Afghanistan: Finance and Banking

The European Banking Authority and European Securities and Markets Authority have launched a joint consultation on revised Guidelines for suitability assessment of management body members and key function holders in banks and investment firms, implementing CRD VI amendments that substantially strengthen the EU's harmonised fit-and-proper framework. Running until 25 May 2026, the consultation introduces expanded scope to key function holders, enhanced ESG and ICT competence requirements, and new ex ante asse

In the context of the claimant Afghan bank's entitlement to enforce certain counter-guarantees provided by the defendant Indian bank, the High Court has granted limited declaratory...

The final rule will go into effect on July 21, 2020.