Essays about: "EU Financial SErvices"

Showing result 1 - 5 of 33 essays containing the words EU Financial SErvices.

  1. 1. Unfair Terms in EU Consumer Contract Law - The Criteria of Good Faith and Significant Imbalance in The Context of Agreements Between Consumers and Providers of Financial Services

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Susan Amelia Tumade; [2023]
    Keywords : Consumer protection; Unfair contract term; Directive 93 13 EEC; good faith; transparency; significant imbalance; standard term contract; Law and Political Science;

    Abstract : This thesis describes and analyze the implementation of Council Directive No. 93/13/EEC of 5 April 1993 of unfair contract term between consumer and financial services providers. The Directives regulated standard form contract or pre-formulated term between consumer and seller or supplier. READ MORE

  3. 2. 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

  4. 3. The proposed Digital Markets Act

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

    Author : Magdalena Rietzler; [2022]
    Keywords : Digital; DMA; EU; Law; Competition; Proposal; DigitalMarkets; Law and Political Science;

    Abstract : The market power of digital platforms and ecosystems has probably been the most discussed and concerning topic in competition policy in the last years. Some companies in the area of digital platforms have grown so rapidly that they now dominate entire industries. READ MORE

  5. 4. Biodiversity, Ecosystem Services and the Banking Industry - Exploring the Scale of Interdependency and Potential Risks

    University essay from Lunds universitet/Internationella miljöinstitutet

    Author : Jan-Niklas Heintze; [2021]
    Keywords : BES; Ecosystem Services; Biodiversity loss; Banks; Risk assessment; Equity portfolio; Business and Economics;

    Abstract : Biodiversity loss and ecosystem service (BES) degradation are translating into different risks for financial institutions which are not accounted for in a sufficient and adequate manner. Being a topic outside its core expertise and foci, the financial sector is lacking assessment methodologies for BES risks. READ MORE

  6. 5. Holding companies’ sale of shares: the underlying purpose test in the context of a direct and immediate link

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Silvia Maria Iskanius; [2021]
    Keywords : VAT; EU law; M A; sales of shares; right to deduct; direct and immediate link; Law and Political Science;

    Abstract : In the ever evolving and ambiguous environment of VAT treatment of sales of shares, the underlying purpose test has arisen as a new form of controversy. While it seems to be a viable method for establishing in specific circumstances a strong enough direct and immediate link to guarantee deduction also for costs incurred in relation to an exempt or out-of-scope share disposal, the test’s nature and even its very meaning alone are far from self-explanatory. READ MORE