THE SINGLE MARKET IN EUROPE: AN EXAMINATION OF THE ARRANGEMENTS FOR POLICING FINANCIAL SERVICES

Abstract

This paper looks at the principal investigatory powers, both criminal and regulatory, available in the policing of the commercial, banking, insurance and financial services markets in the UK. It comments on the differing provisions concerning the admissibility of answers given in interviews under the various powers. Bearing in mind the commencement of the Single European Market in 1993, the relevant legislation affecting international cooperation between investigators, again both criminal and regulatory, is also examined.

Citation

CHANCE, M. (1992), "THE SINGLE MARKET IN EUROPE: AN EXAMINATION OF THE ARRANGEMENTS FOR POLICING FINANCIAL SERVICES", Journal of Financial Regulation and Compliance, Vol. 1 No. 1, pp. 11-17. https://doi.org/10.1108/eb024746