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Financial Services
European Supervisory Authorities (ESAs) publish 2023 joint report and recommendations on “Innovation Facilitators” – what next for Innovation Hubs and Regulatory Sandboxes?
29 Dez 2023
17 Minuten Lesezeit
Financial Services
ESAs run second public consultation on joint guidelines on the exchange of information relevant to fit and proper assessments
29 Dez 2023
7 Minuten Lesezeit
Financial Services
EBA publishes peer review on supervision of creditors’ treatment of mortgage borrowers in arrears under the Mortgage Credit Directive
29 Dez 2023
15 Minuten Lesezeit
Financial Services
Two CJEU cases provide clarity on supervision of credit institutions and cooperation on deposit guarantee schemes
06 Dez 2023
12 Minuten Lesezeit
Financial Services
Tokenised crowdfunding – obstacles, opportunities and the outlook ahead in the EU
30 Nov 2023
12 Minuten Lesezeit
Financial Services
ESMA highlights risks arising from securities lending to retail investors
14 Sep 2023
11 Minuten Lesezeit
Financial Services
Introducing the EU’s Central Electronic System of Payment information (CESOP) regime – key legal considerations for client facing documentation
13 Sep 2023
23 Minuten Lesezeit
Financial Services
EBA’s report on mystery shopping of personal loans and (basic) payment accounts demonstrate the value this supervisory tool generally adds to tasks of NCAs
25 Aug 2023
10 Minuten Lesezeit
Financial Services
ESMA publishes 2023 Guidelines on MiFID II product governance requirements
15 Aug 2023
18 Minuten Lesezeit
Financial Services
ESMA communicates supervisory expectations on copy trading services
03 Aug 2023
18 Minuten Lesezeit
Financial Services
ESMA focuses on marketing and sale of fractional shares
02 Aug 2023
8 Minuten Lesezeit
Financial Services
EU reiterates rules to regulating “Finfluencers”
28 Jul 2023
14 Minuten Lesezeit
Financial Services
BaFin publishes 7th amendment to MaRisk
28 Jul 2023
10 Minuten Lesezeit
Financial Services
Introducing the PSD3, PSRs and FIDAR – reshaping the EU’s regulatory framework on payment services and e-money
21 Jul 2023
18 Minuten Lesezeit
Financial Services
The euro goes digital – introducing the Single Currency Package and what to expect
21 Jul 2023
21 Minuten Lesezeit
Financial Services
The EU’s Markets in Crypto-Asset Regulation (MiCAR)
10 Jul 2023
8 Minuten Lesezeit
Financial Services
Revisiting ESMA’s 2020 Guidelines on the MiFID II compliance function and applying lessons learned
07 Jul 2023
5 Minuten Lesezeit
Financial Services
Better late than never – UK-EU Memorandum of Understanding on Financial Services signed – what happens next for EU firms?
03 Jul 2023
8 Minuten Lesezeit
Financial Services
EU’s revised Wire Transfer Regulation published in Official Journal
14 Jun 2023
17 Minuten Lesezeit
Financial Services
Chair ECB-SSM: Update on the next SSM Chair
22 Mai 2023
8 Minuten Lesezeit
Financial Services
ESAs: Spring 2023 Risks and Vulnerabilities Report in the EU Financial System
22 Mai 2023
17 Minuten Lesezeit
Financial Services
Bulgaria puts the brakes on its euro accession timeline but may finally be on the verge of forming a government after several unsuccessful attempts
17 Mai 2023
7 Minuten Lesezeit
Financial Services
European Commission – legislative proposals for reform of the crisis management and deposit insurance (CMDI) framework
11 Mai 2023
51 Minuten Lesezeit
Financial Services
ECB-SSM set enhanced supervisory focus on digital transformation strategies and the use of FinTech
24 Apr 2023
13 Minuten Lesezeit
Financial Services
ECB-SSM: Expert Group Report – Recommendations on European banking supervision
24 Apr 2023
11 Minuten Lesezeit
Financial Services
ECB-SSM and EBA update ECON on recent bank failures – focusing on the outlook ahead
24 Apr 2023
22 Minuten Lesezeit
Financial Services
Revisiting AT1 bonds and navigating waterfalls going forward
01 Mär 2023
13 Minuten Lesezeit
Financial Services
In the (European) eye of the storm – securing clarity and certainty in times of crisis and market turmoil
01 Mär 2023
17 Minuten Lesezeit
Financial Services
EBA publishes report on diversity practices and the gender pay gap at the level of the management body of banks
01 Mär 2023
9 Minuten Lesezeit
Financial Services
German Federal Financial Supervisory Authority shines spotlight on social media and reverse solicitation breaches
01 Mär 2023
12 Minuten Lesezeit
Financial Services
ESAs: Customer Authentication Requirements and the Exchange of Relevant Information
01 Mär 2023
8 Minuten Lesezeit
Financial Services
Refund of fees and charges following the ruling of the German Federal Court of Justice (BGH) on financial services providers’ general terms and conditions
01 Feb 2023
11 Minuten Lesezeit
Financial Services
Key impacts for EU traditional and cryptoasset based financial services following FATF’s publication of its February 2023 Plenary Session
01 Feb 2023
11 Minuten Lesezeit