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Searching Content indexed under Technology by Michael Huertas ordered by Published Date Descending.
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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
2
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).
Germany
31 Jul 2019
3
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
4
The ESA's 2019 Joint Report On Regulatory Sandboxes And Innovation Hubs
The European Banking Authority (EBA) and more recently its sister European Supervisory Authorities (ESAs)
European Union
30 Jan 2019
5
ESMA And EBA Publish Supervisory Policy Statements On Crypto-Assets
The EBA and more recently its sister ESAs, ESMA, as well as EIOPA have used 2018 to accelerate their further policymaking or delivery of actions that flow from various "FinTech Action Plans as well as ...
European Union
29 Jan 2019
6
Key Regulatory Developments In The EU – December 2018
EBA published final Guidelines on disclosure of non-performing and forborne exposures
UK
17 Jan 2019
7
New Cyber-resilience Oversight Expectations May Carry Compliance Challenges
Getting cyber-resilience right matters. In July 2018, we published our analysis1 on the European Central Bank's (ECB) first foray into setting its expectations on cyber-resilience.
Germany
14 Dec 2018
8
What The European Securities And Markets Authority's (ESMA) Extension To Product Intervention Measures And Its "Summer Findings" Means For Providers And Participants
On August 24, 2018, ESMA announced, in its first use of this power, an extension of the existing ban from October 2, 2018 for binary options for those products it has not exempted from the further extension.
Germany
26 Oct 2018
9
Key Regulatory Developments in Germany - August 24, 2018
The BaFin warns against entering into transactions, particularly involving CFDs (Contracts for Difference),
Germany
31 Aug 2018
10
EU Banking & Finance Newsletter - July 2018
July 2018 was not all about the World Cup and the politics that went with it, but also about some further clarity on BREXIT and what it means for financial services on both sides of the divorce...
European Union
7 Aug 2018
11
Central Bank Of Cyber? ECB Releases First New Framework On Testing Cyber-Resilience And Combatting Digital Financial Crime
High-profile cyber-attacks with unprecedented sophistication and depth of impact have put cyber-resilience at the heart of supervisory priorities but also financial stability.
European Union
20 Jul 2018
12
Our Recent Thought Leadership
The following represents a carefully curated selection of our recent Thought Leadership contributions:
European Union
18 May 2018
13
Key Regulatory Developments In Spain
The Spanish regulator CNMV has published a Q&A document regarding Fintech.
Spain
18 May 2018
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