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Court of Justice of the European Union · Judgment

C-81/24LH v OTP banka d.d., anciennement NOVA KREDITNA BANKA MARIBOR

Decided
2026-06-11
ECLI
ECLI:EU:C:2026:470
CELEX
62024CJ0081
Finality
Final, the decision cannot be appealed

The court's own keywords

Reference for a preliminary ruling – Approximation of laws – Financial services – Access to a payment account with basic features – Directive 2014/92/EU – Article 16(4) – Prevention of the use of the financial system for the purposes of money laundering and terrorist financing – Directive (EU) 2015/849 – Consumer included on the list of the United States Office of Foreign Assets Control – Refusal to open such a payment account.

Interprets

    EUR-LexThe Court

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

    The row repeats what the source states. It is not a summary, not a conclusion about any single case and not legal advice.

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