Legal aspects of banking regulation in a developing country

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Publisher :
ISBN 13 :
Total Pages : 626 pages
Book Rating : 4.:/5 (536 download)

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Book Synopsis Legal aspects of banking regulation in a developing country by : Ziad Ahmed Bahaeldin

Download or read book Legal aspects of banking regulation in a developing country written by Ziad Ahmed Bahaeldin and published by . This book was released on 1997 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legal Aspects of Banking Regulation

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Publisher : PULP
ISBN 13 : 0981442072
Total Pages : 354 pages
Book Rating : 4.9/5 (814 download)

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Book Synopsis Legal Aspects of Banking Regulation by : Kenneth Kaoma Mwenda

Download or read book Legal Aspects of Banking Regulation written by Kenneth Kaoma Mwenda and published by PULP. This book was released on 2010 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The World Bank Legal Review

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Publisher : World Bank Publications
ISBN 13 : 0821388630
Total Pages : 429 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis The World Bank Legal Review by : Hassane Cissé

Download or read book The World Bank Legal Review written by Hassane Cissé and published by World Bank Publications. This book was released on 2011-11-04 with total page 429 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the legal challenges and opportunities for International Financial Institutions in the post-crisis world. It includes contributions from academics, practitioners and Bank staff. The contributions cover a broad array of issues, included governance reform and constitutional framework of IFIs, privileges and immunities, responsibility of international organizations, issues related to fragile and conflict-affected states, climate finance, and the recent financial crisis. The book is organized in three main areas, namely (i) Law of International Organizations: Issues Confronting IFIs; (ii) Legal Obligations and Institutions of Developing Countries: Rethinking Approaches of IFIs; and (iii) International Finance and the Challenges of Regulatory Governance.

Banking Regulation in Africa

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Publisher : Routledge
ISBN 13 : 1000517071
Total Pages : 148 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Banking Regulation in Africa by : Folashade Adeyemo

Download or read book Banking Regulation in Africa written by Folashade Adeyemo and published by Routledge. This book was released on 2021-12-28 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of the Nigerian regulatory architecture. In addition, the book also engages in a comparative analysis with two emerging economies in Africa: South Africa and Kenya. It also considers the UK and the US as comparator jurisdictions in light of their regulatory responses to the global financial crisis of 2008. This book contributes to the ongoing discourse in this area by exploring, in detail, the theoretical underpinnings of regulation and supervision, to determine whether there is an understanding of what constitutes effective regulation in these jurisdictions. Given that Nigeria is the core jurisdictional focus, a historical account of banking exchanges from the pre-colonial era to more recent times is provided. Offering an understanding of how political, local and economic settings, in conjunction with the theories of regulation, have impacted and influenced regulatory development in Nigeria, the book engages in an examination of Nigeria’s historical experiences with bank failures, including the banking crisis it experienced in 2008. The newly enacted Banks and Other Financial Institutions Act 2020 is also explored as part of this discourse. Through a critical analysis of the law, the book demonstrates that the Nigerian regulator has historically adopted a reactionary strategy, instead of a proactive and pragmatic approach, which is imperative for an effective regulatory regime. The outcome of this analysis is that there are lessons to be learned, and proposals are discussed in order to rethink the act of banking regulation.

Emerging Issues in Banking Regulation

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Publisher : International Monetary Fund
ISBN 13 : 1451898169
Total Pages : 26 pages
Book Rating : 4.4/5 (518 download)

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Book Synopsis Emerging Issues in Banking Regulation by : Mr. Sunil Sharma

Download or read book Emerging Issues in Banking Regulation written by Mr. Sunil Sharma and published by International Monetary Fund. This book was released on 2003-05-01 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: The paper provides an overview of the profound and rapid changes in banking brought about by technology and deregulation, and discusses the hurdles that will have to be negotiated for putting in place the three pillars-capital adequacy rules, supervision, and market discipline-of the bank regulatory framework envisioned by the New Basel Accord (Basel II). It argues that, especially for developing countries, finding the right balance between regulation, supervision, and market discipline is likely to be difficult. Considerable technical expertise as well as political discipline-which can be viewed as a fourth pillar-will be required to implement Basel II.

Emergence of public development: financial and legal aspects

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Publisher : Academy of Economic Science of Ukraine; Agenda Publishing House (United Kingdom)
ISBN 13 :
Total Pages : 737 pages
Book Rating : 4./5 ( download)

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Book Synopsis Emergence of public development: financial and legal aspects by : Yu.Pasichnyk

Download or read book Emergence of public development: financial and legal aspects written by Yu.Pasichnyk and published by Academy of Economic Science of Ukraine; Agenda Publishing House (United Kingdom). This book was released on 2019-04-12 with total page 737 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial aspects of social sphere and banking sector have been analyzed. The assessment of legal framework for the regulation of economic relations in the state has been conducted. The priorities for the European integration of the domestic business entities as well as the problems of accounting standardization have been outlined. The common guidelines to improve accounting policies and support real economy have been suggested.

Legal Aspects of Internet Banking Related to International Business Transactions

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Publisher : GRIN Verlag
ISBN 13 : 3638714128
Total Pages : 69 pages
Book Rating : 4.6/5 (387 download)

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Book Synopsis Legal Aspects of Internet Banking Related to International Business Transactions by : Stefan Dzaja

Download or read book Legal Aspects of Internet Banking Related to International Business Transactions written by Stefan Dzaja and published by GRIN Verlag. This book was released on 2007-08 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Legal trends in international lending and investment in the developing countries

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Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789024729623
Total Pages : 420 pages
Book Rating : 4.7/5 (296 download)

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Book Synopsis Legal trends in international lending and investment in the developing countries by :

Download or read book Legal trends in international lending and investment in the developing countries written by and published by Martinus Nijhoff Publishers. This book was released on 1984-03-30 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Academy is a prestigious international institution for the study and teaching of Public and Private International Law and related subjects. The work of the Hague Academy receives the support and recognition of the UN. Its purpose is to encourage a thorough and impartial examination of the problems arising from international relations in the field of law. The courses deal with the theoretical and practical aspects of the subject, including legislation and case law. All courses at the Academy are, in principle, published in the language in which they were delivered in the "Collected Courses of the Hague Academy of International Law .

The Role of Law and Regulation in Sustaining Financial Markets

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Publisher : Routledge
ISBN 13 : 131775039X
Total Pages : 368 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis The Role of Law and Regulation in Sustaining Financial Markets by : Niels Philipsen

Download or read book The Role of Law and Regulation in Sustaining Financial Markets written by Niels Philipsen and published by Routledge. This book was released on 2014-11-13 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China. The central argument of this book is that law matters for the operation of financial markets, which, in turn, significantly influences the performance of firms, industries, and economies. The Role of Law and Regulation in Sustaining Financial Markets is divided into four parts. Part one addresses the connection between law, financial development, and economic growth. Part two deals with the role of financial regulation, which can be used to correct market failures, such as negative externalities, information asymmetries, and monopolies. Part three focuses on the design, functioning, and performance of different financial instruments. Part four examines the topic of Corporate Social Responsibility. This book contributes to the ‘law and finance’ literature by studying certain conventional issues, such as the relationship between finance and economic growth, and the effects of regulatory quality on financial development, from new perspectives and/or with new evidence, data, and cases. It also explores novel topics, such as project finance contracts, insurance and climate change, the shadow banking system, that have been overlooked in current literature. This book is meaningful not only for the EU and the US, which have suffered considerably from the financial crisis of 2008, but also for China, which is struggling to build a sound institutional infrastructure to govern its increasingly complicated financial system. By comparing the regulatory philosophies and practices of the EU, the US and China, this book will help the reader to understand the diverse nature of the global ‘law and finance’ nexus and avoid succumbing to the myth of "one size fits all".

The World Bank Legal Review, Volume 5

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Publisher : World Bank Publications
ISBN 13 : 1464800383
Total Pages : 690 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis The World Bank Legal Review, Volume 5 by : Hassane Cisse

Download or read book The World Bank Legal Review, Volume 5 written by Hassane Cisse and published by World Bank Publications. This book was released on 2013-11-26 with total page 690 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume explores the potentially transformative role of effective laws and legal institutions in providing people with more opportunity that is both inclusive and equitable.

Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations

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Publisher : INTERNATIONAL MONETARY FUND
ISBN 13 : 9781513561622
Total Pages : 51 pages
Book Rating : 4.5/5 (616 download)

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Book Synopsis Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations by : Wouter Bossu

Download or read book Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations written by Wouter Bossu and published by INTERNATIONAL MONETARY FUND. This book was released on 2020-11-20 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper analyzes the legal foundations of central bank digital currency (CBDC) under central bank and monetary law. Absent strong legal foundations, the issuance of CBDC poses legal, financial and reputational risks for central banks. While the appropriate design of the legal framework will up to a degree depend on the design features of the CBDC, some general conclusions can be made. First, most central bank laws do not currently authorize the issuance of CBDC to the general public. Second, from a monetary law perspective, it is not evident that “currency” status can be attributed to CBDC. While the central bank law issue can be solved through rather straithforward law reform, the monetary law issue poses fundmental legal policy challenges.

Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator

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Publisher : World Bank Publications
ISBN 13 : 082136460X
Total Pages : 182 pages
Book Rating : 4.8/5 (213 download)

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

Download or read book Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator written by Kenneth Kaoma Mwenda and published by World Bank Publications. This book was released on 2006-01-01 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Legal Aspects of Trade Finance

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Publisher : Routledge
ISBN 13 : 1317481437
Total Pages : 225 pages
Book Rating : 4.3/5 (174 download)

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Book Synopsis Legal Aspects of Trade Finance by : Charles Chatterjee

Download or read book Legal Aspects of Trade Finance written by Charles Chatterjee and published by Routledge. This book was released on 2015-09-16 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade finance is of great importance in the commercial world, for both students (undergraduate and postgraduate) and practitioners. The choice of countries in export trade is often perception-based: trade with government departments or public institutions is seen as much safer than with private entities and the choice of countries is often based on that perception of risk. This book: addresses issues and topics which are relevant to all jurisdictions in the world explains the various types of trade finance, how they may be raised and the legal issues pertaining to them Value for those wanting to understand the legal issues of sources of trade finance in both the developed and developing countries, this book will interest students studying the interaction between law and commerce.

The World Bank Legal Review, Volume 7 Financing and Implementing the Post-2015 Development Agenda

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Publisher : World Bank Publications
ISBN 13 : 1464805466
Total Pages : 519 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis The World Bank Legal Review, Volume 7 Financing and Implementing the Post-2015 Development Agenda by : Frank Fariello

Download or read book The World Bank Legal Review, Volume 7 Financing and Implementing the Post-2015 Development Agenda written by Frank Fariello and published by World Bank Publications. This book was released on 2016-09-06 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: The newly adopted post-2015 development agenda is centered on 17 sustainable development goals to be reached by 2030. This volume of the World Bank Legal Review looks at how law and justice systems can support the financing and implementation of these goals, including the role of the rule of law and economic and social rights. The contributors, including legal scholars, development practitioners, and financial experts, analyze the goals, explore ways in which they can be achieved, and examine ways that recent relevant law and justice programs have worked. A wide array of topics are covered, from the legal aspects of collecting and monitoring vital data, to improving legal identity programs, to creating innovative health care regulation, to legal and judicial reform, to providing private sector†“financing of public education projects to the provision of global public goods. Additionally, a special section on Europe looks at financial crisis management, enforcement of court decisions and the workings of the European Court of Justice. The opportunities and challenges of the 2030 agenda are many. This volume looks at both from multiple perspectives, demonstrating how sustainable development can go forward in a way in which everyone benefits.

Yes, No, Or Maybe So

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Publisher :
ISBN 13 : 9789814420754
Total Pages : 20 pages
Book Rating : 4.4/5 (27 download)

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Book Synopsis Yes, No, Or Maybe So by : Jill Eggleton

Download or read book Yes, No, Or Maybe So written by Jill Eggleton and published by . This book was released on 2009 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Political Economy of Bank Regulation in Developing Countries: Risk and Reputation

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Publisher : Oxford University Press
ISBN 13 : 0192579223
Total Pages : 400 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis The Political Economy of Bank Regulation in Developing Countries: Risk and Reputation by : Emily Jones

Download or read book The Political Economy of Bank Regulation in Developing Countries: Risk and Reputation written by Emily Jones and published by Oxford University Press. This book was released on 2020-03-12 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. International banking standards are intended for the regulation of large, complex, risk-taking international banks with trillions of dollars in assets and operations across the globe. Yet they are being implemented in countries with nascent financial markets and small banks that have yet to venture into international markets. Why is this? The Political Economy of Bank Regulation in Developing Countries: Risk and Reputation explores the politics of banking regulation in eleven countries across Africa, Asia, and Latin America. It shows how financial globalization generates strong reputational and competitive incentives for developing countries to converge on international standards. Politicians, regulators, and large banks in developing countries implement international standards to attract international investment, bolster their professional standing, and further integrate their countries into global finance. Convergence is not inevitable or uniform: implementation is often contested and regulators adapt international standards to the local context. This book contributes to our understanding of the ways in which governments and firms in the core of global finance powerfully shape regulatory decisions in the periphery, and the ways that governments and firms from peripheral developing countries manoeuvre within the constraints and opportunities created by financial globalization.

International Financial Institutions and International Law

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Publisher : Kluwer Law International B.V.
ISBN 13 : 9041128816
Total Pages : 442 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis International Financial Institutions and International Law by : Daniel D. Bradlow

Download or read book International Financial Institutions and International Law written by Daniel D. Bradlow and published by Kluwer Law International B.V.. This book was released on 2010-01-01 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fundamental recognition in this book is that the issue of what international legal principles are applicable to the operations of the IFIs is an important topic that would benefit from more rigorous study. Twelve deeply committed contributors - whose work spans the academic, policy, and activist spectrum - suggest that a better understanding of these legal issues could help both the organizations and their Member States structure their transactions in ways that are more compatible with their developmental objectives and their international responsibilities.