A Lex Mundi Multi-Jurisdictional Survey prepared by the Lex Mundi Bank Finance and Regulation Practice Group
The Bank Finance and Regulation Survey was conducted by members of the Lex Mundi Banking Finance and Regulations Practice Group. The survey presents jurisdictional overviews on banking and financial institutions supervision, banking activities and bank secrecy laws in more than 40 jurisdictions around the globe.
The survey and compilation of results was initiated and managed by several Leaders of the Practice Group: Filipa Arantes Pedroso (Morais Leitao, Galvao Teles, Soares da Silva & Associados), William Miller (Davis Wright Tremaine LLP), Gerhard Niggli (Pestalozzi Lachenal Patry), and Alvaro Tarabal (Guyer & Regules).
This multi-jurisdictional survey will be updated from time to time. If you would like to submit an entry or require further assistance, please contact Kim Bowers at: kbowers@lexmundi.com.
The results of the survey are not intended to represent a comprehensive guide nor a legal advise on the matters covered by them but rather provide a general overview on the subject. They may only be used as an indication and advice should always be sought from the appropriate Lex Mundi member law firm.
Please note that each response was provided on a different date, and therefore the answers to the survey refer to laws and regulations in force on that specific date.
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