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  • Search: subject_exact:"Financial Law"
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Year of publication
Subject
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financial law 25 Financial law 9 Financial market regulation 9 Finanzmarktregulierung 9 internal audit 7 Financial sector 6 Regulation 6 Regulierung 6 Bank regulation 5 Bankenregulierung 5 EU countries 5 EU-Staaten 5 Finanzsektor 5 banking supervision 5 financial regulation 5 internal controls 5 internal organization 5 international standards 5 market participants 5 money laundering 5 risk management 5 securities regulation 5 settlement systems 5 supervisory authorities 5 supervisory authority 5 Bankenaufsicht 4 Banking supervision 4 Financial Law 4 accounting standards 4 banking supervisors 4 collective investment schemes 4 competent authorities 4 confidentiality requirements 4 exchange information 4 financial intelligence unit 4 financial supervision 4 foreign banks 4 good faith 4 information exchange 4 insurance supervisors 4
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Online availability
All
Free 28 Undetermined 10 CC license 1
Type of publication
All
Article 20 Book / Working Paper 19
Type of publication (narrower categories)
All
Article in journal 5 Aufsatz in Zeitschrift 5 Graue Literatur 4 Non-commercial literature 4 Arbeitspapier 3 Working Paper 3 Article 1 Aufsatzsammlung 1 Preprint 1 technical-paper 1
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Language
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Undetermined 21 English 18
Author
All
Michael, Bryane 5 Dorel, Popa George 3 Rambaud, Salvador Cruz 3 Amirostovar, Azarang 2 BOSTAN, Ionel 2 Bidabad, Bijan 2 DASCĂLU, Elena Doina 2 Falzon, Joseph 2 García Calvente, Yolanda 2 Peláez-Repiso, Andrea 2 Shamdasani, Ajay 2 Sánchez-Núñez, Pablo 2 Zetzsche, Dirk 2 Annunziata, Filippo 1 Arner, Douglas W. 1 Becker, Törbjörn I. 1 Buckley, Ross P. 1 Busch, Danny 1 CRUZ RAMBAUD, S. 1 Carmen, Mª 1 Cimburek, Jan 1 Cruz Rambaud, Salvador 1 DIANA, CÎRMACIU 1 Dubynskyi, Ihor 1 Dubynskyy, Oleg 1 Ferrarini, Guido 1 Grünewald, Seraina Neva 1 Khawaja, Sarmad 1 Kozyrin, Alexander 1 Kun-amornpong, Wassamon 1 Lehtimaki, Mika J. 1 Lewkowicz, Gregory 1 Mahshid Sherafati 1 Manuel, Dica Alexandru 1 Markin, Sergii 1 Martínez, Valls 1 McCarthy, Jonathan 1 Morrison, Thomas K. 1 Papadogiannis-Varouchakis, Thomas 1 Restrepo Amariles, David 1
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Institution
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International Monetary Fund (IMF) 7 International Monetary Fund 5 Deutsche Zentralbibliothek für Wirtschaftswissenschaften - Leibniz-Informationszentrum Wirtschaft (ZBW) 2 National Research University Higher School of Economics 1
Published in...
All
Estudios de Economía Aplicada 5 IMF Staff Country Reports 5 Ovidius University Annals, Economic Sciences Series 3 EBI working paper series 2 EconStor Preprints 2 IMF Working Papers 2 Baltic Journal of Economic Studies 1 Contemporary Legal Institutions 1 EBI Studies in Banking and Capital Markets Law 1 HEC Paris research paper series 1 HSE Working papers 1 International Journal of Law and Management 1 International banking and securities law 1 International journal of law and management : IJLMA 1 Journal of Open Innovation: Technology, Market, and Complexity 1 Journal of financial regulation 1 Journal of financial regulation and compliance 1 Journal of open innovation : technology, market, and complexity 1 Český finanční a účetní časopis 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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RePEc 21 ECONIS (ZBW) 13 BASE 2 EconStor 2 Other ZBW resources 1
Showing 1 - 10 of 39
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The European securitization market : effects of an uneven regulatory playing field
Papadogiannis-Varouchakis, Thomas - In: Journal of financial regulation 10 (2024) 2, pp. 143-173
Persistent link: https://www.econbiz.de/10015340185
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Features of financial and legal liability in Ukraine
Dubynskyy, Oleg; Dubynskyi, Ihor; Markin, Sergii - In: Baltic Journal of Economic Studies 10 (2024) 1, pp. 72-79
Persistent link: https://www.econbiz.de/10015152606
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The regulation of RegTech and SupTech in finance : ensuring consistency in principle and in practice
McCarthy, Jonathan - In: Journal of financial regulation and compliance 31 (2023) 2, pp. 186-199
Persistent link: https://www.econbiz.de/10014286236
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The Financial Trilemma and Cross-border Bank Crisis Management in ASEAN
Kun-amornpong, Wassamon - 2025
Chapter 1: Financial Trilemma and the Role of Law – The Case of ASEAN Financial Integration -- Chapter 2: Cross-border Banking Supervision in ASEAN -- Chapter 3: The Future of ASEAN Bank Resolution – Lessons from the European Experience -- Chapter 4: Cogs in the Wheel – Deposit Insurance...
Persistent link: https://www.econbiz.de/10015448791
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Sustainable Finance in Europe : Corporate Governance, Financial Stability and Financial Markets
Busch, Danny (ed.); Ferrarini, Guido (ed.);  … - 2024 - 2nd ed. 2024.
PART I: GENERAL ASPECTS -- Chapter 1: Sustainable Finance in Europe: Setting the Scene -- Chapter 2: The European Commission’s Sustainable Finance Action Plan and Other International Initiatives -- Chapter 3: Sustainable Digital Finance and the Pursuit of Environmental Sustainability -- PART...
Persistent link: https://www.econbiz.de/10014531844
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Tax regulation on blockchain and cryptocurrency: The implications for open innovation
Peláez-Repiso, Andrea; Sánchez-Núñez, Pablo; … - In: Journal of Open Innovation: Technology, Market, and … 7 (2021) 1, pp. 1-20
Blockchain is a technology that will change the relationships between the different actors in society, individuals, companies and administration, in aspects as important as taxation, by implementing concepts such as Self-sovereign identity (SSI) and Smart Contracts; which support, for example,...
Persistent link: https://www.econbiz.de/10012620606
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The DLT sandbox under the pilot-regulation
Zetzsche, Dirk; Woxholth, Jannik - 2021
The European Commission published its new Digital Finance Strategy on 24 September 2020 (DFS 2020). One of the centerpieces of the Strategy is the draft regulation on a pilot regime for market infrastructures based on distributed ledger technology (known as PilotR). The PilotR Proposal foresees...
Persistent link: https://www.econbiz.de/10012587627
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Unpacking smart law : how mathematics and algorithms are reshaping the legal code in the financial sector
Restrepo Amariles, David; Lewkowicz, Gregory - 2021
The avalanche of new technologies and artificial intelligence have accelerated financial innovation, compelling the law to undergo a technological update. This phenomenon extends to the likes of regtech, suptech, regulatory big data, algorithmic supervision, etc. The study aims to demonstrate...
Persistent link: https://www.econbiz.de/10012501661
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Tax regulation on blockchain and cryptocurrency : the implications for open innovation
Peláez-Repiso, Andrea; Sánchez-Núñez, Pablo; … - In: Journal of open innovation : technology, market, and … 7 (2021) 1/98, pp. 1-20
Blockchain is a technology that will change the relationships between the different actors in society, individuals, companies and administration, in aspects as important as taxation, by implementing concepts such as Self-sovereign identity (SSI) and Smart Contracts; which support, for example,...
Persistent link: https://www.econbiz.de/10012491345
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The markets in crypto-assets regulation (MICA) and the EU digital finance strategy
Zetzsche, Dirk; Annunziata, Filippo; Arner, Douglas W.; … - 2020
The European Commission published its new Digital Finance Strategy on 24 September 2020. One of the centrepieces of the Strategy is the draft Regulation on Markets in Crypto-Assets (MiCA), designed to provide a comprehensive regulatory framework for digital assets in the EU.With MiCA the EU...
Persistent link: https://www.econbiz.de/10012437018
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