1. Enforcement of EU Financial Regulation and Investor Protection Matthias Haentjens (Leiden University, the Netherlands), Rijnhard Haentjens (University of Amsterdam, the Netherlands and Jan Crijns (Leiden University, the Netherlands) 2. The Implementation and Enforcement of European Financial Regulation Eddy Wymeersch (University of Ghent, Belgium) 3. Some Thoughts on the Ratio, Creation and Enforcement of EU Financial Services Regulation in Private Law Karl-Philipp Wojcik (Single Resolution Board, Belgium) 4. Enforcement of Qualitative Capital Requirements for Banks Bart Joosen (VU Amsterdam, the Netherlands) 5. Administrative Enforcement of European Financial Regulation Saskia Nuijten (NautaDutilh, the Netherlands) 6. The EU Courts as Juges de Droit National in the Single Supervisory Mechanism? Jouke Tegelaar (Leiden University, the Netherlands) 7. Criminal Enforcement of EU Financial Standards Daan Doorenbos (Stibbe, the Netherlands; Radboud University Nijmegen, the Netherlands) 8. Full Cooperation versus the Right not to Incriminate Oneself: Oil and Water? Joost Nan (Wladimiroff Advocaten, the Netherlands; Erasmus University Rotterdam, the Netherlands) 9. The Enforcement Paradox of the Ne Bis in Idem Principle in EU Criminal Financial Law: Not what it Seems Rijnhard Haentjens (University of Amsterdam, the Netherlands) 10. European Strategies against Money Laundering: A Critical Overview of Current and Future Enforcement Silvia Allegrezza (University of Luxembourg) 11. Concluding Remarks on Interdisciplinarity and Fairness in Financial Law Jan Crijns (Leiden University, the Netherlands), Matthias Haentjens (Leiden University, the Netherlands) and Rijnhard Haentjens (University of Amsterdam, the Netherlands)

This book addresses various topical questions regarding the enforcement of EU financial law on the national and supra-national levels, with special attention to the interaction between private, administrative, and criminal law.

Stimulating works on commercial law, banking and finance, and the law on insolvency and bankruptcy. This series offers a venue for publishing works on commercial law as well as on the regulation of banking and finance, and the law on insolvency and bankruptcy. It publishes works on the law on secured credit, the regulatory and transactional aspects of banking and finance, the transactional and regulatory institutions for financial markets, legal and policy aspects associated with access to commercial and consumer credit, new generation subjects having to do with the institutional architecture associated with innovation and the digital economy including works on blockchain technology, works on the relationship of law to economic growth, the harmonisation or unification of commercial law, transnational commercial law, and the global financial order. The series promotes interdisciplinary work. It publishes research on the law using the methods of empirical legal studies, behavioural economics, political economy, normative welfare economics, law and society inquiry, socio-legal studies, political theory, and historical methods. Its coverage includes international and comparative investigations of areas of law within its remit.