The In Focus section of this Newsletter includes information from the World Bank and the Netherlands AFM.
This first 2023 issue of the FinCoNet Newsletter also includes:
- FinCoNet Briefing Note on the Impact of COVID-19 on Market Conduct Supervision
- In mid-2021, FinCoNet’s Standing Committee 4 (SC4) surveyed market conduct authorities around the world to understand how they addressed COVID-related challenges.
- Peru’s New Regulatory Framework for Complaints Handling
- The intensive use of information technologies by oversight entities in the provision of products and services has accelerated the change in their organizational structure, processes, and delivery channels, including those related to the handling of users’ complaints.
- To Reach its Inclusive Potential, Open Finance Needs Data Protection
- In an era where data is becoming ever more valuable, open finance gives consumers control over their personal financial data so that they may benefit from more suitable and bettertargeted financial services.
- Banking products and services advertising: Supervisory tools and challenges
- Over the past few years, the Spanish regulatory framework of banking products and services advertising has been reinforced.
- The Banco de Portugal publishes the Banking Conduct Supervision Report of 2022
- This publication summarises the activities undertaken by the Banco de Portugal to monitor retail banking markets in the preceding year, while fulfilling the comprehensive mandate assigned to the Banco de Portugal by the Portuguese legislator for the exercise of banking conduct supervision, which includes regulatory, oversight and sanctioning powers