Harmonizing national options and discretions in the EU banking regulation

2020 ◽  
pp. 67-81
Author(s):  
Zdenek Kudrna ◽  
Sonja Puntscher Riekmann
Keyword(s):  
Banking Regulation ◽  
The Eu

scholarly journals Ukrainian Banking Regulation: Its Challenges and Transition towards European Standards

2017 ◽  
Vol 2 (1) ◽  
pp. 1-81
Author(s):  
Olga Afanasyeva ◽  
Armin J. Kammel
Keyword(s):  
Strong Support ◽  
Financial Sector ◽  
Banking Regulation ◽  
Association Agreement ◽  
Formal Basis ◽  
Regulatory Measures ◽  
European Standards ◽  
The Eu

AbstractFor the last years, Ukraine and particulalry its financial sector were seeking to gradually apply and comply with EU standards. Latest with the signing of the EU-Ukraine Association Agreement in 2014 the transition towards EU standards has a formal basis. Since then, Ukraine – with strong support from the EU – is in the process of implementing legislative and regulatory measures in order to comply with this Agreement. Against this background, this contribution wants to shed some light into Ukraine’s efforts as well as to explain some of the complexities of this process by providing an in-depth background of the current Ukrainian banking regulation, its economics and the challenges of complying with new EU standards.

scholarly journals Financial and Banking Regulation and Supervision within the EU

2013 ◽  
Vol 3 (2) ◽  
pp. 17-37
Author(s):  
Constanze Lehleiter
Keyword(s):  
Financial Stability ◽  
Sovereign Debt ◽  
Debt Crisis ◽  
Banking Regulation ◽  
Capital Requirements ◽  
Green Paper ◽  
Shadow Banking ◽  
The European Union ◽  
European Banking ◽  
The Eu

AbstractThe European Union (EU) has faced not only the international financial crisis, but also the European banking and the sovereign debt crisis. A lack of efficient regulations and supervision were a serious cause of recent developments. As a reaction, the EU finally implemented a framework covering both micro- and macro-prudential policies. Measures such as the new capital requirements, the deposit guarantee schemes, the green paper on shadow banking and, most importantly, the new approach for a macro-prudential supervision are headed towards crisis prevention. However, the challenge is to define regulations enhancing financial stability, which, at the same time, do not prevent institutions from generating reasonable financial risks and do not reduce growth. In that regard, the presented measures still have deficits which have to be faced. Furthermore, coordination between various authorities and the European Commission remains another challenge.

Part A Regulatory Matters, 2 EU Banking Law

2015 ◽  
Author(s):  
Proctor Charles
Keyword(s):  
Banking Regulation ◽  
Free Movement ◽  
Member States ◽  
Banking Services ◽  
Home State ◽  
Eu Directives ◽  
The Uk ◽  
The Right ◽  
Free Movement Of Capital ◽  
The Eu

This chapter discusses EU banking law, which has significantly influenced banking regulation in the UK. It covers the background to the EU Directives in the field of banking law; deposit-taking prohibition; the authorization process; the relevance of the freedoms created by the EU Treaties; the right to establish a branch in other Member States; the right to provide services in other Member States; the provision of banking services from within an institution's home State; the free movement of capital and banking services; and a Commission Interpretative Communication on territoriality questions arising in the field of EU banking law.

scholarly journals Basic Indicators of Systemic Risk in the EU Banking Sector. Implications for Banking Regulation

2015 ◽  
Vol 47 (1) ◽  
pp. 36-55 ◽  
Author(s):  
Katarzyna Sum
Keyword(s):  
Systemic Risk ◽  
Banking Sector ◽  
Empirical Investigation ◽  
Stress Test ◽  
Balance Sheet ◽  
Banking Regulation ◽  
Risk Regulation ◽  
Test Analysis ◽  
Supranational Level ◽  
The Eu

Abstract The issue of systemic risk regulation and management has gained substantial attention following the latest financial crisis. In the case of the EU it became crucial to deal with the systemic risk problem on a supranational level since the banking sectors of the member countries are highly integrated. While substantial measures have been undertaken to mitigate systemic risk in the EU, the discussion of further reforms continues. This study’s goal is to assess basic indicators of systemic risk in the EU banking sector by using three complementary methods: a forward-looking stock market data analysis, an EU-stress test analysis for systemically important banks, and an empirical investigation of the relation between banking regulation and systemic risk as measured by bank balance sheet indicators. The results lead to a recommendation of further necessary regulatory reforms, which appear in the conclusion.

The EU Law of Economic and Monetary Union

2020 ◽  
Keyword(s):  
Monetary Union ◽  
Banking Regulation ◽  
Legal Framework ◽  
Monetary Integration ◽  
Economic And Monetary Union ◽  
Eu Law ◽  
Legal Provisions ◽  
Legal Foundations ◽  
Relationship Of ◽  
The Eu

Presenting a sweeping analysis of the legal foundations, institutions, and substantive legal issues in EU monetary integration, The EU Law of Economic and Monetary Union serves as an authoritative reference on the legal framework of European economic and monetary union. The book opens by setting out the broader contexts for the European project - historical, economic, political, and regarding the international framework. It goes on to examine the constitutional architecture of EMU; the main institutions and their legal powers; the core legal provisions of monetary and economic union; and the relationship of EMU with EU financial market and banking regulation. The concluding section analyses the current EMU crisis and the main avenues of future reform.

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