The enforcement process against financial services firms by the UK Financial Conduct Authority and the Swedish Finansinspektionen with a focus on independence, transparency and the calculation basis of financial penalties
The aim of this paper is to address the separate processes followed by the UK Financial Conduct Authority and the Swedish Finansinspektionen (Swedish Financial Supervisory Authority) on enforcement actions...Read more
Impact of Financial Regulations on Information and
Communication Technology Providers
The digitalization of financial services is supporting the simplification of day-to-day life, making financial services available round the clock and easily accessible to the most remote parts of the globe....Read more
Blockchain: From 'Why' to 'What' and Regulating 'How'
Blockchain has been the technological darling of the financial press in the last year. Once a niche technology familiar only to bitcoin enthusiasts and journalists, blockchain has captured the interest...Read more
Redrawing the Boundaries: Dodd-Frank's Impact on the Regulatory Framework of the Energy Market
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”) into law. Title VII of Dodd-Frank establishes a new regulatory framework for over-the-counter...Read more
