Condiții generice pentru operațiunile bancare transfrontaliere între statele membre ale Uniunii Europene. Exemplul investitorului internațional Revolut
Generic conditions for cross-border banking operations between the member states of the European Union. The example of the international investor Revolut

Summary/Abstract: Any type of foreign investment, including those belonging to investors from the Member States of the European Union, operates in compliance with certain conditions and standards of legal treatment established by international law. This study includes a case example of the conditions for establishing a foreign investment in the financial - banking field in two EU Member States: Romania (EU Member State since 1 January 2007 and pending for acceding to the Schengen Area) and Lithuania (EU Member State since 1 May 2004 and member of the Schengen Area since 21 December 2007). It is a recognized fact that, following the entry into force of the Lisbon Treaty, FDI is now within the exclusive competence of the EU. The Treaty recognizes that this new EU competence is a double challenge, on the one hand, for the management of (existing) bilateral investment treaties and, on the other hand, for defining a European investment policy that meets the expectations of investors and beneficiary states, but also to the EU’s foreign policy objectives and broader economic interests. The United States and Canada are among the first countries to adapt their BIT models to limit interpretive capacity through arbitration and ensure better protection of their public intervention space.

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