Open Review of Management, Banking and Finance

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

An analysis of the resolution regimes for failing banks in Russia

by Ilya A. Goncharenko and Gennadi P. Tolstopyatenko   Abstract: This article discusses the regulatory framework of resolution regimes for failing banks in the Russian banking sector. It includes an … Continue reading

14/11/2019

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

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

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