Legal Aspects Of Banking Regulation

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.

Author : Kenneth Kaoma Mwenda
Publisher : PULP
Page : 354 pages
File Size : 51,9 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.

Author : Jill Eggleton,Lynda Nunweek
Publisher : Unknown
Page : 20 pages
File Size : 52,9 Mb
Release : 2009
Category : Readers (Primary)
ISBN : 9814420751

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Yes, No, Or Maybe So by Jill Eggleton,Lynda Nunweek Pdf

Author : Anonim
Publisher : Cambria Press
Page : 330 pages
File Size : 42,7 Mb
Release : 2024-06-14
Category : Electronic
ISBN : 9781621968856

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Legal Aspects of Combating Corruption: The Case of Zambia by Anonim Pdf

Author : Kenneth Kaoma Mwenda
Publisher : World Bank Publications
Page : 182 pages
File Size : 40,9 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821364604

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Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator by Kenneth Kaoma Mwenda Pdf

That different types of financial services and products continue to spring up in the financial sector of many countries is indicative of the changing landscape of the financial services industry globally. Equally important, as indicators of the evolving trajectory of financial services regulation, are increases in the number of countries where universal banking is practiced and in numbers of parent and subsidiary companies providing different types of financial services and products. This book is written against that background. A central thesis pursued in the book is that until there is a longer track record of experience with unified regulators, it is difficult to come to firm conclusions about the restructuring process of regulators, and the optimal internal structure of such agencies. In addition, the book examines the concept of an independent regulator, showing how this concept, as a corollary to the concept of a unified regulator, could strengthen the regulatory and institutional framework for financial services supervision if accountability were to be part of such a framework.

Author : IIBF
Publisher : Macmillan
Page : 496 pages
File Size : 49,5 Mb
Release : 2008-02
Category : Electronic
ISBN : 0230636101

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Legal And Regulatory Aspects Of Banking (2 Edition) : (For Jaiib Examinations) by IIBF Pdf

This book offers a comprehensive coverage of laws and practices relating to banking. It begins with a module on the legal framework of regulations and the subsequent module covers a wide spectrum of laws that impacts on banking operations. Though tailore

Author : Shri. Prakash Misal
Publisher : Success Publications
Page : 632 pages
File Size : 44,7 Mb
Release : 2015-02-01
Category : Business & Economics
ISBN : 8210379456XXX

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Banking Law and Practices - Reference Book by Shri. Prakash Misal Pdf

"Consider 'Banking Law and Practice' by P.N. Varshney for a comprehensive overview of banking regulations, practices, and legal aspects in the financial industry."

Author : Stefan Dzaja
Publisher : GRIN Verlag
Page : 69 pages
File Size : 54,7 Mb
Release : 2007-08
Category : Electronic
ISBN : 9783638714129

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Legal Aspects of Internet Banking Related to International Business Transactions by Stefan Dzaja Pdf

Doctoral Thesis / Dissertation from the year 2005 in the subject Law - Comparative Legal Systems, Comparative Law, grade: 70/100, Stellenbosch Universitiy, course: LL M International Trade Law, 61 entries in the bibliography, language: English, abstract: This paper focuses upon legal issues arising in the field of electronic or Internet banking. The overview of previous developments in this field and of types of e-banks will be given. It analyses existing and potential problems mainly connected with cross-border services. The issue of data protection, the right to provide services and the advertisement of e-banking services will be especially examined. The paper will evaluate current regulation and it will be shown, that there are either lacunae in such legislation, in the alternative, several important issues are left unanswered, possibly severely hindering the further progress of Internet banking. This dissertation suggests that further developing of both international and domestic legislation is crucial for banks to be able to make use of the possibilities offered by the Internet.

Author : Wouter Bossu,Dawn Chew
Publisher : International Monetary Fund
Page : 44 pages
File Size : 45,6 Mb
Release : 2015-09-10
Category : Law
ISBN : 9781513586458

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“But we are different!” by Wouter Bossu,Dawn Chew Pdf

Well-designed banking laws are critical for regulating the market access and operations of banks, as well as their removal from the market in case of failure. While at a financial policy level there is a broad consensus as to the content of banking laws, from a legal perspective their drafting often leaves something to be desired. In spite of what is often argued, the types of weaknesses of banking laws are hardly country-specific; many weaknesses are shared by many banking laws. This working paper discusses those weaknesses and ways to remedy them, by focusing on a selected set of legal policy principles.

Author : Mr.Robert C. Effros
Publisher : International Monetary Fund
Page : 1042 pages
File Size : 43,7 Mb
Release : 1997-04-03
Category : Business & Economics
ISBN : 1557755035

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Current Legal Issues Affecting Central Banks, Volume IV. by Mr.Robert C. Effros Pdf

This volume, edited by Robert C. Effros, surveys developments at international financial institutions, regional developments affecting central banks, the progress of the European Union countries toward monetary union and a unified banking market, the effect of the General Agreement on Tariffs and Trade and the World Trade Organization on banking services, and the implications of the North American Free Trade Agreement for central banks. Other topics discussed include banking regulation and reform in the United States, the United Kingdom, Canada, countries of the former Soviet Union, and China; banking supervision; the role of deposit insurance; bankruptcy policy; derivatives; securitization; payments systems; securities transfers; and capital standards for market risk. Appendices reproduce relevant legal documentation.

Author : George Walker
Publisher : Kluwer Law International B.V.
Page : 654 pages
File Size : 45,5 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.

Author : V. Gerard Comizio
Publisher : Unknown
Page : 0 pages
File Size : 42,6 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.

Author : Iibf
Publisher : Macmillan
Page : 218 pages
File Size : 55,5 Mb
Release : 2007-02
Category : Electronic
ISBN : 0230632564

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International Banking Legal & Regulatory Aspects by Iibf Pdf

This book is a part of the courseware for Diploma in International Banking and Finance offered by Indian Institute of Banking & Finance. Liberalisation of overseas investment norms for Indian corporates has brought with it business opportunities for India

Author : Kern Alexander
Publisher : Cambridge University Press
Page : 497 pages
File Size : 46,6 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.

Author : Mr. Robert C. Effros
Publisher : International Monetary Fund
Page : 660 pages
File Size : 44,7 Mb
Release : 1992-06-15
Category : Business & Economics
ISBN : 9781455230518

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Current Legal Issues Affecting Central Banks: by Mr. Robert C. Effros Pdf

Edited by Robert C. Effros, this first volume in a new series for attorneys, economists, financial managers, and the general public is based on biennial IMF seminars held for central bank general counsels. Among the topics analyzed by international banking and legal experts are jurisprudence concerning the IMF's Articles of Agreement; the debt crisis; investment dispute settlement; banking regulation, deregulation, supervision, and secrecy; electronic fund transfers (EFTS); the Basle Concordat; sovereign immunity of central banks; and Islamic banking.