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Searching Content indexed under Fin Tech 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
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
4
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
5
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
6
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
7
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
8
Our Recent Thought Leadership
The following represents a carefully curated selection of our recent Thought Leadership contributions:
European Union
18 May 2018
9
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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