European Commission v Kingdom of Belgium.

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• European Commission v Kingdom of Belgium.

This document cites

• European Commission v Kingdom of Spain.
• Comisión Europea contra República Federal de Alemania.
• Comisión Europea contra República Helénica.
• European Commission v Hellenic Republic.
• European Commission v Italian Republic.



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• Fernand Ullens de Schooten v État belge.
• Jean-Philippe Lahorgue v Ordre des avocats du barreau de Lyon and Others.
• J. C. J. Wouters, J. W. Savelbergh and Price Waterhouse Belastingadviseurs BV v Algemene Raad van de Nederlandse Orde van Advocaten, intervener: Raad van de Balies van de Europese Gemeenschap.
• European Commission v Portuguese Republic.
• 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)
• Charter of fundamental rights of the European Union
• Rules of Procedure of the Court of Justice
• Directive 2006/123/EC of the European Parliament and of the Council of 12 December 2006 on services in the internal market
• 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
• 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)