Financial Regulatory Observer
June 2018
The Financial Regulatory Observer regularly sets spotlights on selected topics driving the regulatory and technological changes in the financial industry.
Modernizing Europe's regulatory framework for outsourcing
Digital transformation has become a key topic across financial institutions' board rooms. Yet the regulatory framework for the implementation of technological innovations still lags behind.
US cross-border securities: Buyer (and seller) beware
As technology removes physical borders from the securities industry, international financial institutions must remain vigilant to ensure their business activities do not violate US regulations.
CFPB models softer face in Mulvaney makeover
By Benjamin Saul, Max Bonici and Margaux Curie
An overhaul of the Consumer Financial Protection Bureau by its acting head has ruffled feathers and heralded a less aggressive enforcement regime.
Cracking the EU's NPL reforms
A package of reforms aimed at tackling non-performing loans will have far-reaching consequences for European banks.
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