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European Banking Institute (EBI) Research Paper Series

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Viewing: 1 - 50 of 52 papers

1.

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 19
2.

‘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 Economics and Law
Downloads 44
3.

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 462
4.

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 23
5.

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 55
6.

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 113
7.

It’s the Tail-Risk, Stupid!

SAFE Working Paper No. 260, European Banking Institute Working Paper Series No. 49
Number of pages: 29 Posted: 08 Oct 2019
Working Paper Series
Goethe University Frankfurt and Leibniz Institute for Financial Research SAFE
Downloads 87
8.

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 178
9.

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 26
10.

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,
Number of pages: 44 Posted: 26 Sep 2019 Last Revised: 04 Dec 2019
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 547
11.

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 18
12.

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 103
13.

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 2,494
14.

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 35
15.

Who Owns Bitcoin? Private Law Facing the Blockchain

European Banking Institute Working Paper Series 2019 – no. 42,
Number of pages: 36 Posted: 12 Jun 2019 Last Revised: 21 Jun 2019
Working Paper Series
University of Bonn
Downloads 321
16.

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 521
17.

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 271
18.

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 28
19.

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 60
20.

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 141
21.

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 316
22.

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 956
23.

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 59
24.

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 70
25.

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 449
26.

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 157
27.

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 110
28.

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: 05 Jun 2019
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 437
29.

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 103
30.

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 71
31.

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 269
32.

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 375
33.

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 329
34.

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 101
35.

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 357
36.

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 177
37.

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 157
38.

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 6,514
39.

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 217
40.

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 237
41.

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 527
42.

Why MREL Won't Help Much

Journal of Banking Regulation Vol. 20, 2019, Forthcoming, SAFE Working Paper No. 180, European Banking Institute Working Paper No. 13
Number of pages: 31 Posted: 23 Aug 2017 Last Revised: 25 Jan 2019
Accepted Paper Series
Leibniz Institute for Financial Research SAFE
Downloads 412
43.

Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation

23 Fordham Journal of Corporate and Financial Law 31-103 (2017), European Banking Institute Working Paper Series 2017 - No. 11, University of Luxembourg Law Working Paper No. 006/2017, University of Hong Kong Faculty of Law Research Paper No. 2017/019, UNSW Law Research Paper No. 17-71, Center for Business and Corporate Law (CBC) Working Paper Series 001/2017
Number of pages: 67 Posted: 19 Aug 2017 Last Revised: 13 Jul 2018
Accepted 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 The University of Hong Kong - Faculty of Law
Downloads 3,576
44.

The Distributed Liability of Distributed Ledgers: Legal Risks of Blockchain

University of Illinois Law Review, 2017-2018, Forthcoming, University of Luxembourg Law Working Paper No. 007/2017, Center for Business & Corporate Law (CBC) Working Paper 002/2017, University of Hong Kong Faculty of Law Research Paper No. 2017/020, UNSW Law Research Paper No. 17-52, European Banking Institute Working Paper Series 14
Number of pages: 49 Posted: 15 Aug 2017 Last Revised: 13 Jul 2018
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 4,611
45.

Cross-Border Crowdfunding – Towards a Single Crowdfunding Market for Europe

European Banking Institute Working Paper Series 2017 - No. 8, University of Luxembourg Law Working Paper No. 2017/002, European Business Organization Law Review, Forthcoming, Center for Business & Corporate Law (CBC) Working Paper 003/2017
Number of pages: 43 Posted: 23 Jun 2017 Last Revised: 05 Sep 2017
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Liechtenstein
Downloads 644
46.

Brexit: Options for Banks from the UK to Access the EU Market

European Banking Institute Working Paper Series 2017 – no. 7,
Number of pages: 14 Posted: 09 Jun 2017
Working Paper Series
Universite du Luxembourg
Downloads 312
47.

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

New York University Journal of Law and Business, Forthcoming, European Banking Institute Working Paper Series 2017 - No. 6, University of Hong Kong Faculty of Law Research Paper No. 2017/007, University of Luxembourg Law Working Paper No. 2017-001
Number of pages: 41 Posted: 29 Apr 2017 Last Revised: 19 Dec 2019
Accepted 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 The University of Hong Kong - Faculty of Law
Downloads 5,834
48.

The IASB's Discussion Paper on Accounting for Dynamic Risk Management - Evaluation of Comment Letters

European Banking Institute Working Paper Series 2017 - no. 5
Number of pages: 75 Posted: 29 Apr 2017
Working Paper Series
Frankfurt School of Finance & Management gemeinnützige GmbH - Accounting Department and Frankfurt School of Finance & Management gemeinnützige GmbH
Downloads 86
49.

The Management of the Bank Crisis in Portugal - Law and Practice

European Banking Institute Working Paper Series 2017 - no. 4
Number of pages: 49 Posted: 05 Apr 2017
Working Paper Series
Independent
Downloads 134
50.

Single Supervisory Mechanism Without Regulatory Harmonisation? Introducing a European Banking Act and a 'CRR Light' for Smaller Institutions

European Banking Institute Working Paper Series 2017 - no. 3
Number of pages: 32 Posted: 06 Feb 2017
Working Paper Series
University of Bonn
Downloads 398