Books+ Search Results

The enforcement of EU financial law

Title
The enforcement of EU financial law / edited by Jan Crijns, Matthias Haentjens, and Rijnhard Haentjens.
ISBN
9781509959747
1509959742
9781509959785
1509959785
9781509959761
9781509959754
Publication
Oxford, UK ; New York, NY : Hart Publishing, an imprint of Bloomsbury Publishing, 2022.
Copyright Notice Date
©2022.
Physical Description
xxxv, 251 pages : illustrations ; 24 cm.
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"-- Provided by publisher.
Variant and related titles
Enforcement of European Union financial law.
Other formats
Online version: Enforcement of eu financial law Oxford, UK ; New York, NY : Hart Publishing, an imprint of Bloomsbury Publishing, 2022
Format
Books
Language
English
Added to Catalog
November 14, 2022
Series
Hart studies in commercial and financial law ; volume 8.
Bibliography
Includes bibliographical references and index.
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.
Citation

Available from:

Loading holdings.
Unable to load. Retry?
Loading holdings...
Unable to load. Retry?