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European Banking Institute (EBI) Research Paper Series

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Viewing: 1 - 50 of 61 papers

1.

Pandemic Crisis and Financial Stability

European Banking Institute Working Paper Series Forthcoming
Number of pages: 481 Posted: 22 May 2020
Working Paper Series
National and Kapodistrian University of Athens, University of Hamburg - Institute of Law & Economics, Radboud University Nijmegen - Institute for Financial Law (IFR), Ghent University - Financial Law Institute, Trinity College Dublin - School of Law, University of Bonn, London School of Economics & Political Science (LSE), University of Bologna - Department of Business Law, Universidad Carlos III de Madrid, University of Lisbon - School of Law. Jean Monnet Chair – Economic Regulation in the EU, Bocconi University, University of Genoa - Law Department, VU University Amsterdam, University Rome III, Department of Law, University of Oxford Faculty of Law, University of Naples Federico II - Department of Economics and Statistics, Catholic University of Milan and Università Cattolica del Sacro Cuore
Downloads 521
2.

Is the European Union Going to Help Us Overcome the COVID-19 Crisis?

European Banking Institute Working Paper Series – no. 64,
Number of pages: 25 Posted: 05 May 2020 Last Revised: 03 Jun 2020
Working Paper Series
Radboud University Nijmegen - Institute for Financial Law (IFR)
Downloads 106
3.

The Future of the Special Duty of Care in the Financial Sector – Perspectives from the Netherlands

European Banking Institute Working Paper Series – no. 63,
Number of pages: 32 Posted: 27 Apr 2020 Last Revised: 14 May 2020
Working Paper Series
Radboud University Nijmegen - Institute for Financial Law (IFR)
Downloads 28
4.

Climate Change as a Systemic Risk – Are Macroprudential Authorities up to the Task?

European Banking Institute Working Paper Series – no. 62,
Number of pages: 24 Posted: 21 Apr 2020
Working Paper Series
Radboud University Nijmegen
Downloads 63
5.

SREP Exercise and Resolution Planning Outcomes as Inside Information under MAR

European Banking Institute Working Paper Series – no. 61,
Number of pages: 31 Posted: 06 Apr 2020
Working Paper Series
Catholic University of Milan and University of Trento
Downloads 95
6.

Regulators Nurturing FinTech Innovation: Global Evolution of the Regulatory Sandbox as Opportunity Based Regulation

European Banking Institute Working Paper Series – no. 60,
Number of pages: 26 Posted: 11 Mar 2020
Working Paper Series
Trinity College Dublin
Downloads 113
7.

Financial Operating Systems

European Banking Institute (EBI) Working Paper Series No. 58/2020, University of Luxembourg Faculty of Law, Economics & Finance WPS , University of Hong Kong Faculty of Law Research Paper No. 2020/008
Number of pages: 64 Posted: 03 Mar 2020 Last Revised: 25 Mar 2020
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, Chicago-Kent College of Law - Illinois Institute of Technology, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 397
8.

Decentralized Finance (DeFi)

IIEL Issue Brief 02/2020, European Banking Institute Working Paper Series 59/2020, University of Hong Kong Faculty of Law Research Paper No. 2020/010, University of Luxembourg Faculty of Law, Economics & Finance WPS
Number of pages: 22 Posted: 03 Mar 2020 Last Revised: 25 Mar 2020
Accepted Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 546
9.

The European Supervisory Authorities (ESAs) As 'Direct' Supervisors in the EU Financial System

European Banking Institute Working Paper Series – No. 57 (2020),
Number of pages: 20 Posted: 11 Feb 2020
Working Paper Series
National and Kapodistrian University of Athens and Panteion University of Athens - Department of International, European and Regional Studies
Downloads 154
10.

Corporate Social Responsibility Reports of European Banks – An Empirical Analysis of the Disclosure Quality and its Determinants

European Banking Institute Working Paper Series – no. 56,
Number of pages: 112 Posted: 06 Jan 2020
Working Paper Series
Frankfurt School of Finance & Management gemeinnützige GmbH - Accounting Department, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 185
11.

‘What to Expect When You Are Expecting’ a European Crowdfunding Regulation: The Current ‘Bermuda Triangle’ and Future Scenarios for Marketplace Lending and Investing in Europe

European Banking Institute Working Paper Series – no. 55 (2019),
Number of pages: 37 Posted: 27 Nov 2019 Last Revised: 23 Dec 2019
Working Paper Series
University of Genoa, Department of Law - Section of Business and Economic Law
Downloads 87
12.

The Dark Side of Digital Financial Transformation: The New Risks of FinTech and the Rise of TechRisk

UNSW Law Research Paper No. 19-89, European Banking Institute Working Paper 2019/54, University of Luxembourg Law Working Paper 2019-009, University of Hong Kong Faculty of Law Research Paper No. 2019/112, Singapore Journal of Legal Studies (Forthcoming)
Number of pages: 37 Posted: 18 Nov 2019 Last Revised: 15 Jan 2020
Working Paper Series
University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance and The University of Hong Kong, Faculty of Law, Students
Downloads 929
13.

Extended Shareholder Liability for Systemically Important Financial Institutions

European Banking Institute Working Paper Series – no. 52 (2019),
Number of pages: 58 Posted: 28 Oct 2019
Working Paper Series
Yale Law School, University of Oxford Faculty of Law and Yale Law School
Downloads 37
14.

Making Retail Banks Resolvable

European Banking Institute Working Paper Series 2019 – no. 51,
Number of pages: 31 Posted: 18 Oct 2019
Working Paper Series
Universite du Luxembourg, Faculty of Law, Economics and Finance
Downloads 70
15.

A Holistic Approach to the Institutional Architecture of Financial Supervision and Regulation in the EU

Oxford Legal Studies Research Paper No. 56/2019, European Banking Institute Working Paper Series 2019 – no. 50,
Number of pages: 43 Posted: 10 Oct 2019 Last Revised: 19 Nov 2019
Working Paper Series
University of Hamburg - Institute of Law & Economics, University of Lisbon - School of Law. Jean Monnet Chair – Economic Regulation in the EU and Universidad Carlos III de Madrid
Downloads 164
16.

The Case for a Normatively Charged Approach to Regulating Shadow Banking - Multipolar Regulatory Dialogues as a Means to Detect Tail Risks and Preclude Regulatory Arbitrage

SAFE Working Paper No. 260, European Banking Institute Working Paper Series No. 49
Number of pages: 31 Posted: 08 Oct 2019 Last Revised: 15 Feb 2020
Working Paper Series
Goethe University Frankfurt and Leibniz Institute for Financial Research SAFE
Downloads 107
17.

Accounting for Financial Instruments under IFRS 9 – First-Time Application Effects on European Banks’ Balance Sheets

European Banking Institute Working Paper Series 2019 – no. 48,
Number of pages: 102 Posted: 03 Oct 2019
Working Paper Series
Frankfurt School of Finance & Management gemeinnützige GmbH - Accounting Department, Frankfurt School of Finance & Management and Frankfurt School of Finance & Management
Downloads 359
18.

Transnational Fiduciary Law in Financial Intermediation: Are We there Yet? A Case Study in the Emergence of Transnational Legal Ordering

European Banking Institute Working Paper Series 2019 – no. 47,
Number of pages: 35 Posted: 02 Oct 2019
Working Paper Series
Eberhard-Karls-University - Faculty of Law
Downloads 33
19.

Building FinTech Ecosystems: Regulatory Sandboxes, Innovation Hubs and Beyond

University of Luxembourg Law Working Paper No. 2019-010, European Banking Institute Working Paper Series 2019 – no. 53, UNSW Law Research Paper No. 19-72, University of Hong Kong Faculty of Law Research Paper No. 2019/100, Washington University Journal of Law and Policy, Vol. 61, 2020,
Number of pages: 44 Posted: 26 Sep 2019 Last Revised: 08 May 2020
Working Paper Series
University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law, University of Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 762
20.

Close Cooperation within the SRM: Centralised Decision-Making, Decentralised Implementation – Shared Responsibilities

European Banking Institute Working Paper Series 2019 – no. 46,
Number of pages: 21 Posted: 24 Sep 2019
Working Paper Series
Eberhard-Karls-University - Faculty of Law
Downloads 28
21.

Global Rules for a Global Market Place? – The Regulation and Supervision of FinTech Providers

Boston University International Law Journal, Vol. 37, 2019, European Banking Institute Working Paper Series 2019 – no. 45,
Number of pages: 34 Posted: 18 Jul 2019
Working Paper Series
University of Bonn
Downloads 132
22.

Regulating LIBRA: The Transformative Potential of Facebook’s Cryptocurrency and Possible Regulatory Responses

European Banking Institute Working Paper Series 2019/44, University of New South Wales Law Research Series UNSWLRS 19-47 , University of Hong Kong Faculty of Law Research Paper No. 2019/042, University of Luxembourg Faculty of Law Research Paper, Oxford Journal of Legal Studies (Forthcoming)
Number of pages: 30 Posted: 11 Jul 2019 Last Revised: 15 Jan 2020
Accepted Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 3,058
23.

Network-Sensitive Financial Regulation

Forthcoming in The Journal of Corporation Law, European Banking Institute Working Paper Series 2019 – no. 43,
Number of pages: 65 Posted: 30 Jun 2019
Working Paper Series
University of Oxford Faculty of Law, Yale Law School and University of Oxford, Faculty of Law

Multiple version iconThere are 2 versions of this paper

Downloads 47
24.

Who Owns Bitcoin? Private Law Facing the Blockchain

21 Minn. J.L. Sci. & Tech. 93 (2019), European Banking Institute Working Paper Series 2019 – no. 42,
Number of pages: 36 Posted: 12 Jun 2019 Last Revised: 14 Mar 2020
Accepted Paper Series
University of Bonn
Downloads 400
25.

Sustainability, FinTech and Financial Inclusion

European Banking Institute Working Paper Series 2019/41, University of Luxembourg Law Working Paper No. 006-2019, UNSW Law Research Paper No. 19-63, University of Hong Kong Faculty of Law Research Paper No. 2019/038, European Business and Organization Law Review (Forthcoming)
Number of pages: 26 Posted: 16 May 2019 Last Revised: 15 Jan 2020
Working Paper Series
The University of Hong Kong - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg - Faculty of Law, Economics and Finance
Downloads 862
26.

An Empirical Analysis of Key Audit Matters in the Financial Industry

European Banking Institute Working Paper Series 2019 – no. 40,
Number of pages: 86 Posted: 07 May 2019 Last Revised: 07 May 2019
Working Paper Series
Frankfurt School of Finance & Management gemeinnützige GmbH - Accounting Department and Independent
Downloads 361
27.

Shaking the Capital Markets Tree: Euro Area Capital Market Sensitivity to Stakeholder Activities During the Negative Interest Rate Regime

European Banking Institute Working Paper Series 2019 – no. 39,
Number of pages: 42 Posted: 01 Apr 2019
Working Paper Series
Technische Universität Dresden Faculty of Business and Economics, The University of Hong Kong, Faculty of Law, Students and Queen's University Belfast - Queen's Management School

Multiple version iconThere are 2 versions of this paper

Downloads 32
28.

Recalibrating the Debate on MIFID’S Private Enforceability: Why the EU Charter of Fundamental Rights is the Elephant in the Room

European Banking Institute Working Paper Series 2019 – no. 38,
Number of pages: 29 Posted: 01 Apr 2019
Working Paper Series
Ghent University
Downloads 84
29.

The Role of Deposit Guarantee Schemes (DGSS) in Resolution Financing

European Banking Institute Working Paper Series 2019 – no. 37,
Number of pages: 36 Posted: 29 Mar 2019
Working Paper Series
National and Kapodistrian University of Athens
Downloads 187
30.

Financial Regulation: Its Objectives and Their Implementation in the European Union

European Banking Institute Working Paper Series 2019 – no. 36,
Number of pages: 23 Posted: 27 Mar 2019
Working Paper Series
Ghent University - Financial Law Institute
Downloads 459
31.

The Future of Data-Driven Finance and RegTech: Lessons from EU Big Bang II

European Banking Institute Working Paper Series 2019/35, UNSW Law Research Paper No. 19-22, University of Luxembourg Law Working Paper No. 005-2019, University of Hong Kong Faculty of Law Research Paper No. 2019/004
Number of pages: 57 Posted: 27 Mar 2019 Last Revised: 18 Apr 2019
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law and University of Zurich - Faculty of Law
Downloads 1,302
32.

Resolution Regimes in the Financial Sector: In Need of Cross-Sectoral Regulation?

European Banking Institute Working Paper Series 2019 – no. 33,
Number of pages: 27 Posted: 04 Mar 2019
Working Paper Series
Eberhard-Karls-University - Faculty of Law
Downloads 75
33.

Bank Bail-In and Disputed Claims: Can It Cope? The Case for and against a Vis Attractiva Resolutionis

European Banking Institute Working Paper Series 2019 – no. 32,
Number of pages: 21 Posted: 31 Jan 2019
Working Paper Series
Eberhard-Karls-University - Faculty of Law
Downloads 88
34.

The Dark Side of Bank Resolution: Counterparty Risk through Bail-in

European Banking Institute Working Paper Series 2019 – no. 31, Oxford Legal Studies Research Paper,
Number of pages: 51 Posted: 11 Jan 2019 Last Revised: 04 Mar 2019
Working Paper Series
University of Hamburg - Institute of Law & Economics and University of Hamburg - Institute of Law and Economics
Downloads 503
35.

How Single is the Single Resolution Mechanism?

European Banking Institute Working Paper Series 2019 – no. 30,
Number of pages: 41 Posted: 02 Jan 2019 Last Revised: 10 Jul 2019
Working Paper Series
Radboud University Nijmegen - Institute for Financial Law (IFR), Radboud University Nijmegen, Faculty of Law, Students and Radboud University Nijmegen
Downloads 216
36.

The Relevance of the Resolution Tools Within the SRM

European Banking Institute Working Paper Series 2018 - no. 29
Number of pages: 23 Posted: 01 Nov 2018
Working Paper Series
Eberhard-Karls-University - Faculty of Law
Downloads 138
37.

The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities

European Business Organization Law Review, Forthcoming, UNSW Law Research Paper No. 18-45, European Banking Institute Working Paper Series 2018 No. 28, University of Luxembourg Law Working Paper No. 2018-008, University of Hong Kong Faculty of Law Research Paper No. 2019/029
Number of pages: 44 Posted: 01 Aug 2018 Last Revised: 07 May 2020
Working Paper Series
The University of Hong Kong - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 505
38.

Trying to Square the Circle: The ECB's Janus-Faced Character Post SSM and Its Implications for Effective Banking Supervision

European Banking Institute Working Paper Series 2018 - no. 27
Number of pages: 14 Posted: 03 Jul 2018
Working Paper Series
District Court Frankfurt am Main
Downloads 106
39.

UK Post Brexit Access to the EU and its Effect on Dispute Resolution

European Banking Institute Working Paper Series 2018 - no. 25
Number of pages: 10 Posted: 08 May 2018
Working Paper Series
Ghent University - Financial Law Institute
Downloads 74
40.

Regulatory Arbitrage in a FinTech World: Devising an Optimal EU Regulatory Response to Crowdlending

European Banking Institute Working Paper Series 2018 - no. 24
Number of pages: 41 Posted: 18 Apr 2018
Working Paper Series
Trinity College Dublin
Downloads 343
41.

Banking in the Digital Age - Who is Afraid of Payment Disintermediation?

European Banking Institute Working Paper Series 2018 - no. 23
Number of pages: 59 Posted: 02 Apr 2018
Working Paper Series
York University - Osgoode Hall Law School
Downloads 404
42.

After the Sunset: The Impact of Brexit on EU Market Access for Banks and Investment Firms

European Banking Institute Working Paper Series 2018 - no. 22
Number of pages: 21 Posted: 19 Mar 2018
Working Paper Series
Deloitte Legal Rechtsanwaltsgesellschaft mbH and Deloitte Legal Rechtsanwaltsgesellschaft mbH
Downloads 350
43.

Brexit and OTC Derivatives Clearing: The Role of Politics

European Banking Institute Working Paper Series 2018 - no. 21
Number of pages: 35 Posted: 19 Mar 2018
Working Paper Series
University of Genoa - Law Department and Centre for Law and Finance and Università degli Studi di Genova - Law School
Downloads 110
44.

Stability, Flexibility and Proportionality: Towards a Two-Tiered European Banking Law?

European Banking Institute Working Paper Series 2018 - no. 20
Number of pages: 33 Posted: 23 Feb 2018 Last Revised: 28 Feb 2018
Working Paper Series
VU University Amsterdam, University of Bologna - Department of Business Law, University of Bonn, Loyens & Loeff N.V. and Universidad Autónoma de Madrid
Downloads 395
45.

Brexit and the Provision of Financial Services into the EU and into the UK

European Banking Institute Working Paper Series 2018 - no. 19
Number of pages: 27 Posted: 07 Feb 2018
Working Paper Series
Ghent University - Financial Law Institute
Downloads 190
46.

Does Europe Have What it Takes to Finish the Banking Union? Non-Performing Loans (NPLs) and Their Hard Choices, Non-Choices and Evolving Choices

Columbia Journal of European Law, Forthcoming, European Banking Institute Working Paper Series 2017 - no. 17
Number of pages: 48 Posted: 22 Dec 2017
Accepted Paper Series
University of Bologna - Department of Business Law, University of Bologna - Department of Management and Universidad Carlos III de Madrid
Downloads 174
47.

The ICO Gold Rush: It's a Scam, It's a Bubble, It's a Super Challenge for Regulators

University of Luxembourg Law Working Paper No. 11/2017, UNSW Law Research Paper No. 17-83, University of Hong Kong Faculty of Law Research Paper No. 2017/035, European Banking Institute Working Paper Series 18/2018, Harvard International Law Journal, Vol. 63, No. 2, 2019
Number of pages: 43 Posted: 19 Nov 2017 Last Revised: 18 Aug 2018
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and Research Assistant @ ADA Chair in Financial Law (inclusive finance)
Downloads 7,015
48.

Brexit and the Equivalence of Regulation and Supervision

European Banking Institute Working Paper Series 2017 - no. 15
Number of pages: 45 Posted: 17 Nov 2017
Working Paper Series
Ghent University - Financial Law Institute
Downloads 239
49.

Remarks on the German Regulation of Crowdfunding

SAFE Working Paper No. 184, European Banking Institute Working Paper No. 16
Number of pages: 20 Posted: 09 Oct 2017 Last Revised: 13 Nov 2017
Working Paper Series
Leibniz Institute for Financial Research SAFE
Downloads 246
50.

Too Complex to Work: A Critical Assessment of the Bail-In Tool Under the European Bank Recovery and Resolution Regime

Journal of Financial Regulation, Vol. 4, Issue 1 , SAFE Working Paper No. 179, European Banking Institute Working Paper No. 12
Number of pages: 41 Posted: 23 Aug 2017 Last Revised: 07 Feb 2018
Accepted Paper Series
Leibniz Institute for Financial Research SAFE
Downloads 569