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Article Dans Une Revue Revue des Affaires européennes/Law European & Affairs Année : 2022

Withdrawal of a credit institution's authorization: clarification of conditions and procedure

Retrait de l'agrément bancaire : clarification des conditions et de la procédure

Résumé

The General Court is judging the first cases of credit institution’s authorization with- drawals by the ECB, mainly due to breaches of the legislation against money launder- ing and the financing of terrorism. In its June 22 judgment, it difficultly clarifies the conditions of such withdrawal. It is justified by a “serious breach”, including old ones, as long as a national authority noticed it. However, the definition of a “serious breach” remains vague. The Tribunal is clearer concerning the procedure, which is not com- posite but remains solely in the hands of the ECB. National authorities only noticed the facts. The ECB has to respect procedural fundamental rights.
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Dates et versions

hal-04257025 , version 1 (25-10-2023)

Identifiants

  • HAL Id : hal-04257025 , version 1

Citer

Sébastien Adalid. Retrait de l'agrément bancaire : clarification des conditions et de la procédure. Revue des Affaires européennes/Law European & Affairs, 2022, 2022/2 (2), pp.377. ⟨hal-04257025⟩
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