Global Legal Insights - Banking Regulation
Global Legal Group Ltd (Verlag)
9781912509010 (ISBN)
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This book provides general counsels, regulators and lawyers with a comprehensive insight into banking regulation in 29 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, followed by an overview of new trends and legal developments in the area of banking. 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. 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.
PrefacePeter Hsu & Rashid Bahar, Bar & Karrer Ltd.
AndorraMiguel Cases & Marc Ambros, Cases & Lacambra
AngolaHugo Moredo Santos & Filipa Fonseca Santos, Vieira de Almeida
BrazilBruno Balduccini, Marilia de Cara & Joaquim Pedro Gajardoni de Mattos Arruda, Pinheiro Neto Advogados
CanadaPat Forgione, Darcy Ammerman & Tayleigh Armstrong, McMillan LLP
Czech RepublicLibor Nemec & Jarmila Tornova, Glatzova & Co., s.r.o.
FinlandAri Syrjalainen and Janni Hiltunen, Borenius Attorneys Ltd
GermanyDr. Oliver Zander, GOERG Partnerschaft von Rechtsanwalten mbB / Dr. Andrea Fechner, FECHNER Consulting
GreeceMaria Androulaki & Vassilis Saliaris, Moratis Passas Law Firm
Hong KongBen Hammond & Colin Hung, Ashurst Hong Kong
IndonesiaLuky I. Walalangi, Miriam Andreta & Hans Adiputra Kurniawan, Walalangi & Partners in association with Nishimura & Asahi
IrelandJosh Hogan, Roy Parker & Imelda Higgins, McCann Fitzgerald
JapanKoichi Miyamoto, Anderson Mori & Tomotsune
KoreaThomas Pinansky & Joo Hyoung Jang, Barun Law LLC
LiechtensteinDaniel Damjanovic & Sonja Schwaighofer, Marxer & Partner, attorneys-at-law
LuxembourgDenis Van den Bulke, Thomas Bedos & Peter-Jan Bossuyt, VANDENBULKE
MozambiqueNuno Castelao & Maria Roussal, Vieira de Almeida / Guilherme Daniel, Guilherme Daniel & Associados
NetherlandsBart Bierman & Astrid Schouten, Finnius
NigeriaJennifer Douglas-Abubakar, Serah Sanni & Oluwole Olatunde, Miyetti Law
PortugalBenedita Aires, Maria Carrilho & Salvador Luz, Vieira de Almeida
RussiaAlexander Linnikov & Sergei Sadovoy, Linnikov & Partners
SerbiaPetar Stojanovic, Joksovic, Stojanovic & Partners
SingaporeRegina Liew & Larry Lim, Rajah & Tann Singapore LLP
South AfricaAngela Itzikowitz & Ina Meiring, ENSafrica
SpainFernando Minguez Hernandez, Inigo de Luisa Maiz & Rafael Minguez Prieto, Cuatrecasas
SwitzerlandPeter Hsu & Rashid Bahar, Bar & Karrer Ltd.
Timor-LesteNuno Castelao, Sebastiao Nogueira & Rita Castelo Ferreira, Vieira de Almeida
UkraineOleksandr Zavadetskyi, Zavadetskyi Advocates Bureau
United KingdomSimon Lovegrove & Jack Prettejohn, Norton Rose Fulbright LLP
USAReena Agrawal Sahni & Timothy J. Byrne, Shearman & Sterling LLP
| Erscheinungsdatum | 10.05.2018 |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 246 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| ISBN-13 | 9781912509010 / 9781912509010 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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