Legal Foundations In Banking

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Legal Foundations in Banking

Author : American Bankers Association
Publisher : Unknown
Page : 329 pages
File Size : 51,8 Mb
Release : 2018
Category : Banking law
ISBN : 0899827101

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Legal Foundations in Banking by American Bankers Association Pdf

The Law of Financial Institutions

Author : Richard Scott Carnell,Jonathan R. Macey,Geoffrey P. Miller,Peter Conti-Brown
Publisher : Aspen Publishing
Page : 1101 pages
File Size : 47,7 Mb
Release : 2021-01-13
Category : Law
ISBN : 9781543831085

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The Law of Financial Institutions by Richard Scott Carnell,Jonathan R. Macey,Geoffrey P. Miller,Peter Conti-Brown Pdf

The Law of Financial Institutions provides the foundation for a successful course on the law of traditional commercial banks. The book’s clear writing, careful editing, timely content, and concise explanations to provocative questions make a difficult field of law lively and interesting. New to the Seventh Edition: Unified analysis of different types of financial institution under a common framework, using simple mock balance sheets as a way of vividly illustrating the similarities and differences and bringing out the features that lend stability or instability to the financial system. A new chapter dealing with the important topic of financial technology. Extensive treatment of liquidity regulation, one of the most fundamental strategies for ensuring bank safety and soundness. A clear and coherent discussion of capital regulation and provides up-to-date explanations and simple examples of the complex issues surrounding capital adequacy applicable to banks today. A clear, coherent, and interesting account of the essential nature of the banking firm as a financial intermediary that acts as a payment service provider. Text that addresses issues of compliance and risk management that have become central to the management of banking institutions in the years since the financial crisis. Professors and student will benefit from: Important new contributions from Professor Peter Conti-Brown, a nationally renowned expert in banking policy and history Completely revised and updated to reflect important regulatory initiatives and trends Answers to all problem sets available to adopting professors Focuses on topics from economic, political, and doctrinal point of view Interesting and provocative questions with explanations Extensive use of nontraditional materials and professor-written discussions and explanations Excellent organization and careful editing

Legal Foundations of Macroprudential Policy

Author : Anat Keller
Publisher : Unknown
Page : 0 pages
File Size : 50,7 Mb
Release : 2020
Category : Economic policy
ISBN : 1780687877

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Legal Foundations of Macroprudential Policy by Anat Keller Pdf

Macroprudential policy focuses on the financial system as a whole, as distinct from individual institutions, and its objective is to limit the costs to the real economy from system-wide distress of the financial sector. This book helps readers discover and decipher the multi-faceted and fascinating area of macroprudential policy through taking a theoretical, interdisciplinary and legal-focused approach.

Legal Foundations of International Monetary Stability

Author : Rosa María Lastra
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 47,6 Mb
Release : 2006
Category : Banks and banking, Central
ISBN : 0199269343

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Legal Foundations of International Monetary Stability by Rosa María Lastra Pdf

Legal Foundations of International Monetary Stability which appeals to both practitioners and academics, is a book on monetary law and related aspects of financial regulation providing a systematic and thorough study of how national, supra-national and international developments have dramatically changed the dynamic field of monetary law over the last two decades. Beginning with the notion of monetary sovereignty, its attributes and limitations, the author goes on to analyze the concept of monetary stability and the institutional developments to promote it, such as independent central banks and currency boards. Since a sound banking system is essential for maintaining monetary stability, the book also presents a legal study of the design of supervision and of the mechanisms available to the national authorities to confront banking crises and to maintain financial stability. The monetary law reform process in emerging economies is also examined. The second part of the book covers European monetary law, the history of monetary integration in Europe, the institutions of Monetary Union (the European System of Central Banks and the Euro) and the functioning and challenges confronted by this new institutional arrangement, with particular regard to the governance structure for financial regulation and supervision. The international monetary system, its history and institutions, with emphasis on the law of the International Monetary Fund, is also examined. This new text fills a gap in the current public international law literature for a systematic and comprehensive text on the international monetary and financial system and is essential reading for academics and practitioners in the field of monetary law.

Banking on Data

Author : Scott Farrell
Publisher : Kluwer Law International B.V.
Page : 258 pages
File Size : 42,7 Mb
Release : 2023-03-09
Category : Law
ISBN : 9789403531861

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Banking on Data by Scott Farrell Pdf

International Banking and Finance Law Series, Volume 37 Despite open banking’s broad emergence in a variety of jurisdictions and the ambition shared for the benefits it is to deliver, there is a distinct lack of detailed analysis of the legal features which are needed for it to be effectively established. This indispensable study is the first to analyse open banking’s legal foundations by reference to banking law rather than to privacy law or competition law. With a detailed focus on the mature open banking systems of Australia and the United Kingdom, including Australia’s Consumer Data Right, the book’s thoroughgoing legal perspective provides a comprehensive framework which can be used to evaluate and design open banking in any jurisdiction. The presentation proceeds through a comparison of the legal rights, responsibilities, and relationships under open banking systems with equivalent rights in traditional banking payment systems. This process clearly reveals and addresses such salient open banking and data-sharing issues as the following: what data should be shareable and who should be required to share data; how data should be shared and how rights to share data should be established; the role of data minimisation and the role of consent; how laws, standards, rules, and technology interact in an open banking system; how open banking fosters competition, innovation, and financial inclusion; how consumer protection can be included by design; management of quality and security of shared data; facilitation and regulation of participation; legal relationships and allocation of liability among participants; compensation for customers if something goes wrong; strategic challenges and opportunities; enforceability and insolvency; systemic efficacy and safety; and the role of trust. Also included is an assessment framework designed to categorise the risks which arise in open banking and other data-sharing systems. As a systematic appraisal of how banking law can be used to ensure the customer autonomy, data portability, recipient accountability and participant connectivity promised by open banking systems, the book’s legal perspective on the value of customer data will prove of inestimable value for lawyers in banking and finance, as well as for professionals in financial services or information technology.

The German Banking System

Author : Marcello Clarich
Publisher : Unknown
Page : 36 pages
File Size : 51,8 Mb
Release : 1987
Category : Banking law
ISBN : OCLC:1108872318

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The German Banking System by Marcello Clarich Pdf

Law and Banking

Author : Kathlyn L. Farrell
Publisher : Unknown
Page : 547 pages
File Size : 51,7 Mb
Release : 2008-01-01
Category : Banking law
ISBN : 0899826121

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Law and Banking by Kathlyn L. Farrell Pdf

Law and Practice Relating to Banking

Author : F. E. Perry
Publisher : Unknown
Page : 268 pages
File Size : 44,8 Mb
Release : 1968
Category : Banking law
ISBN : STANFORD:36105044214158

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Law and Practice Relating to Banking by F. E. Perry Pdf

Research Handbook on Law and Ethics in Banking and Finance

Author : Costanza A. Russo,Rosa M. Lastra,William Blair
Publisher : Edward Elgar Publishing
Page : 448 pages
File Size : 55,6 Mb
Release : 2019
Category : Law
ISBN : 9781784716547

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Research Handbook on Law and Ethics in Banking and Finance by Costanza A. Russo,Rosa M. Lastra,William Blair Pdf

The global financial crisis evidenced the corrosive effects of unethical behaviour upon the banking industry. The recurrence of misbehaviour in the financial sector, including fraud and manipulations of market indices, suggests the need to establish a banking culture that conforms to the highest standards of ethical and professional behaviour. This Research Handbook on Law and Ethics in Banking and Finance focuses on the role that law should play and the effectiveness of newly introduced regulations and supervisory actions as a driver for ethical conduct so as to reconnect the interests of bankers and financiers with the interests of society.

Banking and Financial Institutions Law in a Nutshell

Author : William Anthony Lovett
Publisher : West Academic Publishing
Page : 0 pages
File Size : 42,5 Mb
Release : 2009
Category : Banking law
ISBN : 0314184236

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Banking and Financial Institutions Law in a Nutshell by William Anthony Lovett Pdf

Authoritative coverage provides a foundation for understanding recent developments in banking and financial institutions. Text covers subjects such as increased competition, deregulation, bank and thrift failures, large-scale bailout, and restructuring efforts. Unresolved challenges include budget stimulus, deficits, and renewed supervision by regulators.

Legal Foundations of Capitalism

Author : John Rogers Commons
Publisher : The Lawbook Exchange, Ltd.
Page : 406 pages
File Size : 40,9 Mb
Release : 2012-06
Category : Capitalism
ISBN : 9781584775973

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Legal Foundations of Capitalism by John Rogers Commons Pdf

One of his most important American studies of labor economics published in the twentieth century, this book outlines an evolutionary and behavioral theory of value based on data drawn from court decisions. Analyzing the meaning of reasonable value as defined by the courts, he finds that the answer is based on a notion of reasonable conduct. Expanding this point to encompass the habits and customs of social life, he shows that court decisions are based on customs that are powerful forces shaping the economic system. In an early review Wesley Mitchell declared that Commons [1862-1945] carried this "analysis further along his chosen line than any of his predecessors. Into our knowledge of capitalism he has incorporated a great body of new materials which no one else has used adequately.": American Economic Review, XIV (1924) 253.

Banking Law

Author : M. H Ogilvie
Publisher : Unknown
Page : 128 pages
File Size : 41,7 Mb
Release : 2015-01
Category : Banking law
ISBN : 1553223209

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Banking Law by M. H Ogilvie Pdf

The Foundations of Islamic Banking

Author : Mohamed Ariff,Munawar Iqbal
Publisher : Edward Elgar Publishing
Page : 297 pages
File Size : 55,7 Mb
Release : 2011-01-01
Category : Business & Economics
ISBN : 9781849807937

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The Foundations of Islamic Banking by Mohamed Ariff,Munawar Iqbal Pdf

After barely half a century of experience, Islamic banking has become established as a new niche industry across the world offering new and sophisticated financial products designed to be compliant with the principles of Islamic legal principles and common law. This comprehensive book explores the theory, principles and practices underpinning this rapidly expanding sector of banking. Expert contributors ¿ including eminent scholars and senior practitioners in the field ¿ examine the roots of the principles of ethical Islamic financial transactions, which have evolved over several millennia, on issuesincluding usury, interest rates, financial contracting for funding enterprises, for mortgages, for leasing and other financial transactions. Regulatory and governance issues are discussed, and the practice and operation of Islamicfinancial institutions are explained via three distinct case studies. Importantly, the final chapter looks at what steps are being taken to provide professional accreditation to Islamic banking professional personnel, and prescribes requirements for training in this growing industry.