<abstract xmlns="http://www.w3.org/1999/xhtml">

<p>The report is dedicated to analysing the phenomenon of de-risking which may be considered as another indication for the arising competition between the regulatory effect of the anti-money laundering regulation and the deregulatory effect of the liberalization of capital movements within the European Union. The author’s attention is focused on the triggering events for both liberalization of capital movements and de-risking, definition of the phenomenon de-risking and its impact on the free movement of capital and payments.</p>
</abstract>

The report is dedicated to analysing the phenomenon of de-risking which may be considered as another indication for the arising competition between the regulatory effect of the anti-money laundering regulation and the deregulatory effect of the liberalization of capital movements within the European Union. The author’s attention is focused on the triggering events for both liberalization of capital movements and de-risking, definition of the phenomenon de-risking and its impact on the free movement of capital and payments.

Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations?

“Neofit Rilski” South-West University

International conference KNOWLEDGE-BASED ORGANIZATION

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

The report is dedicated to analysing the phenomenon of de-risking which may be considered as another indication for the arising competition between the...

Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations?

Published Online: Jul 12, 2021

Page range: 57 - 64

DOI: https://doi.org/10.2478/kbo-2021-0048

Keywords
anti-money laundering, free movement of capital, de-risking, financial institutions

© 2021 Petko Palazov, published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations?

Published Online: Jul 12, 2021

Page range: 57 - 64

DOI: https://doi.org/10.2478/kbo-2021-0048

Keywordsanti-money laundering, free movement of capital, de-risking, financial institutions

© 2021 Petko Palazov, published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

Keywords
anti-money laundering, free movement of capital, de-risking, financial institutions