Rethinking the non-delegation doctrine in the EU: the case of the Anti-money laundering authority (AMLA)

Armini, Ludovica (A.A. 2024/2025) Rethinking the non-delegation doctrine in the EU: the case of the Anti-money laundering authority (AMLA). Tesi di Laurea in Regulation by independent agencies, Luiss Guido Carli, relatore Marta Simoncini, pp. 129. [Master's Degree Thesis]

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Abstract/Index

“Agencification” and the evolution of EU financial supervision. EU agencies through a theoretical lens. The rise of EU agencies. The 2008 financial crisis as catalyst for institutional reform. From coordination to integration: the European system of financial supervision. Blurring the lines: soft law and quasi-regulation. Framing the non-delegation principle in EU law. The Meroni doctrine. Revisiting the non-delegation principle. Rethinking Meroni: shaping the next chapter of EU governance. The Meroni doctrine and the case of the Anti-money laundering authority (AMLA). Responding to systemic deficiencies: why the EU needed AMLA. Regulation (EU) 2024/1620: AMLA’s regulatory framework and institutional design. AMLA’s supervisory and enforcement powers. AMLA through the lens of the Meroni doctrine: compliance or departure? Rethinking delegation and oversight: strengthening AMLA’s accountability.

References

Bibliografia: pp. 112-128.

Thesis Type: Master's Degree Thesis
Institution: Luiss Guido Carli
Degree Program: Master's Degree Programs > Corso di Laurea magistrale in Policies and Governance in Europe, lingua inglese (LM-62)
Chair: Regulation by independent agencies
Thesis Supervisor: Simoncini, Marta
Thesis Co-Supervisor: Thatcher, Mark
Academic Year: 2024/2025
Session: Autumn
Deposited by: Alessandro Perfetti
Date Deposited: 15 Apr 2026 12:48
Last Modified: 15 Apr 2026 12:48
URI: https://tesi.luiss.it/id/eprint/45363

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