Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Author "Paesani, Paolo"
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Concept of passporting within the financial sector of the European Union and possible alternatives for third countries
Gavars, Jānis (Riga Graduate School of Law, 2017)This thesis addresses the European single market of financial services which operates on the basis of principles of mutual recognition and home state control, for which the financial sector frequently uses the concepts of ... -
Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
Busarovs, Aleksejs (Riga Graduate School of Law, 2021)This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign ... -
EU legal requirements for the remuneration system of credit institutions: main objectives and practical difficulties
Kostina, Irina (Riga Graduate School of Law, 2017)For achieving the goals of the Master’s Thesis, the notion of corporate governance and the place of remuneration policies in it will be evaluated. The development of the legal provisions and the current legal provisions ... -
Exploitation of cryptocurrencies as a tool for tax evasion: technological and regulatory issues
Vaivade, Anna (Riga Graduate School of Law, 2020)Tax evasion is a crime that harms the national economies, society and indirectly affects all the residents of each state. Now that after a long time of international efforts the traditional tax evasion tools have eventually ... -
Implementing anti-money lаundering regulаtions in the decentralized cryptocurrency industry: challengеs, implicаtions, аnd solutions
Točilkina, Veronika (Riga Graduate School of Law, 2023)This thеsis exаminеs the effective implementаtion of Anti-Money Lаundering regulаtions in the decentralized аnd global cryptocurrency industry. It addrеssеs the unique challengеs posed by the decentralized nаture of ... -
The issuance of a Central Bank Digital Currency (CBDC): legal and economic challenges
Mazzetti, Francesco (Riga Graduate School of Law, 2021)Although the interconnection between technology, finance, and money has always been consistent, in the last decade the proliferation of digital technology has generated unprecedented transformative changes to the financial ... -
Reconciling fiscal sovereignty and fiscal discipline in the EU: general considerations and case study analysis
Viļuma, Marta Kristiāna (Riga Graduate School of Law, 2023)The thesis examines Maastricht convergence criteria set in the TEU to ensure fiscal discipline among EU member states with a focus on government debt and budget deficit criteria that requires member states to keep their ... -
Regulation and application of crypto currency and blockchain legislation in Estonia, Latvia and EU.
Gura, Nadezda (Riga Graduate School of Law, 2021)Thesis will cover the legal aspects of the current Virtual Currency and Blockchain legislation particularly in Estonia, UK and Latvia. Comparison will be made to the existing regulatory framework and possible future ...