Neo-conglomerates and EU Regulatory Perimeter Challenges: State of Play and Evaluation of Policy Options

As large technology-driven groups accumulate financial licences and offer bank-like services outside the regulatory perimeter, are supervisory frameworks keeping pace? The European Central Bank (ECB) has published Occasional Paper No. 394, examining the implications for financial stability of bank-like services being offered in the EU by large non-bank groups — referred to as “neo-conglomerates” — and […]
Open Finance in Latin America and the Caribbean: Great Opportunities, Large Challenges

This document is a comprehensive study of open finance, its context, and its value for the financial system in Latin America and the Caribbean. It also delves into the intricacies of the open finance ecosystem and analyzes its risks and opportunities. The document describes the status of the development of open finance in the region […]