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Charakterystyka zadań i normy tworzone przez funkcję compliance w bankowości – wyzwania rynków regulowanych

Tomasz Braun

2014

( 1 )

DOI: 10.7206/kp.2080-1084.43

https:/doi.org/10.7206/kp.2080-1084.43

Abstract

These days, Banks are obliged to comply with a broad scope of the regulations and binding laws and this creates numerous challenges for those organisations. These challenges relate, particularly, to international banks operating in parallel within complex legislative, regulatory, social, political etc. realities. This article is a concise presentation of selected tasks brought about by the compliance function in banks that at the same time are the references for the internal norms created within those organisations.

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Problemy ze spójnością prawa i regulacjami pozaprawnymi a siła sprawcza państwa – zarys tematu

Jolanta Jabłońska-Bonca

2015

( 1 )

DOI: 10.7206/kp.2080-1084.79

https:/doi.org/10.7206/kp.2080-1084.79

Abstract

The causative force of the state in the 21stcentury depends on the coherence of the law and the importance of non-legal regulations of large corporations. Multi-centricity, multi-level structure and the strength of „soft law” of corporations lead to the transformation of internal law and altering of its function. In addition states give up their welfare and privatise various tasks. They lose the essential elements of the legal, territorial and personal sovereignty. Does giving away numerous normative areas mean that the states do weaken their causative force?

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Krytyka Prawa. Niezależne Studia nad Prawem

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