Judgment of the General Court (Second Chamber, Extended Composition) of 24 April 2018

Caisse régionale de crédit agricole mutuel Alpes Provence and Others v European Central Bank

Economic and monetary policy — Prudential supervision of credit institutions — Article 4(1)(e) and (3) of Regulation (EU) No 1024/2013 — Person effectively directing the business of a credit institution — Article 13(1) of Directive 2013/36/EU and the second paragraph of Article L. 511-13 of the French monetary and financial code — Prohibition on combining the role of chairman of the management body of a credit institution in its supervisory function with the role of chief executive officer of the same establishment — Article 88(1)(e) of Directive 2013/36 and Article L. 511-58 of the French monetary and financial code

Joined Cases T-133/16 to T-136/16


Top of the page Documents in the Case
Document Date Name of the parties Subject-matter Curia EUR-Lex
Judgment (OJ)
25/05/2018 Caisse régionale de crédit agricole mutuel Alpes Provence v ECB
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Judgment
ECLI:EU:T:2018:219
24/04/2018 Caisse régionale de crédit agricole mutuel Alpes Provence v ECB
EUR-Lex text EUR-Lex bilingual text
Judgment (Summary)
ECLI:EU:T:2018:219
24/04/2018 Caisse régionale de crédit agricole mutuel Alpes Provence v ECB
Application (OJ)
29/04/2016 Caisse régionale de crédit agricole mutuel Alpes Provence v ECB
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Top of the page Legal analysis of the decision or of the case

Reports of Cases

published in the electronic Reports of Cases (Court Reports - general)

Subject-matter

Information not available

Systematic classification scheme

1.
4 Internal policy of the European Union
  4.12 Economic and monetary policy
    4.12.01 Economic policy
1 The legal order of the European Union
  1.07 Interpretation of EU law
4 Internal policy of the European Union
  4.12 Economic and monetary policy
    4.12.01 Economic policy
1 The legal order of the European Union
  1.05 EU law and national law
    1.05.03 References to national laws


Citations of case-law or legislation

References in grounds of judgment

  • Directive 77/780 : paragraphs 70, 71
  • Directive 77/780 -A03P2 : paragraphs 62, 63, 80
  • Directive 2000/12 : paragraphs 70, 71
  • Directive 2000/12 -A06P1 : paragraphs 63, 80
  • Directive 2006/48 : paragraphs 70, 71
  • Directive 2006/48 -A11P1 : paragraphs 63, 80
  • Directive 2013/36 : paragraphs 16, 80
  • Directive 2013/36 -A02P1PT7 : paragraph 57
  • Directive 2013/36 -A03P1 : paragraph 58
  • Directive 2013/36 -A03P1PT7 : paragraphs 51, 64
  • Directive 2013/36 -A03P1PT8 : paragraphs 52, 61
  • Directive 2013/36 -A03P1PT9 : paragraphs 41, 52, 59, 61, 65
  • Directive 2013/36 -A13 : paragraphs 29, 31, 43
  • Directive 2013/36 -A13P1 : paragraphs 33, 34, 37, 41, 43, 45, 48 - 51, 53, 56, 62, 65 - 69, 71, 77, 79, 83, 91
  • Directive 2013/36 -A13P2 : paragraph 62
  • Directive 2013/36 -A88 : paragraphs 29, 43
  • Directive 2013/36 -A88P1LD : paragraph 78
  • Directive 2013/36 -A88P1LE : paragraphs 8, 14, 35, 36, 78, 94, 97 - 99, 101
  • Directive 2013/36 -C53 : paragraphs 73, 74
  • Directive 2013/36 -C54 : paragraphs 8, 73, 75, 94, 99
  • Directive 2013/36 -C55 : paragraphs 81, 95
  • Directive 2013/36 -C56 : paragraph 58
  • Directive 2013/36 -C57 : paragraphs 8, 73, 76
  • Regulation 1024/2013 -A04P1 : paragraph 2
  • Regulation 1024/2013 -A04P1LE : paragraphs 18, 46
  • Regulation 1024/2013 -A04P3 : paragraphs 8, 47 - 49, 92
  • Regulation 1024/2013 -A06 : paragraph 2
  • Regulation 1024/2013 -A24 : paragraph 11
  • Regulation 1024/2013 -A24P7 : paragraph 18
  • Decision 2014/16 -A07 : paragraph 11
  • Regulation 468/2014 -A31 : paragraph 5
  • Regulation 468/2014 -A93 : paragraphs 4, 18
  • Secondary Legislation - Internal Act of the Institutions - 32015Q0423(01) -A28 : paragraph 24
  • Court of Justice - Judgment C -68/94 -N168 : paragraph 55
  • Court of Justice - Judgment C -240/95 -N14 : paragraph 84
  • General Court - Judgment T -102/96 -N148 : paragraph 55
  • Court of Justice - Judgment C -17/03 -N41 : paragraph 54
  • Court of Justice - Judgment C -433/13 -N81 : paragraph 84
  • Court of Justice - Judgment C -598/14 -N44 : paragraph 87
  • Court of Justice - Judgment C -598/14 -N45 : paragraph 87
  • Court of Justice - Judgment C -598/14 -N46 : paragraph 87

Operative part

Information not available

Opinion

Information not available


Dates

Date of the lodging of the application initiating proceedings

  • 29/03/2016

Date of the Opinion

Information not available

Date of the hearing

Information not available

Date of delivery

24/04/2018


References

Publication in the Official Journal

Judgment: OJ C 200 from 11.06.2018, p.30

Application: OJ C 175 from 17.05.2016, p.30

Name of the parties

Caisse régionale de crédit agricole mutuel Alpes Provence v ECB

Notes on Academic Writings

  1. Simon, Denys: Surveillance prudentielle, Europe 2018 Juin Comm. nº 6 p.30-31 (FR)



Procedural Analysis Information

Source of the question referred for a preliminary ruling

Information not available

Subject-matter

  • Economic and monetary policy

Procedure and result

  • Actions for annulment : dismissal on substantive grounds

Formation of the Court

deuxième chambre élargie (Tribunal)

Judge-Rapporteur

Prek

Advocate General

Information not available

Language(s) of the Case

  • French

Language(s) of the Opinion

    Information not available