Abstract
Until the financial crisis of 2008, financial institutions were subject to their national regulator. With the arrival of the European supervisory authorities (EBA, EIOPA and ESMA) in 2011 and the transfer of banking supervision in the Eurozone to the ECB in 2014, these organizations also acquired a major role in supervision. In this book, I explain when which of the various regulators is competent and how they work together. An illustration of the questions answered: an investment firm mainly has clients in Member State A, but is established in Member State B, which Member State regulator is in charge of supervision? EBA is of the opinion that a national supervisor enforces PSD II insufficiently, can EBA intervene? If the EBA intervenes, which court offers legal protection to the financial institution? What does the ECB have to say about a branch in the Netherlands of a French bank, and what if that bank is British?
| Original language | Dutch |
|---|---|
| Place of Publication | Den Haag |
| Publisher | Boom Juridische Uitgevers |
| ISBN (Electronic) | 768 |
| ISBN (Print) | 9789462747845 |
| Publication status | Published - 6 Dec 2017 |
| Externally published | Yes |
Research programs
- ESL – Diversen Oud