Language services Professional trainings Building, IT and ancillary expenses Missions Documentation services Total
2019 €3,500 €3,000 €221,000 €42,000 €1,000 €270,500 €280,000 €995,500 €1,546,000
2020 €4,000 €5,000 €225,000 €40,000 €1,500 €275,500 €285,000 €978,700 €1,539,200 (  -0.44%)
2021 €4,400 €5,500 €164,225 €43,500 €1,600 €219,225 €300,000 €1,023,600 €1,542,825 (  0.23%)
2022 €4,400 €5,500 €164,225 €43,500 €1,600 €219,225 €320,000 €1,310,000 €1,829,225 (  15.66%)
2023 €10,000 €12,000 €250,000 €95,000 €2,500 €369,500 €350,000 €1,954,025 €2,673,525 (  31.58%)
2024 €10,330 €12,396 €258,250 €98,135 €2,582 €381,693 €400,000 €2,400,287 €3,181,980 (  15.98%)

See also

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References

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  1. ^ "The Authority". Authority for European Political Parties and European Political Foundations. Retrieved 17 September 2024.
  2. ^ APPF Annual Activity Report 2023 (PDF) (Report). Authority for European Political Parties and European Political Foundations. 2023.
  3. ^ Defending European Democratic Integrity in a World of Uncertainty, Draft Budgetary Plan 2025 (PDF) (Report). Authority for European Political Parties and European Political Foundations. 2023.
  4. ^ Treaty on European Union (Treaty OJ C 191, Title II, Article G.E.41). 29 July 1992.
  5. ^ Treaty of Amsterdam amending the Treaty on European Union, the Treaties establishing the European Communities and certain related acts (Treaty OJ C 340, Articles J.18, K.13). 10 November 1997.
  6. ^ Treaty of Nice amending the Treaty on European Union, the Treaties establishing the European Communities and certain related acts (Treaty OJ C 80, Article 2.19). 10 March 2001. p. 114.
  7. ^ Regulation (EC) No 2004/2003 of the European Parliament and of the Council of 4 November 2003 on the regulations governing political parties at European level and the rules regarding their funding (Regulation 2004/2003). The European Parliament and the Council of the European Union. 4 November 2003.
  8. ^ Regulation (EC) No 1524/2007 of the European Parliament and of the Council of 18 December 2007 amending Regulation (EC) No 2004/2003 on the regulations governing political parties at European level and the rules regarding their funding (Regulation (EC) 1524/2007). European Parliament and Council of the European Union. 18 December 2007.
  9. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 12). European Parliament and Council of the European Union. 22 October 2014.
  10. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Articles 6.1 & 6.2). European Parliament and Council of the European Union. 22 October 2014.
  11. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 6.1). European Parliament and Council of the European Union. 22 October 2014.
  12. ^ a b Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 6.3). European Parliament and Council of the European Union. 22 October 2014.
  13. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 28). European Parliament and Council of the European Union. 22 October 2014.
  14. ^ "Annual conference of the Authority for European Political Parties and European Political Foundations". rs-rs.si. Republic of Slovenia, Court of Audit. 8 March 2024. Retrieved 25 September 2024.
  15. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 9.2). European Parliament and Council of the European Union. 22 October 2014.
  16. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 9.4). European Parliament and Council of the European Union. 22 October 2014.
  17. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 7). European Parliament and Council of the European Union. 22 October 2014.
  18. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 24). European Parliament and Council of the European Union. 22 October 2014.
  19. ^ a b Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 10). European Parliament and Council of the European Union. 22 October 2014.
  20. ^ a b Saitto, Francesco (December 2017). European political parties and European public space from the Maastricht Treaty to the Reg. No. 1141/2014 (PDF) (Report). Europa-Kolleg Hamburg - Institute for European Integration. p. 21. Retrieved 26 September 2024 – via EconStor.
  21. ^ "Parliament: New rules on the statute and funding of European political parties and foundations". European Interest. 13 July 2022. Retrieved 25 September 2024.
  22. ^ Riehle, Cornelia (27 November 2023). "Europol Cooperates with APPF". eucrim.eu. eucrim. Retrieved 25 September 2024.
  23. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 23). European Parliament and Council of the European Union. 22 October 2014.
  24. ^ a b "Donations and contributions". Authority for European Political Parties and European Political Foundations. Retrieved 17 September 2024.
  25. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 23 & 32). European Parliament and Council of the European Union. 22 October 2014.
  26. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 20). European Parliament and Council of the European Union. 22 October 2014.
  27. ^ Griera, Max (22 February 2024). "Left lost in labyrinth of alliances – and splits". Euractiv. Retrieved 25 September 2024.
  28. ^ a b Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 32). European Parliament and Council of the European Union. 22 October 2014.
  29. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 6.10). European Parliament and Council of the European Union. 22 October 2014.
  30. ^ Lynch, Suzanne; Hanke Vela, Jakob (3 March 2022). "Brussels Playbook: Ukraine latest — Refugee crisis — Commission mulls support". POLITICO Europe. Retrieved 25 September 2024.
  31. ^ "How the Authority for European Political Parties and European Political Foundations ensures transparency of information about European political parties and foundations". ombudsman.europa.eu. European Ombudsman. 25 January 2021. Retrieved 25 September 2024.
  32. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Recital 31). European Parliament and Council of the European Union. 22 October 2014.
  33. ^ Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 27). European Parliament and Council of the European Union. 22 October 2014.
  34. ^ Wheaton, Sarah (26 October 2023). "A (far) right mess! EU extremist party fined for admin snafu". POLITICO Europe. Retrieved 25 September 2024.
  35. ^ a b Regulation (EU, Euratom) No 1141/2014 of the European Parliament and of the Council of 22 October 2014 on the statute and funding of European political parties and European political foundations (Regulation (EU, Euratom) 1141/2014, Article 6.3). European Parliament and Council of the European Union. 22 October 2014.
  36. ^ "Draft Budgetary Plans". Authority for European Political Parties and European Political Foundations. Retrieved 18 September 2024.
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