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...
European Financial Institutions
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European Financial Institutions Archive
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UK Investment Firm Prudential Regime - "fit for purpose"
The new Investment Firm Prudential Regime (IFPR) that applies to MiFID investment firms regulated by the UK Financial Conduct Authority...
The UK's future prudential regime for banks
The UK government confirmed, in its June 2020 statement, that the Capital Requirements Directive V (CRD V) and the vast majority of the...
Approval of Spain's law on a regulatory sandbox
On 14 November, Law 7/2020 on digital transformation of the financial system entered into force, which establishes and governs the first...
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