The Enforcement of EU Financial Law
- 320 pages
- English
- ePUB (mobile friendly)
- Available on iOS & Android
The Enforcement of EU Financial Law
About this book
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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Information
Table of contents
- Cover
- Title Page
- Preface
- Table of Contents
- List of Contributors
- List of Abbreviations
- Table of Cases
- Table of Statutes
- 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
- Bibliography
- Index
- Copyright Page