Development of the basic principles of regulation in the banking sector of the European Union
DOI:
https://doi.org/10.5281/zenodo.6379182Keywords:
supervisory activities, ECB, supervisory authority, management functions, financial institutionsAbstract
The supervisory activity can be defined as the ECB's sovereign activity related to the overall monitoring, assessment and inspection of supervised financial institutions, aimed at preventing or stopping infringements. It is characteristic of the ECB as a supervisory authority that it does not perform managerial functions vis-à-vis supervised financial institutions and is therefore not responsible for their activities.
Downloads
References
Меразчиев, В., В. Александров, Д. Ималова. Банков надзор. Учебно пособие за дистанционно обучение. Свищов: Д. А. Ценов, 2005.
Миланова, Е. Регулации и управление на риска. София: УНСС, 2014.
Achtelik, O., I. Bankenunion. Aufsicht durch die EZB Auswirkungen auf den genossenschaftlichen Bankensektor. Berlin, 2019.
Alexander, K. European Banking Union: a legal and institutional analysis of Singlе Supervisory Mechanism and the Single Resolution Mechanism. – In: E. L. Rev., 40(2), London, 2015, р. 161.
Binder, J. Banking Union and the Governance of Credit Institutions, a legal perspectiv. – In: House of Finance SAFE, Working Paper No. 96, London, 2015, р. 15.
Deicke, A. Bankrecht leicht gemacht. Ein Lehrbuch nicht nur für angehende Bankkaufleute. – In: Betriebswirte und Rechtsanwälte, 2. überarbeitete Auflage, Berlin, 2015, s. 131.
European Commission. Banking union: restoring financial stability in the Eurozone. Brussels, 2014.
Ferrarini, Guido and Luigi Chiarella. Common banking supervision in the Eurozone: Strengths and weaknesses. – In: European Corporate Governance Institute, Working Paper Series in Law, No. 223, Genoa, 2013, р. 12.
Gheorghe, A. Single banking supervision and the single supervisory mechanism. – In: Bulletin of the Transilvania University of Braşov, Vol. 6 (55), No. 1, Luxembourg, 2013, р. 225.
Gortsos, C. The Evolution of European Banking Law: From the Principle of National Treatment to the European Banking Union. Athens, 2015.
Cöster, T. Discussion Report: The European Banking Union. – In: European Company and Financial Law Review, 2015, Band 12, Heft 2, ECFR 2, Ham-burg, 2015.
Hartmann-Wendels, Thomas. Bankbetriebslehre. Berlin: Spriger, 2014.
Huang, S. Bankenregulierung und Wettbewerbsfähigkeit. Eine komparative Analyse der Schweiz und der EG Bank. – In: Finanzwirtschaftliche Forschungen, Band 165, Zürich, 1992, s. 9; 11.
Kellermann, J., R. H. J. Mosch. Good Supervision and ist limits in the post-Lehman Era. – In: Financial Supervision in the 21st century, Berlin, Heidelberg: Springer, 2013, р. 5.
Kirchhartz, A., R. Erne, N. Bröcker, C. P. Claussen. Bank- und Börsenrecht. München: 5. Auflage, 2014.
Morra, C. From the Single Supervisory Mechanism to the Banking Union. The Role of the ECB and the EBA. – In: School of European Political Economy, Working Paper 2, Roma, 2014, р. 7.
Munoz, A. The future of cross-border banking after the crisis: facing the challenges through regulation and supervision. – In: E.B.O.R., 11(4), Cam-bridge, 2010, р. 584.
Rehm, H. Die Europäische Bankenunion. ein Element der internationalen Bankordnungspolitik. Hannover: Hannover Center of Finance, 2015.
Schoenmaker, D. Firmer Foundations for a stronger European Bank-ing Union. – In: Bruegel working paper, 13, 2015, р. 3
Simonova, A. EU banking law: developments and challenges. – In: International Company and Commercial Law Review I.C.C.L.R., 26(2), London, 2015, р. 52.
Wallner, A. Die Europäische Bankenaufsicht. Gelungener Umbau oder gescheitertes Experiment. Saarbrücken: AV Akademikerverlag, 1 Auflage, Berlin, 2015.
Wellerdt, A. Organisation of Banking Regulation. Cham Springer International Publishing, 2015.
Woll, C. Curtailing Capture through European Banking Union: A Note of Caution. – In: Policy Letter No. 27, SAFE/Sustainble Architecture for Finance in Europe, House of Finance Goethe University Frankfurt, Frankfurt, 2013, р. 4.
Wymeersch, E. The European Banking Union, a first analysis. – In: Financial Law Institute Working Paper, 17, London, 2012, р. 2.
Wymeersch, E. Banking Union. Aspects of the Single Supervisory Mechanism and the Single Resolution Mechanism Compared. – In: ECGI – Law Working Paper, No. 290, Rochester, 2015, р. 5.
Published
How to Cite
Issue
Section
License
Copyright (c) 2021 2021
This work is licensed under a Creative Commons Attribution 4.0 International License.