The free movement of capital and financial services : an exposition? / by Graeme Baber.
2014
KJE5175 .B33 2014 (Map It)
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Details
Author
Title
The free movement of capital and financial services : an exposition? / by Graeme Baber.
Published
Newcastle upon Tyne, UK : Cambridge Scholars Publishing, 2014.
Copyright
©2014
Call Number
KJE5175 .B33 2014
ISBN
9781443863599
1443863599
1443863599
Description
xvii, 565 pages ; 21 cm
System Control No.
(OCoLC)890621572
Bibliography, etc. Note
Includes bibliographical references (pages 543-554) and index.
Record Appears in
Table of Contents
List of Figures
ix
Preface
x
Acknowledgements
xv
List of Abbreviations
xv
ch. One
Background and Methodology
1
1.1.
What is the purpose of this research?
1.2.
Why legislate to remove cross-border capital restrictions?
1.3.
comparison of national law with European Law
1.4.
Grounded theory
1.5.
Concluding comments
ch. Two
European Legal Framework
25
2.1.
TFEU: Articles 63--66
2.2.
Single Market Directives
2.3.
Free movement of capital to/from third countries
ch. Three
Estonia: Legal Issues
69
3.1.
Investment Funds Act 2004 (IFA)
3.2.
Securities and Markets Act 2001 (SMA)
3.3.
Credit Institutions
3.4.
Insurance Activities Act 2004 (IAA)
3.5.
Payment Institutions and E-money Institutions Act 2009 (PIA)
3.6.
Comment
ch. Four
Poland: Legal Issues
333
4.1.
Act of 27 May 2004 on Investment Funds (IFA)
4.2.
Providers of Financial Instruments
4.3.
Credit Institutions
4.4.
Insurance and Pension Funds
4.5.
Act of 19 August 2011 on Payment Services (PSA)
4.6.
Comments
ch. Five
Latvia, Germany and Croatia
485
5.1.
Latvia
5.2.
Germany
5.3.
Croatia
5.4.
Comment
ch. Six
Implications of the Findings
535
Bibliography
543
Index
555