Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Collective Litigation: A Practical Guide

Collective Litigation: A Practical Guide

Price: £250.00

Planning Law:
A Practitioner's
Handbook 2nd ed




 William Webster, Robert Weatherley


Welcome to Wildys

Watch


Corporate Insolvency Practice:
Litigation, Procedure
and Precedents 3rd ed




 Mark Watson-Gandy


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


The Anti-Money Laundering Authority and EU Financial Agencies

Edited by: Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk

ISBN13: 9780198980896
To be Published: November 2026
Publisher: Oxford University Press
Country of Publication: UK
Format: Hardback
Price: £170.00





The rapid expansion of EU financial agencies over the past decade reflects a broader transformation in the Union's system of governance toward increased agencification. Beginning with the establishment of the European System of Financial Supervision and followed by the creation of the Single Resolution Board, this development has fundamentally reshaped the EU's approach to financial market supervision.

This edited volume offers a structured and systematic analysis of EU financial agencies. It examines the institutional rationale and legal foundations of this governance model, as well as key issues relating to delegation of powers, accountability, judicial review, and inter-agency cooperation. Particular attention is given to the Anti-Money Laundering Authority (AMLA), established in 2025 as the EU's newest financial agency. The volume explores the AMLA's governance design, powers, and practical operation, and critically assesses its capacity to address structural weaknesses in the EU's anti-money laundering framework.

Combining doctrinal analysis with practical and policy-oriented perspectives, The Anti-Money Laundering Authority and EU Financial Agencies provides a timely and authoritative account of the evolution of EU financial governance.

Subjects:
EU Law, Money Laundering
Contents:
Introduction: EU Financial Agencies, Including the Anti-Money Laundering Authority
Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, and Andreas Schirk
1:Diverging Paths of EU Agencification: AMLA and the Evolution of EU Administration
Annalisa Volpato
2:EU Agencies in the Financial Market: What Is Their Contribution to the EU's Agencification Overall?
Paul Weismann
3:The Establishment of AMLA in Light of the Common Approach on EU Decentralised Agencies
Merijn Chamon
4:ESMA and the Evolution of the EU's Supervisory Model for Financial Markets
Niamh Moloney
5:The Current Situation with the Meroni Doctrine: Straddling the Fence in the Single Resolution Mechanism Cases
Jakub Kerlin
6:The European Supervisory Authorities before the Court of Justice
Jonathan Bauerschmidt and Diane Fromage
7:Judicial Control of the Single Resolution Board's Powers
Judicaël Etienne
8:Judicial Review of Acts by the Single Resolution Board
Menelaos Markakis
9:The Current Model of European Financial Architecture: Fit for Purpose?
Nathan de Arriba-Sellier
10:Bridging Borders: The Engagement of Third Countries with EU Financial Agencies
Diane Fromage and Vanessa Aichstill
11:Economic Nationalism in the EU: The Case for an Anti-Money Laundering Authority
Eva-Maria Poptcheva and Victoria Suárez
12:AMLA-Institutional Aspects: Structure and Multilevel Cooperation between EU and National Levels
Jean-Christophe Cabotte
13:Prerequisites of Success: Main Concepts and Assumptions in the Design of AMLA
Olena Loboiko
14:AMLA as a European Supervisory Pivot: A New Model for Cooperation and Governance?
Andreas Schirk
15:Selecting the Seat of EU Agencies: Will AMLA Serve as a Blueprint?
Jonathan Bauerschmidt
16:The Anti-Money Laundering Authority: Tasks and Powers
Enrica Consigliere
17:AMLA and Other European Union Agencies Cooperating with Member States in Inspection Tasks: Where Does the Accountability Lie?
Federica Cacciatore and Mariolina Eliantonio
18.AMLA's Administrative Board of Review and Its Potential Implications: Between Internal Review and Judicial Scrutiny: A Tale of Scylla and Charybdis?
Riccardo Torresan
19:Who Pays for AMLA? From Fees to Forensics
Gabriel Betancor Jiménez de Parga
Conclusion: The Past, the Present, and the Future of EU Financial Agencies
Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, and Andreas Schirk