AS „PrivatBank” y otros contra Finanšu un kapitāla tirgus komisija.

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• AS „PrivatBank” y otros contra Finanšu un kapitāla tirgus komisija.

This document cites

• Vorarlberger Landes- und Hypothekenbank AG v Finanzamt Feldkirch.
• X v Staatssecretaris van Financiën.
• Trapeza tis Ellados AE v Banque Artesia.
• Lu Zheng v Ministerio de Economía y Competitividad.
• VBV - Vorsorgekasse AG v Finanzmarktaufsichtsbehörde (FMA).



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• Safe Interenvios, SA v Liberbank, SA and Others.
• Jyske Bank Gibraltar Ltd v Administración del Estado.
• Anica Milivojević v Raiffeisenbank St. Stefan-Jagerberg-Wolfsberg eGen.
• Fidium Finanz AG v Bundesanstalt für Finanzdienstleistungsaufsicht.
• Anton van Zantbeek VOF contra Ministerraad.
• Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Council Directive 88/361/EEC of 24 June 1988 for the implementation of Article 67 of the Treaty
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
• European Commission v Hungary.
• SC Romenergo SA and Aris Capital SA v Autoritatea de Supraveghere Financiară.
• Treaty establishing the European Community
• Parchetul de pe lângă Tribunalul Braşov v LG and MH.
• „ЕCOTEX BULGARIA“ LTD contra Teritorialna direktsia na Natsionalnata agentsia za prihodite.
• XY v Finanzamt V.
• JW and Others v LOT Polish Airlines.
• Admiral Gaming Network Srl and Others v Agenzia delle Dogane e dei Monopoli and Others.
• SIA „Rodl & Partner” v Valsts ieņēmumu dienests.