For some years now, EU financial authorities have been looking into the sale of complex and risky products to retail investors. The...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
Major EU member states (such as Spain, France, Germany and Italy) have begun implementing the Directive on credit servicers and credit...
Regulation (EU) 2022/2036 came into force on 14 November 2022 and makes targeted amendments to the Capital Requirements Regulation...
Loyalty shares now available for Spanish listed banks as a CET 1 instrument The 2021 reform of the Spanish Companies Act means that...
On 14 November, Law 7/2020 on digital transformation of the financial system entered into force, which establishes and governs the first...
On 27 July, the Ministry of Economic and Digital Affairs published Order ETD/699/2020 of 24 July on revolving credit (the 'Order') which...