Chambers Global Practice Guide Contributor: Banking Regulation 2024
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Our top ten enforcement takeaways from the FCA Business Plan 2024/25
The global guide features 27 jurisdictions and covers requirements for acquiring or increasing control over a bank; corporate governance; anti-money laundering (AML) and counter-terrorist financing (CTF) requirements; depositor protection; capital, liquidity and related risk control requirements; insolvency, recovery and resolution of banks; and the latest regulatory developments.
You can read the full guide here on the Chambers and Partners website.