Banking Law and Financial Markets Law

Courses tagged with "Banking Law and Financial Markets Law"

The aim of this e-presentation is to present the current use of artificial intelligence in the technological sector and its future legal challenges.

e-Presentation | October 2018 | Learning time: 40 minutes

Alesch Staehelin

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Michael Huertas x

This e-presentation elaborates on the unified regulatory framework for the EU crypto sector under MiCA in respect of asset-referenced tokens and e-money tokens.

e-Presentation | April 2024 | Learning time: 47 minutes

e-Presentation by Michael Huertas, Partner, PwC Legal, Frankfurt.

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Martin Schultex

This e-presentation addresses asset categories under Markets in Crypto-Assets Regulation and thereafter elaborates on the crypto-assets other than asset-referenced tokens and e-money tokens, explaining the business of a crypto investment bank under MiCA.

e-Presentation | April 2024 | Learning time: 25 minutes

e-Presentation by Martin Schulte, General Counsel, Bankhaus Scheich, Frankfurt.

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Christos Gortsos  x

This e-presentation provides an overview of payment systems and services. It introduces them, their importance, and their risks, as well as elaborates on the types of payment systems.

e-Presentation | March 2024 | Learning time: 1 hour 16 minutes

e-Presentation by Christos Gortsos, Professor, National and Kapodistrian University of Athens.

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Andrea Minto  x

This e-presentation provides a short overview of the Markets in Crypto-Assets EU Regulation, its taxonomy and scope of application, and elaborates on the interplay of the Regulation with the payment services legislation, touching upon potential overlaps.

e-Presentation | March 2024 | Learning time: 54 minutes

e-Presentation by Andrea Minto, Associate Professor, Ca’ Foscari University of Venice; Of Counsel, Annunziata&Conso Law Firm, Milan.

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Stanislaw Tosza x

This e-presentation elaborates on the establishment of the new central EU-level Anti-Money Laundering Authority (AMLA), its future tasks, organisation and governance. Furthermore, AML/CFT supervision by AMLA – both direct and indirect – is addressed by the e-presentation.

e-Presentation | December 2023 | Learning time: 31 minutes

e-Presentation by Stanislaw Tosza, Associate Professor in Compliance and Law Enforcement, University of Luxembourg .

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Giles Swan x

This e-presentation firstly shortly addresses what MICA is and what it means for supervisors and the industry. It goes on to elaborate on the key regulatory challenges under MiCAR and the remaining regulatory challenges for digital finance, including its scope, supervisory convergence, and cross-border implications.

e-Presentation | December 2023 | Learning time: 32 minutes

e-Presentation by Giles Swan, European Policy Adviser, Crypto Council for Innovation (CCI), London.

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Markus Lange x

This e-presentation elaborates on corporate sustainability reporting, shedding some light on the general background and objectives of sustainable finance and sustainable corporate governance.

e-Presentation | December 2023 | Learning time: 39 minutes

e-Presentation by Markus Lange, Partner, Baker Tilly, Frankfurt.

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Nils Andersen Röed x

This e-presentation focuses on cryptocurrency and the role of Binance. It sheds light on what cryptocurrency is and gives insights into security, trading and prosecution strategies.

e-Presentation | October 2023 | Learning time: 45 minutes

e-Presentation by Nils Andersen Röed, Deputy Head of Financial Crime Compliance of Binance, Amsterdam.

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Willem Van de Wiele x

This e-presentation addresses market abuse prevention in relation to crypto securities. It introduces the Markets in Crypto-Assets Regulation (MICAR) and its provisions on market abuse prevention, as well as analysing MiCAR’s relationship with the Market Abuse Regulation (MAR).

e-Presentation | October 2023 | Learning time: 41 minutes

e-Presentation by Willem Van de Wiele, Counsel, White & Case, Brussels and Luxembourg .

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Katharina Stüber x

This e-presentation deals with market abuse compliance from a practical point of view. It tackles compliance management systems and elaborates on the most relevant aspects of market abuse compliance from an issuer’s perspective: insider prohibitions, insider lists, disclosure of insider information and managers’ transactions.

e-Presentation | October 2023 | Learning time: 42 minutes

e-Presentation by Katharina Stüber, Partner, Baker McKenzie, Frankfurt.

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Marco Bodellini  x

This e-presentation addresses classification systems for sustainable finance purposes, elaborates on different types of taxonomies and their features and proposes a system solving some of the underlying issues in the field.

e-Presentation | September 2023 | Learning time: 34 minutes

e-Presentation by Marco Bodellini, Senior Research Scientist, University of Luxembourg.

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Juan Antonio Salazar Romero  x

This e-presentation analyses the current risks of money laundering and terrorist financing through the third edition of the Supranational Risk Assessment (SRNA), evaluates the implementation of previous recommendations and assesses the remaining risks. Moreover, it highlights the impact of the COVID-19 pandemic on risk profiles, government restrictions and changes in criminal behaviour. It also focuses on the risks associated with cash-related products, the financial sector, non-financial products, gambling, non-profit organisations, professional sports, free trade zones, as well as citizenship and residency regimes for investors.

e-Presentation | May 2023 | Learning time: 23 minutes

e-Presentation by Juan Antonio Salazar Romero, Legal and Policy Officer, Anti-Money Laundering and Countering Terrorist Financing - Team Leader Enforcement, Financial Crime Unit, DG Financial Stability, Financial Services and Capital Markets Union, European Commission, Brussels.

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Anita van Dis-Setz x

This e-presentation presents the Dutch National Risk Assessment on Anti-Money Laundering (AML) and examines AML methodologies. It delves into the ten primary AML risks, including topics such as trust and company service providers networks (TCSPNs), trade-based money laundering (TBML), the emerging challenges of cryptocurrencies and the continuing importance of cash transactions. It also explores the essential role of asset recovery and confiscation in the fight against crime and highlights various cases and legislation related to money laundering, providing critical insights into how money the can be prosecuted.

e-Presentation | May 2023 | Learning time: 1 hour

e-Presentation by Anita van Dis-Setz, National Coordinating Public Prosecutor for Anti-Money Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation, Amsterdam.

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Kimberly Clewsx

This e-presentation examines the challenges faced by Financial Intelligence Units (FIUs) in investigating money laundering from the perspective of the Maltese FIU. It provides an overview of Malta's legal framework, including the Prevention of Money Laundering Act and related regulations, and also discusses the Centralised Bank Account Register (CBAR) and its importance in accessing bank account information for anti-money laundering purposes. The e-presentation also covers the international exchange of information with competent authorities and other FIUs, detailing the channels and statistics involved.

e-Presentation | May 2023 | Learning time: 30 minutes

e-Presentation by Kimberly Clews, Senior Intelligence Analyst, Intelligence Analysis Section, Financial Intelligence Analysis Unit (FIAU), Malta.

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Adriana de Buerba x

This e-presentation presents a comprehensive examination of the legal framework surrounding attorney-client privilege within the context of anti-money laundering (AML) investigations and litigation. It delves into the intricacies of AML regulations and their impact on lawyers, focusing on their obligations and reporting requirements as obliged entities. The relevant legal articles and directives are explained, providing a clear understanding of the scope and limits of attorney-client privilege. It also examines the reporting obligations of lawyers when they encounter suspicious transactions or activities related to money laundering and terrorist financing.

e-Presentation | May 2023 | Learning time: 36 minutes

e-Presentation by Adriana de Buerba, Partner, Pérez-Llorca, Madrid.

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Aleksandra Asschemanx

This e-presentation elaborates on risk management and custody arrangements under the Markets in Crypto Assets Regulation.

e-Presentation | May 2023 | Learning time: 25 minutes

e-Presentation by Aleksandra Asscheman, Senior Lecturer in Law, Chair of Business Law, The Hague University of Applied Sciences.

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Verena Ritter-Döringx

This e-presentation elaborates on the ICT risk management under and before the Digital Operational Resilience Act from a practitioner’s point of view.

e-Presentation | May 2023 | Learning time: 37 minutes

e-Presentation by Verena Ritter-Döring, Partner, Taylor Wessing, Frankfurt.

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Rimvydas Norkusx

Rimvydas Norkus analyses the difficult relationship and possible overlaps between the Brussels Ibis Regulation and the European Insolvency Regulation. He shows how the CJEU case law has developed in this respect.

e-Presentation | May 2023 | Learning time: 33 minutes

e-Presentation by Rimvydas Norkus, Judge at the General Court of the European Union.

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Annerose Tashirox

Annerose Tashiro analyses important jurisprudence concerning the European Insolvency Regulation in the years 2021-22, in particular cases C-73/20 and C-723/20.

e-Presentation | May 2023 | Learning time: 22 minutes

e-Presentation by Annerose Tashiro is Attorney-at-Law in Germany and Registered Foreign Lawyer in London. She works as Partner and Head of Cross-Border Restructuring and Insolvencies at Schultze & Braun.

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Giles Swan  x

This e-presentation explains what stablecoins are, what their role in the digital asset ecosystem is and elaborates on how stablecoins fit into the payment landscape.

e-Presentation | April 2023 | Learning time: 37 minutes

e-Presentation by Giles Swan, Head of European Policy, Blockchain.com, London.

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André Zerafa x

The presentation analyses the Alternative Investment Fund Managers Directive (AIFMD), addresses the lessons learned from the directive and offers an outline of the 2021 reform proposals to the AIFMD.

e-Presentation | February 2023 | Learning time: 37 minutes

e-Presentation by André Zerafa, Managing Partner, Ganado Advocates, Malta.

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This presentation presents the key problems ELTIFs 1.0 faced and elaborates on the proposals to amend the Regulation. It provides an overview of the ELTIF reform’s key fund rules, including scope of eligible assets, investment strategies, leverage, marketing, redemptions and other rules.

e-Presentation | February 2023 | Learning time: 30 minutes

e-Presentation by Ivan Kuznetsov, Policy Officer, DG FISMA, European Commission, Brussels.

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Laetitia Hamon x

This e-presentation addresses greenwashing, its different shapes and forms, how regulators are reacting to this risk and what can be done to mitigate it.

e-Presentation | February 2023 | Learning time: 35 minutes

e-Presentation by Laetitia Hamon, Head of Sustainable Finance, Luxembourg Stock Exchange, Luxembourg.

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Willem Van de Wielex

The presentation explains the Capital Markets Union and its background, detailing the relevant legislative proposals and offering some considerations from a practitioner’s perspective.

e-Presentation | December 2022 | Learning time: 26 minutes

e-Presentation by Willem Van de Wiele, Counsel, White & Case, Brussels .

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Ana Keglevič-Steffekx

The presentation elaborates on the General Court of the European Union’s five judgments concerning the resolution scheme of the Banco Popular Español, their reasonings and the meaning of the case law for the bank resolution framework.

e-Presentation | December 2022 | Learning time: 26 minutes

e-Presentation by Myrte Thijssen, Legal Officer, UNIDROIT, Rome.

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Chiara Bacci x

The e-presentation provides an overview and an update on the European Commission’s AML/CFT package and its legislative proposals. The package contains the AML/CFT Regulation with the rules applicable to the private sector, the AMLA Regulation regulating the oversight of EU AML/CFT architecture, the 6th AML/CFT Directive with the rules applicable to competent authorities and the review of Transfer of Funds Regulation foreseeing the rules on traceability of crypto-asset transfers.

e-Presentation | November 2022 | Learning time: 59 minutes

e-Presentation by Chiara Bacci, Team Leader, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.

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Willem Van de Wielex

The e-presentation provides an update on the new EU Anti-Money-Laundering Authority (AMLA). It elaborates on AMLA’s planned tasks, competences and future relationship with the existing authorities.

e-Presentation | November 2022 | Learning time: 44 minutes

e-Presentation by Olena Loboiko, Policy Officer, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.

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Chiara Bacci x

The e-presentation explains AML/CFT and targeted financial sanctions (TFS), their differences, similarities and synergies. TFS are addressed both within the FATF standards and the European Commission’s AML/CFT package.

e-Presentation | November 2022 | Learning time: 38 minutes

e-Presentation by Chiara Bacci, Team Leader, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.

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Stéphanie Camporesi & Max Braun x

This e-presentation provides an update on the latest money laundering trends and threats and how to combat them effectively. An overview of AML typologies and trends is given and the latest findings on crimes related to virtual assets are explained.

e-Presentation | May 2022 | Learning time: 34 minutes

e-Presentation by Max Braun, Head of Financial Intelligence Unit (FIU) & Stéphanie Camporesi, Financial Analyst, FIU, Luxembourg.

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Gabriel Seixas x

This e-presentation gives a detailed insight into the work of the EPPO, in particular within the context of anti-money laundering. It provides an overview of its structure and explains the crimes that the EPPO investigates. Furthermore, it explains how the EPPO cooperates with the EU Member States’ authorities and other EU agencies in criminal investigations.

e-Presentation | May 2022 | Learning time: 22 minutes

e-Presentation by Gabriel Seixas, European Prosecutor, European Public Prosecutor’s Office (EPPO), Luxembourg.

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Jean-Michel Verelst  x

In this e-presentation the speaker provides valuable insights into the Belgian approach to asset recovery and asset management. He presents how asset-tracing works effectively and explains the implications of Regulation (EU) 2018/1805 on mutual recognition of freezing and confiscation orders.

e-Presentation | May 2022 | Learning time: 39 minutes

e-Presentation by Jean-Michel Verelst, Director, Central Office for Seizure and Confiscation (COSC); King’s Deputy Prosecutor for Brussels.

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Elisabeth Noblex

The presentation addresses the background and rationale leading to regulating markets in crypto assets, elaborates on specifics of the MiCAR proposal and sheds some light on practical application of the regulation in certain more novel cases.

e-Presentation | May 2022 | Learning time: 46 minutes

e-Presentation by Elisabeth Noble, Senior Policy Advisor, European Banking Authority, Paris.

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Andre Zerafax

This presentation explains the recent developments on FinTech in asset management, addressing in particular the approach to FinTech in Luxembourg, Malta and the UK.

e-Presentation | May 2022 | Learning time: 33 minutes

e-Presentation by Andre Zerafa, Managing Partner, Ganado Advocates, Malta.

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Ruxandra-Gabriela Adam x

This presentation explains the Digital Operational Resilience Act (DORA), addressing its background and analysing its scope.

e-Presentation | May 2022 | Learning time: 1 hour 2 minutes

e-Presentation by Ruxandra-Gabriela Adam, Legal and Policy Officer, DG FISMA, European Commission, Brussels

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Giulia Ferraris x

This presentation provides an overview of the proposed EU Regulation on a pilot regime for market infrastructures based on distributed ledger technology (DLT) whilst also addressing ESMA’s role under it.

e-Presentation | May 2022 | Learning time: 25 minutes

e-Presentation by Giulia Ferraris, Senior Policy Officer, European Securities and Markets Authority (ESMA), Paris

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David Silva Ramalho x

This e-presentation gives an overview of the unlawful use of cryptocurrency, particularly with regard to money laundering, and investigation techniques used to identify parties in bitcoin transactions and attribute them to a specific offence.

e-Presentation | April 2022 | Learning time: 31 minutes

e-Presentation by David Silva Ramalho, Defence Lawyer, Morais Leitão, Galvão Teles, Soares da Silva & Associados; Lecturer, Faculty of Law, University of Lisbon.

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Grégory Thuan dit Dieudonn x

Gabrielle Marceau takes a look at the current situation and changes at the WTO. She analyses reform developments and questions their applicability to recent topics.

e-Presentation | November 2021 | Learning time: 37 minutes

e-Presentation by Gabrielle Marceau, Professor, Law Faculty, UNIGE, Geneva.

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speakere-Presentations

This presentation describes the background to the EU market abuse regime and the origin and evolution of market abuse prevention. It also addresses economic and ethical rationale of prohibiting market abuse, and provides national and international perspectives.

e-Presentation | March 2021 | Learning time: 55 minutes

Sebastian Mock, Professor, Vienna University.

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speakere-Presentations

This presentation discusses the interpretation and scope of coverage of market abuse prevention measures, focusing on products, markets and geography. It also addresses the compliance subjects (issuers, intermediaries, journalists and the role of intent) and the compliance enforcers (competent authorities, regulated markets, ESAs). The presentation also addresses the substantive defences, safe harbours, exemptions and evidentiary defences available under the market abuse regime.

e-Presentation | March 2021 | Learning time: 51 minutes

Andreas Meyer, Managing Director and Associate General Counsel, Deutsche Bank, Frankfurt am Main.

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Maarten Vleeschhouwer provides an outline of the EU Action Plan for Financing Sustainable Growth, including the process, achievements and the work ahead. The presentation sets forth the key elements of the Action Plan: capital allocation, risk management and fostering long-termism. Looking closer at the capital allocation element, the presentation reviews the taxonomy of sustainable activities, related disclosures, benchmarks and standards/labels.

e-Presentation | February 2020 | Learning time: 52 minutes

Maarten Vleeschhouwer

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Claude Marx discusses climate change and financial sustainability from the perspective of a financial supervisor and regulator. Reviewing the entire field of climate finance, this e-presentation touches upon the pressing policy and implementation issues related to climate action in the area of finance and investments.

e-Presentation | February 2020 | Learning time: 24 minutes

Claude Marx

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In this e-presentation Pierre Monnin explores climate risks – physical risks vs transition risks related to climate change – from an economic perspective and euro-area financial institutions’ exposure to transition risks, as well as policy initiatives related to climate risk and financial stability.

e-Presentation | February 2020 | Learning time: 37 minutes

Pierre Monnin

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This e-presentation by Henning Berger provides the broader context and main points of Regulation (EU) 2019/452 establishing an EU framework for screening of third-country investments, including in critical financial infrastructure. He asks how the new Regulation fits within the Capital Markets Union.

e-Presentation | December 2019 | Learning time: 40 minutes

Henning Berger

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Professor Zetzsche provides an outline of the LIBRA Association and Consortium and describes LIBRA’s proposition of financial inclusion and sustainability, as well as regulatory concerns, including coin characteristics, capital and systemic risk, monetary policy, AML, tax, transparency and more.

e-Presentation | December 2019 | Learning time: 34 minutes

Dirk A. Zetzsche

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Professor Zetzsche talks about drivers of the EU RegTech experiment – MiFID2, GDPR, PSD2 and eIDAS – as well as emerging regulatory approaches to the intersection of finance and data.

e-Presentation | December 2019 | Learning time: 36 minutes

Dirk A. Zetzsche

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In this presentation Kostas Botopoulos speaks about the extended powers of the ESAs in the enhanced Single Rule Book. He addresses transparency, disclosure and liability of ESAs in prudential supervision.

e-Presentation | December 2019 | Learning time: 1 hour 2 minutes

Kostas Botopoulos

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João Sousa Giãoe-Presentations

João Sousa Gião speaks about the supervisory challenges of UK withdrawal from the EU, the ESMA Brexit opinion and a range of policy priorities: MiFID II/MiFIR, data quality, free movement of services, and FinTech.

e-Presentation | December 2019 | Learning time: 29 minutes

João Sousa Gião

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Giuseppe Giustie-Presentations

Giuseppe Giusti addresses policy priorities for post-Brexit transition and the chances for financial disruption versus continuity. He explores possible repercussions and additional future contingencies for EU financial institutions.

e-Presentation | December 2019 | Learning time: 24 minutes

Giuseppe Giusti

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Joan Carette & Jean-Christophe Vercauteren e-Presentations

In this e-presentation Joan Carette and Jean-Christophe Vercauteren assess the impact of the new Cross-Border Payments Regulation and provide an update on developments related to PSD2 and GDPR, as well as regulatory trends and the industry outlook for 2020.

e-Presentation | December 2019 | Learning time: 22 minutes

Joan Carette & Jean-Christophe Vercauteren

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Christopher P Buttigieg takes stock of policy and regulatory trends in EU financial supervision, covering areas such as sustainable finance, FinTech, RegTech, SupTech, cybersecurity, as well as the overarching question of the supervisory structure and whether fragmentation or centralisation will be the path ahead. Other topics addressed include business model sustainability, money-laundering and counter-terrorist financing.

e-Presentation | December 2019 | Learning time: 10 minutes

Christopher P. Buttigieg

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Giles Swane-Presentations

In this e-presentation Giles Swan asks how Capital Markets Union-related regulations will affect funds and shareholders and provides a forecast of potential “CMU 2” priorities. The speaker gives an outline of the reforms needed to develop a pan-EU capital market.

e-Presentation | December 2019 | Learning time: 25 minutes

Giles Swan

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In this e-presentation Anna Gardella addresses the Single Rulebook and EU-wide banking group regulation and asks where do we stand? She explores the regulatory perimeter, takes stock of the issue of market access for FinTech and identifies the next steps. She also assesses the relationship between prudential supervision and the bank resolutions so far.

e-Presentation | December 2019 | Learning time: 65 minutes

Anna Gardella

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finck

This presentation addresses: The initiatives of the Financial Action Task Force (FATF) on regulating virtual assets, a comparative case study: Malta AML/CFT regime and the 5th Anti-Money Laundering Directive and beyond.

e-Presentation | November 2019 | Learning time: 51 minutes

Christos Efthymiopoulos

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In this presentation Joshua Ellul gives an outline of distributed ledger technology and cryptoassets. He explains how distributed ledger technology works in practice. Additionally he gives an overview of cryptoassets.

e-Presentation | May 2019 | Learning time: 45 minutes

Joshua Ellul

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The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

e-Presentation | May 2019 | Learning time: 40 minutes

Rick McDonell

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Sjef van Erp discusses data property law, including the definition of smart contracts and blockchains, and the question of what can be the object of property law and whether we can own “data”.

e-Presentation | March 2019 | Learning time: 27 minutes

Sjef Van Erp

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Marijn Storm discusses blockchain and data protection and focuses on compliance of blockchain with the EU General Data Protection Regulation (GDPR).

e-Presentation | March 2019 | Learning time: 27 minutes

Marijn Storm

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In this presentation the speaker gives an update on the latest developments around the Basel IV framework. He outlines the context within which the proposed changes are supposed to take place, as well as the policy responses to them, particularly in the European Union. He analyses the rationale behind the Basel framework and its requirements, tracing the developments from Basel to Basel IV, and gives a prognosis as to the future developments, including in the EU.

e-Presentation | December 2018 | Learning time: 45 minutes

Marco Bodellini

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In this presentation the speaker discusses a number of general and specific points regarding the liability of financial supervisors. Further in the presentation, Prof Gortsos maps out the interaction and division of responsibilities between ECB and National Competent Authorities, clarifying the relevant distinctions between the common law and civil law liability regimes. He concludes with a breakdown of the possible areas of concern within the SSM.

e-Presentation | December 2018 | Learning time: 24 minutes

Christos Gortsos

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The speaker presents an introduction to what rules apply to third countries in the context of the international anti-money laundering framework. Dr Frick then focuses his discussion on how the 5th AMLD will affect the use of cryptocurrencies.

e-Presentation | November 2018 | Learning time: 40 minutes

Thomas Frick

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David Y Habib speaks about the relationship between the 5th AMLD and the GDPR and specifically how the GDPR affects the 5th AMLD and what is to be considered by legal practitioners in this regard.

e-Presentation | November 2018 | Learning time: 40 minutes

David Y Habib

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In this presentation Hans-Jürgen Hellwig lays out the legal and historical context within which the EU Commission’s Company Law Package operates. He draws a complete picture from Daily Mail through National Grid Indus to Cartesio, Vale and Polbud, discussing how the approach of the CJEU changed over the last decades.

e-Presentation | October 2018 | Learning time: 58 minutes

Hans-Jürgen Hellwig

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Frédéric de Brouwer


e-Presentation | March 2018 | Learning time: 29 minutes

Frédéric de Brouwer

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Dr Andrew Henderson


e-Presentation | March 2018 | Learning time: 39 minutes

Dr Andrew Henderson

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Dr Markus Lange


e-Presentation | March 2018 | Learning time: 56 minutes

Dr Markus Lange

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Dr Markus Lange


e-Presentation | March 2018 | Learning time: 56 minutes

Dr Markus Lange

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Carlo Comporti


e-Presentation | December 2017 | Learning time: 40 minutes

Carlo Comporti

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Prof Veerle Colaert


e-Presentation | October 2015 | Learning time: 25 minutes

Prof Veerle Colaert

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Glenn Meyer


e-Presentation | October 2015 | Learning time: 63 minutes

Glenn Meyer

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