Law of Financial Services Groups

Introduction
PART I: Corporate Law Foundations
1: Corporate Groups
2: Company and Corporate Insolvency Law
PART II: Prudential Regulation
3: Introduction to Prudential Regulation
4: Group Prudential Regulation
5: CRD Prudential Requirements on a Group Basis
6: Solvency II Prudential Requirements on a Group Basis
7: Prudential Supervision of Financial Conglomerates
8: Other Forms of Group Prudential Supervision
9: The Prudential Supervision of Cross-border Groups
PART III: Resolution
10: Introduction to Resolution
11: Resolution and Groups
12: MREL/TLAC
13: Cross-border Influences and Tensions on Resolution Groups
PART IV: Structural Regulation
14: Group Structure and Regulation
15: The UK Bank Ring-fencing Regime
16: Holding Companies and Intermediate Parents
PART V: Intragroup Arrangements and Management
17: Intragroup Transactions and other Interactions
18: Employees and Officers of a Group
Part VI: Practical Applications
19: Practical Applications

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• Legislação sobre sociedades
• Falência e insolvência
• Lei dos Serviços Financeiros e regulação

The Law of Financial Services Groups