| Publications | January 2023 | New collaboration with the Andorran chapter for Chambers Global Practice Guide – Banking Regulation 2023 |
Once again, Cases & Lacambra collaborates with Chambers & Partners. Our professionals, Miguel Cases and Laura Nieto, partners of the Financial Services group, wrote the Andorran chapter of Chambers Global Practice Guide – Banking Regulation 2023.
The new 2023 Banking Regulation guide features many jurisdictions. In this edition, the guide covers the requirements for acquiring or increasing control over a bank; corporate governance; registration and oversight of senior management, AML and CTF requirements; depositor protection; bank secrecy requirements; capital, liquidity and related risk control requirements; insolvency, recovery and resolution of banks; and the latest regulatory developments.