International Banking Regulation:Law, Policy and Practice

International Banking Regulation:Law, Policy and Practice PDF

Author: George Walker

Publisher: Kluwer Law International B.V.

Published: 2001-12-06

Total Pages: 654

ISBN-13: 904119794X

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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.

International Banking Operations and Practices

International Banking Operations and Practices PDF

Author: Joseph Jude Norton

Publisher: Springer

Published: 1994

Total Pages: 320

ISBN-13:

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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.

International Banking Regulation and Supervision

International Banking Regulation and Supervision PDF

Author: Joseph Jude Norton

Publisher: Springer

Published: 1994

Total Pages: 448

ISBN-13:

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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

Global Bank Regulation PDF

Author: Heidi Mandanis Schooner

Publisher: Academic Press

Published: 2009-11-24

Total Pages: 353

ISBN-13: 0080925804

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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

Banking On Basel

Banking On Basel PDF

Author: Daniel Tarullo

Publisher: Columbia University Press

Published: 2008-11-30

Total Pages: 256

ISBN-13: 0881324914

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The turmoil in financial markets that resulted from the 2007 subprime mortgage crisis in the United States indicates the need to dramatically transform regulation and supervision of financial institutions. Would these institutions have been sounder if the 2004 Revised Framework on International Convergence of Capital Measurement and Capital Standards (Basel II accord)—negotiated between 1999 and 2004—had already been fully implemented? Basel II represents a dramatic change in capital regulation of large banks in the countries represented on the Basel Committee on Banking Supervision: Its internal ratings–based approaches to capital regulation will allow large banks to use their own credit risk models to set minimum capital requirements. The Basel Committee itself implicitly acknowledged in spring 2008 that the revised framework would not have been adequate to contain the risks exposed by the subprime crisis and needed strengthening. This crisis has highlighted two more basic questions about Basel II: One, is the method of capital regulation incorporated in the revised framework fundamentally misguided? Two, even if the basic Basel II approach has promise as a paradigm for domestic regulation, is the effort at extensive international harmonization of capital rules and supervisory practice useful and appropriate? This book provides the answers. It evaluates Basel II as a bank regulatory paradigm and as an international arrangement, considers some possible alternatives, and recommends significant changes in the arrangement.

The Regulation of International Financial Markets

The Regulation of International Financial Markets PDF

Author: Rainer Grote

Publisher: Cambridge University Press

Published: 2006-02-16

Total Pages: 358

ISBN-13: 1139450344

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International financial relations have become increasingly important for the development of global and national economies. At present these relations are primarily governed by market forces, with little regulatory interference at the international level. In the light of numerous financial crises, this abstinence must be seriously questioned. Starting with an analysis of the regulatory problems at the international level, with only minimal powers entrusted to international organisations, this book develops various possibilities for reform. On the basis of an historical analysis, the book first adopts a comparative approach to national attempts to regulate international financial markets, then outlines the potential of relevant institutions and finally develops a policy perspective. It seeks to provide a framework for analysing options for the regulation of international financial markets from a public international law and comparative law perspective.