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January 3, 2019

Digital transformation and competition in the financial sector

Digital transformation has opened the financial services market to new kinds of providers with great disruptive potential, including big technology companies. This article explores how the scope of that integration is conditioned by regulation, data access rules and competition policy.

December 24, 2018

What will be the trends in financial regulation in 2019?

In 2018, the financial regulatory reform approved after the crisis by the G20 and the Financial Stability Board (FSB) was considered virtually complete and the focus was supposed to be on implementing the reforms already initiated.

April 6, 2017

Financial Regulation Outlook. Second Quarter 2017

CRD V: State of play. MREL: Unresolved issues. NPL - ECB guidelines. Uncertainties surrounding Brexit. Innovation and regulation. Creating sustainable opportunities.

January 12, 2017

Financial Regulation Outlook. First quarter 2017

Finalisation of Basel III. New package of banking reforms in the EU. TLAC and MREL. SSM supervisory priorities and SREP methodology. A flawed EDIS proposal. Turning the spotlight on shadow banking. Geopolitics and Regulation

November 21, 2016

Global | 2016 G-SIBs List

The Financial Stability Board (FSB) has updated its 2016 list for the Global Systemically Important Banks (G-SIBs). The thirty designated entities are the same of the previous year and there are seven main changes

April 6, 2016

Basel Committee on regulation and supervision for financial inclusion

For the first time ever, the Basel Committee has issued guidance on regulation and supervision for financial inclusion. The draft Guidance builds on Basel's Core Principles for Effective Banking Supervision and is intended to help supervisors and regulators around the world accommodate the fast-changing environment of insti…

March 16, 2016

Digital Economy Outlook. March 2016

In this issue we focus on: regulatory sandboxing: a risk-based approach to promote innovation in financial services; cyber-attacks: one of the main threats in 2016; Bim: the Peruvian mobile wallet of the unbanked; regulation of digital consumer credit; robo-advisers: the automation of financial advice.

November 3, 2015

Global | 2015 G-SIBs list: Three main changes versus 2014 list

The Financial Stability Board (FSB) has updated today the list of global systemically important banks (G-SIBs). There are three significant changes versus the previous list: i) Royal Bank of Scotland changes from the 1.5% bucket to the lowest bucket of 1%; ii) China Construction Bank enters the list for the first time in th…