Open Review of Management, Banking and Finance

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

The regulation of fintech banks: questions and perspectives.

by Valerio Lemma Abstract: This analysis concerns the regulation of fintech banks, having regard to the possibility of a business model in which the production and delivery of banking products … Continue reading

04/11/2019

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