European Convention on Human Rights principles and Aml sanctions

Alessandro Giorgetta
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Alessandro Giorgetta: Studio legale Ghia

BANCARIA, 2020, vol. 1, 44-48

Abstract: The Italian Supreme Court recently ruled out the applicability of Article 6 of the European Convention on Human Rights to the sanctioning proceedings on Anti-money laundering matters. A rethinking of the Court’s approach would be desirable, given the significant practical consequences of the decisions. The entry of fintechs into the market first served to address a productivity gap and possible discrimination in the provision of financial services. At a later stage, the current evolution leads the market to seek a necessary re-balancing of an offer that has fragmented progressively; hence the need and tendency to re-bundling. Authorities and supervisors will be called upon to monitor ongoing developments in order to ensure and preserve equal opportunities between entities offering similar financial services

JEL-codes: G20 K20 (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:1:y:2020:m:january:p:44-48

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