Global Legal Insights - Banking Regulation

Buch | Hardcover

306 Seiten

2017 | 4th Revised edition
Global Legal Group Ltd (Verlag)
9781911367529 (ISBN)

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Banking has a global reach. It is also a heavily regulated industry. Simply staying abreast of the ongoing developments is a challenge, even for the most dedicated specialist. For example, it is difficult to anticipate whether or to what extent FinTech will disrupt the industry. However, it has already triggered initiatives for regulatory change in a number of jurisdictions.This is where this book comes in. It provides general counsel, regulators and lawyers with a comprehensive insight into banking regulation in 26 jurisdictions around the world. The chapters have been written by leading practitioners in each jurisdiction, who provide their analysis and views on the current state of regulation and ongoing developments. To facilitate comparisons, the structure of each chapter is the same: it starts by introducing the reader to the architecture of banking regulation in each jurisdiction, covering both the rules that are applicable to banks and the regulators in charge of supervising and enforcing them.
The authors further describe the key requirements for governance of the board of directors and senior management, as well as the internal control environment of the entire financial institution, followed by an overview of new trends and legal developments in the area of banking. The chapters then extend to presenting regulatory capital requirements, analysing the role of national and international standards in defining these requirements, as well as the impact of international initiatives to improve capital and liquidity requirements in the jurisdictions that are surveyed. Finally, the rules protecting clients are reviewed, covering not only rules that apply to the conduct of banks when dealing with clients, but also rules on cross-border services and anti-money laundering initiatives. Overall, our hope is that this book will prove a stimulating and insightful read, which will prepare banks and their advisers not only to overcome but to master the challenges they and their clients are facing at a global level.

Preface Peter Hsu & Rashid Bahar, Bar & Karrer Ltd.Andorra Miguel Cases & Marc Ambros, Cases & Lacambra 1Argentina Javier L. Magnasco & Daniel Levi, Estudio Beccar Varela 17Austria Annika Wolf & Wolfram Huber,PHH Prochaska Havranek Rechtsanwalte GmbH & Co KG 23Canada Pat Forgione, Darcy Ammerman & Tayleigh Armstrong,McMillan LLP 33Congo - D.R. Liliane Mubanga Wetungani,Thambwe-Mwamba & Associates Law Firm 44Czech Republic Libor Nemec & Jarmila Tornova, Glatzova & Co., s.r.o. 53Finland Niina Nuottimaki & Janni Hiltunen, Borenius Attorneys Ltd 66France Jean L'Homme & Gael Rousseau, Fidal 77Germany Dr. Maximilian von Rom & Dr. Benjamin Herz, Gleiss Lutz 88Greece Smaragda Rigakou, PotamitisVekris 101Hong Kong Ben Hammond & Colin Hung, Ashurst Hong Kong 113India Shuchi Sinha, AZB & Partners 125Ireland Josh Hogan, Roy Parker & Imelda Higgins, McCann FitzGerald 139Italy Emanuele Grippo & Andrea Banfi,Gianni Origoni Grippo Cappelli & Partners 151Japan Koichi Miyamoto, Anderson Mori & Tomotsune 164Macedonia Dragan Dameski & Ana Hadzieva Angelovska,Debarliev, Dameski & Kelesoska, Attorneys at Law 175Malaysia Evelyn Ch'ng & Fiona Sequerah, Christopher & Lee Ong 186Netherlands Bart Bierman & Astrid Schouten, Finnius 198Serbia Petar Stojanovic, Joksovic, Stojanovic & Partners 209Singapore Regina Liew & Larry Lim, Rajah & Tann Singapore LLP 222South Africa Desiree Reddy, Norton Rose Fulbright South Africa Inc 233Spain Fernando Minguez Hernandez, Inigo de Luisa Maiz &Rafael Minguez Prieto, Cuatrecasas 239Switzerland Peter Hsu, Bar & Karrer Ltd. 257Ukraine Oleksandr Zavadetskyi, Zavadetskyi Advocates Bureau 270United Kingdom Peter Snowdon, Simon Lovegrove & Jack Prettejohn,Norton Rose Fulbright LLP 279USA Reena Agrawal Sahni & Timothy J. Byrne, Shearman & Sterling LLP 295

Erscheinungsdatum	02.06.2017
Reihe/Serie	Global Legal Insights ; 4
Verlagsort	London
Sprache	englisch
Maße	160 x 250 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
ISBN-13	9781911367529 / 9781911367529
Zustand	Neuware