Fernando Zunzunegui

Universidad Carlos III de Madrid - Faculty of Social Sciences and Law

Professor

Getafe (Madrid), 28903

Spain

SCHOLARLY PAPERS

20

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Top 32,459

in Total Papers Downloads

1,359

CITATIONS

0

Ideas:
“  I'm working on FinTech, Digital Payments Services, Mortgage Mis-selling and Bank Recovery and Resolution.  ”

Scholarly Papers (20)

1.

Régimen jurídico de las plataformas de financiación participativa (Crowdfunding - Spanish Crowdfunding Act)

Number of pages: 32 Posted: 10 Jul 2015 Last Revised: 23 Jul 2015
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 283 (104,864)

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Plataformas de financiación participativa, banca en la sombra, protección del inversor; crowdfunding platforms, shadow banking, investor protection

2.

Digitalisation of Payment Services

Ibero-American Institute for Law and Finance Working Paper No. 5/2018
Number of pages: 33 Posted: 21 Oct 2018
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 166 (175,545)

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Open Banking, PSD2, API, Digital Payments, Fintech, Data Protection, Financial Regulation, Client Protection

3.

Financial Regulation in a Global Economy

Number of pages: 20 Posted: 08 Jan 2013
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 134 (209,429)

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Financial Regulation, Financialization, Investor Protection, Self-Regulation

4.

Shadow Banking, Crowdfunding y seguridad jurídica (Shadow Banking, Crowdfunding and legal certainty)

Papeles de Economía Española, ISSN: 0210-9107, Nº 146, 2015, pp. 145-159.
Number of pages: 23 Posted: 08 Jul 2016 Last Revised: 24 May 2019
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 131 (213,270)

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Shadow banking, seguridad jurídica, Crowdfunding, riesgo sistémico, protección al cliente

5.

Distribution of preferred shares among retail clients

Number of pages: 29 Posted: 01 Apr 2013 Last Revised: 24 May 2019
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 93 (271,984)

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preferred shares, mis-selling, investor protection, financial education, financial crisis

6.

La digitalización de los servicios de pago (Open Banking)

Revista de Derecho del Mercado Financiero Working Paper No.1/2018
Number of pages: 24 Posted: 08 Nov 2018 Last Revised: 29 Mar 2019
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 88 (281,601)

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Banca Abierta, PSD2, API, Pagos Digitales, Fintech, Protección De Datos, Regulación Financiera, Protección Del Cliente; Open Banking, PSD2, API, Digital Payments, Fintech, Data Protection, Financial Regulation, Client Protection

7.

Dealing on Own Account in Swaps

Number of pages: 26 Posted: 14 Jan 2013
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 87 (283,627)

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swaps, dealing on own account, MiFID, client protection, investment advice

8.

Over-Indebtedness and Mortgage Lending

Number of pages: 52 Posted: 01 Apr 2013
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 85 (287,787)

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Over-indebtedness, Responsible Lending, Mortgages, Evictions, Client Protection

9.

Evaluación de la solvencia en la concesión de créditos hipotecarios (Creditworthiness Assessment in Mortgage Credit)

Revista Teoría & Derecho. Revista de Pensamiento Jurídico, Nº 16, 2014, págs. 141-160.
Number of pages: 21 Posted: 10 Jul 2015 Last Revised: 12 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 66 (332,470)

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Evaluación de la solvencia, sobreendeudamiento, crédito responsable, hipotecas, protección al cliente; Assessment of creditworthiness, Over-indebtedness, Responsible Lending, Mortgages, Client Protection.

10.

Derechos del consumidor de servicios y productos financieros como derechos básicos (Financial Services and Products Consumer's Basic Rights)

Number of pages: 11 Posted: 10 Jul 2015
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 38 (422,854)

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Derechos del consumidor, protección de clientes financieros, servicios financieros básicos; consumers’ rights, financial clients’ protection, basic financial services.

11.

Mis-Selling of Preferred Shares to Spanish Retail Clients

Journal of International Banking Law and Regulation, Volume 29, Issue 3, 2014, pp. 174-186
Number of pages: 26 Posted: 13 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 37 (426,879)

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preferred shares, mis-selling, investor protection, financial education, financial crisis.

12.

Contrato de depósito de dinero en el Anteproyecto de Código Mercantil (Deposit of Money Agreement in the Preliminary Draft of the Spanish Commercial Code)

Number of pages: 17 Posted: 14 Jan 2015
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 36 (430,926)

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Depósito de dinero, depósito bancario, Código Mercantil, depósito irregular, contratos financieros; deposit of money, bank deposit, Commercial Code, general deposit, financial contracts.

13.

Sobreendeudamiento y Prácticas Hipotecarias de las Entidades Bancarias (Over-Indebtedness and Mortgage Lending)

Revista de Derecho Bancario y Bursátil (Journal of Banking and Securities Law), Vol. 32, No. 129, Pp. 35-76, 2013
Number of pages: 41 Posted: 14 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 34 (443,339)

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Sobreendeudamiento, Crédito Responsable, Hipotecas, Desahucios, Protección al Cliente

14.

Comercialización de participaciones preferentes entre clientela minorista (Distribution of Preferred Shares among Retail Costumers)

Revista de derecho bancario y bursátil, ISSN 0211-6138, Año nº 32, Nº 130, 2013, págs. 239-271
Number of pages: 33 Posted: 14 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 21 (504,200)

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participaciones preferentes, comercialización inadecuada, protección al inversor, educación financiera, crisis financiera

15.

El Consentimiento Informado Como Objetivo De La Protección Del Inversor (Informed Consent as Objetive of the Investor Protection)

Icade: Revista de las Facultades de Derecho y Ciencias Económicas y Empresariales, ISSN 1889-7045, Nº 68, 2006, págs. 143-158.
Number of pages: 15 Posted: 27 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 18 (521,280)

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16.

Comentario a La Directiva 2014/49/Ue Relativa a Los Sistemas De Garantía De Depósitos (Commentary on Directive 2014/49/Eu on Deposit Guarantee Schemes).

Revista General de Derecho Europeo, núm. 38, enero, 2016, págs. 173 - 189.
Number of pages: 15 Posted: 11 Jul 2016
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 14 (544,156)

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sistemas de garantía de depósitos, fondo de garantía de depósitos, resolución bancaria, crisis bancarias, riesgo sistémico, Sistema Europeo de Seguro de Depósitos

17.

El juez político y la contratación financiera en tiempos de crisis (The Political Judge and the Financial Contracting in Times of Crisis)

El Notario del s. XXI, nº 68, julio/agosto 2016
Number of pages: 5 Posted: 23 Aug 2016 Last Revised: 24 May 2019
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 11 (561,849)

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financial crisis, judges, popularism.

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MiFID II, ESMA, conocimientos, competencias, cualificación, formación, asesoría en materia de inversión, información, instrumentos financieros, servicios financieros; MiFID II, ESMA, knowledge, competence, qualification, training, investment advice, information, financial instruments, financial serv

19.

Assessment of implementation in EU Member states of MiFID II requirements on knowledge and competence

Number of pages: 30
Fernando Zunzunegui and Paloma Corbal
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law and affiliation not provided to SSRN
Downloads 6

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MiFID II, ESMA, knowledge, competence, qualification, training, investment advice, information, financial instruments, financial services.

20.

Notas para una mejor educación financiera (Notes for a Better Financial Education)

REVISTA DE DERECHO DEL MERCADO FINANCIERO Working Paper 1/2019
Number of pages: 6 Posted: 23 May 2019
Fernando Zunzunegui
Universidad Carlos III de Madrid - Faculty of Social Sciences and Law
Downloads 4 (604,649)

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educación financiera, consumidor financiero, protección del cliente, banca, OCDE; financial education, financial consumer, client protection, banking, OCDE