Regulación de las Fintech en la Unión Europea: tendencias y líneas difusas

• Autores: Janika Aben, Paula Etti
• Localización: Revista CIDOB d'afers internacionals, ISSN 1133-6595, ISSN-e 2013-035X, Nº. 131, 2022 (Ejemplar dedicado a: Digitalización de la UE: repercusiones y expectativas)
• Idioma: español
• DOI: 10.24241/rcai.2022.131.2.95
• Enlaces
  • Texto completo
• Referencias bibliográficas
  • Banco Mundial y CCAF. Regulating Alternative Finance: Results from a Global Regulator Survey. WB y CCAF, (2019) (en línea) [Fecha de consulta:...
  • BCBS-Basel Committee on Banking Supervision. «Principles for the Sound Management of Operational Risk». Bank for International Settlements,...
  • Buckley, Ross P.; Arner, Douglas W.; Zetzsche, Dirk A. y Selga, Eriks. «The Dark Side of Digital Financial Transformation: The New Risks of...
  • Busch, Danny. «The Future of EU Financial Law». EBI Working Paper, n.º 93 (2021) (en línea) [Fecha de consulta: 28.09.2021] https://ssrn.com/abstract=3841349
  • Cai, Wanxiang; Polzin, Friedemann y Stam, Erik. «Legal Institutions, Social Capital, and Financial Crowdfunding: A Multilevel Perspective»....
  • CCAF-Cambridge Centre for Alternative Finance. The 2nd Global Alternative Finance Market Benchmarking Report. CCAF, (junio de 2021) (en línea)...
  • Chen, Yuxuan; Chiu, Junmao y Chung, Huimin. «Givers or Receivers? Return and volatility spillovers between Fintech and the Traditional Financial...
  • Comisión Europea. «Communication from the Commission, FinTech Action plan: For a more competitive and innovative European financial sector»....
  • Comisión Europea. «Proposal for a Regulation of the European Parliament and of the Council on European Crowdfunding Service Providers (ECSP)...
  • Comisión Europea. «Communication from the Commission, A Capital Markets Union for people and businesses-new action plan». EC, COM/2020/590...
  • Comisión Europea. «Communication from the Commission, on a Digital Finance Strategy for the EU». EC, COM/2020/591 final, (24 de septiembre...
  • Comisión Europea. «Proposal for a Directive of the European Parliament and of the Council amending Directives 2006/43/EC, 2009/65/EC, 2009/138/EU,...
  • Comisión Europea. «Proposal for a Regulation of the European Parliament and of the Council on digital operational resilience for the financial...
  • Comisión Europea. «Proposal for a Regulation of the European Parliament and of the Council on Markets in Crypto-assets, and amending Directive...
  • Comisión Europea. «Proposal for a Regulation of the European Parliament and of the Council on a Pilot Regime for market infrastructures based...
  • Comisión Europea. «Regulation (EU) 2020/1503 of the European Parliament and of the Council of 7 October 2020 on European crowdfunding service...
  • Comisión Europea. «Proposal for a Directive of the European Parliament and of the Council on consumer credits». EC, COM/2021/347 final, (30...
  • Cumming, Douglas J.; Vanacker, Tom y Zahra, Shaker A. «Equity crowdfunding and governance: Toward an integrative model and research agenda»....
  • De Haas, R., & Popov, A. A. (2019). Finance and carbon emissions.
  • Demertzis, Maria; Domínguez-Jiménez, Marta y Guetta-Jeanrenaud, Lionel. «Europe should not neglect its Capital Markets Union».Bruegel, (7...
  • EBA-European Banking Authority. Report on the use of digital platforms in the EU banking and payments sector. EBA, EBA/REP/2021/21, (septiembre...
  • ESAs-European Supervisory Authorities. «Legislative proposal for a regulation on digital operational resilience for the financial sector»....
  • European Banking Federation. «EU digital finance package is a major step forward». EBF, (24 de septiembre de 2020) (en línea) [Fecha de consulta:...
  • European Securities and Markets Authority. ESMA Report on Trends, Risks and Vulnerabilities, No. 1 (2019) (en línea) [Fecha de consulta: 28.09.2021]...
  • Hamulák, O. «La carta de los derechos fundamentales de la Unión Europea y los derechos sociales». Estudios constitucionales, vol. 16, n.º...
  • Havrylchyk, Olena. «Regulatory framework for the loan-based crowdfunding platforms». OECD Working Paper, ECO/WKP(2018)61, No. 1513, (13 de...
  • International Organization of Securities Commissions. «Crowdfunding. 2015 Survey Responses Report».IOSCO, FR29/2015, (diciembre de 2015) (en...
  • Kallio, Aki y Vuola, Lasse. «History of Crowdfunding in the Context of Ever-Changing Modern Financial Markets». En: Shneor, Rotem; Zhao, Liang...
  • Kerikmäe, T., Troitiño, D. R., & Shumilo, O. «An idol or an ideal? A case study of Estonian e-Governance: Public perceptions, myths and...
  • Kasper, Agnes y Mölder, Holger. «The EU’s Common Security and Defence Policy in Facing New Security Challenges and Its Impact on Cyber Defence»....
  • Klaes, M. (ed.). Identifying Market and Regulatory Obstacles to Cross-border Development of Crowdfunding in the EU. Bruselas: Publications...
  • Kukk, Mari-Liis y Laidroo, Laivi. «Institutional Drivers of Crowdfunding Volumes». Journal of Risk and Financial Management, vol. 13, no....
  • Laidroo, Laivi; Tamre, Anneliis; Kukk, Mari-Liis; Tasa, Elina y Avarmaa, Mari. FinTech Report Estonia 2021. Tallinn: Tallinn University of...
  • Lehmann, Matthias. «Global Rules for a Global Market Place? – The Regulation and Supervision of FinTech Providers».Boston University International...
  • Lehmann, Matthias. «National Blockchain Laws as a Threat to Capital Markets Integration». European Banking Institute Working Paper Series,...
  • Macchiavello, Eugenia y Siri, Michele. «Sustainable Finance and Fintech: Can Technology Contribute to Achieving Environmental Goals? A Preliminary...
  • McQueen, Alan; Guo, Weining y Castro, Daniel. «Policy Principles for Fintech». Information Technology and Innovation Foundation, (2016) (en...
  • New Economy Observer. «Retail Investor Boom Set to Continue in Emerging Markets». NEO, (4 de junio de 2021) (en línea) [Fecha de consulta:...
  • OCDE-Organización para la Cooperación y el Desarrollo Económicos. Measuring the Digital Transformation: A Roadmap for the Future. París: OECD...
  • Omarova, Saule T. «Technology v. Technocracy: Fintech as a Regulatory Challenge». Cornell Legal Studies Research Paper, n.º 20-14 (2020) (en...
  • Pareek, Rajat. «Discount Brokers and Retail Investor Boom». Oxford Business Review, (2 de septiembre de 2021) (en línea) [Fecha de consulta:...
  • Shneor, Rotem; Zhao, Liang y Flåten, Bjørn-Tore. «Introduction: From Fundamentals to Advances in Crowdfunding Research and Practice». En:...
  • Troitiño, David Ramiro. «European Commission and the Management of Europe: Past, Present and Future». MEST Journal, vol. 2, No. 2 (2014),...
  • UE-Unión Europea. Identifying market and regulatory obstacles to cross-border development of crowdfunding in the EU.Final report. EU, (diciembre...
  • UE-Unión Europea. «Long-term low greenhouse gas emission development strategy of the European Union and its Member States». United Nations...
  • Zetzsche, Dirk Andreas; Annunziata, Filippo; Arner, Douglas W. y Buckley, Ross P. «The Markets in Crypto-Assets Regulation (MICA) and the...