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