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The Enforcement of EU Financial Law

The Enforcement of EU Financial Law

Author: Jan Crijns; Matthias Haentjens; Rijnhard Haentjens
Publisher: Hart Publishing
ISBN: 9781509959785

Published In: December 2023
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only
Hardback Edition ISBN: 9781509959747

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Description
Contents

Details

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.

1. Enforcement of EU Financial Regulation and Investor Protection

Jan Crijns (Leiden University, the Netherlands), Matthias Haentjens (Leiden University, the Netherlands) and Rijnhard Haentjens (University of Amsterdam, the Netherlands)

2. The Implementation and Enforcement of European Financial Regulation

Eddy Wymeersch (University of Ghent, Belgium)

3. Some Thoughts on the ratio, Creation and Enforcement of EU Financial Services Regulation in the Area of Private Law

Karl-Philipp Wojcik (Single Resolution Board, Belgium)

4. Enforcement of Qualitative Capital Requirements for Banks

Bart Joosen (VU Amsterdam, the Netherlands)

5. Administrative Enforcement of European Financial Regulation

Saskia Nuijten (NautaDutilh, the Netherlands)

6. The EU Courts as Juges de Droit National in the Single Supervisory Mechanism?

Jouke Tegelaar (Leiden University, the Netherlands)

7. Criminal Enforcement of EU Financial Standards

Daan Doorenbos (Stibbe, the Netherlands

Radboud University Nijmegen, the Netherlands)

8. Full Cooperation versus the Right Not to Incriminate Oneself: Oil and Water?

Joost Nan (Wladimiroff Advocaten, the Netherlands

Erasmus University Rotterdam, the Netherlands)

9. The Enforcement Paradox of the ne bis in idem Principle in EU Criminal Financial Law: Not What It Seems

Rijnhard Haentjens (University of Amsterdam, the Netherlands)

10. European Strategies Against Money Laundering: A Critical Overview of Current and Future Enforcement

Silvia Allegrezza (University of Luxembourg)

11. Concluding Remarks on Interdisciplinarity and Fairness in Financial Law

Jan Crijns (Leiden University, the Netherlands), Matthias Haentjens (Leiden University, the Netherlands) and Rijnhard Haentjens (University of Amsterdam, the Netherlands)