Global Legal Insights - Banking Regulation
Global Legal Group Ltd (Verlag)
978-1-912509-63-8 (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 requires a thorough analysis from a legal and regulatory perspective in the individual case, and has triggered initiatives for regulatory change in numerous jurisdictions.
This is where this book comes in. It provides general counsels, regulators and lawyers with a comprehensive insight into banking regulation in 28 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 executive 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.
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.
PrefacePeter Hsu & Rashid Bahar, Bar & Karrer Ltd.
General chapter - Redefining banking in the post-crisis world
Daniel Tunkel, Memery Crystal LLP
Country chapters
Andorra - Miguel Cases & Marc Ambros, Cases & Lacambra
Angola - Hugo Moredo Santos & Filipa Fonseca Santos, Vieira de Almeida
Austria - Peter Knobl, Cerha Hempel Spiegelfeld Hlawati
Brazil - Bruno Balduccini & Ana Lidia Frehse, Pinheiro Neto Advogados
Canada - Pat Forgione, Darcy Ammerman & Alex Ricchetti, McMillan LLP
China - Dongyue Chen, Zhong Lun Law Firm
Czech Republic - Libor Nemec & Jarmila Tornova, Glatzova & Co., s.r.o.
Germany - Jens H. Kunz & Klaudyna Lichnowska, Noerr LLP
Hong Kong - Ben Hammond & Colin Hung, Ashurst Hong Kong
India - Shabnum Kajiji & Nihas Basheer, Wadia Ghandy & Co.
Indonesia - Luky I. Walalangi, Miriam Andreta & Hans Adiputra Kurniawan, Walalangi & Partners (in association with Nishimura & Asahi)
Italy - Marco Penna, Giovanna Tassitano & Gabriele Conni, Legance - Avvocati Associati
Korea - Thomas Pinansky, Joo Hyoung Jang & Hyuk Jun Jung, Barun Law LLC
Liechtenstein - Daniel Damjanovic & Sonja Schwaighofer, Marxer & Partner, attorneys-at-law
Luxembourg - Denis Van den Bulke & Nicolas Madelin, VANDENBULKE
Mozambique - Nuno Castelao, Guilherme Daniel & Goncalo Barros Cardoso, Vieira de Almeida
Netherlands - Bart Bierman & Eleonore Sijmons, Finnius
Nigeria - Dr. Jennifer Douglas-Abubakar & Ikiemoye Ozoeze, Miyetti Law
Portugal - Benedita Aires, Maria Carrilho & David Nogueira Palma, Vieira de Almeida
Russia - Alexander Linnikov, Sergei Sadovoy & Leonid Karpov, Linnikov & Partners
Singapore - Ting Chi Yen & Poon Chow Yue, Oon & Bazul LLP
South Africa - Angela Itzikowitz & Ina Meiring, ENSafrica
Spain - Fernando Minguez Hernandez, Inigo de Luisa Maiz & Rafael Minguez Prieto, Cuatrecasas
Switzerland - Peter Ch. Hsu & Rashid Bahar, Bar & Karrer Ltd.
Timor-Leste - Nuno Castelao, Joao Cortez Vaz & Rita Castelo Ferreira, Vieira de Almeida
Uganda - Kefa Kuteesa Nsubuga & Richard Caesar Obonyo, KSMO Advocates
United Kingdom - Simon Lovegrove & Alan Bainbridge, Norton Rose Fulbright LLP
USA - Reena Agrawal Sahni & Timothy J. Byrne, Shearman & Sterling LLP
| Erscheinungsdatum | 29.03.2019 |
|---|---|
| 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-10 | 1-912509-63-6 / 1912509636 |
| ISBN-13 | 978-1-912509-63-8 / 9781912509638 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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