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Home > Law > Jurisprudence and general issues > Comparative law > Global Legal Insights: 12 Banking Regulation(12 Global Legal Insights - Banking Regulation)
Global Legal Insights: 12 Banking Regulation(12 Global Legal Insights - Banking Regulation)

Global Legal Insights: 12 Banking Regulation(12 Global Legal Insights - Banking Regulation)


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About the Book

Banking has a global reach and ambition.  It is also a heavily regulated industry.  Simply staying abreast of the ongoing developments of the business and its regulatory environment is a challenge, even for the most dedicated specialist, let alone anticipating future change.  Technological developments constantly threaten to disrupt the industry, but it remains difficult to predict whether, when or to what extent this will happen and how regulators will address the resulting challenges.  Fintech has already triggered initiatives for regulatory change in numerous jurisdictions, but developments continue at a breathtaking pace.  Furthermore, intermittent scandals and crises prompt regulators and lawmakers to launch new regulatory initiatives.  For the legal practitioner, it is therefore important to look past the buzzwords and perform a thorough analysis from a legal and regulatory perspective in each individual case, futureproofing the advice given whenever possible. This is where this book comes in.  It provides general counsels, lawyers and regulators with a comprehensive insight into banking regulation in 20 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 the 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 banking and related areas. The authors further address the key governance requirements, as well as aspects of internal control and risk management for financial institutions.  The chapters 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, customer protection regulations 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.

Table of Contents:
Preface Peter Ch. Hsu & Daniel Flühmann Bär & Karrer Jurisdiction Chapters 1 Argentina Javier Luis Magnasco, Franco Nicolás Montiel & Nicolás Gabriel Funes Rizzo Beccar Varela 10 Austria Stefan Frank, Julia Otto, Lucy Probst & Lukas Piskin Binder Grösswang Rechtsanwälte GmbH 21 Bermuda Simon Benedek & Stebin Sam Kennedys Chudleigh Ltd 30 Brazil Luiz Roberto de Assis, Fabio Kupfermann Rodarte & Pedro Campos Ferraz Levy & Salomão Advogados 42 Canada Pat Forgione, Alex Ricchetti & Shaniel Lewis McMillan LLP 55 Chile Diego Peralta, Fernando Noriega, Diego Lasagna & Felipe Reyes Carey 64 France Arnaud Pince Almain AARPI 75 Ghana Selasie Atuwo, Kwabena Oppong-Kyekyeku, Nancy Bonsing & Lily Oblie OAKS Legal 91 Ireland Josh Hogan & David O’Keeffe Ioiart McCann FitzGerald LLP 106 Japan Koji Kanazawa & Katsuya Hongyo Chuo Sogo LPC 117 Liechtenstein Daniel Damjanovic, Sonja Schwaighofer & Antonia Wittwer-Tschohl Marxer & Partner, attorneys-at-law 129 Lithuania Donatas Šliora & Marius Matiukas ADON legal 138 Luxembourg Andreas Heinzmann, Hawa Mahamoud & Eva Jean GSK Stockmann 155 Mexico Andrés Nieto Sánchez de Tagle, Gunter Maertens & Regina Soto Antón Assembla, S.C. 164 Singapore Ting Chi Yen & Cheryl Eio Yi Yun Joseph Tan Jude Benny LLP 176 South Africa Natalie Scott & Slade van Rooyen Werksmans Attorneys 189 Switzerland Peter Ch. Hsu & Daniel Flühmann Bär & Karrer 207 Taiwan Robin Chang & Andrea Chen Lee and Li, Attorneys-at-Law 218 United Kingdom Alastair Holt & Simon Treacy Linklaters 230 USA Benjamin Saul, Tarrian Ellis & Vito Arethusa Steptoe LLP


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Product Details
  • ISBN-13: 9781839184062
  • Publisher: Global Legal Group Ltd
  • Publisher Imprint: Global Legal Group Ltd
  • Edition: Revised edition
  • No of Pages: 248
  • Spine Width: 22 mm
  • Width: 153 mm
  • ISBN-10: 183918406X
  • Publisher Date: 11 Mar 2025
  • Binding: Hardback
  • Height: 246 mm
  • Series Title: 12 Global Legal Insights - Banking Regulation
  • Sub Title: 12 Banking Regulation


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