Digitalisation, Sustainability, and the Banking and Capital Markets Union

Lukas Böffel, Dr. iur., LL.M. (Berkeley), holds a PhD from the Free University of Berlin and graduated from the University of California, Berkeley School of Law in 2022 with a Master of Laws. During his time at Berkeley, he was a supervising editor of the Berkeley Business Law Journal. In addition, he is a member of the Associated Researchers Group and, between 2020 and 2021, was a member and the coordinator of the Young Researchers Group.   Jonas Schürger, Dr. iur., holds a PhD from the University of Bonn for his work on the principles of equivalence and substituted compliance. Previously, he was a Research Assistant at the Universities of Vienna and Bonn. Furthermore, Jonas was a member of the Young Researchers Group of the European Banking Institute and coordinated the group until July 2022. Previously, he worked in DG Microprudential Supervision with the European Central Bank.

Part I: Digital Finance.- Chapter 1: Too Tech to Fail?.- Chapter 2: The Algorithmic Future of EU Market Conduct Supervision: A Preliminary Check.- Chapter 3: 'Appropriate Oversight' of the Use of AI and ML by Financial Market Participants - an Analysis of the existing Requirements under MiFID II and AIFMD.- Chapter 4: Tokenized Crowdfunding: What regulatory forecast?.- Chapter 5: Regulatory Coordination and Diffusion in Digital Financial Services and Sustainable Finance Management of ICT Third Party Risk under DORA.- Chapter 6: Open Banking, access to account rule and (free) marketability of banking data.- Chapter 7: Management of ICT Third Party Risk under the Digital Operational Resilience Act.- Part II: Sustainable Finance.- Chapter 8: Sustainability: A Current Driver in EU Banking and Insurance Regulation and Supervision.- Chapter 9: Sustainability and Systemic Risk in EU Banking Regulation.- Chapter 10: Green Monetary Policy in the EMU and its Primary Law Limits.- Part III: Banking Union and Capital Markets Union.- Chapter 11: Duty of Care as a Judicial Review Tool for SSM Composite Procedures.- Chapter 12: Game of Thrones - The Clash Between Public Interest and Property Rights in Banking Resolution.- Chapter 13: Preemptive Financing Arrangements within Cross-Border Banking Groups: Between Flexibility and Legal Certainty.- Chapter 14: From branches to subsidiaries: post-Brexit enforcement of subsidiarisation in the European Union.