The Enforcement of EU Financial Law

This book explores the enforcement of EU financial law at the national and supra-national levels, emphasizing the vertical and horizontal interactions between the EU and national levels and the private, administrative, and criminal law levels. It covers a range of topical issues, such as the new EU Anti-Money Laundering regime and the ReNEUAL model for administrative law, and takes a multi-jurisdiction and inter-disciplinary approach.

Format: Hardback
Length: 288 pages
Publication date: 30 June 2022
Publisher: Bloomsbury Publishing PLC

This comprehensive book delves into the enforcement of EU financial law at both national and supra-national levels. It emphasizes the intricate interplay between the EU and national jurisdictions, as well as the diverse interactions between private, administrative, and criminal law domains. Taking a multi-jurisdictional and interdisciplinary approach, the book covers a wide range of topical issues, including the newly established EU Anti-Money Laundering regime and the ReNEUAL model for administrative law.

Over the past few decades, EU financial law has experienced remarkable growth, necessitating the implementation of numerous new rules and regulations. However, the EU legislator has generally been hesitant to regulate enforcement at the national level, leaving it up to individual member states to determine the appropriate legal framework for enforcement. This ambiguity has given rise to practical and fundamental questions for legal practitioners and scholars alike.

This book aims to address these concerns by bringing together contributions from esteemed academics and senior members of EU and national institutions. It offers valuable insights into the enforcement of EU financial law and its impact on various stakeholders, including lawyers, bankers, policy makers, supervisory authorities, and judges. Moreover, the book appeals to academics with an interest in exploring the intricate dynamics between legal systems and the broader societal implications of financial regulation.

In conclusion, this book is a vital resource for professionals and scholars alike, providing a comprehensive and insightful examination of the enforcement of EU financial law in a global context. Its multi-jurisdictional and interdisciplinary approach ensures a thorough exploration of the complex issues at hand, making it an essential read for anyone seeking to understand the evolving landscape of financial regulation.

Weight: 590g
Dimension: 163 x 242 x 23 (mm)
ISBN-13: 9781509959747