Specialty Group: Financial Institutions and Markets

The European Commission adopted the Delegated Regulation (EU) 2022/2114, of 13 July 2022, which aims to complement Regulation (EU) 2020/1153 on crowdfunding. The present Regulation sets forth a series of duties to which ...

The European Banking Authority (EBA) has published, in response to the European Commission's request in the context of its Digital Finance Strategy, its final Guidance on the use of remote customer onboarding solutions. ...

Author: Idil Yildirim Gunaydin Introduction The Banking Regulation and Supervision Agency (“BRSA”) published the Circular on the Disclosure of Confidential Information Regulation No.2022/1 (“Circular”) on 11.08 ...

Authors: Greg Conomos, Gillian Xu When lenders provide loans to borrowers, it is critical that they are aware of all of the borrower’s debt obligations including payment plans with the Australian Tax Office (ATO). T ...