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Indeliu Ir Investiciju Draudimas VI v Nemaniunas: ECJ 25 Jun 2015

ECJ Judgment – Reference for a preliminary ruling – Directives 94/19/EC and 97/9/EC – Deposit-guarantee schemes and investor-compensation schemes – Savings and investment instruments – Financial instrument within the meaning of Directive 2004/39/EC – Exclusion of the guarantee – Direct effect – Conditions to be met in order to benefit from Directive 97/9/EC Judges: R. … Continue reading Indeliu Ir Investiciju Draudimas VI v Nemaniunas: ECJ 25 Jun 2015

Anisimoviena and Others: ECJ 22 Mar 2018

Deposit-Guarantee and Investor-Compensation Schemes – Judgment – References for a preliminary ruling – Deposit-guarantee and investor-compensation schemes – Directive 94/19/EC – Article 1(1) – Deposits – Temporary situations deriving from normal banking transactions – Directive 97/9/EC – Second subparagraph of Article 2(2) – Money owed to or belonging to an investor and held on his … Continue reading Anisimoviena and Others: ECJ 22 Mar 2018

Paul and others: ECJ 12 Oct 2004

ECJ (Judgment) Credit institutions – Deposit-guarantee schemes – Directive 94/19/EC – Directives 77/780/EEC, 89/299/EEC and 89/646/EEC – Supervisory measures by the competent authority for the purposes of protecting depositors – Liability of the supervisory authorities for losses resulting from defective supervision Citations: [2004] EUECJ C-222/02 Links: Bailii Jurisdiction: European Banking Updated: 23 June 2022; Ref: … Continue reading Paul and others: ECJ 12 Oct 2004