Reports of Cases
published in the electronic Reports of Cases (Court Reports - general)
Subject-matter
Reference for a preliminary ruling – Tribunal Supremo – Interpretation of Article 22(2) of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ 2005 L 309, p.15) – National legislation under which it is a direct and mandatory requirement that the information which must be provided by credit institutions operating in its territory without a permanent establishment be forwarded by them directly to the competent national authorities of that State
Systematic classification scheme
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3.04.01.03 Exclusive nature of the role of the national court in making the reference
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3 Legal proceedings
3.04 Reference for a preliminary ruling
3.04.01 Reference to the Court of Justice
3.04.01.03 Exclusive nature of the role of the national court in making the reference
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3.04.02 Jurisdiction of the Court of Justice
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3 Legal proceedings
3.04 Reference for a preliminary ruling
3.04.02 Jurisdiction of the Court of Justice
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3.04.02 Jurisdiction of the Court of Justice
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3 Legal proceedings
3.04 Reference for a preliminary ruling
3.04.02 Jurisdiction of the Court of Justice
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4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.11 Approximation of laws
4.11.12 Financial services
4.11.12.02 Money laundering and terrorist financing
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4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.11 Approximation of laws
4.11.12 Financial services
4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.04 Free movement of persons and services
4.04.03 Freedom to provide services
4.04.03.00 General
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4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.11 Approximation of laws
4.11.12 Financial services
4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.04 Free movement of persons and services
4.04.03 Freedom to provide services
4.04.03.00 General
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4.11.12.02 Money laundering and terrorist financing
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4 Internal policy of the European Union
4.11 Approximation of laws
4.11.12 Financial services
4.11.12.02 Money laundering and terrorist financing
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Citations of case-law or legislation
References in grounds of judgment
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EC Treaty (Amsterdam), Article 47
-P2 : paragraph 46
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TFEU, Article 53
-P1 : paragraph 46
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TFEU, Article 56
: paragraphs 39, 57 - 85
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Directive 91/308
: paragraph 46
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Directive 91/308
-A06P1 : paragraph 3
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Directive 91/308
-A06P2 : paragraph 3
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Decision 2000/642
: paragraphs 39, 50, 52, 54, 55, 72, 76, 79, 85
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Decision 2000/642
-A01 : paragraph 10
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Decision 2000/642
-A04 : paragraph 11
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Decision 2000/642
-A04P3 : paragraph 74
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Decision 2000/642
-A10 : paragraph 12
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Directive 2001/97
: paragraph 3
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Directive 2005/60
: paragraphs 35, 46 - 48, 50, 78
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Directive 2005/60
-A02LF : paragraph 9
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Directive 2005/60
-A03P1 : paragraph 9
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Directive 2005/60
-A03P2LF : paragraph 9
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Directive 2005/60
-A05 : paragraphs 5, 61
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Directive 2005/60
-A07 : paragraph 6
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Directive 2005/60
-A21 : paragraph 7
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Directive 2005/60
-A22 : paragraphs 8, 51, 70
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Directive 2005/60
-A22P1 : paragraph 75
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Directive 2005/60
-A22P2 : paragraphs 1, 31, 32, 37 - 45, 49, 56, 71, 79, 85
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Directive 2005/60
-A38 : paragraph 53
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Directive 2005/60
-C3 : paragraph 63
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Directive 2005/60
-C40 : paragraphs 4, 52
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Court of Justice - Judgment C -1/96
: paragraph 49
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Court of Justice - Judgment C -369/96
: paragraphs 58, 60
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Court of Justice - Judgment C -168/04
: paragraph 60
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Court of Justice - Judgment C -255/04
: paragraph 68
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Court of Justice - Judgment C -230/06
: paragraph 38
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Court of Justice - Judgment C -169/07
: paragraph 66
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Court of Justice - Judgment C -570/07
: paragraph 34
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Court of Justice - Judgment C -577/07
: paragraph 58
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Court of Justice - Judgment C -212/08
: paragraph 64
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Court of Justice - Judgment C -416/10
: paragraph 33
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Court of Justice - Judgment C -509/10
: paragraph 34
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Court of Justice - Opinion C -212/11
: paragraphs 66, 84
Operative part
Opinion
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TFEU, Article 56
: points 7, 100, 102, 105, 116, 118
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Directive 91/308
: points 8, 65
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Decision 2000/642
: points 2, 64, 65, 68, 73, 88
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Decision 2000/642
-A01 : point 15
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Decision 2000/642
-A04 : points 16, 66
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Decision 2000/642
-A05 : point 66
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Decision 2000/642
-A10 : point 14
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Decision 2000/642
-A22P1 : point 40
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Decision 2000/642
-A45P1 : point 38
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Decision 2000/642
-A46 : point 38
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Decision 2000/642
-C3 : point 14
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Decision 2000/642
-C4 : point 14
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Directive 2000/12
: points 44, 90
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Decision 2001/500
-A02 : point 53
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Directive 2004/39
: point 90
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Directive 2005/60
: points 2, 36, 47, 48, 56 - 58, 71 - 73, 77, 80, 84, 86, 88, 109, 114
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Directive 2005/60
-A01 : point 52
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Directive 2005/60
-A02P1PT3 : point 95
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Directive 2005/60
-A05 : points 6, 8, 62, 99
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Directive 2005/60
-A20 : points 10, 59, 99
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Directive 2005/60
-A21 : point 11
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Directive 2005/60
-A22 : points 12, 59
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Directive 2005/60
-A22P2 : points 5, 41, 42, 45, 46, 91 - 97, 116, 118
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Directive 2005/60
-A24 : point 82
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Directive 2005/60
-A25 : point 81
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Directive 2005/60
-A36 : point 60
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Directive 2005/60
-A37 : points 60, 78, 83
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Directive 2005/60
-A38 : points 64, 69
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Directive 2005/60
-A39 : points 78, 83
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Directive 2005/60
-A39P1 : point 60
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Directive 2005/60
-A39P2 : point 13
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Directive 2005/60
-C40 : points 68, 69
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Directive 2006/48
: points 44, 74
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Directive 2006/48
-A31 : point 90
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Directive 2008/20
: point 2
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Regulation 1093/2010
: points 71, 79
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Regulation 1093/2010
-A01 : point 72
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Regulation 1093/2010
-A17 : point 73
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Regulation 1093/2010
-A19 : point 73
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Regulation 1093/2010
-C1 : point 112
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Regulation 1093/2010
-C27 : point 73
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Regulation 1093/2010
-C28 : point 73
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Regulation 1093/2010
-C32 : point 73
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Regulation 1093/2010
-C8 : point 72
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Regulation 1093/2010
-C9 : point 72
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Court of Justice - Judgment C -244/04
: point 102
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Court of Justice - Judgment C -212/08
: points 107, 108
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Court of Justice - Order C -613/10
: point 39
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Court of Justice - Judgment C -470/11
: point 105
Dates
Date of the lodging of the application initiating proceedings
Date of the Opinion
Date of the hearing
Information not available
Date of delivery
25/04/2013
References
Publication in the Official Journal
Application: OJ C 226 from 30.07.2011, p.11
Judgment: OJ C 171 from 15.06.2013, p.5
Name of the parties
Jyske Bank Gibraltar
Notes on Academic Writings
- Michel, Valérie: Lutte contre le blanchiment et le financement du terrorisme, Europe 2013 Juin Comm. nº 267 p.26-27 (FR)
- Steck, Kai-Uwe: Rechtsunsicherheit in Kollisionsfällen kann Rückzug von Banken aus bestimmten Zielstaaten zur Folge haben, Betriebs-Berater 2013 p.1684 (DE)
- Lecocq, Arnaud: Arrêt "Jyske Bank Gibraltar": le contrôle exercé sur la libre prestation de services financiers au titre de la lutte contre le terrorisme et le blanchiment de capitaux, Journal de droit européen 2013 nº 200 p.231-233 (FR)
- Bourin-Dion, Catherine: Arrêt Jyske Bank: le dédoublement de l’obligation de déclaration de soupçon dans le cadre des activités en libre prestation de services, Bulletin Droit et Banque 2013 p.70-81 (FR)
- González Saquero, Pablo: Jurisprudencia – Tribunal de Justicia de la Unión Europea, Revista española de Derecho Europeo 2013 nº 47 p.193-229 (ES)
- Salinas Alcega, Sergio: Derecho de la Unión Europea relativo a la prevención de la utilización del sistema financiero para el blanqueo de capitales y la financiación del terrorismo - Petición de decisión prejudicial presentada por el Tribunal Supremo (España) el 25 de abril de 2013 - Jyske Bank Gibraltar Ltd y Administración del Estado, As. C-212/11, Revista Aranzadi de Unión Europea 2013 nº 6 p.55-58 (ES)
- Cruz Urcelay Lecue, María: La legislación española sobre lucha contra el fraude y la evasión fiscal no vulnera del derecho de la UE al exigir que una entidad de crédito informe de transacciones financieras sospechosas a la autoridad nacional competente, Revista Aranzadi Doctrinal 2013 nº 6 p.101-103 (ES)
- Incalza, Thomas: De meldingsplicht wegens witwassen ten aanzien van de ontvangstlidstaat in het licht van de vrijheid van dienstverrichting: een Spaanse armada tussen droom en daad?, Rechtskundig weekblad 2014-35 p. 1362-1377 (NL)
- Incalza, Thomas: National anti-money laundering legislation in a unified Europe: Jyske, Common Market Law Review 2014 p.1829-1850 (EN)
Procedural Analysis Information
Source of the question referred for a preliminary ruling
Tribunal Supremo - Spain
Subject-matter
- Freedom of establishment
- Approximation of laws
Provisions of national law referred to
Real Decreto 925/1995, de 9 de junio, por el que se aprueba el Reglamento de la Ley 19/1993, de 28 de diciembre, sobre determinadas medidas de prevención del blanqueo de capitales, de 28 de diciembre, de prevención de blanqueo de capitales (derogada por la Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo), arts. 2, 3.4.a) y b), 5.3.b) y d), 6, 9, 16.3 Real Decreto 925/1995, de 9 de junio, por el que se aprueba el Reglamento de la Ley 19/1993, de 28 de diciembre, sobre determinadas medidas de prevención del blanqueo de capitales, de 9 de junio, por el que se aprueba el Reglamento de la Ley 19/1993, de 28 de diciembre, sobre determinadas medidas de prevención del blanqueo de capitales, art. 7.2.b) Real Decreto 1080/1991, de 5 de julio, por el que se determinan los países o territorios a que se refieren los artículos 2.º, apartado 3, número 4, de la Ley 17/1991, de 27 de mayo, de Medidas Fiscales Urgentes, y 62 de la Ley 31/1990, de 27 de diciembre, de Presupuestos Generales del Estado para 1991, de 5 de julio, por el que se determinan los países o territorios a que se refieren los artículos 2.º, apartado 3, número 4, de la Ley 17/1991, de 27 de mayo, de Medidas Fiscales Urgentes, y 62 de la Ley 31/1990, de 27 de diciembre, de Presupuestos Generales del Estado para 1991
Provisions of international law referred to
Information not available
Procedure and result
- Reference for a preliminary ruling
Formation of the Court
troisième chambre (Cour)
Judge-Rapporteur
Šváby
Advocate General
Bot
Language(s) of the Case
Language(s) of the Opinion