Court of Justice of the European Union · Judgment

C-291/24Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA)

Decided: 2026-01-29
ECLI: ECLI:EU:C:2026:52
CELEX: 62024CJ0291
Finality: Final, the decision cannot be appealed

The court's own keywords

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 – Penalties – Article 58 – Liability of legal persons – Article 59 – Attribution to a legal person of an infringement of its obligations committed by natural persons – Conditions – Article 60.

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EUR-Lex The Court

Read from EU:s publikationsbyrå, Cellar (EUR-Lex och CURIA) on 2026-08-22.

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