Aplikačné otázky správneho trestania v kontexte subjektov podliehajúcich MiCA reguláci1
Application issues of administrative punishment in the context of entities subject to MiCA regulation
Author(s): Mária PotančokováSubject(s): Business Economy / Management, Financial Markets, Public Finances, EU-Legislation, Administrative Law
Published by: Univerzita Palackého v Olomouci
Keywords: Administrative punishment; Principles of administrative punishment; AML administrative offences; Administrative offences under MiCA; Derisking
Summary/Abstract: This paper aims to illustrate the theoretical and practical aspects of administra¬tive sanctioning, with a particular focus on those entities subject to MiCA regulation that have not yet been regulated in other sectors of the financial market. In addition to admi¬nistrative offences arising from MiCA regulation, the paper also pays special attention to AML regulations, in particular from the perspective of the construction and objective aspects of administrative offences, general principles of administrative punishment, and highlights the risks of negative trends related to the unclearly defined objective aspects of administrative offences.
Journal: Acta Iuridica Olomucensia
- Issue Year: 19/2024
- Issue No: 2
- Page Range: 91-104
- Page Count: 14
- Language: Slovak
