I-CJEU iyawakhulula amagqwetha ekumangaleleni abathengi bawo kwiiNdaba zoMthetho ze-Treasury

INkundla yoBulungisa ye-European Union (CJEU) iye yaqinisekisa ukuba uxanduva lwamagqwetha ukwazisa malunga nemisebenzi yokucwangciswa kwerhafu engqongqo yabathengi babo iphula ilungelo lokuhlonipha unxibelelwano phakathi kwegqwetha kunye nomxumi.

Kumgwebo we-8 kaDisemba 2022, i-CJEU ibetha inxalenye yomyalelo owaziwa ngokuba yi-DAC6 kutshintshiselwano oluzenzekelayo kunye nokunyanzeliswa kolwazi kummandla werhafu ngokunxulumene neendlela zokuwela imida zonxibelelwano lolwazi.

"Isibophelelo esibekwe kwigqwetha ukwazisa abanye abalamleli ababandakanyekayo akukho mfuneko kwaye iphula ilungelo lokuhlonipha unxibelelwano kunye nomxhasi wakhe", iqinisekisa i-CJEU, ekwamisela ukuba "bonke abanye abalamli ababandakanyekayo kolu cwangciso kunye negqwetha ngokwalo umhlawuli werhafu." baxhomekeke kuxanduva lokunxibelelana ngolwazi, nto leyo eyenza kube lula ukuqinisekisa ukuba uLawulo lweRhafu lunolwazi”.

Inkundla, ekuphenduleni kwiNkundla yoMgaqo-siseko yaseBelgium, iqinisekisa ukuba "inqaku le-8 bis ter, umhlathi 5, woMyalelo olungisiweyo we-2011/16 uphula ilungelo lokuhlonipha unxibelelwano phakathi kwegqwetha kunye nomxhasi wakhe, oqinisekiswe kwinqaku lesi-7 leTshatha ye Amalungelo asisiseko kwiManyano yaseYurophu”.

Kwaye khumbula eli nqaku "likhusela ubumfihlo bayo yonke imbalelwano phakathi kwabantu kwaye linikezela ngokhuseleko olomeleziweyo kwimeko yotshintshiselwano phakathi kwamagqwetha kunye nabaxumi babo. Oku kukhuselwa ngokukhethekileyo kwemfihlo yobuchwephesha bamagqwetha kuyathetheleleka kuba abeka isibakala esisisiseko kwibutho ledemokhrasi, oko kukuthi, ukukhusela abamangali.”

I-DAC6 yi-Directive (EU) 2018/822, yeBhunga, ngoMeyi 25, 2018, eguqula i-Directive 2011/16 / EU kwaye imisela uxanduva lwabalamli berhafu ukuba babazise ngabasemagunyeni berhafu malunga neendlela zokuwela umda ezibandakanya ubundlobongela. ucwangciso lwerhafu.

Ummiselo ogqithise lo myalelo eBelgium umisela ukuba, xa igqwetha elibandakanyekayo ekucwangcisweni kwerhafu yomda lixhomekeke kwimfihlo yobuchwephesha, kufuneka axelele abanye abalamli ukuba akakwazi ukwenza unxibelelwano lolwazi. Imibutho emibini yobuchwephesha bamagqwetha yafaka isibheno kwiNkundla yoMgaqo-siseko yaseBelgium, icinga ukuba akunakwenzeka ukuphumeza esi sibophelelo ngaphandle kokwaphula iimfihlo zobungcali. Kwaye uMgaqo-siseko waphakamisa umcimbi kwi-CJUE.

Utshintsho oluya eSpain luqala ngoMthetho we-10/2020, kaDisemba 29, 2021, oguqula uMthetho weRhafu Jikelele. Oku kwalandelwa yimimiselo eyahlukeneyo, ehambelana nesibophelelo sokubhengeza iindlela ezithile zokuwela imida ngabahlawuli berhafu okanye abalamli.