PENALIZATION OF CRIME ON THE CAPITAL MARKET: CURRENT REGULATIONS AND DIRECTIONS OF CHANGE Cover Image

PENALIZACJA PRZESTĘPCZOŚCI NA RYNKU KAPITAŁOWYM -- AKTUALNE REGULACJE ORAZ KIERUNKI ZMIAN
PENALIZATION OF CRIME ON THE CAPITAL MARKET: CURRENT REGULATIONS AND DIRECTIONS OF CHANGE

Author(s): Magdalena Lesiak
Subject(s): Financial Markets, EU-Legislation, Commercial Law
Published by: Wydawnictwo Uniwersytetu Wrocławskiego
Keywords: economic crime; security; capital market protection; MiFID III;

Summary/Abstract: The article provides an overview of the legal acts currently in place to protect transactions conducted by capital market participants. It discusses changes to the legal system concerning the capital market that have been implemented over the last dozen or so years. The study also addresses issues related to planned changes to criminal law protection for the capital segment. In order to address irregularities in the provision of investment services and facilitate the recapitalization of enterprises through the capital market, the EU plans to implement changes to transactions conducted on European financial markets. The proposed legislative changes aim to increase harmonization of EU capital markets regulations. Implementing these changes will have significant implications for the Polish capital market. Implementation of the MiFID III directive is expected in 2024 or 2025.

  • Issue Year: 139/2024
  • Issue No: 1
  • Page Range: 145-151
  • Page Count: 7
  • Language: Polish
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