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 …

Europe's Banking Union at Ten Unfinished yet Transformative

N Véron - Peterson Institute for International Economics Working …, 2024 - papers.ssrn.com
Europe's banking union, the project to pool responsibility for prudential policy at the
European Union level, became a reality in 2014 with the empowerment of the European …

Turning gold into green: green finance in the mandate of European financial supervision

N De Arriba-Sellier - Common Market Law Review, 2021 - kluwerlawonline.com
Following the Paris Agreement and pursuant to its objective of reordering financial flows to
ensure climate change mitigation and adaptation, green finance has become a legislative …

Central counterparties are too big for the European Securities and Markets Authority (alone): constructive critique of the 2019 CCP Supervision Regulation

R Canini - European Business Organization Law Review, 2021 - Springer
Once seen as the solution to the systemic risk of over-the-counter derivatives, central
counterparties (CCPs) have become a source of concern for the financial stability of the …

The third pillar of the banking union and its troubled implementation

C Brescia Morra - The Palgrave Handbook of European Banking Union …, 2019 - Springer
In Europe, the regulation on deposit insurance schemes dates back to 1994 (Dir. 94/19/EC).
This Directive only required a minimum level of harmonization between domestic deposit …

[LIVRE][B] Substantive Accountability in Europe's New Economic Governance

M Dawson - 2023 - books.google.com
The EU has become an increasingly powerful economic actor but we lack research on how
EU economic decision-makers can be held to account. This book argues that the EU suffers …

European Banking Union and Its Relation with European Union Institutions

AH Türk - The Palgrave Handbook of European Banking Union …, 2019 - Springer
This chapter engages with two interrelated questions: First, what is the function of the
European Union (EU) institutions within the European Banking Union (EBU)'s normative and …

[LIVRE][B] The Euro Crisis and Constitutional Pluralism: Financial Stability But Constitutional Inequality

T Tuominen - 2021 - books.google.com
This insightful book assesses the theory of constitutional pluralism in light of the events of
the Eurozone crisis of the past decade. Based on an analysis of how national courts …

[LIVRE][B] Cooperation Mechanisms within the Administrative Framework of European Financial Supervision

AK Wolff - 2019 - nomos-elibrary.de
Als Reaktion auf die europäische Finanzkrise implementierten die Europäische Union und
ihre Mitgliedstaaten im Bereich der europäischen Finanzaufsicht Mechanismen der …

[PDF][PDF] EU bank resolution framework: A comparative study on the relation with national private law

L Janssen - 2019 - core.ac.uk
This chapter discusses the questions of why most policymakers and scholars consider a
special legal framework to deal with banks failures crucial and which rules for bank …