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Judgment of the Court (First Chamber) of 18 April 2024.
„Citadeles nekustamie īpašumi” SIA v Valsts ieņēmumu dienests.
Request for a preliminary ruling from the Administratīvā rajona tiesa.
Reference for a preliminary ruling – Prevention of the use of the financial system for the purposes of money laundering or terrorist financing – Directive (EU) 2015/849 – Scope – Obliged entity – Article 3(7)(c) – Concept of ‘trust or company service provider’ – Provision of a registered office – Owner of immovable property who has entered into leases with legal persons – Registration of the registered office of such legal persons in that immovable property.
Case C-22/23.

ECLI identifier: ECLI:EU:C:2024:327

Judgment of the Court (Fifth Chamber) of 16 March 2023.
ZG v Beobank SA.
Request for a preliminary ruling from the Justice de paix du canton de Forest.
Reference for a preliminary ruling – Harmonisation of laws – Payment services in the internal market – Directive 2007/64/EC – Article 47(1)(a) – Information for the payer after receipt of the payment order – Articles 58, 60 and 61 – Payment service provider’s liability for unauthorised transactions – Obligation of that service provider to refund unauthorised transactions to the payer – Framework contracts – Obligation of that service provider to provide that payer with information relating to the payee concerned.
Case C-351/21.

ECLI identifier: ECLI:EU:C:2023:215

Judgment of the Court (First Chamber) of 2 March 2023.
AS 'PrivatBank' and Others v Finanšu un kapitāla tirgus komisija.
Request for a preliminary ruling from the Administratīvā apgabaltiesa.
Reference for a preliminary ruling – Articles 56 and 63 TFEU – Freedom to provide services – Free movement of capital – National measure imposing an obligation on a credit institution to terminate business relationships with non-nationals or no longer to enter into such relationships – Restriction – Article 65(1)(b) TFEU – Justification – Directive (EU) 2015/849 – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Proportionality.
Case C-78/21.

Court reports – general

ECLI identifier: ECLI:EU:C:2023:137

Judgment of the Court (First Chamber) of 17 November 2022.
SIA 'Rodl & Partner' v Valsts ieņēmumu dienests.
Request for a preliminary ruling from the Administratīvā rajona tiesa.
Reference for a preliminary ruling – Prevention of the use of the financial system for the purpose of money laundering and terrorist financing – Directive (EU) 2015/849 – Article 18(1) and (3) – Annex III, point 3(b) – Risk-based approach – Risk assessment conducted by obliged entities – Identification of risks by Member States and obliged entities – Customer due diligence measures – Enhanced due diligence measures – High-corruption-risk third countries – Article 13(1)(c) and (d) – Evidence and documentation requirements imposed on obliged entities – Article 14(5) – Ongoing customer monitoring imposed on obliged entities – Publication of decisions imposing a sanction.
Case C-562/20.

ECLI identifier: ECLI:EU:C:2022:883

Order of the Court (Eighth Chamber) of 4 October 2022.
SF v Teritorialna direktsia na NAP - Plovdiv.
Request for a preliminary ruling from the Rayonen sad - Pazardzhik.
Reference for a preliminary ruling – Articles 53 and 99 of the Rules of Procedure of the Court of Justice – Directive (EU) 2015/849 – Scope – National legislation requiring payments over a certain amount to be made exclusively by bank transfer or by deposit into a payment account.
Case C-49/20.

ECLI identifier: ECLI:EU:C:2022:770

Judgment of the Court (Grand Chamber) of 15 March 2022.
M. A v Autorité des marchés financiers.
Request for a preliminary ruling from the Cour d'appel de Paris.
Reference for a preliminary ruling – Single Market for financial services – Market abuse – Directives 2003/6/EC and 2003/124/EC – ‘Inside information’ – Concept – Information ‘of a precise nature’ – Information relating to the forthcoming publication of a press article reporting a market rumour about an issuer of financial instruments – Unlawfulness of the disclosure of inside information – Exceptions – Regulation (EU) No 596/2014 – Article 10 – Disclosure of inside information in the normal exercise of a profession – Article 21 – Disclosure of inside information for the purpose of journalism – Freedom of the press and freedom of expression – Disclosure by a journalist, to a usual source, of information relating to the forthcoming publication of a press article.
Case C-302/20.

ECLI identifier: ECLI:EU:C:2022:190

Judgment of the Court (Ninth Chamber) of 2 December 2021.
Vodafone Kabel Deutschland GmbH v Bundesverband der Verbraucherzentralen und Verbraucherverbände - Verbraucherzentrale Bundesverband eV.
Request for a preliminary ruling from the Oberlandesgericht München.
Reference for a preliminary ruling – Consumer protection – Directive (EU) 2015/2366 – Payment services – Article 62(4) – Charges applicable – Article 107(1) – Full harmonisation – Article 115(1) and (2) – Transposition and application – Subscriptions for cable television and internet access – Contracts of indefinite duration concluded before the date for transposition of that directive – Charges applied to payment transactions without direct debit authorisation that are initiated after that date.
Case C-484/20.

Court reports – general

ECLI identifier: ECLI:EU:C:2021:975

Judgment of the Court (Fourth Chamber) of 2 September 2021.
DM and LR v Caisse régionale de Crédit agricole mutuel (CRCAM) - Alpes-Provence.
Request for a preliminary ruling from the Cour de cassation.
Reference for a preliminary ruling – Approximation of laws – Payment services in the internal market – Directive 2007/64/EC – Articles 58 and 60 – Payment service user – Notification of unauthorised payment transactions – Liability of the payment service provider for those transactions – Action for liability brought by the guarantor of a payment service user.
Case C-337/20.

Court reports – general

ECLI identifier: ECLI:EU:C:2021:671

Judgment of the Court (Grand Chamber) of 2 February 2021.
DB v Commissione Nazionale per le Società e la Borsa (Consob).
Request for a preliminary ruling from the Corte costituzionale.
Reference for a preliminary ruling – Approximation of laws – Directive 2003/6/EC – Article 14(3) – Regulation (EU) No 596/2014 – Article 30(1)(b) – Market abuse – Administrative sanctions of a criminal nature – Failure to cooperate with the competent authorities – Articles 47 and 48 of the Charter of Fundamental Rights of the European Union – Right to remain silent and to avoid self-incrimination.
Case C-481/19.

Court reports – general

ECLI identifier: ECLI:EU:C:2021:84

Judgment of the Court (First Chamber) of 11 November 2020.
DenizBank AG v Verein für Konsumenteninformation.
Request for a preliminary ruling from the Oberster Gerichtshof.
Reference for a preliminary ruling – Consumer protection – Directive (EU) 2015/2366 – Payment services in the internal market – Article 4(14) – Concept of ‘payment instrument’ – Personalised multifunctional bank cards – Near-field communication (NFC) functionality – Article 52(6)(a) and Article 54(1) – Information to be provided to users – Change in the conditions of a framework contract – Tacit consent – Article 63(1)(a) and (b) – Rights and obligations related to payment services – Derogation for low-value payment instruments – Conditions under which applicable – Payment instrument that does not allow its blocking – Payment instrument used anonymously – Limitation of the temporal effects of the judgment.
Case C-287/19.

ECLI identifier: ECLI:EU:C:2020:897