International Sanctions
Monetary and Financial Law Perspectives
Samenvatting
The monetary and financial dimensions of economic sanctions have become critical components of sanctions strategies. A wider range of monetary and financial assets, entities (including central banks), and services are now targeted. Financial institutions, infrastructures, regulators and central banks play an increasingly influential role in shaping sanctions channels.
Furthermore, sanctions may have significant impacts on financial obligations. This book, prepared under the auspices of the International Monetary Law Committee of the International Law Association (Mocomila), is the first to focus on the unexplored financial and monetary law aspects of economic sanctions and examine their impact on central banks and payment systems.
Trefwoorden
internationale sancties internationaal recht financieel recht monetair recht financiële sancties centrale banken economische sancties asset freezing Russische sancties Europees recht EU-sancties betalingssystemen contractenrecht vermogensbevriezing sanctierecht Amerikaanse sancties bankenrecht immuniteit betalingsverkeer financiële instellingen extraterritorialiteit eigendomsrecht finansiële stabiliteit geldstromen geopolitiek bankwezen blocking regulation regelgeving compliance staatsimmuniteit
Trefwoorden
Specificaties
Inhoudsopgave
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Part 1 Money and Finance: the New Frontiers of International Sanctions
Chapter 1 Economic and Financial Sanctions in International Law: Nature, Sources, and Reviewability
Chapter 2 The United States-Led Development of Financial Sanctions Since 1945
Chapter 3 Financial Sanctions: the Development of an EU Practice
Chapter 4 Weaponisation of Money and Payments
Chapter 5 Towards a New Extraterritoriality of EU Sanctions?
Chapter 6 Evolution of the UK Financial Sanctions Framework Following the UK’s Withdrawal from the EU
Part 2 Central Banks and Financial Sanctions
Chapter 7 Economic Sanctions and Central Bank Immunity
Chapter 8 The Use of Inmobilised Assets and Reserves of the Central Bank of Russia: a Perspective from
Chapter 9 Beyond Immunities: Sanctions and the Fundamental Rights of Central Banks
Chapter 10 Economic Sanctions and Central Banks: Applying the Principles Articulated in the Arbitral Decision between the Federal Reserve and Bank Markazi
Chapter 11 The Role of Central Banks in the Application of International Financial Sanctions: the Case of the ECB and the Sanctions against Russia
Chapter 12 The EU’s Restrictive Measures on the Russian Central Bank: Some Financial Stability Perspectives in Light of the Sberbank Cases
Part 3 The Impact of Sanctions on Contractual Rights and Property
Chapter 13 The Legal Effect of Sanctions against Russia on Financial and Commercial Transactions
Chapter 14 Contractual Consequences of Sanctions before the English Courts
Chapter 15 Third Country Economic Sanctions and the EU Blocking Regulation
Chapter 16 The Restriction on Trust Services: a New Sanction in Need of Improvement
Chapter 17 The Key Role of Financial Institutions in Implementing Asset Freezing Measures
The Example of EU Freezing Measures against Russian Individuals and Entities
Chapter 18 Targeted Financial Sanctions and Asset Confiscation: a Thorny Legal Path from Freeze to
Index
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