International issues

This subtopic provides guidance on international or cross-border issues faced by financial institutions.

Lexology Panoramic guides—Banking Regulation

This is a set of country guides on Banking Regulation produced in association with Lexology Panoramic. Questions are answered by leading practitioners in each of the jurisdictions featured, with each Lexology Panoramic country guide being updated annually.

The set of questions relating to the topic of Banking Regulation and answered by the guide for each jurisdiction covered include:

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(1) What are the principal governmental and regulatory policies that govern the banking sector?
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(2) What are the defining characteristics of a bank to be caught by the banking laws and regulations? Is non-bank fintech regulated differently?
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(3) Do the rules vary depending on the size or complexity of the banking institution?
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(4) Summarise the primary statutes and regulations that govern the banking industry
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(5) Which regulatory authorities are primarily responsible for overseeing banks?
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(6) Describe the extent to which deposits are insured by the government. Describe the extent to which the government has taken an ownership interest in the banking sector and intends to maintain, increase or

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