Banking Law in the 21st Century Cover Image

Banking Law in the 21st Century
Banking Law in the 21st Century

Contributions to the 14th International Conference „Contemporary Approaches in Banking and Financial Law”. April 15, 2021, Bucharest

Contributor(s): Ianfred Silberstein (Editor), Thierry Bonneau (Editor), Cristina Elena Popa Tache (Editor), Lucía Piazza Dobarganes (Editor), Katharina Muscheler (Editor), Christopher Hunt (Editor)
Subject(s): International Law, Law and Transitional Justice, Law on Economics, Commercial Law, Comparative Law
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: banking activity; banking law; financial law; contracts;
Summary/Abstract: This volume includes some of the scientific papers submitted at the 14th historical edition of the International Conference "Contemporary Approaches in Banking and Financial Law" that was held on 15 April, 2021 online on Zoom. The conference is organized every year by the European Association of Banking and Financial Law-Romania together with the Society of Juridicial and Administrative Sciences. More information about the conference can be found on the official website: www.bankingandfinanciallaw.adjuris.ro. The scientific studies included in this volume are grouped into edi-tor's note with presentation of keynote speakers panel remarks and two chapters: Exercise of banking activity, operations and contracts and Activity, organization and functioning of credit institutions. Financial law topics. This volume is aimed at practitioners, researchers, students and PhD candidates in banking law, who are interested in recent developments and prospects for development in this field at international and national level.

  • E-ISBN-13: 978-606-94978-8-3
  • Page Count: 204
  • Publication Year: 2021
  • Language: English
Editor's note about the 14th International Conference „Contemporary Approaches in Banking and Financial Law” took place in Bucharest, Romania, on 15 April 2021

Editor's note about the 14th International Conference „Contemporary Approaches in Banking and Financial Law” took place in Bucharest, Romania, on 15 April 2021
(Editor's note about the 14th International Conference „Contemporary Approaches in Banking and Financial Law” took place in Bucharest, Romania, on 15 April 2021)

Banking officer and criminal law

Banking officer and criminal law
(Banking officer and criminal law)

Remuneration of bankers: legal questions from the supervisory perspective

Remuneration of bankers: legal questions from the supervisory perspective
(Remuneration of bankers: legal questions from the supervisory perspective)

The professionals’ duty to inform versus the duty to advise the consumers in the field of banking services: are the legal remedies adequately shaped?

The professionals’ duty to inform versus the duty to advise the consumers in the field of banking services: are the legal remedies adequately shaped?
(The professionals’ duty to inform versus the duty to advise the consumers in the field of banking services: are the legal remedies adequately shaped?)

The development of the resolution framework and the establishment of the Corporation for Deposit Insurance in South Africa

The development of the resolution framework and the establishment of the Corporation for Deposit Insurance in South Africa
(The development of the resolution framework and the establishment of the Corporation for Deposit Insurance in South Africa)

The escrow contract, a mechanism for guaranteeing and securing private and public contractual relations

The escrow contract, a mechanism for guaranteeing and securing private and public contractual relations
(The escrow contract, a mechanism for guaranteeing and securing private and public contractual relations)

A contemporary overview of the factoring agreement

A contemporary overview of the factoring agreement
(A contemporary overview of the factoring agreement)

Corporate financing

Corporate financing
(Corporate financing)

Debt moratorium during the state of emergency and the state of alert

Debt moratorium during the state of emergency and the state of alert
(Debt moratorium during the state of emergency and the state of alert)

Intensification of the anti-money laundering (AML) regulation and its negative impacts on payments industry

Intensification of the anti-money laundering (AML) regulation and its negative impacts on payments industry
(Intensification of the anti-money laundering (AML) regulation and its negative impacts on payments industry)

Protection of the right to redemption of shares of banking company reorganized by merger – internal rules and European case law

Protection of the right to redemption of shares of banking company reorganized by merger – internal rules and European case law
(Protection of the right to redemption of shares of banking company reorganized by merger – internal rules and European case law)

Jurisdiction of the Court of Justice of the European Union on implementing monetary policy. Case-law analysis

Jurisdiction of the Court of Justice of the European Union on implementing monetary policy. Case-law analysis
(Jurisdiction of the Court of Justice of the European Union on implementing monetary policy. Case-law analysis)

Registration of personal data in the record system of the Credit Bureau - an analysis of non-unitary case law

Registration of personal data in the record system of the Credit Bureau - an analysis of non-unitary case law
(Registration of personal data in the record system of the Credit Bureau - an analysis of non-unitary case law)