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ES tiesību akti
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Pastāvīgā saite
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission 2019/C 360/05
Publicēts: 2019-10-24
Temats:
banking supervision
,
disclosure of information
,
economic offence
,
financial institution
,
money laundering
,
terrorism financing
,
trust company
Author
Kolektīvais(-ie) autors(-i):
Directorate-General for Justice and Consumers
(
Eiropas Komisija
)
;
European Commission
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Case T-350/20: Action brought on 9 June 2020 — Wagenknecht v Commission
Publicēts: 2020-06-09
Temats:
aid to agriculture
,
conflict of interest
,
Czechia
,
EU budget
,
EU direct payments
,
head of government
,
implementation of the budget
,
multiannual financial framework
,
right of action
,
trust company
Author
Kolektīvais(-ie) autors(-i):
General Court
(
Eiropas Savienības Tiesa
)
Pastāvīgā saite
Written question E-007684/12 Sonia Alfano (ALDE) to the Commission. Beneficial ownership of legal persons/legal arrangements
Publicēts: 2012-08-27
Temats:
administrative transparency
,
amendment of a law
,
exchange of information
,
international standard
,
management audit
,
proposal (EU)
,
trust company
Author
Kolektīvais(-ie) autors(-i):
European Parliament
;
Provisional data
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Corrigendum to the list of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission (This text annuls and replaces the text published in Official Journal C 360 of 24 October 2019, p. 28)2019/C 434/13
Publicēts: 2019-12-27
Temats:
banking supervision
,
disclosure of information
,
economic offence
,
financial institution
,
money laundering
,
terrorism financing
,
trust company
Author
Kolektīvais(-ie) autors(-i):
Directorate-General for Justice and Consumers
(
Eiropas Komisija
)
;
European Commission
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Case C-119/09: Reference for a preliminary ruling from the Conseil d’État (France) lodged on 1 April 2009 — Société fiduciaire nationale d’expertise comptable v Ministre du budget, des comptes publics et de la fonction publique
Publicēts: 2009-04-01
Temats:
civil service
,
door-to-door selling
,
drawing up of the budget
,
interpretation of the law
,
marketing
,
restriction on competition
,
trust company
Author
Kolektīvais(-ie) autors(-i):
Court of Justice
(
Eiropas Savienības Tiesa
)
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Case C-235/19: Judgment of the Court (First Chamber) of 8 October 2020 (request for a preliminary ruling from the Court of Appeal — United Kingdom) — United Biscuits (Pension Trustees) Limited, United Biscuits Pension Investments Limited v Commissioners for Her Majesty’s Revenue and Customs (Reference for a preliminary ruling — Value added tax (VAT) — Directive 2006/112/EC — Article 135(1)(a) — Exemption of insurance transactions — Supply of pension fund management services to trustees by investment fund managers — Exclusion of any risk indemnity — Occupational pension scheme — National tax practice — Exercise of an insurance activity — Authorised entities — Entities not holding such authorisation — Concept of ‘insurance transactions’)
Publicēts: 2020-10-08
Temats:
insurance
,
pension fund
,
provision of services
,
service
,
tax exemption
,
trust company
,
VAT
Author
Kolektīvais(-ie) autors(-i):
Court of Justice
(
Eiropas Savienības Tiesa
)
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Request for an Advisory Opinion from the EFTA Court by the Beschwerdekommission der Finanzmarktaufsicht dated 30 October 2015 in the case A v Finanzmarktaufsicht (FMA) (Case E-27/15)
Publicēts: 2015-10-30
Temats:
criminal proceedings
,
establishment
,
fight against crime
,
identity document
,
interpretation of the law
,
Liechtenstein
,
money laundering
,
provision of services
,
terrorism
,
trust company
Author
Kolektīvais(-ie) autors(-i):
EFTA Court
(
Eiropas Brīvās tirdzniecības asociācija
)
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Judgment of the Court of 3 August 2016 in joined Cases E-26/15 and E-27/15 — Criminal proceedings against B and B v Finanzmarktaufsicht (Freedom to provide services — Article 36 EEA — Directive 2005/60/EC — Proportionality)
Publicēts: 2016-08-03
Temats:
criminal proceedings
,
fight against crime
,
freedom to provide services
,
interpretation of the law
,
Liechtenstein
,
money laundering
,
principle of proportionality
,
provision of services
,
terrorism
,
trust company
Author
Kolektīvais(-ie) autors(-i):
EFTA Court
(
Eiropas Brīvās tirdzniecības asociācija
)
ES tiesību akti
PDF
HTML
Pastāvīgā saite
Case C-171/18: Judgment of the Court (Grand Chamber) of 7 October 2019 (request for a preliminary ruling from the Court of Appeal — United Kingdom) — Safeway Ltd v Andrew Richard Newton, Safeway Pension Trustees Ltd (Reference for a preliminary ruling — Social policy — Article 119 of the EC Treaty (now, after amendment, Article 141 EC) — Male and female workers — Equal pay — Private occupational retirement pension scheme — Normal pension age differentiated by gender — Date of adoption of measures reinstating equal treatment — Retroactive equalisation of that age to the normal pension age of the persons previously disadvantaged)
Publicēts: 2019-10-07
Temats:
gender equality
,
pension scheme
,
sexual discrimination
,
trust company
Author
Kolektīvais(-ie) autors(-i):
Court of Justice
(
Eiropas Savienības Tiesa
)
ES tiesību akti
PDF
HTML
Pastāvīgā saite
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission (This text annuls and replaces the text published in OJ C 434, 27.12.2019, p. 27) 2020/C 136/05
Publicēts: 2020-04-27
Temats:
banking supervision
,
disclosure of information
,
economic offence
,
financial institution
,
money laundering
,
terrorism financing
,
trust company
Author
Kolektīvais(-ie) autors(-i):
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
(
Eiropas Komisija
)
;
European Commission
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