An overview of the regulation of bank holdings in three African jurisdictions (Kenya, Nigeria, South Africa), from a comparative legal perspective (EU and US), identifying regulation of a banking group's parent on the basis of ten identified elements of holding regulation, and calling for action...

Recent case law on the scope of professional secrecy for the supervisory authorities in the financial sector and on the measure of openness of their files highlights the lack of coordination among the silos of supervision and the absence of clear and uniform professional secrecy rules across the...

This paper, a draft of which was presented at the Conference Judicial review in the Banking Union and in the EU financial architecture, jointly organized by the Banca d'Italia and the European Banking Institute in Rome on 21 November 2017, discusses the contours of administrative review of...