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Document 52019XC1024(01)
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission 2019/C 360/05
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission 2019/C 360/05
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission 2019/C 360/05
PUB/2019/20
IO C 360, 24.10.2019, p. 28–29
(BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
- Date of document:
- 24/10/2019; Dáta foilsithe
- Author:
- An Coimisiún Eorpach, Ard-Stiúrthóireacht um Cheartas agus Tomhaltóirí
- Form:
- Fógraí
- Legal basis:
-
- 32015L0849 - A31P10
- Link
- Link
- Link
- Select all documents mentioning this document
- Subsequent related instruments:
-
- Corrected by 52019XC1024(01)R(01)
- Link
- EUROVOC descriptor:
- Subject matter:
- Directory code:
-
- 09.50.00.00 Cánachas / Imghabháil agus seachaint cánach a chosc
|
24.10.2019 |
EN |
Official Journal of the European Union |
C 360/28 |
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission
(2019/C 360/05)
The present consolidated list is published by the European Commission in accordance with Article 31(10) of 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 (1), 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, as amended. The list is based exclusively on the trusts or similar legal arrangements notified by Member States by 10 September 2019.
|
Member State |
Trust or similar legal arrangement notified |
||||||
|
Belgium |
Fideï-commis de residuo |
||||||
|
Bulgaria |
None |
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|
Czechia |
Svěřenský fond |
||||||
|
Denmark |
None |
||||||
|
Germany |
No notification |
||||||
|
Estonia |
None |
||||||
|
Ireland |
|
||||||
|
Greece |
None |
||||||
|
Spain |
No notification |
||||||
|
France |
Fiducies |
||||||
|
Croatia |
None |
||||||
|
Italy (*1) |
|
||||||
|
Cyprus (*1) |
|
||||||
|
Latvia |
None |
||||||
|
Lithuania |
None |
||||||
|
Luxembourg |
|
||||||
|
Hungary |
Vagyonkezelő alapítvány |
||||||
|
Malta |
|
||||||
|
Netherlands (*1) |
Fonds |
||||||
|
Austria |
No notification |
||||||
|
Poland |
None |
||||||
|
Portugal |
No notification |
||||||
|
Romania |
Fiducia |
||||||
|
Slovenia |
None |
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|
Slovakia |
None |
||||||
|
Finland |
None |
||||||
|
Sweden |
None |
||||||
|
United Kingdom |
No notification |
(1) OJ L 141, 5.6.2015, p. 73.
(*1) Trusts are recognised based on provisions of the Hague Convention of 1 July 1985 on the Law Applicable to Trusts and on their Recognition developed by the Hague Conference on Private International Law.
