This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.
This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.
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Region:
Andorra
,
Austria
,
Brazil
,
Canada
,
Chile
,
Democratic Republic of Congo
,
Germany
,
Indonesia
,
Ireland
,
Italy
,
Japan
,
Liechtenstein
,
Luxembourg
,
Portugal
,
Singapore
,
South Africa
,
Switzerland
,
Taiwan
,
United Kingdom
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.