On 16 January 2023, the Digital Operational Resilience Act (Regulation (EU) 2022/2554, "DORA") entered into force. This EU legislation...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
Introduction The European Commission introduced a proposed financial data access and payments package on 28 June 2023. The package...
Valentine’s Day 2023 saw not only flowers and chocolates, but the much-anticipated publication by the British government of draft...
Do cryptoassets pose a risk to the stability of the UK's financial system? In a speech published on 13 October, Sir Jon Cunliffe, Deputy...
On 14 November, Law 7/2020 on digital transformation of the financial system entered into force, which establishes and governs the first...
According to the EU Commission, crowdfunding improves access to funding especially for start-ups and other small businesses. The concept...
On 1 January 2020, as part of a regulatory package implementing amendments to the fourth EU Anti-Money Laundering (AML) Directive, new...