Деофшоризация в финансах: как регуляторы ужесточают контроль за низконалоговыми юрисдикциями

В последние годы глобальные регуляторы ведут активную борьбу с уходом компаний в офшоры, стремясь вернуть налогооблагаемые активы в...

The Better Regulation restaurant

Setting the table for Better Regulation? When Frans Timmermans presented the Better Regulation Package in May, he used the analogy...

Finance Watch’s view on the COVID-19 Banking Package

OUR ANALYSES OF THE CORONAVIRUS CRISIS: The COVID-19 Banking Package: More flexibility in the EU’s banking rules On...

The insufficient role of EDIS in restoring trust in banks

Banks are uniquely prone to runs because they borrow short and lend long, creating a maturity mismatch in...

DeFi vs. TradFi: как регуляторы реагируют на децентрализованные финансы?

Финансовый мир стоит на пороге революции: с одной стороны — традиционные финансы (TradFi) с их вековыми институтами, строгим...

New trade deals restrain governments on financial regulation

Ten years after the 2008 crisis, we are still not protected from new financial crises. Yet, the CETA...

12 propositions for reforming our financial system

12 propositions for reforming our financial system (See also the original version in German) The importance of the...

Representation of public interest in banking #1 – The major contribution of the workshops in the research

When we first started with the idea of our research project on the representation of public interest in...

The last stretch: reaping the benefits of the sustainable finance framework

In 2018, as part of the European Green Deal, the European Commission presented an EU action plan on sustainable...

About the decisions taken by European bank regulators and supervisors in the face of the coronavirus crisis

Our analyses of the coronavirus crisis: Bank regulators and supervisors have taken a number of important measures over...

Splitting Deutsche Bank?

With a cumulative balance sheet nearly as big as the GDP of the EU-27 (94% as of 2015), the...

#NoMoreCrises: Unkept Promises of Reform

The true cost of the 2008 crisis As authorities only just prevented a 2023 repeat of the 2008...

10 Years after the Failure of Lehman Brothers: Once more unto the brink

The opportunity for a fundamental realignment of the global financial sector seems to have come and gone. Whatever...

Robert Jenkins’ partial list of bank misdeeds

Source: https://www.finance-watch.org/blog/robert-jenkins-partial-list-of-bank-misdeeds/

Accounting for influence: how the Big Four are embedded in EU tax avoidance policy

In this blog article, Corporate Europe Observatory’s Vicky Cann summarizes the findings of their new report “Accounting for...

Caritas France joins the fight to re-regulate finance

Regulating finance is a necessity for all The power of financial markets in shaping our societies wouldn’t be...

Basel III finalisation comes undone: A proposal that lets down citizens and backtracks on global agreements

Overview The global regulatory framework agreed by the Basel Committee on Banking Supervision in December 2017 (Basel III),...

From a health crisis to financial turmoil: Supervisors must make sure finance does not backfire

Our analyses of the coronavirus crisis: The crisis of 2007 – 2009 saw the financial sector infect society:...

Hypertrade Crypto: Democratizing Algorithmic Trading for the Digital Asset Era

The cryptocurrency market operates at a relentless pace, a 24/7 global arena where volatility is the only constant....

The EU’s role in international financial bodies

Who sets the rules governing the financial sector? What interests are represented? If we look at Europe, financial...

Financial Supervision and Regulation

Explore the role of financial supervision and regulation in maintaining market integrity and protecting consumers. Learn about compliance requirements, oversight mechanisms, and international standards that ensure transparency and accountability in the financial sector. Find resources to stay compliant.