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Dirk Hartmut Veldhoff - Die Haftung von Kreditinstituten für die fehlerhafte Aufklärung und Beratung von Privatkunden beim Erwerb von Zertifikaten

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Dirk Hartmut Veldhoff

Die Haftung von Kreditinstituten für die fehlerhafte Aufklärung und Beratung von Privatkunden beim Erwerb von Zertifikaten

Series: Studien zum Bank- und Kapitalmarktrecht

Volume 14 2012

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Exploration des Wertpapierkunden („know your customer“) S. 149-156

„… soll im Folgenden unternommen werden.Exploration des Wertpapierkunden („know your customer …”

Problematik der objektbezogenen Beratungspflichten im Zertifikategeschäft S. 200-202

„… werden („know your customer“). Insbesondere muss dezidiert überprüft werden, ob die Risikoneigung …” „… Umstände des Anlegers zuerforschen („know your customer“), ist die beratende Bank daher gehalten …”

Zwischenergebnis S. 200

„… werden („know your customer“). Insbesondere muss dezidiert überprüft werden, ob die Risikoneigung …”

Stichwortliste S. 385-388

„… ff.Kick-Back (s. Rückvergütungen)Knock-out-Schwelle 46, 61know-your-customer (s …”

Mangelnde Berücksichtigung der persönlichen Umstände des Anlegers in der aktuellen Rechtsprechung S. 148-149

„… customer“)Die Berücksichtigung der persönlichen Umstände des Wertpapierkunden erfordertderen vorherige …”

Kategorisierung von Anlegern strukturierter Wertpapiere S. 195-200

„… werden („know your customer“). Insbesondere muss dezidiert überprüft werden, ob die Risikoneigung …”

Nachforschungspflichten über das Anlageobjekt („know your merchandise“) S. 202-207

„… zuerforschen („know your customer“), ist die beratende Bank daher gehalten, sichzunächst über die von ihr …”

Das Primat der vertrags- und aufsichtsrechtlichen Interessenwahrungspflicht im Rahmen der Anlageberatung S. 142-148

„… undErfahrungen sowie seine finanziellen Verhältnisse zu befragen (Prinzip des „knowyour customer“).659 …”

Die Systematik kapitalanlagerechtlicher Informationspflichten bei der Anlageberatung S. 104-127

„… customer“).476Entscheidend ist zum einen der Wissensstand über Anlagegeschäfte der vorgesehenen Art, also …” „… erforderlich sind („know your customer“). Dementsprechendist der Kunde nach seinen Kenntnissen, Erfahrungen …”

Titelei/Inhaltsverzeichnis S. 2-22

„… Anlegersin der aktuellen RechtsprechungA.148Exploration des Wertpapierkunden („know your customer“)B. 149 …”

Zusammenfassung in Thesen S. 357-366

„… customer“, § 31 Abs. 4 S. 1 WpHG). Besondere Bedeutung im Zertifikategeschäft kommen der Risikoneigung …”

doi.org/10.5771/9783845240305

Finn Arnesen, Halvard Haukeland Fredriksen, Hans Petter Graver, Ola Mestad, Christoph Vedder - Agreement on the European Economic Area

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Finn Arnesen (ed.), Halvard Haukeland Fredriksen (ed.), Hans Petter Graver (ed.), Ola Mestad (ed.), Christoph Vedder (ed.)

Agreement on the European Economic Area

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

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Henrik Bull Article 22 [Reduction of customs duties] S. 349-350

„… part of Protocol 31. Article 22 [Reduction of customs duties] A Contracting Party which is considering …” „… covered by the abolition of customs duties and charges with equivalent effect within the EEA, i.e. for the …” „… most part industrial goods. As the EEA Agreement is not a customs union with a common trade policy …”

Henrik Bull Article 21 [Border controls and cooperation in customs‑related matters] S. 341-349

„… application of antidumping measures and countervailing duties’. Chapter 3: Cooperation in customs-related …” „… matters and trade facilitation Article 21 [Border controls and cooperation in customs‑related matters] 1 …” „… case. Article 21 Border controls and cooperation in customs‑related matters Bull 341 12 13 14 15 2. The …”

Gunnar Thor Pétursson Article 10 [Customs duties and charges having equivalent effect] S. 286-289

„… imports of low value for personal use. Article 10 [Customs duties and charges having equivalent effect …” „… ] Customs duties on imports and exports, and any charges having equivalent effect, shall be prohibited …” „… also apply to customs duties of a fiscal nature. I. Introduction At the time of the EEA negotiations …”

Finn Arnesen Article 20 [Fish and marine products] S. 338-341

„… antidumping measures and countervailing duties’. Chapter 3: Cooperation in customs-related matters and trade …” „… facilitation Article 21 [Border controls and cooperation in customs‑related matters] 1. In order to facilitate …” „… Border controls and cooperation in customs‑related matters Bull 341 12 13 14 15 …”

Titelei/Inhaltsverzeichnis

„… ...............................................Article 20 338 Chapter 3: Cooperation in customs-related matters and trade facilitation Border controls …” „… and cooperation in customs‑related matters Article 21 341 Reduction of customs duties …” „… Customs duties and charges having equivalent effect .........Article 10 286 Quantitative restrictions on …”

Christian Frommelt Liechtenstein and the EEA S. 35-59

„… customs and currency union with the Austrian monarchy. After this customs and currency union ended with …” „… Customs Treaty of 19231 but includes also many other agreements (concerning inter alia the treatment of …” „… of the country’s sovereignty. Based on the Customs Treaty Liechtenstein delegated its treaty-making …”

Gunnar Thor Pétursson Article 9 [Origin of goods] S. 281-286

„… and simplify all aspects of rules of origin and to increase cooperation in customs matters. 3. A first …” „… entail a customs union. Therefore, the main aim of these rules is to establish if the products in …” „… product to obtain origin. As a result of Liechtenstein customs union with Switzerland, however, the …”

Henrik Bull Article 25 [Safeguard measures] S. 361-362

„… restrictions affecting exports or measures having equivalent effect. Arts. 10 and 12 EEA ban customs duties and …” „… the Contracting Parties, but the Agreement leaves the Parties free to set their own customs duties in …” „… relation to third countries – unlike the EU, the EEA is no customs union. This may lead to distortions of …”

Gunnar Thor Pétursson Article 8 [Free movement of goods, scope of application] S. 270-281

„… goods, as is the case for its counterpart, the TFEU. The EEA Agreement does not establish a customs …” „… that the EEA Agreement does not establish a customs union; there are no common custom tariffs for third …” „… countries and no common customs code (in fact, there is no common commercial policy). In that sense, the …”

Convention establishing the European Free Trade Association EFTA Convention S. 1103-1125

„… international standards. CHAPTER II: FREE MOVEMENT OF GOODS1 Article 3 Customs duties on imports and exports …” „… , and charges having equivalent effect Customs duties on imports and exports, and any charges having …” „… equivalent effect, shall be prohibited between the Member States. This shall also apply to customs duties of …”

Henrik Bull Article 26 [Anti-dumping and anti-subsidies measures] S. 362-367

„… affecting exports or measures having equivalent effect. Arts. 10 and 12 EEA ban customs duties and …” „… the Contracting Parties, but the Agreement leaves the Parties free to set their own customs duties in …” „… relation to third countries – unlike the EU, the EEA is no customs union. This may lead to distortions of …”

Martin Hennig Article 14 [Internal taxation: No fiscal discrimination of imported goods] S. 311-322

„… imported goods. Whereas Art. 10 is designed to prevent customs duties and “charges having equivalent effect …” „… customs duties and other charges of equivalent effect. The latter prohibition would inevitably be …” „… the provisions prohibiting customs duties.4 Similarly, Art. 14 precludes the evasion of the ban on …”

Henrik Bull Article 23 [Technical regulations and barriers to trade in wine, product liability] S. 350-356

„… that the lowering of customs duties or equivalent charges in one Contracting Party for a product in …” „… short supply will make it difficult for other EEA Contracting Parties with higher customs barriers to …” „… within Chapter 1-24 of the Harmonized Commodity Description and Coding System of the World Customs …”

Benedikt Pirker Switzerland and the EEA S. 80-101

„… participates in all EFTA activities that are not 7 SR 0.632.31. Earlier talks about a Nordic customs union were …” „… simultaneously abandoned, see in more detail CVCE, ‘The plan for a Nordic customs union and common market …” „… Carriage of Goods and on Customs Security Measures, OJ 2009 L 199, 24 ff., or the Agreement Concerning …”

Ronny Gjendemsjø Article 54 [Abuse of a dominant position] S. 546-555

„… , customers and ultimately of its consumers”.3 Those familiar with the case law of the ECJ on dominance will …” „… circumstances such as a wellknown brand, customer loyalty, Posten’s wide range of offered products, its …” „… customers, they may have had an exclusionary effect. The question referred from the Icelandic Supreme Court …”

Margrét Einarsdóttir, Ragnhildur Helgadóttir Iceland and the EEA S. 13-35

„… .), Grunnlova mellom tolking og endring (Oslo 2013). One example of constitutional custom amending the written …” „… customs and currency union with the Austrian monarchy. After this customs and currency union ended with …” „… Customs Treaty of 19231 but includes also many other agreements (concerning inter alia the treatment of …”

Ingvald Falch Article 4 [Non-discrimination on grounds of nationality] S. 196-209

„… . Walrave) and members (cf. Bosman); health institutions acting towards their customers (cf. Ferlini …” „… ); probably infrastructure and transportation undertakings acting towards their suppliers and customers; etc …” „… Landsbank’ established by the Government, leaving foreign customers as deposit-holders in an insolvent bank …”

Martin Hennig Article 52 [Charges for crossing the borders] S. 524-525

„… created by the Contracting Parties, in particular Art. 10 on “customs duties”, Art. 11 covering …”

Ole-Andreas Rognstad Article 65(2) [Intellectual property rights] S. 641-659

„… third country relations, including the facts that the agreement contains neither a customs union nor a …” „… favor of this result, including the fact that “the EEA Agreement does not establish a customs union, but …” „… the norms and customs in the relevant sector,80 also applies to the case in question and even ‘carries …”

Tron Løkken Sundet Article 66 [Improvement of working conditions] S. 659-660

„… significantly from the norms and customs in the relevant sector,80 also applies to the case in question and even …”

Gunnar Thor Pétursson Article 27 [Provisions concerning coal and steel products] S. 367-369

„… restrictions on exports, measures having equivalent effect and customs duties and charges having equivalent …”

Martin Hennig Article 51 [Prohibition of State aid in the form of favorable rates or conditions] S. 522-524

„… created by the Contracting Parties, in particular Art. 10 on “customs duties”, Art. 11 covering …”

Håvard Ormberg Article 122 [Secrecy obligations] S. 927-929

„… processes, supply sources, quantities produced and sold, market shares, customer and distributor lists …”

Halvard Haukeland Fredriksen EEA law in and beyond the text of the Main Part of the EEA Agreement S. 124-145

„… customs duties of a fiscal nature (Switzerland/Liechtenstein); Protocol 15 on transitional periods on the …” „… goods; Protocol 11 on mutual assistance in customs matters; Protocol 14 on trade in coal and steel …” „… possessions the same customs regime as that which is granted to products imported from and originating in the …”

Berte-Elen R. Konow Article 72 [Provisions on consumer protection] S. 691-713

„… were bank customers did not succeed in disputes regarding so-called structured saving products. In Rt …” „… 1360 (about EUR 150). Six weeks later, the heel fell off one of the boots. The customer demanded a new …” „… pair of boots whereas the seller claimed that she would have to accept a repair. Giving the customer a …”

Introduction S. 1-13

„… relationship between the EEA Agreement and the Swiss-Liechtenstein customs union. For details, see Frommelt’s …” „… agriculture, fisheries, the customs union, the banking union, the economic and monetary union etc …”

Christian Jordal, Gjermund Mathisen Article 61 [Prohibition of state aid, exemptions] S. 585-598

„… administrative burden on the customs authorities. 43 An example of a regionally selective measure is the …” „… established, and that activity is unlikely to attract customers from other EEA States, and that it cannot be …”

Per Andreas Bjørgan Article 5 [Responsibilities and means] S. 987-990

„… products and provisions regarding trade in fishery products, including custom duties, landing of catchments …”

Index S. 1125-1141

„… I ISL 8 Customs matters I FL 26 Customs Treaty I FL 1, 29, 62, 66 Damages Directive II 56 9 …”

Finn Arnesen, Halvard Haukeland Fredriksen Article 1 [Object and purpose] S. 171-176

„… Community were not included in the EEA Agreement: the common customs tariff; the common commercial policy …”

Fredrik Bøckman Finstad Norway and the EEA S. 59-80

„… before the ECJ or for example before an Italian or French court regarding a Member State’s, a customer’s …”

Per Christiansen Article 34 [Advisory opinion] S. 1032-1040

„… declared admissible requests from the Appeals Committee at the Finnish Board of Customs,12 the Norwegian …”

Gunnar Thor Pétursson Article 11 [Quantitative restrictions on imports and measures having equivalent effect] Quantitative restrictions on imports S. 289-299

„… Finally, it should be mentioned that Art. 10 also refers to the prohibition of customs duties of a fiscal …”

Gunnar Thor Pétursson Article 13 [Exemptions] S. 301-311

„… taxation imposed on imported goods. Whereas Art. 10 is designed to prevent customs duties and “charges …”

Jonas W. Myhre Article 16 [State monopolies of a commercial character] S. 323-335

„… offering their products to customers of their choice in the Member State concerned” (para. 23). Article 16 …”

Martin Hennig Article 47 [Scope of application] S. 500-517

„… inspections of vehicles or vessels.32 The Regulation does not apply to customs inspections, but aims to …”

Ólafur Jóhannes Einarsson Article 36 [Freedom to provide services] S. 450-470

„… a Swedish parent company and a Norwegian subsidiarity to customs duties. The products in question …”

Halvard Haukeland Fredriksen Article 111 [Dispute resolution in the EEA Joint Committee] S. 865-883

„… Southern African Customs Union; Art. 8.1 (2) of the 2009 Free Trade Agreement between the EFTA States and …”

Christoph Vedder The EEA in the Union’s Legal Order S. 101-124

„… overarching Western European free trade area encompassing the greater EEC as a customs union, the free trade …”

Ronny Gjendemsjø Article 53 [Agreements, decisions and concerted practices] S. 526-546

„… customers in a designated area, there will be an agreement even if the retailers’ true intention was to …”

Simen Hammersvik Article 65(1) [Public procurement] S. 612-641

„… the tenderers’ other customers and not the contracting authority.204 Third, the ward criteria must not …”

doi.org/10.5771/9783845275796

Wieslaw Babik, H. Peter Ohly, Karsten Weber - Theorie, Semantik und Organisation von Wissen

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Wieslaw Babik (ed.), H. Peter Ohly (ed.), Karsten Weber (ed.)

Theorie, Semantik und Organisation von Wissen

Series: Fortschritte in der Wissensorganisation

Volume 13 2017

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K. Eichler, A. Gabryszak Evaluating text representations for the categorization of German customer emails S. 167-174

„… Evaluating text representations for the categorization of German customer emails Kathrin Eichler …” „… categorizing German customer emails. Using various linguistic tools and resources for the German language, we …” „… , providing first experimental results on a publicly available dataset of German emails from the customer …”

M. Jabloun, Y. Sayeb, H. Ben Ghezala From EA to Actor Model: Knowledge in the service of IS Reform S. 346-360

„… business processes with customer-oriented services. This is particularly significant in the case of the …” „… : T1: Entering charter rate on Accounting Module T2: Transmission of the invoice to the customer …” „… T3: provision of the ship to the customer T4: Accounting for customer settlement Business Rule …”

Titelei/Inhaltsverzeichnis S. 1-6

„… categorization of German customer emails 168 Á. Castellanos, A. García-Serrano, J. Cigarrán, E. W. De Luca …”

I. Kijeńska-Dąbrowska, K. Lipiec Knowledge Brokers as Modern Facilitators of Research Commercialization S. 361-367

„… providing services related to technology transfer brokerage. This body acts in the name of the customer …”

L. Wenige The application of Linked Data resources for Library Recommender Systems S. 211-221

„… offer product suggestions to their customers. Recommendations can be generated through different …”

Stichwortregister /Keyword Index S. 439-446

„… 34, 92-94, 341, 366, 367 Cultures 55, 209, 274, 278 Customer, s.a. User 168-173, 348, 353, 364 D …”

doi.org/10.5771/9783956503269

Stephen M. Maurer - Regulation Without Government

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Stephen M. Maurer

Regulation Without Government

Series: Schriften des Münchner Centrums für Governance-Forschung

Volume 5 2012

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Synthetic Genes: Community, Customers, Security Choices S. 19-22

„… Synthetic Genes: Community, Customers, Security ChoicesStrong self-governance requires specific …” „… market conditions. This section introducesthe synthetic gene industry and its customers. We also …” „… summarize the technologyoptions for screening customer orders.Community. The first gene synthesis companies …”

Foreword S. 5-8

„… praised for its comprehensive list of actions thatcompanies must take to examine customer orders – and the …” „… customers themselves– before selling DNA that could potentially be used to make biological weapons.The story …” „… Strong Self-Governance2. 15Synthetic Genes: Community, Customers, Security Choices3. 19The Development of …”

When Is Strong Self-Governance Possible? S. 29-30

„… – Network effects. By analogy with our gene synthesis example, this assumes large customers who are …” „… Custom Manufacturers,” Chemical Market Reporter (April 14 2003) (reporting how large customers …”

Next Steps S. 41-42

„… particular, it should "jawbone" large customers so thatthey are more willing to demand ethical standards from …” „… ) http://www.merit.unimaas.nl/epip/papers/maurer_paper.pdf.41the crucial "big customer" role. This could readily be done by (a) requiring grantapplicants to …”

Introduction: An Experiment in Governance S. 11-14

„… wouldrequire companies to examine customer orders for potentially dangerous sequences. Remarkably, however …” „… ") decided to develop an industry-wide Code of Conduct forscreening customer orders. For the next two years …”

The Development of Public Screening Standards S. 25-28

„… fill orders unless the customer's sequence was closer to organisms on the government's so-called Select …” „… having looked at both the sequence and theprospective customer.").27 …”

Regulation Without Government: European Biotech, Private Anti-Terrorism Standards, and the Idea of Strong Self-Governance S. 9-10

„… ("IASB") – announced a Code for screening customer orders. At this point, market forces tookover. Within …”

Is Strong Self-Governance Desirable? (Pt. 2): Arguments from Theory S. 33-38

„… . The onlyreal novelty is that customers' desire for shared standards now is driven by politicalinstead …”

doi.org/10.5771/9783845234717

Kai Bronner, Rainer Hirt, Cornelius Ringe - Audio Branding Yearbook 2014/2015

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Kai Bronner (ed.), Rainer Hirt (ed.), Cornelius Ringe (ed.)

Audio Branding Yearbook 2014/2015

2015

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Margareta Andersson, Malin Isberg Åhléns City – Big Experiences for Little Customers S. 125-132

„… 125 Åhléns City – Big Experiences for Little Customers Margareta …” „… Customers 126 Our Process We have lots of experience in designing …” „… commercial cycle. Åhléns City – Big Experiences for Little Customers 128 The Soundscape in …”

David Allan Audio Branding and ROI – A Review S. 103-116

„… customers away. Utilizing music to create that authentic link between …” „… example, if the goal is to strengthen customer loyalty, then loyalty …” „… too much about customer motivations and the long term. The result …”

Sara Lenzi Audio Branding Congress 2015 Summary S. 11-30

„… her opening speech how 66% of the public transport company customers …” „… beeps and bells and “traveling noise” accompanying the customers of …” „… little customers Stockhom based Lexter agency represented by the …”

Herwig Kusatz, Alexander Wodrich, Sabine Ludwig Wiener Linien Sound Branding S. 117-124

„… Sound Branding Process The process started with a customer journey to …” „… project into a long- ‐lasting success for the brand and its customers. …”

Audio Branding Society S. 141-156

„… conceptualize ideas that provide extra- ‐ordinary customer experiences. Within …” „… increase sales and customer satisfaction. We have helped cli- ‐ents such as …”

Titelei/Inhaltsverzeichnis S. 1-10

„… – Big Experiences for Little Customers 125 Margareta Andersson, Malin Isberg …”

Daniel Müllensiefen, David J. Baker Music, Brands, & Advertising: Testing What Works S. 31-52

„… customers, and strive to bridge any gaps between the two in order to …”

doi.org/10.5771/9783845260815

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