REGULATION-Y

Young Ideas on Financial Regulation

Skip to content
  • Risk
  • Supervision
  • Brexit
  • FinTech
  • Submit your idea
  • Our Project
Search

aml

A take on the supervision of digital transformation

29/01/202029/01/2020 / Jonas Sturies / Leave a comment

Digital transformation is by far the most prominent issue on the 2020 agenda of BaFin, the supervisor responsible for Germany’s banks with less than €30 billion in assets (above, ECB is in charge). Will the key topics identified as of now for those banks in future also attract increased attention by supervisors in other jurisdictions and of bigger banks?

Authors

  • Alex Focke
    • Blue Gold: The Commoditization of Water (Part III)
  • Agnieszka Smolenska
    • Symmetry in EU banking regulation – getting the policy implementation mix right in the Banking Union era
  • Atanas Sabev
    • Banks without passports: What are the prospects for a “safe landing”?
  • Catharina von Berg
    • Shareholders, Managers, and the Corporate Governance of Banks
  • David John
    • Crypto Tokens, Legislative Intent & Prerogative of Interpretation – The current Dilemma for Supervisory Authorities
  • Diane de Charette
    • General Court’s blow to the Commission’s strife to end bail-outs: Tercas’ state aid decision annulled
  • Edoardo Martino LL.M.
    • Can Contracts Discipline Bankers? Bail-inable Securities and Financial Contracting
  • Florian L. Steiner
    • How Switzerland responds to «FinTech» (and the key takeaways for lawmakers internationally)
  • Frederik Traut
    • EU vs Rome: What’s the matter with Italy?
  • Ioannis G. Asimakopoulos
    • Making Retail Banks Resolvable
  • Jakub Gren
    • The Eurosystem and the Single Supervisory Mechanism: institutional continuity under constitutional constraints
  • Jonas Sturies
    • A take on the supervision of digital transformation
  • Julian Pröbstl
    • ESM-loans or Corona-bonds – An analysis of their compatibility with EU Law, the ESM-Treaty and German Constitutional Law
  • kanadbagchi
    • Revisiting the Taper Tantrum: A Case for International Monetary Policy Coordination
  • Kristina Miggiani
    • AMLD 5 and the EU May 2020 AML/CFT Action Plan – where do crypto assets fit into the emerging landscape?
  • Sergey Avetisyan
    • Notes on The Local Effects of Monetary Policy
  • Lena Templer
    • First Banking Union, then ‘Brexit’: Is the EBA dead?
  • Ligia Catherine Arias-Barrera, Ph.D.
    • Regulation and Supervision of the OTC Derivatives Market (Book, Routledge, 2018)
  • Luca Amorello
    • When Macroprudential Policy meets the Judge: Prospective Implications of the MetLife Case for the FSOC and the Asset Management Industry
  • Mete Feridun
    • The EU banking package: CRD V & CRR II
  • Philipp Lassahn
    • Keeping Pandora’s Box Closed: Precautionary Recapitalisation and the Dangers of Regulatory Discretion
  • Lukas Koehler
    • Financial Stability Conference and Workshop 2019, Berlin, October 28/29
  • Sebastiaan Niels Hooghiemstra
    • Why the New Prospectus Regulation is not the Adequate Response for Cross-Border Crowdfunding Offerings
  • Thom Wetzer
    • In Two Minds: The Governance of Ring-Fenced Banks

Follow us on Twitter

My Tweets

Recent Posts

  • AMLD 5 and the EU May 2020 AML/CFT Action Plan – where do crypto assets fit into the emerging landscape?
  • ESM-loans or Corona-bonds – An analysis of their compatibility with EU Law, the ESM-Treaty and German Constitutional Law
  • A take on the supervision of digital transformation
  • Making Retail Banks Resolvable
  • Financial Stability Conference and Workshop 2019, Berlin, October 28/29
Create a website or blog at WordPress.com
  • Follow Following
    • REGULATION-Y
    • Already have a WordPress.com account? Log in now.
    • REGULATION-Y
    • Customize
    • Follow Following
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar