What are the wider supervisory implications of the Wirecard case?
Študija
28-10-2020
Beginning with a discussion of the Wirecard case, this study highlights several lessons for the regulation and supervision of Fintech companies. Innovation in the financial industry brings both efficiency gains and new risks. To balance these two elements, regulators need a deep understanding of Fintech’s technologies and business models. Because Fintechs can be very complex companies, there is a need for an approach combining the oversight of both entities and activities. The global scope of Fintech’s activities also calls for convergence and coordination of rules and supervisory practices at the European level and beyond.
Študija
Zunanji avtor
Giorgio BARBA NAVARETTI, Giacomo CALZOLARI, Alberto Franco POZZOLO
O dokumentu
Vrsta publikacije
Politično področje
Ključna beseda
- bančno nakazilo
- denarno poslovanje
- dokumentacija
- ekonomska geografija
- Evropa
- EVROPSKA UNIJA
- FINANCE
- financiranje in naložbe
- finančna stabilnost
- finančna tehnologija
- finančni nadzor
- finančno tveganje
- GEOGRAFIJA
- goljufija
- institucije EU in evropska javna uprava
- IZOBRAŽEVANJE IN KOMUNIKACIJE
- kazensko pravo
- Nemčija
- odbor EP
- politična geografija
- potrošnja
- PRAVO
- PROIZVODNJA, TEHNOLOGIJA IN RAZISKOVANJE
- prost pretok kapitala
- raziskovalno poročilo
- tehnologija in tehnični predpisi
- TRGOVINA
- varstvo naložb
- varstvo potrošnikov