The enlargement of the European Union and financial services

Singh, Dalvinder
July 2004
Journal of International Banking Regulation;Jul2004, Vol. 5 Issue 4, p294
Academic Journal
Offers observation on the enlargement of the European Union (EU) in May 2004. Benefits of the expansion to both existing and new member states; Principles that prospective countries need to comply with; Categories of the European Commission's measurement of compliance readiness; Implications of the expansion for the financial services sector.


Related Articles

  • Regulation prevents innovation in wealth firms. Lupato, Giulia // Fundweb;10/19/2015, p1 

    The article reports on innovation in the financial services industry in the European Union being hampered due to excessive regulation by the government. Topics discussed include information technology (IT) budget of financial service firms being allocated to rule compliance due to excessive...

  • EU compliance burden hits one trillion euros. McMillan, Paul // Money Marketing;12/14/2006, p1 

    The article reports on the findings of the analysis of the European Reinsurance Federation regarding the compliance burden in the European Union. According to the report, the compliance burden has reached an estimated one trillion euros per year. Eric Fischer, acting director of the...

  • The EU Financial Services Action Plan: a guide.  // Bank of England Quarterly Bulletin;Autumn2003, Vol. 43 Issue 3, p352 

    Provides a guide to the European Union (EU) Financial Services Action Plan (FSAP) prepared by the HM Treasury, Financial Services Authority and the Bank of England. Implementation of FSAP by 2005; Importance of the FSAP because EU legislation effectively determines Great Britain law in the...

  • Industry waits on EU vote. Apap Bologna, Stephanie // International Money Marketing;Nov2002, p49 

    Focuses on the preparations of Malta to seize business opportunities in the financial services industry in European Union (EU) countries following the vote of Ireland supporting the enlargement of the EU. Reform of Maltese legislation in areas such as pensions; Marketing of the country as a...

  • Tens of thousands face repossession under EU financial stability rules. Dale, Samuel // Money Marketing (Online Edition);3/14/2013, p13 

    The article reports on new European Union (EU) rules, CRD IV, cracking down on forbearance in a bid to boost financial stability.

  • Treasury minister hits out at EU financial services regulation. Sands, Mark // Money Marketing (Online Edition);10/6/2015, p9 

    The article reports that British Treasury Economic Secretary Harriet Baldwin has warned, during the Conservative party conference in Manchester, England, that the attitude to regulation of financial services of the European Union (EU) must change if Great Britain is to remain within the union.

  • European supervision could overpower new UK regime.  // Money Marketing;6/30/2011, p28 

    The article focuses on the possible takeover of the European Union if Prudential Regulation Authority and Financial Policy Committee fail to negotiate their financial flexibility in Great Britain.

  • EU LEGAL PUSH FOR WOMEN ON BOARDS.  // Accountancy;Sep2013, Vol. 151 Issue 1441, p4 

    The article reports on the European Union's (EU) enactment of the Capital Requirements Directive IV (CRD IV) which requires financial services companies to establish targets for the number of women members of their board of directors as of September 2013.

  • Europe's National Regulators to Lose Influence? Baker, Neil // Compliance Week;May2011, Vol. 8 Issue 88, p12 

    The article mentions the creation of European Union's three new supervisory bodies to oversee the financial industry in Europe.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics