Editor: Jan Putnis
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.
Editor: Peter Crowther
Quick reference guide containing side-by-side comparison of local insights into Competition Compliance, including key legislation; standards and guidance for compliance programmes; how to demonstrate commitment to competition compliance; risk identification, assessment and mitigation; compliance programme review; managing risk in horizontal and vertical arrangements; market dominance; merger control; joint venture agreements; leniency programmes; investigations; settlement mechanisms; corporate monitorships; and recent trends.
Expert local accounts of insolvency and bankruptcy law worldwide, addressing: applicable legislation, excluded entities, secured lending and credit, competent courts, voluntary liquidations and reorganisations, involuntary liquidations and reorganisations, doing business during reorganisations, stays of proceedings and moratoria, set-off and netting, post-filing credit, expedited, successful and unsuccessful reorganisations, bankruptcy formalities, claims and appeals, voidable transactions, creditors’ enforcement, director and officer liability and international cases.