Sökning: "Mellanstatlig institution"

Hittade 2 uppsatser innehållade orden Mellanstatlig institution.

  1. 1. Safeguards of EU Integration? - An Analysis of the Impact of Article 7 TEU and Article 50 TEU on the European Integration Project

    Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionen

    Författare :Moa Arvidsson; [2016]
    Nyckelord :EU law; European Integration Project; Law and Political Science;

    Sammanfattning : There has been a surge in nationalism and populism in Europe. As these movements increasingly gain political influence in the Member States, the EU has been affected in several ways. This thesis will examine two of these instances: the alleged rule of law breaches in Poland and the probable fu-ture withdrawal of Britain from the EU. LÄS MER

  3. 2. Compliance - En gränsöverskridande undersökning i finansmarknadsrätt, bankrätt, värdepappersmarknadsrätt och straffrätt

    Uppsats för yrkesexamina på avancerad nivå, Lunds universitet/Juridiska institutionen

    Författare :Pierre Johan Käll; [2015]
    Nyckelord :Komparativ rätt; Intern styrning och kontroll; Compliancerisk; Självreglering; Compliancefunktion; Regelefterlevnad; Compliance; Finansmarknadsrätt; Finansrätt; Finansmarknad; Finanskris; Finansinspektionen; FFFS 2005:1; Bankrätt; Baselkommittén; Kapitaltäckningsreglerna; Systemrisk; Sveriges riksbank; RIX; Den stora bankkrisen i Sverige; Den globala finanskrisen; FI Dnr-1784; Värdepappersmarknadsrätt; Straffrätt; Penningtvättsdirektiv; Penningtvättslagen; EU; Globalisering; Mellanstatlig institution; Compliance Function; Compliance Risk; Comparative Law; Fiscal Law; Financial Market; Financial Crisis; Lehman Brothers; Financial Services Action Plan FSAP ; Banking Law; The Basel Committee; European Banking Authority EBA ; Criminal Law; Money Laundering Directive; Financial Action Task Force FATF ; Anti-Money Laundering AML ; Customer Due Diligence CDD ; Countering the Financing of Terrorism CFT ; Know Your Customer KYC ; Politically Exposed Persons PEPs ; Globalisation; Intergovernmental Institutions; The London Whale Case; Law and Political Science;

    Sammanfattning : Financial markets have a central role in a well-working society and a bank has a central role on a well-functioned financial market. The characteristic of a bank’s business contributes to the financial ecosystem and promotes stability on the financial market. The society is undeniably becoming more and more globalised. LÄS MER