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The EU-US financial markets regulatory dialogue and the financial crisis

Girard, Olivier - In: Revue bancaire et financière 73 (2009) 6/7, pp. 395-400

Persistent link: https://www.econbiz.de/10003898114

Internationale Zusammenarbeit im Bereich der Finanzmarktaufsicht

In: Monatsbericht / Europäische Zentralbank (2002) 5, pp. 59-72

Persistent link: https://www.econbiz.de/10001667572

Regulation of Financial Markets and Money Laundering : Contemporary Trends in European and International Cooperation

Belohlavek, Alexander J. - 2013

Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate beneficiary, or the beneficiary owner, which need not be entirely synonymous terms, has been the focus for both national authorities and international organizations. However, such...

Persistent link: https://www.econbiz.de/10013085557

The Impact of Financial Deepening Indices on CO2 Emissions : New Evidence from European and Sub Saharan African Countries

Habiba, Umme; Xinbang, Cao - 2021

-GMM and panel data of 41 EU and 43 SSA countries over the period 2000-2018. The empirical results reveal that the overall … financial markets development and its sub-indices (FM-access, FM-depth and FM-efficiency) reduce CO2 emissions in the EU … institutions development and its sub-indices such as FI-access, FI-depth and FI-efficiency foster the environment quality in the EU …

Persistent link: https://www.econbiz.de/10013216280