Global Legal Insights - Banking Regulation
Global Legal Group Ltd (Verlag)
9781839180286 (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 and how regulators will address the topics arising from it. 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 internal control and risk management 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 local and global level.
Preface Peter Ch. Hsu & Rashid Bahar, Bar & Karrer Ltd.
Andorra Miguel Cases Nabau & Laura Nieto Silvente, Cases & Lacambra 1 Angola Hugo Moredo Santos, Filipa Fonseca Santos & Isabel Ferreira dos Santos, VdA 18 Brazil Bruno Balduccini & Ana Lidia Frehse, Pinheiro Neto Advogados 27 Canada Pat Forgione, Darcy Ammerman & Alex Ricchetti, McMillan LLP 37 Chile Diego Peralta Valenzuela, Fernando Noriega Potocnjak & Diego Lasagna Aguayo, Carey 53 China Dongyue Chen & Yixin Huang, Zhong Lun Law Firm 61 France Jean L'Homme, Gael Rousseau & Gautier Chavanet, FIDAL 72 India Shabnum Kajiji & Nihas Basheer, Wadia Ghandy & Co. 82 Indonesia Miriam Andreta, Siti Kemala Nuraida & Anggarara Hamami, Walalangi & Partners (in association with Nishimura & Asahi) 92 Ireland Keith Robinson & Keith Waine, Dillon Eustace 104 Japan Takashi Saito & Takehiro Sekine, Nishimura & Asahi 115 Korea Thomas Pinansky, Joo Hyoung Jang & Hyuk Jun Jung, Barun Law LLC 125 Liechtenstein Mag. Dr. Daniel Damjanovic, LL.M. & Mag. Sonja Schwaighofer, LL.M., Marxer & Partner, attorneys-at-law 135 Mexico Jose Ignacio Rivero Andere & Bernardo Reyes Retana Krieger, Gonzalez Calvillo, S.C. 145 Morocco Salima Bakouchi & Kamal Habachi, Bakouchi & Habachi - HB Law Firm LLP 155 Mozambique Nuno Castelao, Guilherme Daniel & Goncalo Barros Cardoso, VdA 165 Netherlands Bart Bierman & Eleonore Sijmons, Finnius 175 Portugal Benedita Aires, Maria Carrilho & Sofia Lopes Ramos, VdA 186 Singapore Ting Chi Yen & Dorothy Loo, Oon & Bazul LLP 198 South Africa Dawid de Villiers, Denisha Govender & Eric Madumo, Webber Wentzel 211 Spain Fernando Minguez Hernandez, Inigo de Luisa Maiz & Rafael Minguez Prieto, Cuatrecasas 222 Switzerland Peter Ch. Hsu & Rashid Bahar, Bar & Karrer Ltd. 241 Timor-Leste Pedro Cassiano Santos, Rita Castelo Ferreira & Jose Melo Ribeiro, VdA 259 Turkey Tevfik Adnan Gur & Ahmet Tacer, Gur Law Firm 271 United Kingdom Alastair Holt, Linklaters LLP 279 USA Reena Agrawal Sahni & Timothy J. Byrne, Shearman & Sterling LLP 290
| Erscheinungsdatum | 24.03.2020 |
|---|---|
| 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 | 9781839180286 / 9781839180286 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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