regulation

/Tag:regulation

Consultation on an effective insolvency framework within the EU

From 23 March 2016 to 14 June 2016 (12 weeks) Objective of the consultation This consultation seeks stakeholders' views on key insolvency aspects. In particular, it seeks views with regard to common principles and standards which could ensure that national insolvency frameworks work well, especially in a cross-border context. The responses will be used to [...]

By | June 14th, 2016|Hot Topics|Comments Off on Consultation on an effective insolvency framework within the EU

Deadline for compliance to the Guidelines on products oversight an Governance, released by the European Banking Authority

23 May 2016 The misconduct of financial institutions can cause significant consumer detriment, undermine market confidence, threaten the integrity of the financial system, and incur large costs to wider society. In order to address some of these conduct risks, the EBA has developed detailed Guidelines on product oversight and governance arrangements for the retail banking [...]

By | May 18th, 2016|Hot Topics|Comments Off on Deadline for compliance to the Guidelines on products oversight an Governance, released by the European Banking Authority

Regulatory responses to the global financial crisis in the EU and US

Trans-Atlantic Consumer Dialogue (TACD) On 27 January, Brussels, EU Parliament “The event hosted three interactive panel discussions which aimed to: review and assess the financial services consumer protection regulation adopted in response to the crisis; assess the activity of market surveillance authorities as well as - public and private enforcement and identify what remains to [...]

By | February 18th, 2016|Events|Comments Off on Regulatory responses to the global financial crisis in the EU and US

Assessment of current and future impact of Big Data on Financial Services

FSUG - Assessment of current and future impact of Big Data on Financial Services A common criticism about regulation is that it always lags behind innovations and is obsolete by the time it comes into law. This paper is an attempt at exploring potential future challenges brought about by Big Data on financial services and [...]

By | January 6th, 2016|Reading Room|Comments Off on Assessment of current and future impact of Big Data on Financial Services

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

2013 - BEUC position on the Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing BEUC supports the Commission’s legislative proposal to protect the financial system from being misused for money laundering and [...]

By | October 6th, 2013|Reading Room|Comments Off on Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Study on interest rate in the EU

22 March 2011 - EU Consultation on the "Study on interest rate in the EU" EFIN answer includes inputs on the role of regulation when market competition is insufficient, when vulnerable are potentially exposed to exploitation rather than adequately served by credit providers. EFIN_interest rate restrictions consultation_VF_Sent

By | March 12th, 2011|We Advocate|Comments Off on Study on interest rate in the EU

Legislative action by government to promote financial inclusion

2008 - Autors : Bernard Bayot, Lise Disneur & Elaine Kempson WORKING PAPER Legislative action by government to promote financial inclusion 2007/2008 - Call for tender VT/2006/002 "Financial services provision and prevention of financial exclusion EU Commission - Employment, Social Affairs and Equal Opportunities DG

By | September 13th, 2008|We Research|Comments Off on Legislative action by government to promote financial inclusion