SWITZERLAND
Germany
France
Bern
Switzerland
Law and Practice Contributed by: Judith Raijmakers and Florian Thomas Willi Loyens & Loeff
Italy
Contents 1. Legal Framework p.568 1.1 Key Laws and Regulations p.568 2. Authorisation p.569 2.1 Licences and Application Process p.569 3. Changes in Control p.573 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.573 4. Governance p.574 4.1 Corporate Governance Requirements p.574 4.2 Registration and Oversight of Senior Management p.576 4.3 Remuneration Requirements p.577 5. AML/KYC p.578 5.1 AML and CFT Requirements p.578 6. Depositor Protection p.580 6.1 Deposit Guarantee Scheme (DGS) p.580 7. Prudential Regime p.580 7.1 Capital, Liquidity and Related Risk Control Requirements p.580 8. Insolvency, Recovery and Resolution p.582 8.1 Legal and Regulatory Framework p.582 9. ESG p.583 9.1 ESG Requirements p.583 10. DORA p.584
10.1 DORA Requirements p.584 11. Horizon Scanning p.585 11.1 Regulatory Developments p.585
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