Digitalization: Regulating the future of finance
by Dr. Carsten Lösing, Dr. Martin Weber and Reetu Vishwakarma
As technology reshapes the banking industry, regulators are rising to the challenge.
by Dr. Carsten Lösing, Dr. Martin Weber and Reetu Vishwakarma
As technology reshapes the banking industry, regulators are rising to the challenge.
by Jonathan Rogers, Samantha Richardson and Paula Melendez
How to stay ahead of the curve, minimize future costs of compliance and feed the growing demand from investors for responsible products and services.
Valdis Dombrovskis has a full in-tray that includes securing the EU banking and capital markets union as he begins his term at the European Commission.
The latest consultation paper from ESMA raises some important questions about the market abuse regulation (MAR) but lacks detail in some crucial areas.
The European Courts have handed down first judgments on supervisory measures taken by the ECB, highlighting important issues regarding the application of the law.
by Dr. Dennis Heuer, Dr. Carsten Lösing and Reetu Vishwakarma
Refinements to the regulatory framework are needed before banks can make widespread use of securitization by European banks.
by Jonathan Rogers, Angelo Messore and Paula Melendez
Current rules fall short of providing a clear framework for a single European market for fintech companies.
Since the 2008 financial crisis, a non-US bank seeking to establish or maintain a US presence has been required to comply with a set of stringent regulatory requirements, but a recently adopted rule (Final Rule) limits their application.