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Banking Regulation

Banking Regulation
Global Guide
3rd Edition
Series:  Global Guides
ISBN:  9780414061873
Published by:  Sweet & Maxwell
Editor:Rene Bosch
Publication Date:  07 Jun 2017
Subscription Information:  Non-Subscribable Product
Format:  Hardback
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PRODUCT DESCRIPTION

This third edition of the Banking Regulation Global Guide provides essential reading for lawyers and corporate counsel. It includes updated material covering the significant regulatory developments in the last three years, including in Europe and the United States.

Written by leading lawyers in their respective countries, this reader-friendly guide can be used as a starting point for those not acquainted with the legal particularities of a jurisdiction in connection with banking regulation. The guide provides a high-level overview of the law in 28 jurisdictions and covers the following areas of banking regulation: relevant legislation and regulatory authorities, bank licences, forms of banks, organisation of banks, liquidity and capital adequacy, consolidated supervision, shareholding/acquisition of control, foreign investment, resolution, regulatory developments and recent trends.

Jurisdictional Coverage:
Foreword by René Bösch  

Australia
Ian Paterson, King & Wood Mallesons

Austria
Peter Knobl, CHSH Cerha Hempel Spiegelfeld Hlawati

Brazil,
Alexei Bonamin, Antonio Felix de A Cintra, Fabíola Cavalcanti, Kenneth Ferreira and Rodrigo Vieira , TozziniFreire Advogados

Canada
Jeffrey S Graham, Stephen J Redican and Samantha Tom, Borden Ladner Gervais

Chile
Felipe Moro and Gabriel Acuña , Carey

Colombia
Carlos Fradique-Méndez, Jimena Gónzalez and Juan Felipe Baene , Brigard & Urrutia

Cyprus
Marcos Georgiades and Panayiota Elia , Georgiades & Pelides

Denmark
Michael Steen Jensen , Gorrissen Federspiel

 Finland
Tarja Wist & Ann-Marie Eklund , Waselius & Wist

France
Olivier Hubert and Arnaud Pince , De Pardieu Brocas Maffei

Germany
Hendrik Haag , Hengeler Mueller

Greece
Konstantinos V Botopoulos , Lambadarios Law Firm

India
Bahram N Vakil, Suharsh Sinha, Amrita Sinha and Ashika Dabholkar, AZB & Partners

Ireland
Joe Beashel , Matheson

Italy
Giuseppe Rumi and Benedetta Volpi , Bonelli Erede Studio Legale

Japan
Tatsu Katayama, Takaharu Totsuka & Narumi Ito , Anderson Mori & Tomotsune

Luxembourg
Philippe Dupont & Glenn Meyer , Arendt & Medernach

Malaysia
Azman bin Othman Luk, Karen Foong and Elaine Heung , Rahmat Lim & Partners

THE NETHERLANDS
Bas Jennen, Jonathan Heeringa and Lotte van den Broek , Allen & Overy LLP

New Zealand 
Simon Jensen, Katie Williams and James Birt , Buddle Findlay

NIGERIA
Kofo Dosekun and Oludare Senbore , Aluko Oyebode

NORWAY
Richard Sjøqvist, Markus Nilssen & Martin Kloster Aasen , Advokatfirmaet BA-HR DA

SINGAPORE
Christina Ong, Karen Tiah & Wong Sook Ping, Allen & Gledhill LLP

SOUTH AFRICA
Lionel Shawe & Anthony Colegrave , Allen & Overy South Africa LLP

SWITZERLAND
René Bösch & Franziska Balsiger , Homburger AG

TURKEY
Onur Taktak, Begüm Yörükoglu and Bengü Coskun, Çetinkaya Avukatlik Ortakligi in association with Kinstellar

UK (ENGLAND AND WALES)
Bob Penn & Katherine Dillon , Cleary Gottlieb Steen & Hamilton LLP

UNITED STATES
Isaac Lustgarten , Occam Regulatory Solutions LLC

CONTENTS

  • Legislation and regulatory authorities
  • Bank licences
  • Forms of banks
  • Organisation of banks
  • Liquidity and capital adequacy
  • Consolidated supervision
  • Shareholdings/acquisition of control
  • Foreign investment
  • Regulatory developments and recent trends

CONTRIBUTOR INFORMATION

Jurisdictional Coverage

1. Foreword by René Bösch 

2. Australia
 Ian Paterson, King & Wood Mallesons

3. Austria
 Peter Knobl, CHSH Cerha Hempel Spiegelfeld Hlawati
 
 
4. Brazil
 Alexei Bonamin, Antonio Felix de A Cintra, Fabíola Cavalcanti, Kenneth Ferreira and Rodrigo Vieira , , TozziniFreire Advogados

5. Canada
 Jeffrey S Graham, Stephen J Redican and Samantha Tom, Borden Ladner Gervais

6. Chile
 Felipe Moro and Gabriel Acuña, Carey

7. Colombia
 Carlos Fradique-Méndez, Jimena Gónzalez and Juan Felipe Baene, Brigard & Urrutia

8. Cyprus
 Marcos Georgiades and Panayiota Elia, Georgiades & Pelides

9. Denmark
 Michael Steen Jensen, Gorrissen Federspiel

10. Finland
 Tarja Wist & Ann-Marie Eklund, Waselius & Wist

11. France
 Olivier Hubert and Arnaud Pince, De Pardieu Brocas Maffei

12. Germany
 Hendrik Haag, Hengeler Mueller
 
 
13. Greece
 Konstantinos V Botopoulos, Lambadarios Law Firm

14. India
 Bahram N Vakil, Suharsh Sinha, Amrita Sinha and Ashika Dabholkar, AZB & Partners

15. Ireland
 Joe Beashel, Matheson

16. Italy
 Giuseppe Rumi and Benedetta Volpi, Bonelli Erede Studio Legale

17. Japan
 Tatsu Katayama, Takaharu Totsuka & Narumi Ito, Anderson Mori & Tomotsune

18. Luxembourg
 Philippe Dupont & Glenn Meyer, Arendt & Medernach

19. Malaysia
 Azman bin Othman Luk, Karen Foong and Elaine Heung, Rahmat Lim & Partners

20. The Netherlands
 Bas Jennen, Jonathan Heeringa and Lotte van den Broek, Allen & Overy LLP
 

21. New Zealand
 Simon Jensen, Katie Williams and James Birt, Buddle Findlay

22. Nigeria
 Kofo Dosekun and Oludare Senbore, Aluko Oyebode

23. Norway
 Richard Sjøqvist, Markus Nilssen & Martin Kloster Aasen, Advokatfirmaet BA-HR DA

24. Singapore
 Christina Ong, Karen Tiah & Wong Sook Ping, Allen & Gledhill LLP

25. South Africa
 Lionel Shawe & Anthony Colegrave, Allen & Overy South Africa LLP

26. Switzerland
 René Bösch & Franziska Balsiger, Homburger AG

27. Turkey
 Onur Taktak, Begüm Yörükoglu and Bengü Coskun, Çetinkaya Avukatlik Ortakligi in association with Kinstellar

28. UK (England & Wales)
 Bob Penn & Katherine Dillon, Cleary Gottlieb Steen & Hamilton LLP
 
29. United States
 Isaac Lustgarten , Occam Regulatory Solutions LLC

 

EDITORS & EDITORIAL BOARD

GENERAL EDITOR: René Bösch 
René Bösch is a partner in the Financial Services practice team. He advises on financial markets law, particularly banking law and financial services regulation, and specialises in offerings of debt and equity-linked securities as well as regulatory capital instruments. He conducts internal investigations in a regulatory context and represents clients before Swiss authorities.

THE FIRM: 
Established in 1957, Homburger is one of the largest Swiss law firms, with more than 140 lawyers and tax experts drawn from all parts of Switzerland and abroad. The firm provides legal advice and representation both domestically and internationally in transactions, disputes and complex legal matters to businesses and entrepreneurs.

FEATURES & BENEFITS

Jurisdictional coverage:

1. Foreword by René Bösch 

2. Australia

Ian Paterson, King & Wood Mallesons

CONTACT US

Interested in contributing?
If you are interested in contributing to one of our cross-jurisdictional titles please contact Emily Kyriacou - emily.kyriacou@thomsonreuters.com - specifying your law firm, country and practice area specialisation.
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