Remote Due Diligence between EBA Guidelines, Governance, Cybersecurity and Data Protection Profiles

onboarding

By Marcello Condemi The rapid spread of Information and Communication Technologies (ICT) and the concomitant, rapid development of transactions relating to the economic-financial world put in place through telematic modalities have highlighted the need for a continuous adjustment of the regulatory framework relating to the many sectors affected by the aforementioned digital evolution, sectors among which stands out, for [...]

Investment services and activities in the post-Brexit regime

Brexit

By Marcello Condemi The outcome of the referendum question with which the majority of the population of the United Kingdom, on 23.6.2016, expressed its opinion against the UK remaining within the European Union (an event that would later be known as Brexit), has had extremely relevant repercussions in many respects on the validity of the pre-existing rules contained in the [...].

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Fondazione Mario D'Onofrio
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