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Case Law C-522/14 (14/04/2016)

Type: Judgment

Authority: European Authorities: Euopean Union' Court of Justice

Date: 04/14/2016

Subject: The Court affirmed that EU Law does not preclude legislation of a Member State which requires credit institutions having their head office in that Member State to notify the national authorities of assets held or managed at their dependent branches established in another Member State in the event of the death of the owner of those assets who is resident in the first Member State, in the case where there is no similar notification obligation in that second Member State and credit institutions there are subject to banking secrecy breach of which constitutes a criminal offence

Parties: Sparkasse Allgäu

Classification: Freedoms - Art. 15 Right of establishment

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