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Specialty Group: Financial Institutions and Markets

Group Members

Group Co-Chairs

Member Articles


Amendments to APOIAR Programme

Ordinance no. 295-A/2022, of 13 December was published, amending the Regulations of the APOIAR Programme, approved in annex to Ordinance no. 271-A/2020, of 24 November. This Liquidity Incentive Scheme operates within th ...

New Rules on Banking Activities and Financial Institutions

Law no. 23-A/2022, of 9 December was published, which transposes Directive (EU) 2019/878 and Directive (EU) 2019/879 on access to banking and prudential supervision and the recovery and resolution of credit institutions ...

Crowdfunding Projects - Non-Sophisticated Investors

The European Commission adopted the Delegated Regulation (EU) 2022/2114, of 13 July 2022, which aims to complement Regulation (EU) 2020/1153 on crowdfunding. The present Regulation sets forth a series of duties to which ...

EBA – Guidelines on Remote Customer Onboarding

The European Banking Authority (EBA) has published, in response to the European Commission's request in the context of its Digital Finance Strategy, its final Guidance on the use of remote customer onboarding solutions. ...

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