| Publications| January 2022 | Chambers Global Practice Guide – Banking Regulation 2022 |
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 2022.
The new 2022 Banking Regulation guide features 22 jurisdictions. In this edition, the guide covers the 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.