Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Subject "Banking law"
Now showing items 1-2 of 2
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Anti-money laundering: civil liability of banks vis-a-vis their customers
(Riga Graduate School of Law, 2018)In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings ... -
The impact of ABLV case on harmonization of national bank insolvency laws and FOLTF assesment
(Riga Graduate School of Law, 2020)ABLV case has brought about a strong response from the authorities, because it has highlighted the risk of legal uncertainty, when FOLTF banks don’t immediately get liquidated in accordance with SRB decision. The thesis ...