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The Banking Regulation Review

The Banking Regulation Review Available in print versions

The Banking Regulation Review
Edition 12

Editors: Jan Putnis
Slaughter and May

The Banking Regulation Review is an annual survey of the most important developments in banking regulation in the most significant jurisdictions worldwide. It provides high-level insight across the gamut of the legal and regulatory requirements applicable to banks, including prudential regulation, rules governing the conduct of business, funding, control and transfers of banking business and much more.
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The Banking Regulation Review: Editor's Preface

Jan Putnis
Slaughter and May

The Banking Regulation Review: International Initiatives

Jan Putnis and Tolek Petch
Slaughter and May

Jurisdictions

The Banking Regulation Review: Angola

Nuno de Miranda Catana and Laura Maia Lucena
MC Jurist Attorneys-at-Law

The Banking Regulation Review: Argentina

Pablo José Torretta and Francisco Grosso
Beccar Varela

The Banking Regulation Review: Australia

Andrea Beatty, Gabor Papdi, Chelsea Payne, Chloe Kim and Shannon Hatheier
Piper Alderman

The Banking Regulation Review: Barbados

Sir Trevor Carmichael QC
Chancery Chambers

The Banking Regulation Review: Belgium

Anne Fontaine and Pierre De Pauw
NautaDutilh

The Banking Regulation Review: Brazil

Tiago A D Themudo Lessa, Rafael Jose Lopes Gaspar, Gustavo Ferrari Chauffaille and Vinicius Gonzaga
Pinheiro Neto Advogados

The Banking Regulation Review: Cambodia

Bun Youdy
Bun & Associates

The Banking Regulation Review: China

Shengzhe Wang and Dr. Fugui Tan
Crédit Agricole Corporate & Investment Bank (China) Limited and Hogan Lovells

The Banking Regulation Review: Denmark

Morten Nybom Bethe
Gorrissen Federspiel

The Banking Regulation Review: European Union

Jan Putnis, Ben Goldstein and David Kasal
Slaughter and May

The Banking Regulation Review: Finland

Janne Lauha, Hannu Huotilainen and Julian Lagus
Castrén & Snellman

The Banking Regulation Review: France

Didier Martin, Samuel Pariente, Jessica Chartier, Béna Mara and Gaël Rivière
Bredin Prat

The Banking Regulation Review: Germany

Sven H Schneider and Jan L Steffen
Hengeler Mueller

The Banking Regulation Review: Hong Kong

Peter Lake
Slaughter and May

The Banking Regulation Review: India

Vineetha MG, Khyati Sanghvi and Pratik Patnaik
Samvād: Partners

The Banking Regulation Review: Italy

Giuseppe Rumi, Andrea Savigliano and Giulio Vece
BonelliErede

The Banking Regulation Review: Japan

Hirohito Akagami and Yuhei Watanabe
Anderson Mori and Tomotsune

The Banking Regulation Review: Kazakhstan

Marina Kahiani
GRATA International

The Banking Regulation Review: Liechtenstein

Mario Frick and Christine Reiff-Näscher
Advocatur Seeger, Frick & Partner AG

The Banking Regulation Review: Malaysia

Rodney Gerard D'Cruz
Adnan Sundra & Low

The Banking Regulation Review: Mexico

Federico de Noriega Olea and Juan Enrique Lizardi Becerra
Hogan Lovells

The Banking Regulation Review: Monaco

Mireille Chauvet
A.L.F.A. Monaco

The Banking Regulation Review: Netherlands

Mariken van Loopik and Maurits ter Haar
De Brauw Blackstone Westbroek

The Banking Regulation Review: New Zealand

Guy Lethbridge and Debbie Booth
Russell McVeagh

The Banking Regulation Review: Nigeria

Ibrahim Hassan, Oluwatobi Pearce, Basirat Raheem-Muhammed and Daniel Jayeoba
Banwo & Ighodalo

The Banking Regulation Review: Norway

Markus Nilssen, Vanessa Kalvenes and Marcus Cordero-Moss
Advokatfirmaet BAHR AS

The Banking Regulation Review: Philippines

Rafael A Morales
Morales & Justiniano

The Banking Regulation Review: Poland

Andrzej Foltyn, Magdalena Skowrońska, Tomasz Kalicki and Filip Lisak
Domański Zakrzewski Palinka

The Banking Regulation Review: Portugal

Pedro Ferreira Malaquias and Domingos Salgado
Uría Menéndez

The Banking Regulation Review: Singapore

Francis Mok
Allen & Gledhill LLP

The Banking Regulation Review: South Africa

Natalie Scott
Werksmans Attorneys

The Banking Regulation Review: Spain

Juan Carlos Machuca Siguero and Alfonso Bernar
Uría Menéndez

The Banking Regulation Review: Sweden

Fredrik Wilkens and Henrik Schön
Vinge

The Banking Regulation Review: Switzerland

Shelby R. du Pasquier, Patrick Hünerwadel, Marcel Tranchet, Valérie Menoud and Maria Chiriaeva
Lenz & Staehelin

The Banking Regulation Review: Taiwan

James C C Huang and Maggie Huang
Lee and Li Attorneys at Law

The Banking Regulation Review: USA

Luigi L. De Ghenghi, John Banes and Karen C Pelzer
Davis Polk & Wardwell LLP

The Banking Regulation Review: United Arab Emirates

Bashir Ahmed, Rahat Dar and Adite Aloke
Afridi & Angell

The Banking Regulation Review: United Kingdom

Jan Putnis, Nick Bonsall and David Shone
Slaughter and May

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