Bra
PARAGUAY
Bolivia
Brazil
Paraguay
Law and Practice Contributed by: Juan Fiorio, Alejandra Corrales and Jean Saavedra Fiorio, Cardozo & Alvarado
Asunción
Argentina
Contents 1. Legal Framework p.431 1.1 Key Laws and Regulations p.431 2. Authorisation p.431 2.1 Licences and Application Process p.431 3. Changes in Control p.432 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.432 4. Governance p.433 4.1 Corporate Governance Requirements p.433 4.2 Registration and Oversight of Senior Management p.434 4.3 Remuneration Requirements p.435 5. AML/KYC p.435 5.1 AML and CFT Requirements p.435 6. Depositor Protection p.436 6.1 Deposit Guarantee Scheme (DGS) p.436 7. Prudential Regime p.436 7.1 Capital, Liquidity and Related Risk Control Requirements p.436 8. Insolvency, Recovery and Resolution p.437 8.1 Legal and Regulatory Framework p.437 9. ESG p.438 9.1 ESG Requirements p.438 10. DORA p.439
10.1 DORA Requirements p.439 11. Horizon Scanning p.439 11.1 Regulatory Developments p.439
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