Narciso Campos Cuevas

Narciso Campos Cuevas

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Mr Campos has advised financial institutions on all kinds of regulatory matters related to their operations, including those related to compliance and anti-money laundering and counter-financing of terrorism (AML/CFT).His regulatory practice encompasses all legal aspects of the operations of banks and financial groups, including authorisations, shareholding and corporate structures; corporate governance; treasury transactions, capitalisations and optimisations of capital; compliance, risk consolidation, controls and regulatory matters related to AML/CFT, including sanctions; annual bank evaluation pursuant to the Banking Law; product development and matters related to consumer protection; revocation and resolution processes; related-party transactions; payment systems and niche bank regulation.

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