Annex I to the 2020 Report "Fraud and Error in the Field of EU Social Security Coordination" PDF Download
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ISBN: 9789276322450
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Languages : en
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Author:
Publisher:
ISBN: 9789276322450
Category :
Languages : en
Pages :
Get Book Here
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ISBN: 9789276322467
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Languages : en
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ISBN: 9789276322474
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ISBN: 9789276490876
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ISBN: 9789279803376
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ISBN: 9789276154099
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ISBN: 9789279998737
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ISBN: 9789279697623
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This study summarises the information provided by Member States in their annual voluntary reports on their experiences and progress concerning cooperation on fraud and error, as provided for in Decision H5 of the Administrative Commission for the Coordination of Social Security Systems. The Member States' reports have been analysed with the aim of identifying several elements. First, particular attention goes to the definition of fraud and error in the field of social security coordination in the respective Member States. Secondly, the aim of the country reports was to determine the prevalence of fraud and error as two conceptually distinct phenomena in the Member States concerned. Next, insight was sought into the remaining issues associated to the implementation of the European coordination provisions, as a result of which fraud and error may arise, and the steps taken in this respect to prevent and combat fraud and error. Lastly, an overview was requested of the measures taken both internally and externally by means of bilateral agreements with other Member States, in handling fraud and error, as well as data protection concerns associated thereto. The report at hand provides an overview of these findings, allowing several conclusions to be drawn concerning fraud and error in the Member States in the past year.
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ISBN: 9789279998614
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Languages : en
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This study summarises the information provided by the Member States in their annual voluntary reports on their experience and progress concerning cooperation on fraud and error in the reference year 2017, as provided for in Decision H5 of the Administrative Commission for the Coordination of Social Security Systems. The Member States' reports have been analysed with the aim of identifying several elements. First, particular attention goes to the steps taken throughout the year to prevent and combat fraud and error in the field of EU social security coordination. Secondly, the aim of the country reports was to identify specific problems in implementing the EU coordination rules which may lead to, at least risks of, fraud and error. Thirdly, an outline is provided of the steps taken to promote compliance by institutions and healthcare providers with the coordination rules and to provide information to citizens, in the field of benefits in kind. Fourthly, the report notes good practices, lessons learned and remaining issues or concerns when dealing with cross-border cooperation and information exchange within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems (hereafter "the coordination Regulations"). Fifthly, the report summarises the examples of or proposals or suggestions for measures to improve the overall tackling of fraud and error in the field of social security coordination which National Contact Points (NCPs) can operationalise without the need for changes to national or EU law. Also some additional remarks, made by a few Member States, are inserted at the end of this report. Finally, the report contains an Annex I (National legislation relevant to preventing and combating social security fraud and error within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems, including the relevant definitions of fraud and error and penalties and sanctions that apply) and an Annex II (Inventory of bilateral agreements and bilateral cooperation arrangements with other EU or EEA Member States entered into for the purposes of combating fraud and error within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems).
Author:
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ISBN: 9789279803383
Category :
Languages : en
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Book Description
This study summarises the information provided by the Member States in their annual voluntary reports on their experience and progress concerning cooperation on fraud and error in the reference year 2016, as provided for in Decision H5 of the Administrative Commission for the Coordination of Social Security Systems. The Member States' reports have been analysed with the aim of identifying several elements. First, particular attention goes to the steps taken throughout the year to prevent and combat fraud and error in the field of EU social security coordination. Secondly, the aim of the country reports was to identify specific problems in implementing the EU coordination rules which may lead to, at least risks of, fraud and error. Thirdly, an outline is provided of the steps taken to promote compliance by institutions and healthcare providers with the coordination rules and to provide information to citizens, in the field of benefits in kinds. Fourthly, the report notes good practices, lessons learned and remaining issues or concerns when dealing with crossborder cooperation and information exchange within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems. Fifthly, the report summarises the examples of or proposals or suggestions for measures to improve the overall tackling of fraud and error in the field of social security coordination which National Contact Points (NCPs) can operationalise without the need for changes to national or EU law. Also some additional remarks, made by a few Member States, are inserted at the end of this report. Finally, the report contains an Annex I (National legislation relevant to preventing and combating social security fraud and error within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems, including the relevant definitions of fraud and error and penalties and sanctions that apply) and an Annex II (Inventory of bilateral agreements and bilateral cooperation arrangements with other EU or EEA Member States entered into for the purposes of combating fraud and error within the framework of Regulations (EC) No 883/2004 and (EC) No 987/2009 on the coordination of social security systems).
