BLC Robert & Associates has contributed to the latest edition of the Chambers Banking Regulation 2025 Global Practice Guide.
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.
For more insight on the Banking Regulation 2025 guide click on here