General Court 4 June 2025, Case T-551/23: Judgment of the General Court of 4 June 2025 – Baltic International Bank v ECB (Economic and monetary policy – Prudential supervision of credit institutions – Specific supervisory tasks assigned to the ECB – Decision to withdraw a credit institution’s authorisation – Infringement of national legislation on the prevention of money laundering and the financing of terrorism – Article 83(2) of Regulation (EU) No 468/2014 and Article 4(3) of Regulation (EU) No 1024/2013 – Scope of the ECB’s assessment of the circumstances justifying withdrawal – Competence of the national competent authorities and of the ECB within the Single Supervisory Mechanism (SSM) – Conditions for withdrawal – Obligation to state reasons – Right to good administration)

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