The new EU Anti-Money Laundering Authority: Objectives and Functioning
On 14 February 2024, the Council and the European Parliament finalised the agreement on the creation of the…
The updated Basel III Prudential Framework (CRR3)
With the publication of Regulation (EU) 2024/1623, on 31 May 2024, the final texts of Regulations No. 575/2013…
EBA’s 2025 EU-wide Stress Test Methodological Note
On July 5, 2024, the European Banking Authority (EBA) published for consultation the draft methodology, models and guidelines…
Enhancing Eurozone Payments: The Instant Credit Transfer Regulation Published in the EU Official Journal
The Regulation (EU) 2024/886 of the European Parliament and of the Council of March 13, 2024, amending Regulations…
Fraud in Crowdfunding: a synthetic legal view of risks and solutions (I)
The coronavirus crisis has led to a development of participatory financing platforms which have seen an exponential increase…
The 2020 EU Crowdfunding directive, quid novo sub solem?
Article published originally during the summer 2020. Crowdfunding is experiencing an increasing momentum in the global economic landscape.…