The enforcement of EU financial law

Full Title:

The enforcement of EU financial law

Other Author:

Crijns, Jan.
Haentjens, Matthias.
Haentjens, Rijnhard.

Statement of Responsibility:

edited by Jan Crijns, Matthias Haentjens and Rijnhard Haentjens

Series:

Hart Studies in Commercial and Financial Law

Language:

English

Description:

xxxv, 251 p.

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...

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Summary:

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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.

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Contents:

1. Enforcement of EU Financial Regulation and Investor Protection 2. The Implementation and Enforcement of European Financial Regulation 3. Some Thoughts on the Ratio, Creation...

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Contents:

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1. Enforcement of EU Financial Regulation and Investor Protection 2. The Implementation and Enforcement of European Financial Regulation 3. Some Thoughts on the Ratio, Creation and Enforcement of EU Financial Services Regulation in Private Law 4. Enforcement of Qualitative Capital Requirements for Banks 5. Administrative Enforcement of European Financial Regulation 6. The EU Courts as Juges de Droit National in the Single Supervisory Mechanism? 7. Criminal Enforcement of EU Financial Standards 8. Full Cooperation versus the Right not to Incriminate Oneself: Oil and Water? 9. The Enforcement Paradox of the Ne Bis in Idem Principle in EU Criminal Financial Law: Not what it Seems 10. European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement 11. Concluding Remarks on Interdisciplinarity and Fairness in Financial Law

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Publisher & Date:

Oxford : Hart Publishing, 2022.

Date of Publication:

2022

Publisher:

Hart Publishing

Classification:

EU 240.1
EU 238.1
EU 59

ISBN:

9781509959747
9781509959754 (Epub & Mobi)
9781509959761 (pdf)