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European Banking Institute (EBI) Research Paper Series

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Viewing: 1 - 50 of 77 papers

1.

The Taxonomy Regulation: More Important Than Just as an Element of the Capital Markets Union

European Banking Institute Working Paper Series 2020 - no. 80
Number of pages: 40 Posted: 16 Dec 2020
Working Paper Series
National and Kapodistrian University of Athens
Downloads 79
2.

The Prospectus Regulation (Regulation (EU) 2017/1129) and the Recent Proposal for an EU Recovery Prospectus: Elements of Continuity and Change with the Past and the Way Forward

European Banking Institute Working Paper Series 2020 - no. 79
Number of pages: 33 Posted: 08 Dec 2020
Working Paper Series
National and Kapodistrian University of Athens and Goethe University Frankfurt - Institute of Law and Finance
Downloads 33
3.

The Role of Deposit Guarantee Schemes (DGSs) within the Crisis Management Framework

European Banking Institute Working Paper Series 2020 - no.78
Number of pages: 28 Posted: 01 Dec 2020
Working Paper Series
National and Kapodistrian University of Athens
Downloads 53
4.

The Markets in Crypto-Assets Regulation (MICA) and the EU Digital Finance Strategy

European Banking Institute Working Paper Series No. 2020/77, University of Luxembourg Law Working Paper Series No. 2020-018, University of Hong Kong Faculty of Law Research Paper No. 2020/059
Number of pages: 33 Posted: 11 Nov 2020 Last Revised: 04 Dec 2020
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, Bocconi University - Department of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 622
5.

Data Reporting: Market Structures and Regulatory Framework

European Banking Institute Working Paper Series 2020 - no. 76
Number of pages: 37 Posted: 06 Nov 2020
Working Paper Series
affiliation not provided to SSRN and Johannes Gutenberg University Mainz
Downloads 40
6.

Regulated Markets, Alternative Trading Venues & Systematic Internalisers in Europe

European Banking Institute Working Paper Series 2020 - no.75
Number of pages: 40 Posted: 02 Nov 2020 Last Revised: 04 Nov 2020
Working Paper Series
Radboud University Nijmegen - Institute for Financial Law (IFR) and affiliation not provided to SSRN
Downloads 58
7.

Asset Protection-State Guarantee Schemes in Systemic European Non-Performing Loans Securitisations: Contractual Structure, State Aid and Bank Corporate Law Issues

European Banking Institute Working Paper Series 2020 - no. 74
Number of pages: 76 Posted: 02 Nov 2020
Working Paper Series
Attorney-at-law, Ph.D, MBA (IBF)
Downloads 67
8.

A Proposal for a Temporarily Amended Version of Precautionary Recapitalisation Under the Single Resolution Mechanism Regulation involving the European Stability Mechanism

European Banking Institute Working Paper Series 2020 - no. 73
Number of pages: 22 Posted: 10 Sep 2020
Working Paper Series
National and Kapodistrian University of Athens, University of Genoa - Law Department and Queen Mary University of London, School of Law - Centre for Commercial Law Studies
Downloads 128
9.

The MREL Framework Under the Banking Reform Package

European Banking Institute Working Paper Series 2020 - no. 72
Number of pages: 43 Posted: 27 Aug 2020
Working Paper Series
European Banking Institute
Downloads 217
10.

Sustainable Finance and Fintech: Can Technology Contribute to Achieving Environmental Goals? A Preliminary Assessment of ‘Green FinTech'

European Banking Institute Working Paper Series 2020 – no. 71
Number of pages: 40 Posted: 14 Aug 2020 Last Revised: 16 Sep 2020
Working Paper Series
University of Genoa, Department of Law - Section of Business and Economic Law and University of Genoa - Law Department
Downloads 499
11.

Weiss and EU Union Banking Law. A Test for the Fundamental Principles of the Treaty

European Banking Institute Working Paper Series 2020 - no. 67
Number of pages: 64 Posted: 21 Jul 2020 Last Revised: 24 Nov 2020
Working Paper Series
Bocconi University - Department of Law, University of Bologna - Department of Business Law and affiliation not provided to SSRN
Downloads 136
12.

Sustainability Disclosure in the EU Financial Sector

European Banking Institute Working Paper Series 2020 - n. 70
Number of pages: 39 Posted: 21 Jul 2020 Last Revised: 07 Dec 2020
Working Paper Series
Radboud University Nijmegen - Institute for Financial Law (IFR)
Downloads 246
13.

Repo and Reverse Repo Activity of European Banks – Market Activity, Accounting and Disclosure

European Banking Institute Working Paper Series 2020 - no. 69
Number of pages: 104 Posted: 21 Jul 2020
Working Paper Series
Frankfurt School of Finance & Management gemeinnützige GmbH - Accounting Department and Frankfurt School of Finance & Management gemeinnützige GmbH
Downloads 66
14.

The Response of the European Central Bank to the Current Pandemic Crisis: Monetary Policy and Prudential Banking Supervision Decisions

European Banking Institute Working Paper Series 2020 - no. 68
Number of pages: 25 Posted: 21 Jul 2020
Working Paper Series
National and Kapodistrian University of Athens
Downloads 256
15.

After Libra, Digital Yuan and COVID-19: Central Bank Digital Currencies and the New World of Money and Payment Systems

European Banking Institute Working Paper Series 65/2020, University of Hong Kong Faculty of Law Research Paper No. 2020/036, UNSW Law Research Paper No. 20-59
Number of pages: 56 Posted: 16 Jul 2020 Last Revised: 12 Jan 2021
Working Paper Series
University of New South Wales (UNSW) - Faculty of Law, 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 2,095
16.

Financial Instruments Entail Liabilities: Ether, Bitcoin, and Litecoin Do Not

European Banking Institute Working Paper Series – No. 66
Number of pages: 36 Posted: 23 Jun 2020 Last Revised: 31 Jul 2020
Working Paper Series
Ghent University
Downloads 96
17.

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 - Department of Law, University of Genoa - Law Department, European Banking Institute, University Rome III, Department of Law, University of Oxford Faculty of Law, University of Naples Federico II - Department of Economics and Statistics, Università Cattolica and Università Cattolica del Sacro Cuore
Downloads 1,245
18.

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 218
19.

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 68
20.

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 257
21.

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
Università Cattolica and University of Trento
Downloads 120
22.

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 266
23.

Digital Finance Platforms: Toward a New Regulatory Paradigm

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, 23: 1 University of Pennsylvania Journal of Business Law (2020), University of Pennsylvania Journal of Business Law, Forthcoming
Number of pages: 68 Posted: 03 Mar 2020 Last Revised: 16 Dec 2020
Accepted 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 817
24.

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, Journal of Financial Regulation - forthcoming
Number of pages: 56 Posted: 03 Mar 2020 Last Revised: 25 Sep 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 1,637
25.

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 236
26.

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 279
27.

‘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 143
28.

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 1,397
29.

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
Bocconi University - Department of Law, University of Oxford Faculty of Law and Yale Law School
Downloads 62
30.

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 85
31.

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 229
32.

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, LawFin Working Paper No. 2
Number of pages: 32 Posted: 08 Oct 2019 Last Revised: 28 Oct 2020
Working Paper Series
Goethe University Frankfurt and Leibniz Institute for Financial Research SAFE
Downloads 154
33.

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 642
34.

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 38
35.

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 1,096
36.

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 48
37.

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 186
38.

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 3,616
39.

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, Bocconi University - Department of Law and University of Oxford, Faculty of Law

Multiple version iconThere are 2 versions of this paper

Downloads 67
40.

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 533
41.

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 1,235
42.

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 492
43.

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 41
44.

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

European Business Organization Law Review (final and revised version) , European Banking Institute Working Paper Series 2019 – no. 38
Number of pages: 29 Posted: 01 Apr 2019 Last Revised: 31 Jul 2020
Working Paper Series
Ghent University
Downloads 96
45.

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 237
46.

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 684
47.

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 1,914
48.

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 80
49.

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 99
50.

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 544