Searching Content by Michael Huertas from Dentons ordered by Published Date Descending.
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Croatia's Accession To The European Banking Union – The Outlook Ahead
Croatia plans to join the ERM-II and the Banking Union in mid-2020 and its finance minister has already set out the details of the intended accession in a letter of intent sent to the Eurogroup, the ECB and the finance ministers of the Eurozone.
13 Aug 2019
Stuck In Neutral: Switzerland's Lost Equivalence Status
August 1 marked Switzerland's national holiday to celebrate its independence from what was then the pan-European Holy Roman Empire. While Switzerland has since then carved out a clear set of rules on what, when, how...
9 Aug 2019
InsurTechs: Regulatory Challenges And Innovative Approaches
InsuranceTechs, or InsurTechs for short, have been playing an increasingly prominent role within the insurance sector in recent years.
9 Aug 2019
Key Regulatory Developments In The EU - July 26, 2019
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
European Union
2 Aug 2019
Key Regulatory Developments In Germany - July 26, 2019
Topics (selection): Bank liquidation / BaFin event on technical cooperation / Outsourcing of banks / Cooperation with Japan / Stronger supervision of subordinated loans
2 Aug 2019
Publication Of The EU's Banking Package In The Official Journal And Recent Developments At The Eurogroup
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
European Union
31 Jul 2019
EU Banking And Finance Regulatory Newsletter - July 2019
July, besides being unseasonably warm across Europe has also been busy so please excuse the somewhat longer round-up.
31 Jul 2019
ESMA And EBA Publish Reports On The Licensing Of FinTech Business Models And The Application Of The Regulatory Perimeter
The European Securities and Markets Authority (ESMA) published a report on the licensing of FinTech business models on July 12, 2019 (the ESMA Report).
31 Jul 2019
EU Parliament Adopts Supplementary Rules On Marketing Of Funds Across EU – What Now?
The EU's regime for how funds are marketed to professional investors across the EU has long been subject to calls for greater harmonization.
European Union
25 Jul 2019
European Supervisory Authorities Publish Report On Cross-Border Supervision Of Retail Financial Services
The Joint Committee (JC) of the European Supervisory Authorities (ESAs) published a report on the cross-border supervision of retail financial services on July 9, 2019 (the Report).
European Union
24 Jul 2019
Digitization − Opportunities And Data Protection Challenges Arising From Automated Decisions In The Insurance Sector
Data processing lies at the heart of the insurance business. Insurers collect and process personal data for several reasons.
19 Jul 2019
ECB-SSM Issues: Dear CEO Letter On State Of Preparation Of Interest Rate Benchmark Reforms And Use Of Risk-Free Rates
On July 3, 2019, the European Central Bank (ECB), acting in its role at the helm of the Banking Union's Single Supervisory Mechanism
16 Jul 2019
Setting The Controllers' Conduct Expectations During Cyber-Resilience Exercises
Cyber-resilience remains an EU-wide supervisory priority and one also advanced equally by central banks in their financial stability role
European Union
15 Jul 2019
EU Banking And Finance Regulatory Newsletter - June 2019
As we approach the start of summer and the end of the first half of 2019, things have been heating up across major European capitals… and that's before one even starts to look at the weather or over at warring factions in Westminster.
European Union
10 Jul 2019
Key Regulatory Developments In The EU - May 30, 2019
Commission Delegated Regulation (EU) 2019/820 supplementing Regulation (EU) No 345/2013 with regard to conflicts of interest in the area of European venture capital funds – published in the OJ ...
European Union
14 Jun 2019
EU Banking And Finance Regulatory Newsletter - May 2019
Europe has voted. 751 MEPs will now be taking their seats. The new Commission is in the process of being formed despite some spats on the Spitzenkandidat process including
14 Jun 2019
All Change – European Parliamentary Elections – What Does It Mean For Financial Services In The Single Market?
By the time you may have read this the European electorate will have voted in 751 MEPs (which includes the UK's 73 seats).
European Union
7 Jun 2019
ECB-SSM Issues Stark Warning In Its "Spring Update" On TRIM – What Now?
The European Central Bank (ECB), acting in its role as the head of the Banking Union's Single Supervisory Mechanism (SSM) ...
European Union
30 May 2019
Insurers, Brexit, Germany – Key Considerations On How To Conduct Business Going Forward Despite Delays
Even with the recent postponement of Exit Day i.e., the date for Britain's withdrawal from the European Union to—at the latest—October 31, 2019, a No-Deal Brexit1 or a Hard Brexit
European Union
15 May 2019
EU Parliament Adopts Whistleblowing Directive Proposal – What Is Next For Financial Services Firms?
Days ahead of the closing of the EU's legislature period, ahead of the European Parliamentary elections, the EU's "Whistleblowing Directive" was adopted on April 16, 2019.
European Union
8 May 2019
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