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This book offers a regulatory analysis of the latest EU regulation of banking business models, taking into account both the legal and economic aspects. It examines the rules that influence the evolution of the financial industry and the capital markets by exploring developments specifically within the European Union. It helps readers understand the latest developments of EU regulation and the current needs of banks and other financial intermediaries as they grapple with new business models. Combining research from academics in the field, this edited collection will be of interest to academics, researchers, and students of banking and financial regulation alongside policymakers, bankers, and capital market participants.
List of contents
Section I Introduction.- Chapter 1: Introduction.- Chapter 2: General observation on the innovation and regulation in the EU internal market for banking and finance.-Section II- Banking Regulation and Corporate Governance.- Chapter 3: Requirements for board members in banks - EU perspectives on the changing landscape.- Chapter 4: Whistleblowing Mechanism in Financial Institutions.- Chapter 5: Institutional protection schemes and group models in the EU regulation: a comparison.- Section III - Capital Markets Law.- Chapter 6: Capital Markets Union and the European plan to create a single market for investments.- Chapter 7: From open data to open finance in the EU regulation.- Chapter 8: Special Purpose Acquisition Companies (SPACs) in the European financial market: regulatory profiles.- Chapter 9: The Regulation of Digital Bonds.- Section IV - Consumer Protection.- Chapter 10: Virtual worlds and competition.- Chapter 11: The digital consumers protection tools in CCD II and in the new regulation on financial services contracts concluded at a distance.- Section V - Sustainable Finance.- Chapter 12: Value for money: regulatory profiles between policyholder protection and product oversight and governance.- Chapter 13: EU Sustainable Finance Package.- Section VI - Emerging Issues.- Chapter 14: Regulation of emerging risks and perspectives in light of CRR III and CRD VI.- Chapter 15: The new EU Rules for Anti Money Laundering.
About the author
Mads Andenæs is Professor of Law at the University of Oslo, Norway. He holds law degrees from Oslo, Cambridge, and Oxford. He has directed leading institutions such as the Centre of European Law at King’s College London and the British Institute of International and Comparative Law. He has held visiting professorships at universities across Europe, including Roma La Sapienza, Humboldt-Universität zu Berlin, SciencesPo Paris, and the Sorbonne. He served as the United Nations Président-rapporteur on Arbitrary Detention (2013–2015) and was appointed Honorary Queen’s Counsel (now King’s Counsel) in 2019 for his distinguished contributions to comparative, international, and European law.
Valerio Lemma is Professor of Law and Economics at Guglielmo Marconi University of Rome, Italy. He coordinates a masters programme on financial market regulation at Luiss University of Rome, Italy and serves on the European Securities and Markets Authority (ESMA) Asset Management Standing Committee Consulting Work Group. With a background in law and economics, he is also associated with an international law firm.
