Financial Regulation

Financial Regulation

Well-balanced financial regulation is key to ensure the smooth functioning of capital markets, protect financial systems from shocks, and address emerging challenges such as cryptocurrencies. Effective regulation can occur through legislation, such as beneficial ownership regulation, or through more structural reform efforts, for instance the EU’s Capital Markets Union. Tighter integration of the financial infrastructure between global economies can help promote innovation and growth and ensure stability in the financial system.

Revitalizing the WTO

New Atlanticist Mar 13, 2023

The Fed’s tightening is a recipe for global volatility. Silicon Valley Bank’s collapse is just the start.

By Martin Mühleisen

In this volatile environment, it may take less than a historic shock to cause severe disruption. Governments and central banks around the world better be prepared.
Economy & Business Financial Regulation
Revitalizing the WTO

UkraineAlert Feb 9, 2023

Countering Russian threats to global financial security

By Benton Coblentz

Russia and its proxies have long exploited the rules-based global financial system for their personal gain and in service of Moscow’s geopolitical strategy, but the invasion of Ukraine has sparked calls for counter measures.
Conflict Corruption
Revitalizing the WTO

Econographics Jan 26, 2023

Global Sanctions Dashboard: How sanctions will further squeeze the Russian economy in 2023

By Charles Lichfield, Maia Nikoladze, and Castellum.AI

The effects of sanctions on the Russian economy; Venezuela’s pursuit of lifting energy sanctions; the plans for screening EU-US outbound investment going into China.
China Europe & Eurasia

Content

In-Depth Research & Reports

Oct 15, 2020

Revitalizing the WTO

By Clete R. Willems

WTO reform is especially important now since it would provide an efficient way to tackle China’s unfair trade practices head-on. This paper proposes concurrent measures that the United States and European Union can take to revitalize the WTO.

Economy & Business Financial Regulation

In the News

Sep 30, 2020

Chhibber in The Economic Times: View: The $5 trillion economy goal seems attainable with structural reforms

By Atlantic Council

Economy & Business Financial Regulation

New Atlanticist

Sep 29, 2020

Tackling the China threat with economic statecraft

By David Mortlock

Decoupling the US and Chinese economies does little to address the more fundamental threat posed by China’s efforts to rewrite the global rulebook.

China Financial Regulation

New Atlanticist

Sep 29, 2020

Government response to economic crisis now is pivotal—but will risk future financial stability

By Hung Tran

Governments deploying economic and financial support measures have been able to protect from a major pandemic era crisis, but the emergency measures have entrenched inefficiencies, imbalances, and vulnerabilities that suggest a future financial crisis.

Economy & Business Financial Regulation

New Atlanticist

Sep 29, 2020

Economic and financial risks after the pandemic

By Hung Tran

While huge fiscal and monetary support measures from governments have been necessary to avoid deeper damages being done to the economy and financial system by the pandemic, those actions—especially keeping interest rates low for long—have also reinforced many known areas of inefficiencies, imbalances, and vulnerabilities that will make the economy and financial system fragile and prone to crises going forward.

Economy & Business Financial Regulation

Issue Brief

Sep 28, 2020

Central America Economic Reactivation in a COVID-19 World: Finding Sustainable Opportunities in Uncertain Times

By María Eugenia Brizuela de Ávila, Laura Chinchilla Miranda, María Fernanda Bozmoski, and Domingo Sadurní

By: María Eugenia Brizuela de Ávila, Laura Chinchilla Miranda, María Fernanda Bozmoski, and Domingo Sadurní Contributing authors: Enrique Bolaños and Salvador Paiz Foreword As the coronavirus pandemic rages on, countries around the world face an unprecedented test: concurrent public health and economic crises coupled with the resulting political and social reverberations. In Central America, the […]

Americas Central America

New Atlanticist

Sep 15, 2020

Don’t believe the SWIFT China sanctions hype

By Brian O’Toole

A major Chinese state-owned bank, the Bank of China (BOC), in July urged its banks to switch away from SWIFT toward a domestic messaging system because of the threat of US sanctions. Don’t take the warning at face value however, as Beijing’s primary motivation is to promote its own domestic system, rather than any real fear of a SWIFT cut-off.

China Financial Regulation

New Atlanticist

Sep 14, 2020

New US Hong Kong tax treaty suspension sends important signal, despite the costs

By Barbara C. Matthews

Eliminating the favorable tax treatment and requiring “made in China” labels at least provide a visible and concrete mechanism to articulate objections regarding Chinese policy without exerting significant economic pain on the people of Hong Kong, China, or the United States

China Financial Regulation

Issue Brief

Sep 8, 2020

“One world, two systems” takes shape during the pandemic

By Hung Tran

The COVID-19 pandemic has exacerbated fragmentation of the postwar world order. Its most poignant manifestation is in an intensifying competition between the United States and China for political and strategic influence. In essence, the post-Cold War globalized economic order has gradually morphed into a “one world, two systems” configuration, edging toward a new Cold War.

China Digital Policy

New Atlanticist

Sep 8, 2020

Credit rating agencies could resolve African debt impasse

By Vasuki Shastry and Jeremy Mark

Credit rating agencies should offer a nuanced understanding of the unique needs of African nations. The G20 and global regulators have the power to persuade international investors that a little forbearance could save lives and livelihoods

Africa Financial Regulation
Load More

Experts

Fellow

Sarah Bauerle Danzman

Nonresident Senior Fellow

Economic Statecraft Initiative GeoEconomics Center

Economy & Business Financial Regulation

Fellow

Emilie Bel

Nonresident Senior Fellow

Africa Center

Africa Economy & Business

Fellow

Julie Brinn Siegel

Nonresident Senior Fellow

Economic Statecraft Initiative GeoEconomics Center

Economy & Business Financial Crimes & Illicit Trade

Fellow

Chris Brummer

Nonresident Senior Fellow

GeoEconomics Center

Digital Currencies Economy & Business

Staff

Alisha Chhangani

Associate Director

GeoEconomics Center

Digital Currencies Digital Policy

Fellow

Julie Chon

Nonresident Senior Fellow

GeoEconomics Center

Americas China
Load More

Events

Flagship Event Fri, December 11, 2026 • 8:30 am ET

2026 Transatlantic Forum on GeoEconomics

The Transatlantic Forum on GeoEconomics is an annual flagship convening focused on issues at the nexus of economics, finance, foreign policy, and national security.
Digital Policy Economy & Business Europe & Eurasia European Union