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
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
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
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
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
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
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