In this analytical and policy-oriented address, Governor Philip R. Lane delineates the Central Bank of Ireland’s multidimensional strategy for consumer protection, grounded in the theoretical…
The FCA is experimenting with the use of supervised learning and “random forest” techniques to predict the probability of an adviser mis-selling financial products. To prevent financial product…
Banco de Portugal’s market conduct supervision Department collects drafts submitted by FSPs for different types of credit contracts. Validation of the provided information, mainly against regulatory…