Banking Law And Regulation

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Banking Law and Regulation

Author : Iris H.-Y. Chiu,Joanna Wilson
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 48,9 Mb
Release : 2019
Category : Banking law
ISBN : 0198784724

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Banking Law and Regulation by Iris H.-Y. Chiu,Joanna Wilson Pdf

A contemporary, accessible, contextual textbook, covering banking law and regulation in the modern, post-2008 environment, this is essential reading for banking law students.

International Banking Law and Regulation

Author : Dennis Campbell,Center for International Legal Studies
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 49,9 Mb
Release : 2000
Category : Banking law
ISBN : 0379012863

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International Banking Law and Regulation by Dennis Campbell,Center for International Legal Studies Pdf

A comprehensive resource on International Banking Law and regulation.

International Banking Law

Author : V. Gerard Comizio
Publisher : Unknown
Page : 0 pages
File Size : 41,8 Mb
Release : 2015-11
Category : Banking law
ISBN : 1634597613

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International Banking Law by V. Gerard Comizio Pdf

Hardbound - New, hardbound print book.

Banking Law and Regulation

Author : Malloy
Publisher : Aspen Publishers Online
Page : 4496 pages
File Size : 46,7 Mb
Release : 1987
Category : Bank holding companies
ISBN : 9781454801078

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Banking Law and Regulation by Malloy Pdf

Banking Law

Author : Andreas Kokkinis,Andrea Miglionico
Publisher : Routledge
Page : 445 pages
File Size : 53,7 Mb
Release : 2021-03-16
Category : Business & Economics
ISBN : 9781000335552

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Banking Law by Andreas Kokkinis,Andrea Miglionico Pdf

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

Banking Law and Regulation

Author : Jonathan R. Macey
Publisher : Unknown
Page : 784 pages
File Size : 53,6 Mb
Release : 1992
Category : Banking law
ISBN : OCLC:1200277892

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Banking Law and Regulation by Jonathan R. Macey Pdf

Principles of Banking Regulation

Author : Kern Alexander
Publisher : Cambridge University Press
Page : 497 pages
File Size : 50,5 Mb
Release : 2019-06-06
Category : Business & Economics
ISBN : 9781108427265

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Principles of Banking Regulation by Kern Alexander Pdf

Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.

Legal Aspects of Banking Regulation

Author : Kenneth Kaoma Mwenda
Publisher : PULP
Page : 354 pages
File Size : 40,5 Mb
Release : 2010
Category : Banking law
ISBN : 9780981442075

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Legal Aspects of Banking Regulation by Kenneth Kaoma Mwenda Pdf

Legal aspects of banking regulation: Common law perspectives from Zambiaby Kenneth K Mwenda2010ISBN: 978-0-9814420-7-5Pages: 330Print version: AvailableElectronic version: Free PDF available.

Federal Banking Law and Regulations

Author : Harding de C. Williams
Publisher : American Bar Association
Page : 382 pages
File Size : 54,7 Mb
Release : 2006
Category : Business & Economics
ISBN : 1590314735

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Federal Banking Law and Regulations by Harding de C. Williams Pdf

This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking law issues. The focus of the guidebook is to show how major bank regulations are structured and how they apply to different types of institutions and holding companies.

Principles of Banking Law

Author : Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante
Publisher : Oxford University Press
Page : 633 pages
File Size : 45,6 Mb
Release : 2018-02-08
Category : Business & Economics
ISBN : 9780199276080

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Principles of Banking Law by Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante Pdf

This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.

International Banking Regulation:Law, Policy and Practice

Author : George Walker
Publisher : Kluwer Law International B.V.
Page : 654 pages
File Size : 41,5 Mb
Release : 2001-12-06
Category : Law
ISBN : 9789041197948

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International Banking Regulation:Law, Policy and Practice by George Walker Pdf

This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.

Bank Regulation, Risk Management, and Compliance

Author : Alexander Dill
Publisher : Taylor & Francis
Page : 327 pages
File Size : 46,9 Mb
Release : 2019-10-01
Category : Law
ISBN : 9781000702736

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Bank Regulation, Risk Management, and Compliance by Alexander Dill Pdf

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

International Banking Law & Regulation

Author : Dennis Leon Campbell
Publisher : Unknown
Page : 128 pages
File Size : 41,6 Mb
Release : 2017
Category : Electronic
ISBN : OCLC:1007825299

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International Banking Law & Regulation by Dennis Leon Campbell Pdf

Legal Aspects of Regulatory Treatment of Banks in Distress

Author : Mr.T. M. C. Asser
Publisher : International Monetary Fund
Page : 200 pages
File Size : 52,5 Mb
Release : 2001-04-18
Category : Business & Economics
ISBN : 1557759723

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Legal Aspects of Regulatory Treatment of Banks in Distress by Mr.T. M. C. Asser Pdf

This book analyzes and compares the laws of selected industrial countries that are representative of the different approaches to the treatment of banks in distress. It addresses only those banking and economic policy issues that are required for a proper understanding of the banking law or the legal strategies, procedures, and practices that have evolved in the treatment of banking problems. The book does not cover international aspects of bank insolvency, but rather has a domestic focus, given that bank regulation and supervision are still largely a national endeavor.