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Financial Services and Global Regulatory Requirements: Balancing the ease of electronic-communications usage with regulatory expectations



Rapid technology developments over the last twenty years have significantly limited the foundational principle that financial regulators should have the ability to monitor and enforce compliance with market rules. This...Read more

Paul Brabant
Partner and Managing Director, AlixPartners, UK

Gautam Sachdev
Partner, Alixpartners UK , UK

Anir Bhattacharyya
Partner, AlixPartners, UK
The Interpretation of EU States National Legislation Through the Lens of EU Directives
If, in the initial legislative stages of the European Coal and Steel Community the decisions addressed directly to the enterprises that activated in this field were the most used instruments,...Read more

Dan Degan
Lawyer Romania and Adriatic Region, Viatris, Romania
Diversified False Statements Dispute Resolution Under Chinese Securities Law
In 2019, the People's Republic of China (the "PRC") amended its Securities Law and adopted the normal representative and special representative action mechanism in the multi-party securities fraud case. For...Read more
Guangdong Cheng
General Counsel, Nanshan Group, China
Digital Notarial System in Corporate Relations
Modern Russian laws rarely provides for the obligatory participation of a notary in corporate relations. First of all, these cases relate to the various actions of the members connected to...Read more

Vladislav Gorobinskiy
Head of the Legal Support Department for International Projects, Mediator, New Investment Group LLC, Russia
Stablecoins: Latest Disruption to Traditional Banking
Traditional banking services, as most other financial endeavors, have endured an onslaught of changes due to digitalization brought about initially by the popularization of computers coupled with the internet and...Read more

Roy Girasa
Professor of Law, Pace University, USA
The impact of COVID-19 to the workplace’s regulations from EU’s perspective
It is worth noting that the current global pandemic is a socio-economic emergency that caught most institutions, oblivious in terms of moving quickly from an old-fashioned work culture and corporate...Read more
Enik Pogace
Head of Employee Relations Division , Bank of Albania, Albania
An Overview of the Legal and Regulatory Framework for Renewable Energy and Cleantech in Nigeria

Despite having good solar irradiation, and other renewable energy resources, Nigeria continues to suffer power outages owing to, amongst others, inadequate generation, and distribution capacity. Nigeria has formulated several policies...Read more

Adebisi Sanda
Governance Manager, Oando Energy Resources Inc., Nigeria

Chukwunonso Onwuzu
Legal Attorney , Oando Energy Resources Inc., Nigeria
ESG and Financial Markets: Does Sustainable Finance Constitute a Revolution of the Logics of Financial Markets?

At the international level, the Paris Agreement adopted in 2016 under the United Nations Framework Convention on Climate Change seeks to strengthen the response to climate change by, inter alia,...Read more

Silvia Morlino
Senior Legal Counsel, European primary bank, Italy
Decentralized Finance and Distributed Autonomous Organizations: on the Rise
The traditional finance market is centralized. Central authorities issue the currency that powers our economy. Centralized financial organizations, e.g., banks, control our assets. Hence, the ability to regulate the flow...Read more

Joseph Bambara
Attorney at Law, WithersworldWide/UCNY, USA
EU Towercos or Making the Utmost Value of Current Infrastructures: Eventual Competition Concerns
The main priority of the EU Digital Agenda is to transform Europe into an attractive, secure and dynamic digital economy with clear and fair rules, while investing in next...Read more

Xanthi Bitzidou
Senior Lawyer, E.E.T.T, Greece