Tijdschrift voor Financieel Recht
Edition 2021 - 12
Citation:
FR 2021, no 12
Published on
24 November 2021
Articles
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Categorisch uitsluiten
Banken en andere financiële instellingen verkeren in een spanningsveld tussen twee maatschappelijk relevante 'doelstellingen', die soms conflicteren. Aan de ene kant de doelstelling om financiële crim...
De impact van de Wet op de Artificiële Intelligentie op banken
De Europese Commissie heeft op 21 april 2021 een voorstel uitgebracht voor een verordening met betrekking tot Artificiële Intelligentie (AI). De auteurs bespreken de specifieke voorschriften die de ve...
De reikwijdte van de Wwft is niet altijd even helder
Door verwijzingen naar andere regelgeving is niet altijd even helder welke instellingen onder de Wwft vallen. De Wwft kent drie categorieën instellingen: (i) banken; (ii) andere financiële onderneming...
De evaluatie van het verzekeringstoezicht, het richtlijnvoorstel tot aanpassing van Solvency II
Op 22 september 2021 publiceerde de Europese Commissie een uitgebreid voorstel tot wijziging van het Europese prudentiële toezichtraamwerk voor verzekeraars en herverzekeraars. Het voorstel bestaat ui...
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