Open Review of Management, Banking and Finance

«They say things are happening at the border, but nobody knows which border» (Mark Strand)

The evolving European regulatory framework of banking groups

by Vincenzo Troiano * ABSTRACT: The regulatory framework of the banking field has evolved through successive interventions which come to  affect the characteristics and organisational structure of the operators, especially … Continue reading

29/12/2021

Market Regulation, Banking Industry and ESG: The Long and Winding Road to Sustainability

by Federico Riganti* and Anne-Marie Weber** ABSTRACT: With this paper, we seek to outline how the sustainability revolution impacts the banking sector. To that end, we present a brief account … Continue reading

13/12/2021

The nature of DGS after the Tercas case: is the issue really solved?

by Giorgia Marra – Sarah-Louisa Bölter [1] ABSTRACT: The recent evolution of the DGS discipline as part of the third pillar of the European Banking Union and the recent Tercas … Continue reading

05/12/2021

From the Single Supervisory Mechanism to the Anti-Money Laundering Authority: further steps to strength the supervision

by Alessandro Vita * ABSTRACT: The waves of crisis of the 2000s showed a necessity to review the banking supervision. The policy makers’ first answer was the reshaping of the … Continue reading

26/11/2021

International banking regulation: from failures to incremental reforms. and back?

by Matteo Ortino* ABSTRACT: This study attempts to explain the resilience of the Basel Committee on Banking Supervision and its standards, particularly in the aftermath of the crisis. Some possible … Continue reading

08/11/2021

Transparency and Circulation of Cryptocurrencies

by Mirella Pellegrini* ABSTRACT: From a legal point of view, some cryptocurrencies incorporate particular rights. it seems appropriate to assess – first – the legal profiles of these rights – … Continue reading

13/09/2021