Zobrazeno 1 - 10
of 29
pro vyhledávání: '"GIANNI LO SCHIAVO"'
Autor:
Gianni Lo Schiavo
Publikováno v:
Journal of Banking Regulation. 23:91-105
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 years. These have reshaped institutional and rule designs in the European Unio
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::d55c964cf94807fd25e9a10117a9f3cb
https://doi.org/10.1057/s41261-021-00166-0
https://doi.org/10.1057/s41261-021-00166-0
Autor:
Gianni Lo Schiavo
Publikováno v:
International Law and the Global South ISBN: 9789811913679
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::399b12bb4309a660506facfa3eb86415
https://doi.org/10.1007/978-981-19-1368-6_26
https://doi.org/10.1007/978-981-19-1368-6_26
Autor:
Gianni Lo Schiavo
ESG, Brexit, and the rise of Fintech are just a few of the recent factors driving challenges in scope, tasks, and requirements for European banks. As a result, European banks are now being regulated differently, and a new institutional and substantiv
The principle of ne bis in idem and the application of criminal sanctions: of scope and restrictions
Autor:
Gianni Lo Schiavo
Publikováno v:
European Constitutional Law Review. 14:644-663
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::067277a8001479d3f8f90c7284cacc30
https://doi.org/10.1017/s1574019618000263
https://doi.org/10.1017/s1574019618000263
Autor:
Gianni Lo Schiavo
Publikováno v:
European Business Organization Law Review. 19:581-613
State aid policy to banks has developed extensively throughout the financial crisis. After outlining the main features of State aid policy in the banking sector, this article analyses the Kotnik and Dowling judgments where the application of burden s
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::030e9b515ab796e3b33a93ced2f6dd83
https://doi.org/10.1007/s40804-018-0114-6
https://doi.org/10.1007/s40804-018-0114-6
Autor:
Gianni Lo Schiavo
The European Banking Union and the Role of Law offers a comprehensive and unique examination of the European Banking Union’s (EBU) impact on existing legal disciplines and assesses the role of law in shaping the EBU framework.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3fa93e5e03a05301ee54a4125dac5f29
https://doi.org/10.4337/9781788972024
https://doi.org/10.4337/9781788972024