Open Review of Management, Banking and Finance

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

Technological innovation in creditworthiness assessment

by Antonio Davola Abstract:  Consumer scores describe individuals or groups in order to predict, on the basis of their data, behaviors and outcomes. Scores use information about consumer characteristics and … Continue reading

10/10/2019

Introduction to the Italian law of public companies

by Andrea Sacco Ginevri Abstract: This introduction to the Italian law of public companies is the first chapter of forthcoming book on the same issue and aims at giving a general … Continue reading

21/09/2019

Banking contracts and Sharia rules within the European Union framework

by Gabriella Gimigliano Abstract: The paper deals with the application of Sharia rules within the European legal framework for banking contracts. It attempts to ascertain whether Sharia rules can be legally … Continue reading

02/05/2019

The duty of care in the UK bank-customer relationship: An analysis of the recent regulatory developments

by Martin Berkeley Abstract: This article explores how stakeholders in financial relationships owe duties of care – not only as already established by regulation and case law, but also because of … Continue reading

29/04/2019

STS Securitisations: New dispositions for a uniform European discipline

by Patrizio Messina and Madeleine Horrocks Abstract: European institutions have recently enacted a common and uniform legislation for securitisation transactions, which emphasises the importance of their simplicity, transparency and standardisation and … Continue reading

30/01/2019

Fintech regulation: the need for a research.

by Valerio Lemma Abstract: This article analyzes certain questions raised about the definition of ‘fintech’ and its fundamental elements, in order to highlight that the evolution of the European regulation … Continue reading

14/12/2018