White & Case partners Juan Antonio Martin, Carlos Mainero, Andrés Mosqueira and Rebeca García, authored Chambers & Partners Global Practice Guide, Banking Regulation 2023 Mexico, which includes two chapters: Law and Practice, Trends and Developments. The latest guide features 26 jurisdictions and 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.
Reproduced with permission from Chambers & Partners Global Practice Guide. For further information please visit Banking Regulation 2023 | Global Practice Guides | Chambers and Partners.
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