The CJEU clarifies that banks must promptly refund unauthorised payments; gross negligence must be assessed separately.
BaFin orders Bank Saderat Iran to be wound up; customer deposits may be paid out only with authorisation under sanctions law.
The CJEU clarifies when payments to co-branding partners qualify as net compensation and fall within the cap.
CJEU C-70/25. Judgment of 15 Oct. 2026. CJEU strengthens phishing victims; banks’ duty to refund unauthorised transfers.
The CJEU clarifies when limitation periods begin for bank claims to repayment of loan principal in void consumer credit agreements.
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