The Anti-Money Laundering Authority and EU Financial Agencies

Inbunden, Engelska, 2026

AvJonathan Bauerschmidt,Raffaele D'Ambrosio

2 819 kr

Kommande

The rapid expansion of EU financial agencies over the past decade reflects a broader transformation in the Union's system of governance toward increased agencification. Beginning with the establishment of the European System of Financial Supervision and followed by the creation of the Single Resolution Board, this development has fundamentally reshaped the EU's approach to financial market supervision.This edited volume offers a structured and systematic analysis of EU financial agencies. It examines the institutional rationale and legal foundations of this governance model, as well as key issues relating to delegation of powers, accountability, judicial review, and inter-agency cooperation. Particular attention is given to the Anti-Money Laundering Authority (AMLA), established in 2025 as the EU's newest financial agency. The volume explores the AMLA's governance design, powers, and practical operation, and critically assesses its capacity to address structural weaknesses in the EU's anti-money laundering framework.Combining doctrinal analysis with practical and policy-oriented perspectives, The Anti-Money Laundering Authority and EU Financial Agencies provides a timely and authoritative account of the evolution of EU financial governance.

Produktinformation

Utgivningsdatum2026-11-03
Mått156 x 234 x undefined mm
FormatInbunden
SpråkEngelska
Antal sidor480
FörlagOUP OXFORD
ISBN9780198980896

Tillhör följande kategorier

Finansrätt inom Juridik

Jonathan Bauerschmidt is a Member of the Legal Service, Council of the European Union, and Visiting Professor UCLouvain Saint-Louis Brussels. He studied law at the Universities of Constance and Aix-en-Provence and holds a PhD from Humboldt-University Berlin where he explored the effects of public international law treaties on the institutions of the European Union. His research focuses on constitutional and institutional law of the EU, Economic and Monetary Union and the law of financial services.Raffaele D'Ambrosio is Deputy Head of the Legal Services Directorate of Banca d'Italia and Professor of "European Financial Supervision: Administrative and Judicial Proceedings" at the University of Bologna. He is member of the SSM Legal Committee and the Advisory Board of the European Banking Institute (EBI). During his professional and academic career he worked at the ECB Legal Services Directorate and at the Secretariat of the Italian Markets Authority (Consob) and was Professor of "Law of Financial Institutions" at the University of Bologna and "Banking Law" at the University of Viterbo. He is author of several essays on commercial, banking, and financial law.Diane Fromage is Professor of European Law at the University of Salzburg and Deputy Director of the Salzburg Centre of European Union Studies. She teaches EU institutional and Internal market law, as well as Economic and Monetary Union and Banking Union law. Prior to joining Salzburg, she was a Marie Sk?odowska-Curie Fellow at Sciences Po, Paris, and an Assistant Professor at Maastricht and Utrecht Universities. She has authored numerous contributions on Economic and Monetary Union, Banking Union, Democracy and Accountability within the EU.Andreas Schirk is heading the division for Anti-Money Laundering, Countering Terrorist Financing and Sanctions Supervision of the Austrian Financial Market Authority (FMA). He is the Austrian alternate member of AMLA's General Board in the supervisory composition and serving as co-chair of AMLA's internal committee on private sector standards. In his capacity, Andreas is also closely involved in the work of the Financial Action Task Force. Previously, he has held various positions at the European Commission and at the European Central Bank. Trained as lawyer and economist, Andreas is researching, publishing and lecturing on financial market topics.