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Digitalisation trends / Digital Finance Strategy

Context

Digitalisation is progressing in all steps of the financial value chain, with the potential to improve customer experience, financial products and services, processing efficiency, risk management and cross-border activities. Digitalisation also raises new challenges in terms of market fragmentation, upgrade of legacy IT systems, availability of skills and also new risks relating to cyber-risk, ICT outsourcing, AI use and data sharing in particular. The speed of this transformation is also a challenge in itself for financial market participants and regulators.

The EU has been implementing since 2020 a significant package of measures (the Digital Finance package) to support the digitalisation of financial services, including new frameworks for the experimentation of DLT (DLT pilot regime), the enhancement of digital operational resilience in the financial sector (DORA), the regulation of crypto-assets (MiCA) and a review of existing financial rules to ensure that they are adapted to the digital age and that obstacles to digitalisation are lifted.

Horizontal legislations concerning data and AI (EU data strategy, AI Act) and the FiDA proposal on open finance complete this package.

Work covering many of these areas is also underway at the international level led by the FSB, IOSCO and the BIS in particular. A further issue that is being addressed by the ESA Joint Committee in the EU and the Financial Stability Institute of the BIS at the international level is the impact of digitalisation and of the role of tech players (multi-activity groups and bigtechs) on the financial value chains and market structure and the related risks and policy implications.

Eurofi documents

Extracted from the main Eurofi publications (Regulatory Updates, Views Magazines and Conference Summaries)

Panel discussion summaries

Conversation with Mark Jopling - Head of Global Financial Services, EMEA and APJ, AWS - Budapest Financial Forum - September 2024 new

Digital finance policy: key priorities - Budapest Financial Forum - September 2024 new

Exchange of views: Conversation with Mark Jopling - Ghent High Level Seminar - February 2024

Digital finance: key priorities for the incoming Commission - Ghent High Level Seminar - February 2024

Exchange of views: Conversation with Scott Mullins - Santiago de Compostela Financial Forum - September 2023

Technology transformation and policy implications - Santiago de Compostela Financial Forum - September 2023

Competitiveness and stability impacts of technology - Santiago de Compostela Financial Forum - September 2023

Digitalisation trends and policy approach - Stockholm High Level Seminar - April 2023

Impacts of digitalisation on trading and post-trading - Stockholm High Level Seminar - April 2023

Digitalisation trends in the financial sector and policy implications - Prague Financial Forum - September 2022

Tech in finance: opportunities, challenges and policy approach - Paris High Level Seminar - February 2022

Digital transformation in the financial sector and policy implications - Ljubljana Financial Forum - September 2021

Tech companies in finance: main policy options - Ljubljana Financial Forum - September 2021

New technologies in securities markets: use cases and policy implications - Ljubljana Financial Forum - September 2021

Digital Finance Strategy: is the EU proposal up to the challenges? - Lisbon Virtual Seminar - April 2021

Is the current EU financial framework fit for the digital age? - Lisbon Virtual Seminar - April 2021

Eurofi Views Magazine chapters

AWS helps financial services customers innovate and optimise their operations; and we are still in the early days of the digital transformation journey - September 2024 new

MARK JOPLING - Head of Global Financial Services for EMEA & APJ – Amazon Web Services (AWS)

Navigating AI and the cloud - September 2024 new

Unleashing data-driven innovation - September 2024 new

Digital finance: key priorities - September 2024 new

Digital finance: key priorities - February 2024

Petra Hielkema - European Insurance and Occupational Pensions Authority (EIOPA) | Maria Tsani - Amazon Web Services (AWS) | Joe Heneghan - Revolut | Benoît De La Chapelle Bizot - BPCE Group

Competitiveness and stability impacts of technology - September 2023

Markus Ferber - European Parliament | Barbara Navarro - Banco Santander | Ksenia Duxfield-Karyakina - Google Cloud, Europe | Tsvetelina Penkova - Committee on Industry, Research and Energy, European Parliament

Technology transformation and policy implications - September 2023

Petra Hielkema - European Insurance and Occupational Pensions Authority (EIOPA) | Sarah Pritchard - Financial Conduct Authority (FCA) | Michael West - Moody’s Investors Service | Christian Edelmann - Oliver Wyman (UK) | Philippe Laurensy - Euroclear S.A.

Well implemented DORA will lay the foundations for the next stage of digital transformation - September 2023

Scott Mullins - AWS

Cloud’s role in building a modern and secure European financial services sector - April 2023

Scott Mullins - AWS

Digitalisation trends in financial services - April 2023

Robert Ophèle - Digitalization in the financial services, new challenges and new opportunities | Paulina Dejmek Hack - European Commission | Fernando Restoy - Financial Stability Institute (FSI) | Ondřej Kovařík - European Parliament | Sara Mella - Nordea Bank Abp | Philippe Laurensy - Euroclear S.A. | Niclas Neglen - Klarna | Petra Hielkema - European Insurance and Occupational Pensions Authority (EIOPA)

Digitalisation trends in financial services - September 2022

Verena Ross - European Securities and Markets Authority | Ondřej Kovařík - European Parliament | Bárbara Navarro - Banco Santander | Scott Mullins - AWS Worldwide Financial Services

Tech in finance: opportunities and challenges - February 2022

Marcel Haag - European Commission | Akash Shah - BNY Mellon | Tsvetelina Penkova - European Parliament | Georgina Bulkeley - Google Cloud | Märten Ross - Ministry of Finance, Estonia

Digital transformation and policy implications - September 2021

Paulina Dejmek Hack - European Commission | Tsvetelina Penkova - European Parliament | Sébastien Raspiller - Ministry of the Economy, Finance and the Recovery Plan, France - Direction Générale du Trésor | Bernd Leukert - Deutsche Bank AG | Colin Fitzgerald - Invesco | Kristine Braden - Citigroup Global Markets Europe AG

Tech companies in finance - September 2021

Fernando Restoy - Financial Stability Institute | Natasha Cazenave - European Securities and Markets Authority | Lie Junius - Google Cloud | Daniel Kapffer - DekaBank Deutsche Girozentrale | Diana Paredes - Suade Labs

Digital Finance Strategy - April 2021

Marcel Haag - European Commission | Harald Waiglein - Federal Ministry of Finance, Austria | Isabel Guerreiro - Banco Santander | Bjørn Sibbern - Nasdaq | Märten Ross - Ministry of Finance, Estonia | Sebastien Raspiller - Ministry of the Economy, Finance and the Recovery Plan, France

Adapting the financial framework to digitalization - April 2021

Fernando Restoy - Financial Stability Institute | Rui Peres Jorge - Portuguese Securities Market Commission | Stephane Janin - AXA Investment Managers | Francesco Ceccato - Barclays Europe

Financial data space and cloud infrastructure - April 2021

Joachim Wuermeling - Deutsche Bundesbank | Tsvetelina Penkova - European Parliament | Christopher Buttigieg - Malta Financial Services Authority | Ksenia Duxfield-Karyakina - Google Cloud | Daniel Kapffer - DekaBank