Jenec: the limits of automatic de-risking in EU banking law

By Kyriaki Stinga, Adonis Zachariou and Dorina Mastora On June 11, the Court of Justice of the European Union delivered its judgment in Case C-81/24, Jenec. The case concerned the relationship between the right of access to a payment account with basic features under Directive 2014/92/EU (the Payment Accounts Directive) and the AML/CFT obligations imposed […]