EU banking and financial regulation / Jean-Baptiste Poulle (Partner), Arut Kannan (Partner), Nicolas Spitz (Partner), Sandra Kahn (Counsel, Spitz Poulle Kannan, Paris), and Anastasia Sotiropoulou (Agrégée des Facultés de Droit, Professor of Private Law, University of Orléans, France).
2023
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Title
EU banking and financial regulation / Jean-Baptiste Poulle (Partner), Arut Kannan (Partner), Nicolas Spitz (Partner), Sandra Kahn (Counsel, Spitz Poulle Kannan, Paris), and Anastasia Sotiropoulou (Agrégée des Facultés de Droit, Professor of Private Law, University of Orléans, France).
Added Author
Added Corporate Author
Imprint
Northampton : Edward Elgar Publishing, 2023.
Description
1 online resource (760 pages).
Series
Elgar financial law and practice.
Formatted Contents Note
Contents: Part I. EU supervisors
1. Introduction on EU supervisors
2. European banking authority
3. European securities and markets authority
4. European insurance and occupational pensions authority
5. European central bank
6. European systemic risk board
Part II. Banking
7. Introduction on banking
8. Banking activities and institutions
9. Single supervisory mechanism
10. Bank recovery and resolution directive
11. Single resolution mechanism
12. Reorganisation and winding-up of credit institutions
13. Deposit guarantee schemes
14. Non-performing loans directive
Part III. Securities
15. Introduction on securities
16. Prospectus
17. Transparency
18. Short selling
19. Takeover bids
20. Shareholders' rights directive ii
Part IV. Financial markets
21. Introduction on financial markets
22. Mifid ii
23. Ifr/ifd
24. Market abuse
25. Securities financing transactions regulation
26. The securitisation regulation
27. Credit rating agencies
Part V. Derivatives, collateral management and post-market
28. Introduction on derivatives, collateral management and post-market
29. Emir
30. Recovery and resolution of central counterparties
31. Settlement finality directive
32. Securities settlement and central securities depositories
33. Financial collateral arrangements
Part VI. Benchmarks
34. Introduction on benchmarks
35. Benchmarks
Part VII. Funds
36. Introduction on funds
37. Undertakings for collective investment in transferable securities
38. Aifmd
39. Ifr/ifd
40. European venture capital funds
41. Eltif
42. Money market funds regulation
43. Cross-border fund distribution
Part VIIi. Insurance
44. Introduction on insurance
45. Solvency ii
46. Insurance distribution directive
Part IX. Pensions
47. Introduction on pensions
48. Institutions for occupational retirement provision ii directive
49. Pan-european pension product regulation
Part X. Marketing
50. Introduction on marketing
51. Distance marketing of financial services
52. Priips
Part Xi. Payment services/e-money
53. Introduction on payment services/e-money
54. Payment services
55. E-money
56. Payment accounts
57. Interchange fees
58. Sepa
59. Cross-border payments in the union
Part Xii. Compliance
60. Introduction on compliance
61. Anti-money laundering and terrorist financing
62. Information accompanying transfer of funds
Part Xiii. Consumer credit protection
63. Introduction on consumer credit protection
64. Consumer credit
65. Mortgage credit Part Xiv crowdfunding
66. Introduction on crowdfunding
67. Crowdfunding Part Xv sustainable finance
68. Introduction on sustainable finance
69. Sfdr
70. Taxonomy
71. Non-financial reporting directive
72. Corporate sustainability reporting directive Part Xvi digital finance
73. Introduction on digital finance
74. Dlt
75. Mica
76. Dora.
1. Introduction on EU supervisors
2. European banking authority
3. European securities and markets authority
4. European insurance and occupational pensions authority
5. European central bank
6. European systemic risk board
Part II. Banking
7. Introduction on banking
8. Banking activities and institutions
9. Single supervisory mechanism
10. Bank recovery and resolution directive
11. Single resolution mechanism
12. Reorganisation and winding-up of credit institutions
13. Deposit guarantee schemes
14. Non-performing loans directive
Part III. Securities
15. Introduction on securities
16. Prospectus
17. Transparency
18. Short selling
19. Takeover bids
20. Shareholders' rights directive ii
Part IV. Financial markets
21. Introduction on financial markets
22. Mifid ii
23. Ifr/ifd
24. Market abuse
25. Securities financing transactions regulation
26. The securitisation regulation
27. Credit rating agencies
Part V. Derivatives, collateral management and post-market
28. Introduction on derivatives, collateral management and post-market
29. Emir
30. Recovery and resolution of central counterparties
31. Settlement finality directive
32. Securities settlement and central securities depositories
33. Financial collateral arrangements
Part VI. Benchmarks
34. Introduction on benchmarks
35. Benchmarks
Part VII. Funds
36. Introduction on funds
37. Undertakings for collective investment in transferable securities
38. Aifmd
39. Ifr/ifd
40. European venture capital funds
41. Eltif
42. Money market funds regulation
43. Cross-border fund distribution
Part VIIi. Insurance
44. Introduction on insurance
45. Solvency ii
46. Insurance distribution directive
Part IX. Pensions
47. Introduction on pensions
48. Institutions for occupational retirement provision ii directive
49. Pan-european pension product regulation
Part X. Marketing
50. Introduction on marketing
51. Distance marketing of financial services
52. Priips
Part Xi. Payment services/e-money
53. Introduction on payment services/e-money
54. Payment services
55. E-money
56. Payment accounts
57. Interchange fees
58. Sepa
59. Cross-border payments in the union
Part Xii. Compliance
60. Introduction on compliance
61. Anti-money laundering and terrorist financing
62. Information accompanying transfer of funds
Part Xiii. Consumer credit protection
63. Introduction on consumer credit protection
64. Consumer credit
65. Mortgage credit Part Xiv crowdfunding
66. Introduction on crowdfunding
67. Crowdfunding Part Xv sustainable finance
68. Introduction on sustainable finance
69. Sfdr
70. Taxonomy
71. Non-financial reporting directive
72. Corporate sustainability reporting directive Part Xvi digital finance
73. Introduction on digital finance
74. Dlt
75. Mica
76. Dora.
Summary
"EU Banking and Financial Regulation presents a comprehensive and systematic overview of the major directives and regulations which currently govern the EU's banking and finance industries. Offering detailed legal analysis, this timely book not only addresses the various banking and financial legislations in their entirety, but also considers more peripheral issues such as insurance, crypto-assets and anti-money laundering, whilst referring to important case law. Consisting of 16 thematic parts, the book explores the current legal framework applicable to the banking and finance industry and expertly examines the structure and organisation of the various EU legislations. Navigating key topics such as EU supervisors, financial markets, compliance, consumer credit protection, and digital finance, the book offers a wealth of conceptual analysis. Focus is also given to the evolution of banking and financial regulations which allows for comparative links to be drawn between the diverse legislation. This accessible book will be a fundamental resource for practitioners and public servants in the legal and financial sectors. Undergraduate and postgraduate students alongside academics interested in European finance and banking law will also find this book to be an invaluable read"-- Provided by publisher.
Bibliography, etc. Note
Includes bibliographical references and index.
Location
www
Linked Resources
Alternate Title
Elgaronline.
Language
English
ISBN
9781035301959 (e-book)
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