PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
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Challenging the decision of the financial commissioner in court: distribution of the burden of proof [PDF]
SHS Web of Conferences, 2022 This article discusses evidentiary activities with an insurance (financial) company contesting the decision of the financial commissioner, adopted by him at the request of a consumer of financial services at the pretrial stage of resolving an auto ...
Egorova Olga
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Investor Protection Evaluation based on Themes of Corporate Governance Civilization [PDF]
Iranian Journal of Finance, 2023 Protecting the interests of shareholders is considered one of the main pillars of any capital market, which, while increasing the level of financial transparency, prevents the loss of their interests to those in power in companies.
Mojtaba Hidari +3 more
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Unprecedented law: protecting the Russian financial system against the impact of sanctions
RUDN Journal of Law, 2022 The subject of this article is the special economic measures adopted by the Russian Federation to counter the sanctions imposed by a number of states (the United States, the United Kingdom, some EU countries) at the beginning of 2022. The article reviews
Ekaterina A. Tsepova
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Фінансово-кредитні системи: перспективи розвитку., 2022 The article proves that the state regulation of negative manifestations in the functioning of the financial architecture of the national economy is carried out on the basis of a list of effective instruments of national financial policy, directly fiscal ...
Maksym Zhytar, Borys Samorodov
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Legal mechanism of protection from social risks: a value-based approach [PDF]
SHS Web of Conferences, 2022 Protecting people from social risks is an important task for any state and society. Such protection is complex; it combines organizational measures, financial resources, and law. They form a united system, which we call the social risk management system.
Fedorova Marina Yurèvna +1 more
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Features of Regulation and Supervision of Financial Institutions in the EU [PDF]
Облік і фінанси, 2019 The objective need to find an effective form of institutional support in the context of introducing innovations in the activities of financial institutions, and the instability of the sectoral model of regulation and supervision of the financial ...
Serhiy Khoruzhyi
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FINANCIAL ASPECTS OF THE PUBLIC HEALTH PROTECTION SYSTEM
Vestnik BIST (Bashkir Institute of Social Technologies), 2020 The article deals with current issues of financing Russian health care, the implementation of which will ensure the effective functioning of the system of public health protection. In the structure of a modern state, the security of any country is based on effectively functioning defense and health systems that ensure stability and a high level of ...
Polina ANANCHENKOVA, Natalya KAMYNINA
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Challenges for Banking Services in the Knowledge Economy
Management Dynamics in the Knowledge Economy, 2019 In this paper, we have covered many of the roles that banks play in the financial system. Banks act as delegated monitors that ensure that economic agents allocate their resources effectively, thus leading to the sustainable development of ...
Shahrazad HADAD
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Study of Financial Information in Balance of Properties and Ownership Law [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Khuṣūṣī, 2017 Financial Information has an important role in economic growth and development of trade competition system. It is considered in different sciences such as economics, accounting and so on.
elham soleiman dehkordi +1 more
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