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Lisa Huber

Regulatory Practice Prof.

Frankfurt am Main

Image of Lisa Huber
Lisa Huber

Regulatory Practice Prof.

Frankfurt am Main

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Blog Post: 16 May 2022

EU General Court confirms ECB’s decision to withdraw the authorisation of Estonia’s Versobank

In Joined Cases T‑351/18 and T‑584/18 Versobank the court decided that the ECB was competent to withdraw a banking licence for severe breaches of AML/CFT requirements and clarified the interplay…

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Blog Post: 06 May 2022

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