This document is an excerpt from the EUR-Lex website
Document 62011CN0212
Case C-212/11: Reference for a preliminary ruling from the Tribunal Supremo (Spain) lodged on 9 May 2011 — Jyske Bank Gibraltar Limited v Administración del Estado
Case C-212/11: Reference for a preliminary ruling from the Tribunal Supremo (Spain) lodged on 9 May 2011 — Jyske Bank Gibraltar Limited v Administración del Estado
Case C-212/11: Reference for a preliminary ruling from the Tribunal Supremo (Spain) lodged on 9 May 2011 — Jyske Bank Gibraltar Limited v Administración del Estado
OJ C 226, 30.7.2011, p. 11–11
(BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
|
30.7.2011 |
EN |
Official Journal of the European Union |
C 226/11 |
Reference for a preliminary ruling from the Tribunal Supremo (Spain) lodged on 9 May 2011 — Jyske Bank Gibraltar Limited v Administración del Estado
(Case C-212/11)
2011/C 226/21
Language of the case: Spanish
Referring court
Tribunal Supremo
Parties to the main proceedings
Applicant: Jyske Bank Gibraltar Limited
Defendant: Administración del Estado
Question referred
Does Article 22(2) of Directive 2005/60/EC (1) 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 permit a Member State to make it a mandatory requirement that the information which must be provided by credit institutions operating in its territory without a permanent establishment be forwarded directly to its own authorities responsible for the prevention of money laundering, or, on the other hand, must the request for information be directed to the Financial Intelligence Unit of the Member State in whose territory the addressee institution is situated?