Crypto winter, regulatory spring
Until not so long ago, lawyers like me would have to trawl the internet for a whispered mention of crypto from a regulator, and it took...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
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European Financial Institutions Archive
EU Banking Package: Regulatory harmonisation of incoming third-country branches
On 27 October 2021, the European Commission published the EU Banking Package 2021 which contains draft amendments to the centrepieces of...
EU Banking Package: Commission proposes new notification and assessment procedures
On 27 October 2021, the European Commission published the EU Banking Package 2021 , which is intended, among other things, to complete...
Non-performing loans - Overview of the new EU status of credit servicers and credit purchasers
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...
ECB publishes revised Guide to fit and proper assessments
Following a consultation in the summer of last year, the ECB, on 8 December 2021, has published a revised version of its Guide to fit and...
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