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Regulatory monitoring: EU Version - December 2022

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

Regulatory monitoring: EU Version - November 2022

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

Regulatory monitoring: EU Version - October 2022

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

Regulatory monitoring: EU Version - August 2022

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

Regulatory monitoring: EU Version (UPDATED)

The Council of the EU announced that it had reached political agreement with the EP on the ‘Daisy Chain’ proposal, which amends the EU bank resolution framework by: (i) incorporating a dedicated treatment for the indirect...more

Regulatory monitoring: EU Version (UPDATED)

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

Regulatory monitoring: EU Version

Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ...more

EU proposals to regulate third country providers of financial services under CRDVI

As part of the proposed Banking Package (CRDVI), the European Commission has proposed a harmonised EU regulatory framework for third country bank branches. ...more

The Spanish Supreme Court reviews its criteria on usurious interest rates for revolving credit cards

On 4 March 2020, the Spanish Supreme Court issued a ruling that partially reviews its previous position regarding the usurious interest rates for revolving credit cards. In particular, in judgement 149/2020, the Supreme Court...more

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