CHILE
Bolivia Brazil Paraguay
Chile
Uruguay
Santiago
Law and Practice Contributed by: Alvaro Moraga Fritz and Sebastián Moraga Nazar Moraga & Cía.
Argentina
Contents 1. Legal Framework p.92 1.1 Key Laws and Regulations p.92 2. Authorisation p.93 2.1 Licences and Application Process p.93 3. Changes in Control p.95 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.95 4. Governance p.97 4.1 Corporate Governance Requirements p.97 4.2 Registration and Oversight of Senior Management p.98 4.3 Remuneration Requirements p.98 5. AML/KYC p.99 5.1 AML and CFT Requirements p.99 6. Depositor Protection p.100 6.1 Deposit Guarantee Scheme (DGS) p.100 7. Prudential Regime p.100 7.1 Capital, Liquidity and Related Risk Control Requirements p.100 8. Insolvency, Recovery and Resolution p.101 8.1 Legal and Regulatory Framework p.101 9. ESG p.102 9.1 ESG Requirements p.102 10. DORA p.104
10.1 DORA Requirements p.104 11. Horizon Scanning p.104 11.1 Regulatory Developments p.104
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