Country Comparative Guides
Legal 500’s Country Comparative Guides are produced in association with the World’s leading lawyers and give the in-house community a practical overview of the laws and regulations in key jurisdictions, for specific practice areas.
Each country chapter is written by a renowned firm in an easy to use Q&A format. The Hot Topic articles provide analysis of current trends and developments within particular practice areas, giving our readership a deeper understanding of pressing issues within the specified sector.
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Hot Topics
Navigating the New Consumer Credit Landscape with CCD II
FIVERS Studio Legale e Tributario
1- Introduction: From CCD I to CCD II With the adoption of Directive (EU) 2023/2225 of October 18, 2023 (the “Second Consumer Credit Directive” or “CCD II”), the European Union has undertaken a comprehensive reform of the regulatory framework...
BANKS’ DUTY OF CONFIDENTIALITY: LESSONS FROM THE PRIVY COUNCIL
Eversheds Sutherland
As in most jurisdictions, banks in Mauritius are bound by a duty of confidentiality owed to their customers. If the existence of the duty is well known, its scope is often misunderstood, and its source has generally been misidentified. In 2023, the Privy...
“Discretionary powers and fraud on the law in Mexican financial supervision”
Regalado & Galindo
Almost every year, from 2014 to 2025, a Popular Financial Society (Sociedad Financiera Popular) has failed in Mexico while under the supervision of the National Banking and Securities Commission (“CNBV”). The first bankruptcy of its kind — that of...
Covered Bonds – A cost-efficient and crisis-resistant financing tool for Swiss banks
Walder Wyss
1. Introduction Swiss contractual covered bonds emerged in the wake of the global financial crisis of 2008-2010 and have since established themselves as a cost-effective and crisis-resistant funding instrument for Swiss banks, complementing the traditionally...
Stablecoin regulation across the UK, EU and UAE
Addleshaw Goddard
Stablecoins have moved rapidly from the periphery of the crypto‑asset ecosystem to a position of increasing regulatory and policy focus. Designed to maintain a stable value and often positioned as a bridge between traditional finance and digital markets,...
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Legal 500’s Country Comparative Guides are produced in association with the World’s leading lawyers and give the in-house community a practical overview of the laws and regulations in key jurisdictions, for specific practice areas.
Each country chapter is written by a renowned firm in an easy to use Q&A format. The Hot Topic articles provide analysis of current trends and developments within particular practice areas, giving our readership a deeper understanding of pressing issues within the specified sector.
