Financial Regulatory Observer - September 2017 | White & Case LLP International Law Firm, Global Law Practice

Financial Regulatory Observer
September 2017

The financial services industry is undergoing a radical transformation. Companies that can navigate this uncertain terrain will retain a competitive edge.

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ECB holds sway in new banking order

By Dr. Henning Berger

A German lender tried and failed to remove itself from the clutches of ECB supervision – what does this mean for the wider banking sector?

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How state aid survived the Italian banking crisis

By Angelo Messore

There is much to admire in the EU's handling of the Italian banking crisis, but in allowing two lenders to escape BRRD rules, it has raised questions on the consistency of the EU state aid and resolution framework.

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Calculation of risk-weighted credit exposures

By Dr. Dennis Heuer and Claire-Marie Mallad

Regulators are trying to bring consistency in calculating risk-weighted assets, casting further doubt on the use of internal models by financial institutions.

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Regulators put their heads in the cloud

By Dr. Andreas Wieland and Dr. Jost Kotthoff

A new wave of IT outsourcing by banks raises some important questions for regulators.

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Cybersecurity: Regulators show their teeth

By Kevin Petrasic, Steven R. Chabinsky and F. Paul Pittman

New formal cybersecurity standards covering US financial institutions could have ramifications that reach far beyond New York.

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Meet our team

Meet our Global Bank Regulatory Team

Asli Basgoz
Partner, Istanbul

Dr. Henning Berger
Partner, Berlin

Iacopo Canino
Partner, Milan

James Greig
Partner, London

Dr. Dennis Heuer
Partner, Frankfurt

Grégoire Karila
Partner, Paris

Matthias Kasch
Partner, Frankfurt

Thomas Le Vert
Partner, Paris

Tomasz Ostrowski
Partner, Warsaw

Carl Hugo Parment
Partner, Stockholm

Kevin Petrasic
Partner, Washington, DC

Patrick Sarch
Partner, London

Benjamin Saul
Partner, Washington, DC

Marcin Studniarek
Partner, Warsaw

Yoko Takagi
Partner, Madrid

Tanja Törnkvist
Partner, Helsinki

Duane Wall
Partner Of Counsel, New York

Gavin Weir
Partner, London

Dr. Andreas Wieland
Partner, Frankfurt

Stuart Willey
Partner, London

Daniel Baierlein
Local Partner, Frankfurt

Juraj Fuska
Local Partner, Bratislava

Tomáš Jíně
Local Partner, Prague

Dmitry Lapshin
Local Partner, Moscow

Dr. Carsten Lösing
Local Partner, Hamburg

Eva Svobodová
Local Partner, Prague

Christian Bock
Counsel, Frankfurt

Glen Cuccinello
Counsel, New York

Helen Lee
Counsel, Washington, DC

Dr. Katrin Rübsamen
Counsel, Berlin

Carmen Reynolds
Of Counsel, London

Bartosz Smardzewski
Counsel, Warsaw

Willem Van de Wiele
Counsel, Brussels

Cornelia Abmeier
Associate, Berlin

Max Bonici
Associate, Washington, DC

Matthew Bornfreund
Associate, Washington, DC

Dr. Kirsten Donner
Associate, Frankfurt

Michał Jadwisiak
Associate, Warsaw

Tobias Johansson
Associate, Stockholm

Hyder Jumabhoy
Associate, London

Laura Kitchen
Associate, London

Claire-Marie Mallad
Associate, Frankfurt

Malcolm Mclean
Associate, London

Angelo Messore
Associate, Milan

Dr. Martin Weber
Associate, Berlin