THE INVESTIGATORY POWERS, INCLUDING ON-SITE INSPECTIONS, OF THE ECB, AND THEIR JUDICIAL CONTROL

Daniel Segoin

Judicial Review in the European Banking Union

Elgar Financial Law and Practice series

Edited by Chiara Zilioli and Karl-Philipp Wojcik

This is the first book to offer a profound, practical analysis of the framework for the judicial and pre-judicial protection of rights under the supranational banking supervision and resolution powers in the European Banking Union (EBU). It is also unique in its in-depth commentary on the developing case law from the European Court of Justice in this new field of EU litigation.

Monograph Book

Published in print:: 09 Feb 2021

ISBN:: 9781800373198

eISBN:: 9781800373204

DOI:: https://doi.org/10.4337/9781800373204

Pages:: 672

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Chapter 17: THE INVESTIGATORY POWERS, INCLUDING ON-SITE INSPECTIONS, OF THE ECB, AND THEIR JUDICIAL CONTROL

Daniel Segoin

Monograph Chapter

Published:: 9 February 2021

Category:: Monograph Chapter

DOI:: https://doi.org/10.4337/9781800373204.00027

Pages:: 285–303 (19 total)

Collection: Law 2021

Abstract

This contribution intends to describe the range of investigatory powers granted to the ECB to carry out the tasks conferred on it with the creation of the SSM. These powers embrace a very large scope but are also subject to a set of material conditions that are here analysed. Additionally, the rights and prerogatives enjoyed by credit institutions when being subject to the ECB’s investigatory powers are discussed. These elements form the core of what a potential review by the CJEU will focus on.

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