About this case:
Directive (EU) 2015/849 – Anti-money laundering – Information on beneficial ownership – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Adequate, accurate and current information – Data minimisation
Request for an Advisory Opinion from the EFTA Court by the Princely Court of Appeal (Fürstliches Obergericht), received on 5 December 2019 in the case of Bergbahn Aktiengesellschaft Kitzbühel v Meleda Anstalt.
09/01/2020
Deadline for written observations from Governments and relevant institutions (cf. Article 20 of the Statute): Monday, 9 March 2020.
06/03/2020
Written observations received from Bergbahn Aktiengesellschaft Kitzbühel
06/03/2020
Written observations received from the Government of Austria
09/03/2020
Written observations received from the European Commission
09/03/2020
Written observations received from the Government of Liechtenstein
09/03/2020
Written observations received from Meleda Anstalt
09/03/2020
Written observations received from the EFTA Surveillance Authority
14/04/2020
Service of written observations