Banking Laws
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But We Are Different
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Author : Wouter Bossu
language : en
Publisher: International Monetary Fund
Release Date : 2015-09-10
But We Are Different written by Wouter Bossu and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-10 with Law categories.
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.
Banking Law And Practice
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Author : Hong Kong Institute of Bankers (HKIB)
language : en
Publisher: John Wiley & Sons
Release Date : 2012-09-04
Banking Law And Practice written by Hong Kong Institute of Bankers (HKIB) and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-04 with Law categories.
A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail. This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large. Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regulation and facilitates bankers and their institutions to shape their practice to meet all the necessary legal and regulatory requirements. Students, industry professionals, and the public at large will welcome the thorough and clear explanations of the legal and regulatory framework in which banks operate. This book is essential reading for candidates studying for the HKIB Associateship Examination and anyone else seeking expert knowledge of the legal and regulatory structure affecting banks in Hong Kong. Topics covered in this book include: Contractual Relationships Code of Banking Practice Money Laundering Negotiable Instruments Law Related to Securities Bankruptcy and Insolvency
The Banking Law And Other Laws Relating To And Governing The Organization Of Banks And Conduct Of The Banking Business
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Author : Wisconsin
language : en
Publisher:
Release Date : 1952
The Banking Law And Other Laws Relating To And Governing The Organization Of Banks And Conduct Of The Banking Business written by Wisconsin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1952 with Banking law categories.
Banking And Financial Institutions Law In A Nutshell
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Author : William Anthony Lovett
language : en
Publisher:
Release Date : 1997
Banking And Financial Institutions Law In A Nutshell written by William Anthony Lovett and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Banking law categories.
Evolution of Banking and Financial Institutions Law; Money and Banking; Banking Market Regulation: Thrift Institutions; Securities Market Regulation; Insurance Regulation; Pension Funds. Retirement Account and Social Security; Controversies and Prospects.
The General Banking Laws Of The State Of New York
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Author : New York (State)
language : en
Publisher:
Release Date : 1892
The General Banking Laws Of The State Of New York written by New York (State) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1892 with Banking law categories.
Compilation Of Basic Banking Laws Within The Jurisdiction Of The Committee On Financial Services
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Author : United States
language : en
Publisher:
Release Date : 2001
Compilation Of Basic Banking Laws Within The Jurisdiction Of The Committee On Financial Services written by United States and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Law categories.
Legal Aspects Of Regulatory Treatment Of Banks In Distress
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Author : Mr.T. M. C. Asser
language : en
Publisher: International Monetary Fund
Release Date : 2001-04-18
Legal Aspects Of Regulatory Treatment Of Banks In Distress written by Mr.T. M. C. Asser and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-04-18 with Business & Economics categories.
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.
Singapore Banking And Financial Market Handbook Volume 1 Strategic Information And Basic Regulations
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2013-08-01
Singapore Banking And Financial Market Handbook Volume 1 Strategic Information And Basic Regulations written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-01 with Business & Economics categories.
Singapore Banking & Financial Market Handbook
Banking Laws In China
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Author : Zhongfei Zhou
language : en
Publisher:
Release Date : 2007
Banking Laws In China written by Zhongfei Zhou and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
In this authoritative book, a leading Chinese expert on financial and economic law thoroughly explains the functions, activities and procedures that characterize the behaviour of financial institutions under current Chinese law. The book features: control of monetary policy formulation and implementation by the People's Bank of China (PBOC) modern central banking functions of the PBOC independence and accountability of the PBOC requirements and procedures for banking entry specific risk-based regulatory and supervisory requirements of the China Banking Regulatory Commission (CBRC) problem bank resolutions of the CBRC foreign banking law developments before and post WTO transitional period impact of new foreign banking regulations and rules on foreign bank activities in China
International Banking Law And Regulation
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Author : Dennis Campbell
language : en
Publisher:
Release Date : 1996
International Banking Law And Regulation written by Dennis Campbell and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Banks and banking, International categories.
This text provides a detailed explanation of the laws and practice of banking in over 25 jurisdictions, covering the principles of banking law, how the jurisdiction defines a banking operation, what services a bank can provide, and access to information and confidentiality. In addition, the work deals with any regulations which specifically affect the operations of foreign banks in each jurisdiction.