Penal and legal protection of activity rationing on the financial market on the example of banking sector  Cover Image

Karnoprawna ochrona reglamentacji działalności na rynku finansowym na przykładzie sektora bankowego
Penal and legal protection of activity rationing on the financial market on the example of banking sector

Author(s): Piotr Ochman
Subject(s): Economy
Published by: Wydawnictwo Uniwersytetu Ekonomicznego we Wrocławiu
Keywords: economic crime; economic criminal law; illegal banking activities; banking crime; criminalization of breach of the exclusivity of banks

Summary/Abstract: Economic activity within particular segments of the financial market in Poland is subject to administrative rationing. The instrument of increasing the effectiveness of the legal regulation in this area is the criminalization of illegal business activity in the segment of the market. These will be analyzed on the example of the criminalization of breach of statutory exclusivity of banks in the performance of banking activities. There will be presented, in particular, issues relating to various actors of responsibility, relations between the breach of rationing of banking activities and criminal liability in this respect, and the issue of criminal sanctions. The article closes with de lege ferenda proposition.

  • Issue Year: 2014
  • Issue No: 372
  • Page Range: 270-284
  • Page Count: 15