Essays about: "EU financial law"

Showing result 1 - 5 of 112 essays containing the words EU financial law.

  1. 1. Mapping Several NIS2 Directive Articles to Technical Specifications for the Healthcare Sector in Sweden

    University essay from Högskolan i Skövde/Institutionen för informationsteknologi

    Author : Iyad Al Khatib; [2023]
    Keywords : ;

    Abstract : Compliance with legal instruments is vital for the survival of any organization or company in the public and private sectors. Non-compliance may result in criminal and financial penalties that can have grave effects on the indicted institution. READ MORE

  2. 2. Invested or business as usual? The finance sector and the new EU sustainability policies. : A content analysis of sustainability reporting within financial monetary institutions operating in Sweden

    University essay from Stockholms universitet/Institutionen för ekonomisk historia och internationella relationer

    Author : Olivia Andrén; [2023]
    Keywords : ;

    Abstract : The aim of this thesis is to partly get an overview of how financial market participants operating in Sweden complied to third article in the new Sustainable Finance Disclosure Regulation (SFDR) in forced by the EU and partly to investigate how financial market participants handle and navigate through the forced transparency, in the search of finding increased understanding to why the allocation of capital is not going fast enough toward sustainable economic activities. To reach this aim a content analysis was conducted on Swedish financial monetary institutions’s sustainability reports and institutional theory was used as the theoretical framework. READ MORE

  3. 3. The Implications of the Implementation of the EU Taxonomy for Unlisted, Non-financial SMEs in the Energy Sector

    University essay from Lunds universitet/Internationella miljöinstitutet

    Author : Gabriele Celli; [2023]
    Keywords : SME; EU Regulations; EU Taxonomy; EU Green Deal; Renewable Energy; ESG reporting; non financial reporting; Corporate Sustainability Reporting Directive; CSRD; EU Law; Business and Economics;

    Abstract : .... READ MORE

  4. 4. 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

  5. 5. 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