Essays about: "banking law"

Showing result 16 - 20 of 41 essays containing the words banking law.

  1. 16. State aid in the financial sector during the financial crisis in Europe; Lessons to learn?

    University essay from Lunds universitet/Juridiska institutionen

    Author : Nathalja Nolen; [2016]
    Keywords : State aid; EU Law; European Union; Europe; Financial Crisis; Banking Union; Banks; Competition; Moral Hazard; Law and Political Science;

    Abstract : In response to the financial crisis in Europe the European Commission developed a new legal framework with Article 107 (b) TFEU (Treaty of the Functioning of the European Union) as its legal basis. This new legal framework consisted of the 2008 Banking Communication, the Recapitalization Communication, the Impaired Assets Communication, the Restructuring Communication and the 2013 Banking Communication. READ MORE

  3. 17. An ever closer Economic and Monetary Union? Integrational dynamics in the Fiscal and Banking Union in a post-crisis era

    University essay from Lunds universitet/Statsvetenskapliga institutionen

    Author : Fabian Tschech; [2016]
    Keywords : Economic and Monetary Union; European Integration; Neofunctionalism; Contract Theory; Banking Union; Law and Political Science;

    Abstract : The study reformulates neofunctionalism as a theory of regional integration by adding insights from liberal intergovernmentalism and the theory of incomplete contracts which has been developed in new institutional economics. This framework is then applied to the integration processes that have been undertaken in the Economic and Monetary Union (EMU) of the European Union (EU) since the outbreak of the financial crisis in 2008. READ MORE

  4. 18. Fraud Detection within Mobile Money : A mathematical statistics approach

    University essay from Blekinge Tekniska Högskola/Institutionen för datalogi och datorsystemteknik

    Author : Frida Kappelin; Jimmie Rudvall; [2015]
    Keywords : Fraud detection; Benford s law; quantiles; Mobile Money;

    Abstract : Context: Today it is easy to do banking transaction digitally, both on a computer or by using a mobile phone. As the banking-services increases and gets implemented to multi-platforms it makes it easier for a fraudster to commit financial fraud. READ MORE

  5. 19. The Single Supervisory Mechanism and the Assessment of Hungary’s Possible Approach

    University essay from Lunds universitet/Juridiska institutionen

    Author : Daniel Botond Papp; [2014]
    Keywords : Single Supervisory Mechanism; EU financial law; EU integration; Banking Union; Law and Political Science;

    Abstract : Due to the European financial and sovereign debt crisis occurred in 2008, the decision-makers of the European Union decided to take steps to avoid a further possible turmoil and created a mechanism to ensure the efficiency of financial supervision across the union. This financial integration of Europe is called the banking union. READ MORE

  6. 20. When should a bank enter resolution and through which mechanism could an insufficiently solvent bank be returned to balance sheet stability : With particular emphasis on Swedish rules

    University essay from Juridiska institutionen

    Author : Daniel Wenne; [2014]
    Keywords : Bank Insolvency; Cross-Border Bank Insolvency; Bank Reoslution; Crisis Management; Bail-in; Bridge Bank; Support Act; Dodd-Frank; FDIC; FDICIA; Banking Act 2009; Northern Rock; Cyprus; Laiki; Carnegie; Swedish Support Act; Swedish Bankruptcy Act;

    Abstract : The recent global financial crisis highlighted the need for a special (lex specialis) resolution regime for distressed financial institutions both at the national and international level. Resolution, which is an alternative to general corporate insolvency proceedings, provides a means of restructuring or winding-up a bank that is failing and whose failure could create concerns as regards the general public interest. READ MORE