The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared: governance, rules, challenges and opportunities
GL Schiavo - Journal of Banking Regulation, 2022 - Springer
The governance models of banking supervision in the Single Supervisory Mechanism (SSM)
and Anti-Money Laundering (AML) have been subject to relevant developments in recent …
and Anti-Money Laundering (AML) have been subject to relevant developments in recent …
Multi-level administration, inspections and fundamental rights: Is judicial protection full and effective?
M De Bellis - German law journal, 2021 - cambridge.org
In the last decades, an increasing number of EU institutions and agencies have been given
the power to conduct administrative inspections. While the legal literature has traditionally …
the power to conduct administrative inspections. While the legal literature has traditionally …
Shared tasks, but separated controls: Building the system of control for shared administration in an EU multi-jurisdictional setting
M Scholten - European Journal of Risk Regulation, 2019 - cambridge.org
In order to address “wicked problems”, complex, multi-level governance structures must be
established. These structures in turn require sophisticated systems of controls over public …
established. These structures in turn require sophisticated systems of controls over public …
Testing the EU's Blocking Statute in investment arbitration: failure to protect the investor against secondary sanctions as a violation of legitimate expectations?
A Bakos - Journal of International Trade Law and Policy, 2025 - emerald.com
Purpose This article aims to demonstrate that in certain circumstances investors may
legitimately expect protection from the host state against secondary sanctions imposed by a …
legitimately expect protection from the host state against secondary sanctions imposed by a …
[图书][B] Judicial protection for banks under the Single Rulebook and the Single Supervisory Mechanism
MBJ van Rijn - 2022 - repository.ubn.ru.nl
After the Global Financial Crisis of 2008 and the European sovereign debt crisis, the
European Union (EU) sought to increase banks' resilience and support the stability of the …
European Union (EU) sought to increase banks' resilience and support the stability of the …
When the EU takes the field. Innovative forms of regulatory enforcement in the fisheries sector
M Eliantonio, F Cacciatore - Journal of European Integration, 2022 - Taylor & Francis
One of the main weaknesses of the EU and causes of citizens' disaffection is its alleged
scarce effectiveness in achieving its targets among various policy sectors. This, among other …
scarce effectiveness in achieving its targets among various policy sectors. This, among other …
The whistle-blower as a private enforcement tool in the EU banking sector: call for clarity
D Kafteranis - Journal of Banking Regulation, 2024 - Springer
Following the financial crises and several scandals, the issue of whistleblowing has re-
emerged for the banking and financial sector. These events led the EU to adopt provisions …
emerged for the banking and financial sector. These events led the EU to adopt provisions …
The Role of Fundamental Rights in OLAF Composite Enforcement Procedures
K Bovend'Eerdt - The Protection of Fundamental Rights in OLAF …, 2024 - Springer
OLAF's mission is to fight fraud, corruption and any other illegal activity that affects the
financial interests of the Union. To that end, OLAF carries out administrative investigations …
financial interests of the Union. To that end, OLAF carries out administrative investigations …
Patterns of Networked Enforcement in the European System of Financial Supervision: What is the New Role for the National Competent Authorities?
F Cacciatore - European Journal of Risk Regulation, 2019 - cambridge.org
Enforcement of the European System of Financial Supervision (ESFS) has undergone a
three-step process over time, leading it to a current networked configuration of powers and …
three-step process over time, leading it to a current networked configuration of powers and …
[图书][B] Soft Law and its Importance in Ensuring Member Statesʼ Compliance with Union Law
P Weismann - 2024 - library.oapen.org
This book is dedicated to the role of soft law in the enforcement of EU law vis-à-vis the
Member States. Apart from the Treaty infringement procedure, there is an increasing number …
Member States. Apart from the Treaty infringement procedure, there is an increasing number …