International Banking Regulation And Supervision

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International Banking Regulation:Law, Policy and Practice

Author : George Walker
Publisher : Kluwer Law International B.V.
Page : 654 pages
File Size : 49,5 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.

Global Banking Regulation and Supervision

Author : James R. Barth,Jie Gan,Daniel E. Nolle
Publisher : Unknown
Page : 0 pages
File Size : 55,9 Mb
Release : 2009
Category : Banks and banking
ISBN : 1607413159

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Global Banking Regulation and Supervision by James R. Barth,Jie Gan,Daniel E. Nolle Pdf

The past two decades have witnessed both tremendous change and tremendous growth in the financial sector in countries across the globe. At the same time, however, many countries in the world have experienced banking crises, sometimes leading to costly bank failures and overall disruption in economic activity. The changes in the banking landscape and banking crises have focused policy makers' and industry participants' attention on the appropriate role and structure of banking supervision and regulation. As countries make different choices in these regards, it is useful to inquire if there are fundamental principles countries can follow to insure financial system stability and growth. This book does not presume to outline such principles, but it does take two necessary steps in that direction: first, it identifies basic issues in banking regulation and supervision; and second, it presents information on how countries around the globe have addressed these issues in their bank regulatory and supervisory schemes. The study draws on recent research and detailed cross-country data, including data from a new World Bank survey of bank regulation and supervision world-wide, to focus on some of the underlying reasons for and implications of developments in a variety of areas. These include the following: the nature and changing role of banks in promoting economic growth, development and stability; restrictions on the scope of banking activities and allowable ownership arrangements in which to conduct them; the structure and scope of bank regulatory and supervisory schemes; supervisory practices to promote safe and sound banks; market discipline and corporate governance in banking; international co-operation in regulation and supervision; offshore banking; potential disputes in banking arising from World Trade Organization membership; and deposit insurance schemes.

Handbook of Central Banking, Financial Regulation and Supervision

Author : S. Eijffinger,Donato Masciandaro
Publisher : Edward Elgar Publishing
Page : 673 pages
File Size : 44,6 Mb
Release : 2011-01-01
Category : Business & Economics
ISBN : 9781849805766

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Handbook of Central Banking, Financial Regulation and Supervision by S. Eijffinger,Donato Masciandaro Pdf

ÔThis Handbook is a must read for policy makers and practitioners alike as well as excellent reading for advanced academic courses in international banking.Õ Ð Allard Bruinshoofd, SUERF ÔThis collection of papers is essential reading for anyone interested in central banking, regulation and supervision. Sylvester Eijffinger and Donato Masciandaro have brought together contributions from the leading academics, central bankers and regulators, providing the most up-to-date analysis of this critical subject.Õ Ð Paul Mizen, University of Nottingham, UK This stimulating and original Handbook offers an updated and systematic discussion of the relationship between central banks, financial regulation and supervision after the global financial crisis. The crisis has raised new questions about the compatibility of monetary and financial stability, which are changing the face of central banking and its relationships with the architecture of financial regulation and supervision. The Handbook explores on both the economics and political economy of the topic, in order to understand how and why reforms of the role of the central banks can be designed and implemented. The general suggestion is that future effectiveness of the central banking architecture will depend on its ability to ensure the consistency between the monetary actions in normal and extraordinary times. Consequently the possible paths in the central bank strategies and tactics, as well as in the classic concepts of independence, accountability and transparency, are analyzed and discussed. With chapters written by outstanding scholars in economics, this lucid Handbook will appeal to academics, policymakers and practitioners, ranging from central bankers and supervisory authorities to financial operators. Among the academics it would be of particular interest to financial and monetary economists (including postgraduate students), but the institutional slant and the central theme of relations between economics, institutional settings and politics will also be invaluable for political scientists.

The Regulation and Supervision of Banks Around the World

Author : James R. Barth,Gerard Caprio,Ross Levine
Publisher : World Bank Publications
Page : 92 pages
File Size : 48,9 Mb
Release : 2001
Category : Banking law
ISBN : 8210379456XXX

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The Regulation and Supervision of Banks Around the World by James R. Barth,Gerard Caprio,Ross Levine Pdf

This new and comprehensive database on the regulation and supervision of banks in 107 countries should better inform advice about bank ewgulation and supervision and lower the marginal cost of empirical research.

International Banking Regulation and Supervision

Author : Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies
Publisher : Springer
Page : 448 pages
File Size : 46,7 Mb
Release : 1994
Category : Business & Economics
ISBN : STANFORD:36105060915480

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International Banking Regulation and Supervision by Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies Pdf

International Banking Regulation and Supervision: Change and Transformation in the 1990s is based on a conference which was held in Taipei on 22--24 June 1994. It represents a tightly coordinated and edited collection of scholarly and highly practical chapters prepared by leading experts on banking law. Important changes are taking place in the financial sectors in the Pacific Rim; vital roles are being played by Tokyo, Hong Kong, Singapore and Taipei. This volume deals with the broad policy issues entailed in the liberalization and deregulation of the banking industry and is divided into two parts. Part I covers Liberalization and the Search for an Appropriate Banking Law Model, and Part II deals with Convergence of Supervisory Standards of International Banking. This collection, which was designed as a broad foundation for comparative analysis of changes and reforms occurring worldwide in international banking regulation and practice, will be an invaluable aid to all domestic and international government officials, executives of banking and other financial institutions, professionals (attorneys, accountants and other advisers) representing such institutions and academics, in trying to understand both policies and practicalities reflected by these rapid changes and reforms. A separate, but related, companion volume on international banking operations and practices has also been produced, entitled International Banking Operations and Practices: Current Developments , which deals with the relevant legal questions regarding the changing international financial practices.

Global Bank Regulation

Author : Heidi Mandanis Schooner,Michael W. Taylor
Publisher : Academic Press
Page : 352 pages
File Size : 47,9 Mb
Release : 2009-11-24
Category : Law
ISBN : 0080925804

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Global Bank Regulation by Heidi Mandanis Schooner,Michael W. Taylor Pdf

Global Bank Regulation: Principles and Policies covers the global regulation of financial institutions. It integrates theories, history, and policy debates, thereby providing a strategic approach to understanding global policy principles and banking. The book features definitions of the policy principles of capital regularization, the main justifications for prudent regulation of banks, the characteristics of tools used regulate firms that operate across all time zones, and a discussion regarding the 2007-2009 financial crises and the generation of international standards of financial institution regulation. The first four chapters of the book offer justification for the strict regulation of banks and discuss the importance of financial safety. The next chapters describe in greater detail the main policy networks and standard setting bodies responsible for policy development. They also provide information about bank licensing requirements, leading jurisdictions, and bank ownership and affiliations. The last three chapters of the book present a thorough examination of bank capital regulation, which is one of the most important areas in international banking. The text aims to provide information to all economics students, as well as non-experts and experts interested in the history, policy development, and theory of international banking regulation. Defines the over-arching policy principles of capital regulation Explores main justifications for the prudent regulation of banks Discusses the 2007-2009 financial crisis and the next generation of international standards of financial institution regulation Examines tools for ensuring the adequate supervision of a firm that operates across all time zones

Regulation and Supervision of Financial Institutions in the NAFTA Countries and Beyond

Author : George M. von Furstenberg
Publisher : Springer Science & Business Media
Page : 282 pages
File Size : 54,7 Mb
Release : 2012-12-06
Category : Business & Economics
ISBN : 9789401153744

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Regulation and Supervision of Financial Institutions in the NAFTA Countries and Beyond by George M. von Furstenberg Pdf

Since the North American Free Trade Agreement (NAFTA) took effect at the start of 1994, production and trade in goods and services have become ever more integrated in the region. Banking and financial systems thus also must increasingly inform, adjudicate, transact, invest, insure, and intermedi ate all across North America. Presently, however, there is no single, or up to-date source of information on the banking and finance systems of the current NAFTA countries-Canada, the United States, and Mexico. Relying on top specialists from international financial organizations, central banks, regulatory authorities, and universities, this and a companion volume together bridge that information gap. The focus is not just on description but on regulatory and institution-building challenges posed by the opening up of domestic financial markets, and on the political economy of reforms. The ultimate goal is to enhance the process of safe and efficient integration by policies, regulations, and private initiatives that contribute to the welfare of people in North America and beyond. This volume goes into essential detail in assessing banking and finance regulations, supervision, and prudential and operating standards in the NAFTA countries in a global context.

International Banking Operations

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 958 pages
File Size : 55,9 Mb
Release : 1977
Category : Banks and banking, International
ISBN : STANFORD:36105045166613

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International Banking Operations by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf

International Banking Operations and Practices

Author : Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies
Publisher : Springer
Page : 320 pages
File Size : 49,8 Mb
Release : 1994
Category : Business & Economics
ISBN : STANFORD:36105060915472

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International Banking Operations and Practices by Joseph Jude Norton,Ian F. Fletcher,Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies Pdf

International Banking Operations and Practices: Current Developments is based on a conference which was held in Taipei on 22–24 June 1992. It represents a tightly coordinated and edited collection of scholarly and highly practical chapters prepared by leading experts on banking law. Important changes are taking place in the financial sectors in the Pacific Rim; vital roles are being played by Tokyo, Hong Kong, Singapore and Taipei. This volume deals with the relevant legal questions regarding the changing international financial practices and is divided into two parts. Part I deals with Foreign Banks in International Banking Operations, and Part II covers International Banking and Private Law. This collection, which was designed as a broad foundation for comparative analysis of changes and reforms occurring worldwide in international banking regulation and practice, will be an invaluable aid to all domestic and international government officials, executives of banking and other financial institutions, professionals (attorneys, accountants and other advisers) representing such institutions and academics, in trying to understand both policies and practicalities reflected by these rapid changes and reforms.A separate, but related, companion volume on international banking regulation and supervision has also been produced, entitled International Banking Regulation and Supervision: Change and Transformation in the 1990s , which deals with the broad policy issues entailed in the liberalization and deregulation of the banking industry.

Devising International Bank Supervisory Standards

Author : Joseph Norton
Publisher : Springer
Page : 384 pages
File Size : 49,6 Mb
Release : 1995-03-23
Category : Business & Economics
ISBN : STANFORD:36105060613457

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Devising International Bank Supervisory Standards by Joseph Norton Pdf

The case of the Bank of Credit and Commerce International (BCCI) illustrated the many existing gaps in the international rules and standards governing bank supervision. This book deals with these rules and advocates how they should develop. It is based on the thesis that the rules essentially `percolate' from the national, regional and international levels and that these areas have become integrally interconnected. The book concludes with proposals suggesting ways of better interconnecting the national, regional and international levels through more formal, legalistic and transparent structures. The work is aimed at the financial institutions community, legal practitioners and academics. Devising International Bank Supervisory Standards is the third volume in the International Banking and Finance Law series, which has been designed to provide a broad foundation for comparative analysis of changes and reforms occurring worldwide in international banking regulation and practice. It proves a valuable tool in the comprehension of both policies and practicalities reflected by these rapid changes and reforms.

Basel Committee on Banking Supervision

Author : Maziar Peihani
Publisher : BRILL
Page : 93 pages
File Size : 48,6 Mb
Release : 2016-11-14
Category : Law
ISBN : 9789004328440

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Basel Committee on Banking Supervision by Maziar Peihani Pdf

This two-part project by Maziar Peihani investigates the Basel Committee’s governance, operation and policies to determine the extent to which it has been legitimate. The first part studies the Committee’s history and governance, and outlines the theoretical framework to assess its legitimacy.

International Banking Law

Author : V. Gerard Comizio
Publisher : Unknown
Page : 0 pages
File Size : 47,9 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.

Contemporary Issues in Banking

Author : Myriam García-Olalla,Judith Clifton
Publisher : Springer
Page : 454 pages
File Size : 46,5 Mb
Release : 2018-07-23
Category : Business & Economics
ISBN : 9783319902944

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Contemporary Issues in Banking by Myriam García-Olalla,Judith Clifton Pdf

This book offers insights into the contemporary issues in banking with a special focus on the recent European regulatory reforms, governance and the performance of firms. Written by prestigious professors and expert academics in the field, the book also covers a diverse set of topics that have gained great importance in this sector such as firm financing, culture, risk and other challenges faced by banks. The book is of interest to scholars, students and professionals in banking.

International Banking Regulation and Supervision

Author : Joseph Jude Norton
Publisher : Unknown
Page : 0 pages
File Size : 45,8 Mb
Release : 1994
Category : Electronic
ISBN : OCLC:257422264

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International Banking Regulation and Supervision by Joseph Jude Norton Pdf

State and Financial Systems in Europe and the USA

Author : Jaime Reis
Publisher : Routledge
Page : 266 pages
File Size : 46,9 Mb
Release : 2016-04-01
Category : History
ISBN : 9781317050520

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State and Financial Systems in Europe and the USA by Jaime Reis Pdf

During the twentieth century the financial sector became possibly the most regulated area of the economy in many advanced and developing countries. The interwar years represented the defining moment for the escalation of governments' intervention, turning the State into the core of financial systems in its capacity of regulator, supervisor or owner. The essays in this collection shed light on different aspects of the experience of financial regulation, ownership and deregulation in Europe and the USA from a secular historical perspective. The volume's chapters explore how the political economy of finance changed in the nineteenth and twentieth centuries and how such changes were related to shifting attitudes towards globalization. They also investigate how regulation responded to governance problems of financial intermediaries and markets, and how different legal frameworks and institutional architectures influenced such response. The collection engages with a set of issues as diverse as they are interrelated across countries and over time: the regulatory attitude of British authorities toward the banking system and the stock exchange market in the nineteenth and twentieth centuries; the comparative evolution of bankruptcy laws and procedures; the link between state, regulation and governance in the evolution of the US and French financial systems; the emergence of banking regulation and supervision by central banks; the regulation and supervision of international financial markets since the 1950s; and the connection between deregulation and banking crises at the end of the past century. Taken as a whole, the chapters offer an intriguing insight into the differing ways western countries approached and responded to the challenges of the international financial system, and the legacy of this on the modern world. In so doing the volume holds up to historical scrutiny the debate as to whether overt state regulation of financial markets always has a negative affect on economic growth, or whether it can be an essential tool for developing nations in their efforts to expand their economies.