Insights

Regulation of the IBS and CBS - Specific Regime for Financial Services

In continuation of the Legal Advisories on the regulation of the IBS and the CBS, we set forth the main features of the Specific Regime for Financial Services, focusing on four groups of activities:

  • Financial Intermediation (Credit Transactions, Foreign Exchange, Securities, Securitization, and Factoring)
  • Asset and Portfolio Management
  • Payment Arrangements
  • Insurance and Reinsurance

Click here to access the full advisory [link].

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