Getting the Deal Through: Banking Regulation 2017

Julu 04, 2017

The Philippine chapter of Getting the Deal Through: Banking Regulation 2017 was contributed by SyCipLaw partner Jose Florante M. Pamfilo. The chapter addresses key questions on the regulatory framework, supervision, resolution, capital requirements, ownership restrictions and implications, and changes in control. Aside from the Philippines, other jurisdictions covered by the publication include Andorra, Austria, Canada, Ecuador, France, Germany, Hungary, India, Indonesia, Italy, Japan, Korea, Lebanon, Norway, Peru, Singapore, Spain, Sweden, Switzerland, Taiwan, Tanzania, United Arab Emirates, United Kingdom, and the United States.

Download Getting the Deal Through: Banking Regulation 2017.

Reproduced with permission from Law Business Research Ltd. Getting the Deal Through: Banking Regulation 2017, (published in April 2017; contributing editor: David E Shapiro, Wachtell, Lipton, Rosen & Katz) For further information please visit

Jose Florante M. Pamfilo is a partner at SyCip Salazar Hernandez & Gatmaitan. He was recently recognized by Legal 500 Asia-Pacific as a next generation lawyer for banking and finance. He has advised foreign and local banks and non-bank financial institutions on various issues relating to the conduct of banking business and the offering of financial services in the Philippines, and has provided assistance in regulatory investigations conducted by the Bangko Sentral ng Pilipinas (the Philippine Central Bank).