This guide covers key topics including regulatory architecture, themes and developments, bank capital requirements, bank governance/internal controls, Fintech, rules governing banks’ relationships with their customers and other third parties in several jurisdictions.
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Region:
Andorra, Brazil, Canada, Chile, Democratic Republic of Congo, Cyprus, France, Germany, Ireland, Japan, North Korea, Liechtenstein, Luxembourg, Netherlands, Serbia, Singapore, South Africa, Switzerland, United Kingdom
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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.