Case C-601/20

Case Information	Subject Matter	Stage of Proceedings
C-601/20 Party SOVIM Type of proceeding Reference for a preliminary ruling Referring court Tribunal d'arrondissement - Luxembourg	Interpretation of Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Limit of public access to information of beneficial owners of a company - Luxembourgish "Register for Beneficial Owners" (RBO) - infringements of the right to respect for private and family life, the right to protection of data and/or the right to an effective judicial remedy - Access without monitoring and justification and without any knowledge of beneficial owner - compatibility of access to beneficial owner information by the general public with the principles of the General Data Protection Regulation (GDPR) Categories Fundamental Rights Money Laundering Data Protection Related links EP Pushes for Efforts against Corruption in the World ^News	Request

Case Information

Subject Matter

Stage of Proceedings

C-601/20

Party: SOVIM
Type of proceeding: Reference for a preliminary ruling
Referring court: Tribunal d'arrondissement - Luxembourg

Interpretation of Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Limit of public access to information of beneficial owners of a company - Luxembourgish "Register for Beneficial Owners" (RBO) - infringements of the right to respect for private and family life, the right to protection of data and/or the right to an effective judicial remedy - Access without monitoring and justification and without any knowledge of beneficial owner - compatibility of access to beneficial owner information by the general public with the principles of the General Data Protection Regulation (GDPR)

Case C-601/20

Categories

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