Compendium
May 15, 2022In a speech at the Banking Law Conference hosted by the Málaga Lawyers’ Association, Banco de España (BOS) Deputy Governor Margarita Delgado explained that the central bank’s supervisory activities have shifted from a focus on compliance to ensuring that banks have adequate conduct risk management. ...cont
Compendium
Mar 26, 2019The Global Financial Innovation Network (GFIN) consists of 35 financial regulators and related organizations that are committed to supporting financial (“Fintech”) and regulatory (“Regtech”) innovation. The group, which grew out of the UK’s Financial Conduct Authority’s proposal for a global “innovation sandbox,” introduced itself in August 2018, publishing a Consultation Document to gather feedback on its proposed mission and focus. ...cont
