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Global Legal Insights: Banking Regulation 2024
Global Legal Group
266 pages

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.

Resource Details
Interest Area: Financial Services, Corporate, Securities, and Governance
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
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Join us for a presentation in commercial real estate, including payment, limited payment, interest and carry, completion and carve out guaranties. Afterwards, mingle at a cocktail reception with prominent leaders in SoCal's real estate and banking community,

The presentation will be available on webinar.  To sign up for the webinar:  https://cvent.me/g4aPD9

As of January 1, 2024, most companies created in or registered to do business in the United States must report information about their beneficial owners to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) as part of an anti-money-laundering initiative enacted through the Corporate Transparency Act (CTA). FinCEN estimates that this reporting requirement applies to an estimated 32.6 million companies, with about 5 million initial reports filed annually thereafter.

While the numbers of estimated reporting companies alone indicate how broad and sweeping the effects of the CTA are and will continue to be, various small business associations throughout the United States estimate that approximately 90% of existing reporting companies don't even know they have new reporting responsibilities under the CTA. This presentation will provide an overview of the CTA and its reporting requirements, including the types of entities that are required to report, the types of entities that are exempt from reporting, what information must be reported, when initial reports and changes must be filed, the penalties for failing to comply with the reporting requirements and steps to take to comply with the CTA.

Thank you to Fox Rothschild for sponsoring this event!

Questions: Kathleen Smits at charlotteAED@accglobal.com

All registration links are located in our weekly email.

As technology grows and evolves, so do the laws and regulations surrounding them. As more and more people accept and participate in cryptocurrency, in-house counsel need to know the emerging risks presented to your organization and how to manage them. This program will provide you with the basic skills for managing the risks of cryptocurrency and provide background on concerns related to anti-money laundering and privacy.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

As technology grows and evolves, so do the laws and regulations surrounding them. As more and more people accept and participate in cryptocurrency, in-house counsel need to know the emerging risks presented to your organization and how to manage them. This program will provide you with the basic skills for managing the risks of cryptocurrency and provide background on concerns related to anti-money laundering and privacy.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

The precipitous rise of “buy now, pay later” and other point-of-sale financing options has challenged traditional consumer lending. Is it a reaction to traditional installment lending or are the buy now, pay later lenders utilizing deficiencies in regulation to take advantage of consumers? This session will present an in-depth discussion on why deferred payment is such a popular option for consumers and what the rise of financial disruptors like point-of-sale lenders means for the larger financial industry.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

The precipitous rise of “buy now, pay later” and other point-of-sale financing options has challenged traditional consumer lending. Is it a reaction to traditional installment lending or are the buy now, pay later lenders utilizing deficiencies in regulation to take advantage of consumers? This session will present an in-depth discussion on why deferred payment is such a popular option for consumers and what the rise of financial disruptors like point-of-sale lenders means for the larger financial industry.


Due to the nature of its content, this on-demand program is not eligible for CLE/CPD credit.

Broaden your understanding of global financing options available to both public and private companies with this session. This panel will discuss pros and cons as well as practical considerations for financing option like loans, debt and equity capital, and more, so you can more confidently participate in discussions with your management team.



This on-demand program is not eligible for CLE/CPD credit.

Broaden your understanding of global financing options available to both public and private companies with this session. This panel will discuss pros and cons as well as practical considerations for financing option like loans, debt and equity capital, and more, so you can more confidently participate in discussions with your management team.



This on-demand program is not eligible for CLE/CPD credit.

Companies are looking to leverage non-fungible tokens (NFTs) and other digital assets to build brand recognition and value. This session will explore the unique challenges and legal considerations related to the creation, ownership, and sale of these new digital assets and related cryptocurrency transactions. You will learn about managing a cryptocurrency wallet, securities laws and tax implications of cryptocurrency transactions, intellectual property rights associated with NFTs, cybersecurity concerns, and other state and federal regulatory issues.

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