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Document 62016CA0568

Case C-568/16: Judgment of the Court (Fifth Chamber) of 22 March 2018 (request for a preliminary ruling from the Amtsgericht Nürtingen — Germany) — Criminal proceedings against Faiz Rasool (Reference for a preliminary ruling — Payment services — Directive 2007/64/EC — Article 3(e) and (o) — Article 4(3) — Annex — Point 2 — Scope — Operation of multifunctional terminals enabling cash withdrawals in gaming arcades — Consistency of the practice of the national authorities in bringing prosecutions — Confiscation of sums obtained by means of an unlawful activity — Charter of Fundamental Rights of the European Union — Article 17)

IO C 166, 14.5.2018, p. 14–14 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

14.5.2018   

EN

Official Journal of the European Union

C 166/14


Judgment of the Court (Fifth Chamber) of 22 March 2018 (request for a preliminary ruling from the Amtsgericht Nürtingen — Germany) — Criminal proceedings against Faiz Rasool

(Case C-568/16) (1)

((Reference for a preliminary ruling - Payment services - Directive 2007/64/EC - Article 3(e) and (o) - Article 4(3) - Annex - Point 2 - Scope - Operation of multifunctional terminals enabling cash withdrawals in gaming arcades - Consistency of the practice of the national authorities in bringing prosecutions - Confiscation of sums obtained by means of an unlawful activity - Charter of Fundamental Rights of the European Union - Article 17))

(2018/C 166/17)

Language of the case: German

Referring court

Amtsgericht Nürtingen

Party to the main proceedings

Faiz Rasool

Other party to the proceedings: Rasool Entertainment GmbH

Operative part of the judgment

Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC, read in conjunction with point 2 of the annex to the directive, must be interpreted as meaning that a cash withdrawal service offered by a gaming arcade operator to his customers by means of multifunctional terminals in those arcades is not a ‘payment service’ within the meaning of that directive, where the operator does not carry out any operation on those customers’ payment accounts and the activities he performs on that occasion are confined to making the terminals available and loading them with cash.


(1)  OJ C 22, 23.1.2017.


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