Capital and payments.

Slides:

Advertisements

Similar presentations

1 European Commission Taxation and Customs Union The Commissions FTT proposal COM(2011)594 of 28 September 2011 Manfred Bergmann Director, TAXUD-C Presentation.

Advertisements

TAKAFUL VS INSURANCE.

FREE MOVEMENT OF WORKERS IN THE EU Prof. dr. Iris Goldner Lang Faculty of Law, University of Zagreb

Zápatí prezentace Free movement of persons, free movement of workers, prohibition of discrimination based on nationality.

Support of the foreign language profile of law tuition at the Faculty of Law in Olomouc CZ.1.07/2.2.00/

Business Associations (Organizations) OBE –118, Fall 2004 Professor McKinsey A group of two or more people (or even one person) can create a new “person”

Legal and Institutional framework for land and real estate property markets in Hungary András Osskó COST Workshop SOPRON, Hungary October 2003.

Free Movement of Capital 1. Late-comer of liberalization Compared to the other basic freedoms the liberalization of international capital flows within.

Chapter 2 Business Planning and Organization BCN 4708 Fall 2008.

Capital market Instrument: Treasury note and bonds. Federal agency debt. Municipal bonds Corporate bonds Common stock.

Consumers & Savers A consumer is anyone who buys goods or services for personal use. Consumer spending is the biggest component of total spending in the.

Section 12-2-Regulatory Agencies and Laws.   These agencies make or enforce rules and regulations  Agencies provide oversight or supervision of activities.

Section 3  A Corporation is a legal entity owned by individual stockholders. › Stock is a certificate of ownership in a corporation.

States and Government Companies Murilo Barella Brasília – 12 Março 2013.

Directive on the application of patients’ rights in cross-border healthcare Recent developments Jooske Vos European Partnership for Supervisory Organisations.

1. International agreements ratified by Ukraine. 2. Law of Ukraine “On international activity”. 3. Law of Ukraine “On investment activity”. 4. Law of Ukraine.

Capital Markets Board of Turkey. Capital Markets Board of Turkey WHAT ARE THE POLICY TRADE-OFFS FOR IMPROVING DISCLOSURE.

1 GCC Regulators Summit 16 th February 2011 Abdul Rahman Al Baker Executive Director - Financial Institutions Supervision Developing Effective Regulatory.

Welcome to Maastricht University. Faculty of Law Oral v. written evidence in the European Union Prof. André Klip Maastricht University, Ravenna 14 May.

International Cooperative Banking Association ICBA Paris 21/11/2008 Cooperative Groups and European Legislation Apostolos Ioakimidis Commission of EU,

Pension insurance challenges – Bulgaria in the context of the forthcoming EU accession Apostol Apostolov – Chairman of the Financial Supervision Commission.

Chapter1: Public Finance

STATE AID DAY Office for the Protection of Competition FINANCIAL AND REAL ECONOMY CRISIS AND STATE AID Roland Schachl Federal Ministry of Economy, Family.

LONG TERM FINANCE: SHARES, DEBENTURES AND TERM LOANS CHAPTER 20.

The Principles Governing EU Environmental Law. 2 The importance of EU Environmental Law at the European and globallevel The importance of EU Environmental.

Introduction to the Law of Economic and Monetary Union Piet Jan Slot, Europa Insituut University of Leiden February 23, Istanbul.

Slide 1 Recognition of Professional Qualifications in the European Single Market for Services Henri Olivier FEE Secretary General FEE (Fédération des Experts.

 The Primary and the Secondary education received in the vocational schools and lyceum in Bulgaria are regulated by the Law for the popular education,

KENYA NATIONAL BUREAU OF STATISTICS

Basic economic freedoms. 1. Free movement of goods The Community shall be based upon a customs union which shall cover all trade in goods and which shall.

The EU Directive on "Services in the internal market", COM(2004) 2 final/3 Agnese Knabe Project coordinator European Public Health Alliance Civic Alliance.

Business Forms Economics Unit 2 Ms. Whitlow. Largest Company.

© 2003 The McGraw-Hill Companies, Inc., All Rights Reserved 1 Chapter 2 Partnership Organization and Operation.

1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 9 – Financial Services Bilateral.

Evaluation of restrictions: art. 15 and art TAIEX Seminar on the EU Service Directive, 3 May 2007 Carlos Almaraz.

M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 4 –Free movement of capital Bilateral.

1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 17 – Economic and Monetary Policy.

Legal Foundations of European Union Law II Tutorials Karima Amellal.

Institute for Austrian and International Tax Law Cooperative compliance at the crossroad of different legal frameworks – Cooperative.

EU Internal Market and its Freedoms Lecture 1 VSFS 2016.

Cross-border merger and final losses (C-123/11 A Oy, KHO 2013:155)

Finance Lesson Five.

The activities of the state tax authorities

Advantages of Local Borrowing

Production tax.

RWANDA REVENUE AUTHORITY

Other important provisions

EU Legislative Powers: Principles and Procedures

Single Market Information Tool seen from a business perspective

Private Limited Company (PLC)

The EU and International Environmental Law

Guidance on ensuring the respect of the Charter of Fundamental Rights of the European Union in the implementation of ESI Funds.

European actions.

Cross-border provision of services

Investor protection and MIFID

Ex-ante conditionality and macroeconomic conditionality

Ex ante conditionality and macroeconomic conditionality

Timing June : Negotiations with Council and EP: modification of the Financial Regulation subject to ordinary legislative procedure End 2011:

THE EU POLICY TO FIGHT AGAINST DISCRIMINATION.

Free movement of persons

CAP decision making process

Academic Year Prof. Pietro Boria

Types of Business Organizations

Cross-border provision of services

Clearinghouse Access Agreements

Freedom of movement of workers in the EU

Limitations to personal freedoms

Separation of Powers (Balance of powers)

Presentation transcript:

Capital and payments

Prunus SARL (Case 384/09)

Luisi & Carbone 286/82, 26/83

FINANCIAL OPERATIONS CAPITAL – separate PAYMENT – mutual obligation

Servatius (Case 567/07)

Limitations shares, real estate, mortages, loans, inheritance.

Commission v Spain (Case 463/00)

golden shares limited % of shares for non-national investors, previous approval from the government government has a member of the board, not selling voting shares,

Commission v Germany (Case 112/05)

conditions required for public interest, no discrimination, adequate for its purpose, proportionate.

Rights of MS (art. 65 TFEU) to apply the relevant provisions of their tax law which distinguish between taxpayers to take all requisite measures to prevent infringements of national law and regulations, in particular in the field of taxation and the supervision of financial institutions, to lay down procedures for purposes of administrative or statistical information, to take measures which are justified on grounds of public policy or public security.