Essays about: "Article 114 TFEU"

Showing result 1 - 5 of 7 essays containing the words Article 114 TFEU.

  1. 1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Wandee Setthapirom; [2023]
    Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

    Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

  3. 2. The efficiency of the European Union’s Anti-money laundering legislation : An analysis of the legal basis and the harmonisation of the EU Anti-money laundering legal framework

    University essay from Stockholms universitet/Juridiska institutionen

    Author : David Muradyan; [2022]
    Keywords : ;

    Abstract : The purpose of this thesis is to examine the efficiency of the EU Anti-money laundering legislation in the light of a coherent and broad scope of legislative framework. To achieve this purpose, the thesis examines firstly the legal basis of an EU Anti-money laundering legislation in general. READ MORE

  4. 3. Harmonization of EU Contract Law adopted on the basis of Article 114 TFEU

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Claudia Fernanda Peña Rodriguez; [2020]
    Keywords : Article 114 TFEU; Internal Market; EU contract law.; Law and Political Science;

    Abstract : Contract law has traditionally been regulated by national law which has raised certain problems in cross-border transactions caused by the divergences in domestic contract law among the Member States. Therefore, the diversity of national law has been increasing the challenges in practice for entrepreneurs which is causing a lack of legal certainty, uniformity and creates serious obstacles that hinder the well-functioning of the internal market. READ MORE

  5. 4. Approximation through agencification. Article 114 TFEU as the legal basis for the estabishment and primary tasks of the Single Resolution Board.

    University essay from Göteborgs universitet/Juridiska institutionen

    Author : Camilla Klerborg; [2018-01-17]
    Keywords : ;

    Abstract : As the European Union has deepened and widened in terms of its competences and members, so has the complexity of harmonising Member States’ [MS] legislation. With new regulations and directives touching upon intricate and rapidly developing markets and fields of legislation, it has become clear that the more complex the area, the bigger the risk of differences in MSs’ transposition of the Union law. READ MORE

  6. 5. Exploring the Outer Limits of Article 114 TFEU - towards a general power? : An analysis of non-market objectives and "measures having as their object the establishment and functioning of the internal market"

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Malin Wållgren; [2016]
    Keywords : Article 114 TFEU; Internal Market; European Union; Harmonisation;

    Abstract : .... READ MORE