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Capital Requirements Directive IV (CRDIV) Regulatory Oversight

A&O Shearman

ECB finalises revisions to guide on options and discretions under EU banking law

A&O Shearman on

The European Central Bank (ECB) has published an updated guide outlining its supervisory stance on the exercise of options and discretions provided for under the Capital Requirements Regulation (CRR) and the Capital...more

A&O Shearman

European Banking Authority Reports on Regulatory Perimeter, Regulatory Status and Authorization of Fintech Activities

A&O Shearman on

Fulfilling its mandate under the European Commission's FinTech Action Plan to map the current authorization and licensing approaches for innovative FinTech business models in Europe, the European Banking Authority has...more

White & Case LLP

EU Banking Authority reports on FinTech banking and payments licensing regimes across Europe

White & Case LLP on

On 18 July 2019 the European Banking Authority (EBA) published a report on the EU regulatory perimeter, national regulatory status and EU national regulators' (NCAs') authorisation approaches for FinTech firms conducting...more

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