Screen LibraryThe enforcement of EU financial law /
"This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). T...
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| Group Author: | ; ; |
|---|---|
| Published: |
Hart Publishing, an imprint of Bloomsbury Publishing,
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| Publisher Address: | Oxford, UK : |
| Publication Dates: | 2022. |
| Literature type: | Book |
| Language: | English |
| Series: |
Hart studies in commercial and financial law ;
volume 8 |
| Subjects: | |
| Summary: |
"This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). The book takes a multi-jurisdiction and inter-disciplinary approach and covers a range of issues that are highly topical, such as the new EU Anti-Money Laundering regime, and the ReNEUAL model for administrative law. Over the last few decades, EU financial law has grown exponentially. Virtually all these new rules and regulations require enforcement. However, the EU legislator generally has been reluctant to regulate enforcement at the national level, and often does not prescribe whether enforcement should take place through national criminal, administrative, or private law. This results in both practical and fundamental questions for the legal practitioner and the academic. This book addresses those questions. With contributions by leading academics and senior members of EU and national institutions, the book will be of interest to professionals dealing with financial law in their daily practice such as lawyers, bankers, policy makers, officers at supervisory authorities, and judges, but also for academics interested in fundamental questions of interaction between legal systems"-- |
| Carrier Form: | xxxv, 251 pages : illustrations ; 24 cm. |
| Bibliography: | Includes bibliographical references (pages [233]-237) and index. |
| ISBN: |
9781509959747 1509959742 9781509959785 1509959785 |
| Index Number: | KJE2188 |
| CLC: | D950.228 |
| Call Number: | D950.228/E569 |
| Contents: | Enforcement of EU financial regulation and investor protection / Matthias Haentjens, Rijnhard Haentjens, and Jan Crijns -- The implementation and enforcement of European financial regulation / Eddy Wymeersch -- Some thoughts on the ratio, creation, and enforcement of EU financial services regulation in private law / Karl-Philipp Wojcik -- Enforcement of qualitative capital requirements for banks / Bart Joosen -- Administrative enforcement of European financial regulation / Saskia Nuijten -- The EU courts as Juges de Droit National in the single supervisory mechanism? / Jouke Tegelaar -- Criminal enforcement of EU financial standards / Daan Doorenbos -- Full cooperation versus the right not to incriminate oneself : oil and water? / Joost Nan -- The enforcement paradox of the ne bis in idem principle in EU criminal financial law : not what it seems / Rijnhard Haentjens -- European strategies against money laundering : a critical overview of current and future enforcement / Silvia Allegrezza -- Concluding remarks on interdisciplinarity and fairness in financial law / Jan Crijns, Matthias Haentjens, and Rijnhard Haentjens. |