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This policy portal provides a public interest perspective on the issues at stake and ongoing legislative debates in the field of financial regulation.

As major rules for financial institutions are set at the EU rather than national level, EU legislators play the key role. Adequate rules are of crucial importance, as the size, complexity and influence of the financial system have reached unprecedented levels. Challenges like digitalisation or accelerating climate change need to be addressed too. There is a long way to go to make finance truly serve the economy and society.

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Active legislative files

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19 PUBLICATIONS

Report

16/07/2025

Digital Finance

Protecting EU consumers in the age of AI-driven retail finance

Consumers on the street being tracked by AI technology

Policy brief

25/02/2019

Retail & Inclusion

Insurance and discrimination: Guaranteeing full and equal access to basic insurance

Finance Watch publishes new policy brief „Insurance and Discrimination – The importance of guaranteeing citizens full and equal access to the basic kinds of insurance“

Position paper

13/06/2018

Retail & Inclusion

Financial Inclusion – Bibliography

This page collects elements of bibliography on financial inclusion. Most were hosted on the European Financial Inclusion Network website, before its activities were transferred to Finance Watch.

Policy brief

28/03/2018

Retail & Inclusion

Finance Watch Policy brief on Remittances

Finance Watch welcomes the Review of EU’s regulation on cross-border payments by the European Commission that would make cross-border payments cheaper within the EU and better inform users of dynamic currency conversion services.

Position paper

01/12/2016

Retail & Inclusion

Unfair Lending Practices and Toxic Loans

[This page was originally published on www.fininc.eu. To learn more about the transfer of EFIN’s activities to Finance Watch, read our press release].

Position paper

01/12/2016

Retail & Inclusion

Indicators to monitor over-indebtedness

[This page was originally published on www.fininc.eu. To learn more about the transfer of EFIN’s activities to Finance Watch, read our press release]

Position paper

01/12/2016

Retail & Inclusion

Early detection and constructive response about households financial difficulties

[This page was originally published on www.fininc.eu. To learn more about the transfer of EFIN’s activities to Finance Watch, read our press release].

Report

01/01/2014

Retail & Inclusion

SAVINGS – EU countries mapping – Summary report 2014

[This page was originally published on www.fininc.eu. To learn more about the transfer of EFIN’s activities to Finance Watch, read our press release].

Position paper

01/05/2013

Retail & Inclusion

Financial inclusion and new means of payment

Qualitative review in five European countries – May 2013: Study commissioned by EUFFI, the European Foundation for Financial Inclusion.

Consultation response

13/06/2012

Retail & Inclusion

Consultation on bank account

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