Regulation of Informal Remittances in Europe

Feb 2010 – Sep 2010

Master thesis

Master thesisThis master thesis analyses how informal remittance systems are regulated in Europe. The EU Payment Services Directive, which was implemented in 2009, introduced a new regulatory framework for small-scale remittance offices. By studying decision-making at the EU-level, as well as the implementation at the national level (selection of a few cases) this paper will address how different political concerns are treated in this process.

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