New guidelines reflect the rise of outsourcing by financial institutions in a new era of disintermediation and technological change.
In February 2019, the European Banking Authority (EBA) published its final guidelines on...more
7/8/2019
/ EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Financial Regulatory Agencies ,
FinTech ,
Germany ,
Harmonization Rules ,
Outsourcing ,
Payment Services Directive ,
Payment Systems ,
Risk Management ,
Third-Party Service Provider
Within a decade, the UK's peer-to-peer (P2P) financial services sector has moved from an offbeat outsider to an increasingly significant and permanent player in loan and equity markets.
Total lending facilitated by UK P2P...more
7/3/2019
/ Equity Markets ,
Financial Conduct Authority (FCA) ,
Financial Services Industry ,
Innovation ,
Lenders ,
Loans ,
Marketing ,
Peer-to-Peer ,
Risk Management ,
Trade Restrictions ,
UK
On 9 January 2019, the European Banking Authority (EBA)1 and the European Securities and Markets Authority (ESMA)2 published two reports with their advice on cryptoassets for the European Commission (EC) (and in ESMA's case,...more
1/15/2019
/ Anti-Money Laundering ,
Cryptocurrency ,
CSDR ,
Digital Currency ,
EU ,
EU Market Abuse Regulation (EU MAR) ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
FinTech ,
Initial Coin Offering (ICOs) ,
MiFID II ,
Risk Management ,
Securities ,
Virtual Currency