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ECJ allows proportionate national derogation from MLD

  • Dentons
  • -
  • European Union, Spain
  • -
  • May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

ECJ allows national consumer credit rules

  • Dentons
  • -
  • European Union
  • -
  • July 20 2012

ECJ has upheld rules in the Romanian law implementing the Consumer Credit Directive (CCD) that went beyond the scope of the CCD