Sökning: "Article 114 TFEU"

Visar resultat 1 - 5 av 8 uppsatser innehållade orden 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

   Master-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Författare :Wandee Setthapirom; [2023]
   Nyckelord :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;

   Sammanfattning : 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. LÄS MER

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

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

   Författare :David Muradyan; [2022]
   Nyckelord :;

   Sammanfattning : 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. LÄS MER

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

   Master-uppsats, Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

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

   Sammanfattning : 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. LÄS MER

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

   Magister-uppsats, Göteborgs universitet/Juridiska institutionen

   Författare :Camilla Klerborg; [2018-01-17]
   Nyckelord :;

   Sammanfattning : 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. LÄS MER

7. 5. Det fjärde penningtvättsdirektivet och dess effekt på EU:s inre marknad

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

   Författare :Thea Arvidsson; [2017]
   Nyckelord :EU-rätt; Penningtvätt; Penningtvättsdirektiv; Riskbaserat förhållningssätt; EU:s inre marknad; Artikel 114 FEUF; Law and Political Science;

   Sammanfattning : I den internationella kontexten är arbetet med att ta fram åtgärder mot penningtvätt och finansiering av terrorism högt prioriterat. År 2015 antogs EU:s fjärde penningtvättsdirektiv på grundval av artikel 114 FEUF. LÄS MER