Judgment of the General Court Ninth Chamber, Extended Composition of 22 June 2022, Anglo Austrian AAB and Belegging-Maatschappij "Far-East" v ECB, T-797/19
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Judgment of the General Court Ninth Chamber, Extended Composition of 22 June 2022, Anglo Austrian AAB and Belegging-Maatschappij "Far-East" v ECB, T-797/19
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- Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
- Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010
- Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)
