Considered the preferred resolution strategy by several banking groups, the bail-in instrument is often presented as the most effective...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
The second Payment Services Directive ((EU) 2015/2366) (“PSD2”) introduced an exclusion from its scope for services based on specific...
In the wake of the EBA’s final guidelines on the management of non-performing loans (“NPLs”) at the end of 2018, the European Union has...
Regulatory change and development is frequent in the financial services sector and this has particularly been the case for the anti-money...
In response to the COVID-19 crisis, and in line with international and European authorities (in particular the European Central Bank...
According to the EU Commission, crowdfunding improves access to funding especially for start-ups and other small businesses. The concept...
In March 2016, the European Banking Authority (EBA) published its final guidelines on product oversight and governance arrangements for...