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A Bird's Eye View of the Regulatory Framework of Payment Systems in Albania
It is evident that payment and settlement systems play an important role for the stability and efficiency of the financial sector and the economy of a country as a whole....Read more
Arbitration Under art. 81 of the Treaty on the Functioning of the European Union
The purpose of this article is to analyze whether the EU judicial system is able to ensure the correct application of art. 81 of the Treaty of Functioning of the...Read more
Giulio Palermo
LLM in International Commercial Arbitration, Stockholm University, Italy
The Legal Framework of Credit Information Systems: A Comparative Approach of the Albanian Context Within the EU Perspective
In this paper I shall endeavour to analyse the current legal framework applied to the Albanian credit information system, as well as the practical information and raison d’être behind such...Read more
Practical Aspects of Bank Activities in the Bulgarian Financial Market
The history of the Bulgarian capital market is relatively young – it roots back from the beginning of the 20th century, when in 1907 the first Stock Exchange Act was...Read more
Georgi Yordanov
Legal Adviser, Eurobank EFG, Bulgaria
Practical Steps and Approaches for Handling and Managing Regulatory Investigations
Increasing levels of legislation across markets increases regulatory risks, including risks from investigations, for both firms and individuals. This is likely to require renewed focus on compliance as well as...Read more
Ifeanyi Uyanneh
Director, Compliance, Affinion International Limited, UK
Universal Service in Argentina: The Challenge of Communicating Argentina
The Universal Service (US) in Argentina could and should be defined as the permanent, state-run program aimed at developing objective and consistent policies conducive to a genuine communication infrastructure deployment...Read more
Jorge de Lucio
Senior Legal Affairs Manager, Nextel Communications Argentina S.R.L., Argentina
What does the Review of the New Regulatory Framework for Electronic Communications Really Reveal?
For almost fifteen years I have been working as a lawyer in the telecoms industry, focussing among other things on telecoms regulation, both the sector specific regulation as well as...Read more
Alice Selby
Senior Manager of Regulation, Data Privacy Officer, T-Mobile Czech Republic a. s., Czech Republic
Collaterals Generally Used and Accepted Under Romanian Law
Romanian banks usually grant loans to individuals as well as to companies that need funding for their business. Such loans need to be secured in order to protect the Bank’s...Read more
Carmen Banateanu
Senior Associate, Radulescu & Musoi SPARL, Romania
Overview of the Anti-Money Laundering and Financing Terrorism Rules Applying in the Luxembourg Insurance Sector
1.1 The fight against money laundering and financing terrorism (hereafter referred to as “AML“) has become a major rule to comply with for an international financial center as Luxembourg. A...Read more
Xavier Nevez
Regional Head, Legal & Compliance, Zurich Eurolife S.A., Luxembourg
Regulation of Compliance Functions in Finnish Banks - Potential Implications to Banks' Legal Departments
In the Finnish banking industry, there are practically two different basic models to organize a compliance function:
• a legal department is also responsible for a compliance function or
• a compliance function...Read more
Jyrki Manninen
Senior Legal Counsel - Merchant Bankin9 Law Finland, Nordea Bank, Finland
Jussi Pelkonen
Partner, Roschier, Finland