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September 12, 2022
Mexico | Troubled shadow banks do not represent a significant risk for the banking system
Recent troubles at some shadow banks show the vulnerabilities of its funding model and could translate into liquidity problems for the sector. However, at present, this situation does not represent a risk for the financial system as a whole.
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October 14, 2021
Global | Implementing the principle of "same activity, same risk, same regulation"
The principle of “same activity, same risk, same regulation” is key to achieve a level playing field for all providers of financial services. This Economic Watch analyses this principle, with a focus on the “same risk” element, and explores proposals on how to put it into practice.
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January 14, 2019
Digital transformation and competition in the financial sector
Digital transformation has opened the financial services market to new kinds of providers with great disruptive potential, including big technology companies. This article explores how the scope of that integration is conditioned by regulation, data access rules and competition policy.
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January 3, 2019
Digital transformation and competition in the financial sector
Digital transformation has opened the financial services market to new kinds of providers with great disruptive potential, including big technology companies. This article explores how the scope of that integration is conditioned by regulation, data access rules and competition policy.
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November 16, 2017
Fintech: key regulatory challenges
Transformations in banking as a result of the new digital age are challenging financial regulation and supervision. Benefits and risks from the transformation of financial services. The European Banking Authority’s approach to FinTech. Among other issues.
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August 28, 2017
New financial innovation policies in Europe
The importance of financial innovation is increasing in the eyes of the authorities and the media. This is due to the fact that new banking services that are emerging with the entry of new firms into the markets. However, it can also signal the appearance of new areas of risk, requiring closer supervision by the authorities.
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January 18, 2016
Digital Economy Outlook. January 2016
In this issue we focus on: EU Digital Regulation Agenda: leveraging digital technologies to strengthen the Single Market; Digital onboarding of financial services: electronic identity as a key element; Internet usage in Spain: generational approach; Update on a European instant payment scheme based on credit transfers ; and Neobanks: creating a digital bank from scratch
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December 4, 2013
Factores de demanda que influyen en la Inclusión Financiera en México: Análisis de las barreras a partir de la ENIF
Análisis de los factores socioeconómicos que, desde el punto de vista de la demanda individual, influyen en la decisión de no usar los servicios financieros formales de ahorro o crédito en México
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