Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14220%2F22%3A00125794" target="_blank" >RIV/00216224:14220/22:00125794 - isvavai.cz</a>

Výsledek na webu

<a href="https://www.ejournals.eu/FLR/2022/Issue-1/art/20838/" target="_blank" >https://www.ejournals.eu/FLR/2022/Issue-1/art/20838/</a>

DOI - Digital Object Identifier

<a href="http://dx.doi.org/10.4467/22996834FLR.22.005.15655" target="_blank" >10.4467/22996834FLR.22.005.15655</a>

Jazyk výsledku

angličtina

Název v původním jazyce

Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic

Popis výsledku v původním jazyce

This contribution deals with the impact of the Vth AML directive, which updated Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, on the provision of the investment services in Czech Republic. The main aim of the contribution is to confirm or disprove the hypothesis that the Vth AML Directive significantly affected the activities of investment service providers. The author used scientific methods, especially induction and deduction, to confirm or disprove the above hypothesis. The paper also discusses the future regulation of the anti-money laundering area.

Název v anglickém jazyce

Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic

Popis výsledku anglicky

This contribution deals with the impact of the Vth AML directive, which updated Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, on the provision of the investment services in Czech Republic. The main aim of the contribution is to confirm or disprove the hypothesis that the Vth AML Directive significantly affected the activities of investment service providers. The author used scientific methods, especially induction and deduction, to confirm or disprove the above hypothesis. The paper also discusses the future regulation of the anti-money laundering area.

Druh

J_ost - Ostatní články v recenzovaných periodicích

CEP obor

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OECD FORD obor

50501 - Law

Projekt

—

Návaznosti

N - Vyzkumna aktivita podporovana z neverejnych zdroju

Rok uplatnění

2022

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název periodika

Financial Law Review

ISSN

2299-6834

e-ISSN

2299-6834

Svazek periodika

25

Číslo periodika v rámci svazku

1

Stát vydavatele periodika

PL - Polská republika

Počet stran výsledku

25

Strana od-do

68-92

Kód UT WoS článku

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EID výsledku v databázi Scopus

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