Interesų grupė
Šaltinis: Europos Komisijos skelbiami susitikimai, sutapatinti pagal skaidrumo registro numerį. n = 8 susitikimų; x — metai pagal susitikimo datą, y — susitikimų skaičius.
| Data | Priėmė | Tema |
|---|---|---|
| 2021-09-10 | Cabinet of Vice-President Margaritis Schinas | Cybersecurity and ransomware |
| 2021-06-25 | Cabinet of Vice-President Margaritis Schinas | Ransomeware |
| 2020-12-02 | Cabinet of Vice-President Margaritis Schinas | Cybersecurity |
| 2020-05-28 | Cabinet of Vice-President Margaritis Schinas | Briefing on McAfee’s COVID-19 cyber-threat landscape analysis |
| 2020-05-28 | Cabinet of Vice-President Margaritis Schinas | Briefing on McAfee’s COVID-19 cyber-threat landscape analysis |
| 2020-04-27 | Cabinet of Vice-President Věra Jourová | Disinformation |
| 2020-04-27 | Cabinet of Vice-President Věra Jourová | Disinformation |
| 2019-12-12 | Cabinet of President Ursula von der Leyen | Cybersecurity, public-private cooperation |
Financial Technology Law Review Second Edition Editor Thomas A Frick lawreviews © 2019 Law Business Research Ltd Ref. Ares(2020)2171448 - 22/04/2020 Financial Technology Law Review Second Edition Editor Thomas A Frick lawreviews Reproduced with permission from Law Business Research Ltd This article was first published in May 2019 For further information please contact [email protected] © 2019 Law Business Research Ltd PUBLISHER Tom Barnes SENIOR BUSINESS DEVELOPMENT MANAGER Nick Barette BUSINESS DEVELOPMENT MANAGER Joel Woods SENIOR ACCOUNT MANAGERS Pere Aspinall, Jack Bagnall ACCOUNT MANAGERS Olivia Budd, Katie Hodgetts, Reece Whelan PRODUCT MARKETING EXECUTIVE Rebecca Mogridge RESEARCH LEAD Kieran Hansen EDITORIAL COORDINATOR Gavin Jordan HEAD OF PRODUCTION Adam Myers PRODUCTION EDITOR Claire Ancell SUBEDITOR Gina Mete and Anne Borthwick CHIEF EXECUTIVE OFFICER Paul…
W11 1QQ, UK © 2019 Law Business Research Ltd www.TheLawReviews.co.uk No photocopying: copyright licences do not apply. The information provided in this publication is general and may not apply in a specific situation, nor does it necessarily represent the views of authors’ firms or their clients. Legal advice should always be sought before taking any legal action based on the information provided. The publishers accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as at April 2019, be advised that this is a developing area. Enquiries concerning reproduction should be sent to Law Business Research, at the address above.
…is a developing area. Enquiries concerning reproduction should be sent to Law Business Research, at the address above. Enquiries concerning editorial content should be directed to the Publisher – [email protected] ISBN 978-1-83862-022-6 Printed in Great Britain by Encompass Print Solutions, Derbyshire Tel: 0844 2480 112 © 2019 Law Business Research Ltd i ACKNOWLEDGEMENTS ALLEN & GLEDHILL LLP ALLEN & OVERY LLP BONELLIEREDE BURGES SALMON LLP BUZKO & PARTNERS COLLAS CRILL DLA PIPER UK LLP GILBERT + TOBIN HOGAN LOVELLS KIM & CHANG LEE AND LI, ATTORNEYS-AT-LAW LOYENS & LOEFF McAFEE MORI HAMADA & MATSUMOTO NIEDERER KRAFT FREY NOERR LLP SHEARMAN & STERLING SK CHAMBERS STADLER VÖLKEL RECHTSANWÄLTE GMBH TOZZINIFREIRE ADVOGADOS URÍA MENÉNDEZ VIEIRA DE ALMEIDA The publisher acknowledges and thanks the following for their assistance throughout the preparation of this book: © 2019 Law…
…2 AUSTRALIA������������������������������������������������������������������������������������������������������������������������12 Peter Reeves Chapter 3 AUSTRIA�����������������������������������������������������������������������������������������������������������������������������26 Oliver Völkel and Bryan Hollmann Chapter 4 BELGIUM���������������������������������������������������������������������������������������������������������������������������35 Pierre E Berger, Stéphanie Liebaert and Marc Van de Looverbosch Chapter 5 BRAZIL��������������������������������������������������������������������������������������������������������������������������������49 Alexei Bonamin, Carla do Couto Hellu Battilana, Ivan Antonio Monteiro Marques, Maria Eugenia Geve de Moraes Lacerda, Thaís Helena Valente Teixeira Lima and Victor Cabral Fonseca Chapter 6 BRITISH VIRGIN…
…9 GERMANY��������������������������������������������������������������������������������������������������������������������������85 Jens H Kunz CONTENTS © 2019 Law Business Research Ltd iv Contents Chapter 10 GUERNSEY����������������������������������������������������������������������������������������������������������������������101 Wayne Atkinson Chapter 11 ITALY���������������������������������������������������������������������������������������������������������������������������������110 Giuseppe Rumi, Federico Vezzani and Tommaso Faelli Chapter 12 JAPAN��������������������������������������������������������������������������������������������������������������������������������125 Atsushi Okada, Takane Hori and Takahiro Iijima Chapter 13…
…16 MALAYSIA������������������������������������������������������������������������������������������������������������������������177 Shanthi Kandiah Chapter 17 MEXICO���������������������������������������������������������������������������������������������������������������������������188 Federico de Noriega Olea and Juan Enrique Lizardi Becerra Chapter 18 NETHERLANDS�������������������������������������������������������������������������������������������������������������198 Martijn Schoonewille, Wendy Pronk, Marije Louisse, Mariska Kool and Pepijn Pinkse Chapter 19 PORTUGAL����������������������������������������������������������������������������������������������������������������������209 Tiago Correia Moreira, Helena Correia Mendonça, Conceição Gamito and José Miguel Carracho Chapter 20…
Ltd Contents v Chapter 23 SWITZERLAND��������������������������������������������������������������������������������������������������������������250 Thomas A Frick Chapter 24 TAIWAN����������������������������������������������������������������������������������������������������������������������������262 Abe T S Sung and Eddie Hsiung Chapter 25 UNITED KINGDOM�����������������������������������������������������������������������������������������������������271 Gareth Malna and Sarah Kenshall Chapter 26 UNITED STATES������������������������������������������������������������������������������������������������������������283 Jordan Altman and Reena Agrawal Sahni Appendix 1 ABOUT THE AUTHORS�����������������������������������������������������������������������������������������������293 Appendix 2 CONTRIBUTORS’ CONTACT…
…2019 Law Business Research Ltd vii PREFACE This is already the second edition of The Financial Technology Law Review. Concerns about new developments that blockchain, big data and AI will trigger in the finance sector have not disappeared since the first edition. However, the use of IT in the finance sector is not new and many applications that would be labelled today as fintech are already quite old, at least by today’s standards. Financial market participants and their legal advisers already have considerable experience in implementing such changes. As far as improved support products are concerned, the general rules of financial regulations can be applied quite easily to new developments. Some of the recent developments may already have seen their peak, for example, the great number of cryptocurrencies imitating bitcoin.
…developments may already have seen their peak, for example, the great number of cryptocurrencies imitating bitcoin. Others, in particular stablecoins and security tokens, but also robo-advisers and the use of big data, AI and other blockchain applications, may still be at an early stage. They may have the potential to disrupt the industry, at least in some of its sectors. Again, there has been more scepticism, not only in a recent report by the Bank for International Settlements but also in management consultant studies such as ‘Blockchain’s Occam problem’, arguing that blockchain is a technology in search of a problem.
…such as ‘Blockchain’s Occam problem’, arguing that blockchain is a technology in search of a problem. Regulators’ surprise about the sheer dynamism of these advances – both the speed of the technical developments and the speed with which such new possibilities were implemented – has ebbed and a number of countries have started to draft (or have already implemented) new laws or changes to their current laws to address fintech issues. This is particularly the case in the area of anti-money laundering rules, a prime concern not only of regulators but also of banks and other financial market participants. Unless the industry can be certain that participating in the crypto-economy will not lead to increased anti-money laundering risks, established financial players remain cautious.
…crypto-economy will not lead to increased anti-money laundering risks, established financial players remain cautious. The national solutions chosen (and the speed with which regulators are willing to react by providing guidelines to market participants) varies considerably between jurisdictions. This may be a consequence of different regulatory cultures, but in addition, the existing legal systems may pose varying and unplanned obstacles to the some of the new applications. It may, for example, be difficult to transfer rights on the blockchain if the national code prescribes that rights can only be assigned in writing.
…to transfer rights on the blockchain if the national code prescribes that rights can only be assigned in writing. Therefore, a structured collection of overviews over certain aspects of fintech law and regulation such as the present one continues to be valuable not only for the international practitioner, but also for anyone who looks for inspiration on how to deal with hitherto unaddressed and unthought-of issues under the national law of any country. The authors of this publication are from the most widely respected law firms in their jurisdictions. They each have a proven record of experience in the field of fintech; they know © 2019 Law Business Research Ltd Preface viii both the law and how it is applied. We hope that you will find their experience invaluable and enlightening when dealing with any of the varied issues fintech raises in the legal and regulatory field.
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