Case Law · Court of Justice of the European Union ·291/24 EN LLM context A cited markdown file you can paste into your AI assistant (ChatGPT, Claude, a RAG or project knowledge base) to ground it in this document. Contains: this document’s text, its sections with their topics, and the full text of every law provision it applies. Everything links back to its source on overview.legal — legal information, not advice.
Judgment of the Court (Fourth Chamber) of 29 January 2026.#Steiermärkische Bank und Sparkassen AG and Others v Österreichische Finanzmarktaufsichtsbehörde (FMA).#Request for a preliminary ruling from the Bundesverwaltungsgericht.#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
View full content at source eur-lex.europa.eu