The new 2023 Banking Regulation guide features 26 jurisdictions and is now online.
BLC Robert contributed the Q&A chapter in this guide. Authored by Valerie Bisasur, Partner in the Banking team, Shane Mungur, Senior Associate and Jean-Vincent Dacruz, Associate, the latest 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.
Click here to access the Mauritius Chapter.