International Bank Regulation

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Global Bank Regulation

Author : Heidi Mandanis Schooner
Publisher : Academic Press
ISBN 13 : 0080925804
Total Pages : 353 pages
Book Rating : 4.0/5 (89 download)

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Book Synopsis Global Bank Regulation by : Heidi Mandanis Schooner

Download or read book Global Bank Regulation written by Heidi Mandanis Schooner and published by Academic Press. This book was released on 2009-11-24 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

International Banking Law and Regulation

Author : Dennis Campbell
Publisher : Oxford University Press, USA
ISBN 13 : 9780379012866
Total Pages : 0 pages
Book Rating : 4.0/5 (128 download)

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Book Synopsis International Banking Law and Regulation by : Dennis Campbell

Download or read book International Banking Law and Regulation written by Dennis Campbell and published by Oxford University Press, USA. This book was released on 2000 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive resource on International Banking Law and regulation.

Principles of Banking Regulation

Author : Kern Alexander
Publisher : Cambridge University Press
ISBN 13 : 110842726X
Total Pages : 497 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis Principles of Banking Regulation by : Kern Alexander

Download or read book Principles of Banking Regulation written by Kern Alexander and published by Cambridge University Press. This book was released on 2019-06-06 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.

Banking On Basel

Author : Daniel Tarullo
Publisher : Columbia University Press
ISBN 13 : 0881324914
Total Pages : 327 pages
Book Rating : 4.8/5 (813 download)

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Book Synopsis Banking On Basel by : Daniel Tarullo

Download or read book Banking On Basel written by Daniel Tarullo and published by Columbia University Press. This book was released on 2008-11-30 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

International Banking Regulation:Law, Policy and Practice

Author : George Walker
Publisher : Kluwer Law International B.V.
ISBN 13 : 904119794X
Total Pages : 654 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis International Banking Regulation:Law, Policy and Practice by : George Walker

Download or read book International Banking Regulation:Law, Policy and Practice written by George Walker and published by Kluwer Law International B.V.. This book was released on 2001-12-06 with total page 654 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Bank Regulation, Risk Management, and Compliance

Author : Alexander Dill
Publisher : Taylor & Francis
ISBN 13 : 1000702731
Total Pages : 327 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis Bank Regulation, Risk Management, and Compliance by : Alexander Dill

Download or read book Bank Regulation, Risk Management, and Compliance written by Alexander Dill and published by Taylor & Francis. This book was released on 2019-10-01 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

Foreign Bank Regulation After BCCI

Author : Raj Bhala
Publisher :
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Foreign Bank Regulation After BCCI by : Raj Bhala

Download or read book Foreign Bank Regulation After BCCI written by Raj Bhala and published by . This book was released on 1994 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: The BCCI affair was the world's greatest financial fraud, triggering a revolution in the domestic and international legal regimes governing foreign banks. Foreign Bank Regulation After BCCI is the first book to examine this legal revolution. Written by Raj Bhala, former attorney of the Federal Reserve Bank of New York who was assigned to investigate BCCI and handle civil enforcement actions against the bank, the book treats not only the new U.S. laws and regulations governing foreign banks, but also the new international standards applicable to cross-border banking institutions. This book is essential reading for scholars and students in the fields of international banking and financial law, international trade law, and banking and financial institution regulation. Those interested in substantive administrative law will find that the book documents an intriguing case study of legislative and regulatory responses to a perceived financial market crisis. Foreign Bank Regulation After BCCI is written in a clear style that is accessible to the non-lawyer and appropriate for scholars and students in business and graduate schools who are interested in international finance. "[F]irst-rate scholarship... highly insightful." -- George J. Seeberger, Winston & Strawn, New York "[A]n extremely significant contribution to the very 'hot' subject of international banking regulation." -- Lawrence G. Baxter, Senior Vice President, Wachovia Corporation "Highly recommended for college and university libraries." -- CHOICE Magazine

Cross-border Banking

Author : Gerard Caprio
Publisher : World Scientific
ISBN 13 : 9812568298
Total Pages : 491 pages
Book Rating : 4.8/5 (125 download)

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Book Synopsis Cross-border Banking by : Gerard Caprio

Download or read book Cross-border Banking written by Gerard Caprio and published by World Scientific. This book was released on 2006 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. This volume discusses topics that include: the landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, and more. Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. It requires cooperation by regulatory authorities across jurisdictions and a clear delineation of authority and responsibility. That delineation is typically not present and regulatory authorities often have significantly different incentives to respond when cross-border-active banks encounter difficulties. Most of these issues have only begun to be seriously evaluated. This volume, one of the first attempts to address these issues, brings together experts and regulators from different countries. The wide range of topics discussed include: the current landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, safety net concerns, failure resolution issues, and the potential future evolution of international banking.

Banking Regulation and the Financial Crisis

Author : Jin Cao
Publisher : Routledge
ISBN 13 : 1136459782
Total Pages : 241 pages
Book Rating : 4.1/5 (364 download)

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Book Synopsis Banking Regulation and the Financial Crisis by : Jin Cao

Download or read book Banking Regulation and the Financial Crisis written by Jin Cao and published by Routledge. This book was released on 2012-03-22 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a review on the economic theories of systemic risks in the financial market and the topics in constructing the macroprudential framework for banking regulation in the future. It explains the reasons why the traditional microprudential regulatory framework missed its target in stabilizing the market and preventing the crisis, and discusses the principles and instruments for designing macroprudential rules.

International Bank Regulation

Author : James Calvin Baker
Publisher : Greenwood
ISBN 13 :
Total Pages : 246 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis International Bank Regulation by : James Calvin Baker

Download or read book International Bank Regulation written by James Calvin Baker and published by Greenwood. This book was released on 1978 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking on Basel

Author : Daniel K. Tarullo
Publisher : Peterson Institute
ISBN 13 : 0881325449
Total Pages : 327 pages
Book Rating : 4.8/5 (813 download)

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Book Synopsis Banking on Basel by : Daniel K. Tarullo

Download or read book Banking on Basel written by Daniel K. Tarullo and published by Peterson Institute. This book was released on 2008 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Contemporary Issues in Banking

Author : Myriam García-Olalla
Publisher : Springer
ISBN 13 : 3319902946
Total Pages : 454 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis Contemporary Issues in Banking by : Myriam García-Olalla

Download or read book Contemporary Issues in Banking written by Myriam García-Olalla and published by Springer. This book was released on 2018-07-23 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers insights into the contemporary issues in banking with a special focus on the recent European regulatory reforms, governance and the performance of firms. Written by prestigious professors and expert academics in the field, the book also covers a diverse set of topics that have gained great importance in this sector such as firm financing, culture, risk and other challenges faced by banks. The book is of interest to scholars, students and professionals in banking.

The Regulation of International Financial Markets

Author : Rainer Grote
Publisher : Cambridge University Press
ISBN 13 : 1139450344
Total Pages : 358 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis The Regulation of International Financial Markets by : Rainer Grote

Download or read book The Regulation of International Financial Markets written by Rainer Grote and published by Cambridge University Press. This book was released on 2006-02-16 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

International Banking Operations and Practices

Author : Joseph Jude Norton
Publisher : Springer
ISBN 13 :
Total Pages : 320 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis International Banking Operations and Practices by : Joseph Jude Norton

Download or read book International Banking Operations and Practices written by Joseph Jude Norton and published by Springer. This book was released on 1994 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Global Governance of Financial Systems

Author : Kern Alexander
Publisher : Oxford University Press
ISBN 13 : 0195166981
Total Pages : 329 pages
Book Rating : 4.1/5 (951 download)

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Book Synopsis Global Governance of Financial Systems by : Kern Alexander

Download or read book Global Governance of Financial Systems written by Kern Alexander and published by Oxford University Press. This book was released on 2006 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book sets forth the economic rationale for international financial regulation and what role, if any, international regulation can play in effectively managing systemic risk while providing accountability to all affected nations. The book suggests that a particular type of global governance structure is necessary to have more efficient regulation of the international financial system.

International Banking Regulation

Author : Carl Felsenfeld
Publisher : Juris Pub Incorporated
ISBN 13 : 9781578232222
Total Pages : 430 pages
Book Rating : 4.2/5 (322 download)

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Book Synopsis International Banking Regulation by : Carl Felsenfeld

Download or read book International Banking Regulation written by Carl Felsenfeld and published by Juris Pub Incorporated. This book was released on 2007 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This handy reference and treatise contains an overview of international banking regulation. Written from the perspective of one engaged in international banking, this work illustrates the pattern of international bank regulation, the system's structure, the sources of governing law and the nature and reasons for the changes that give this field its peculiar volatility. This work is a must for the experienced practitioner or the neophyte representing a client whose interests involve international banking. Topical Coverage Includes: United States Regulation of International Banking International Bank Services International Banks Foreign Deposits Communications Among Banks Export Controls and Embargos The Scope of International Banking Bank Secrecy International Monetary Exchange"--Publisher's Website.

International Law in Financial Regulation and Monetary Affairs

Author : Thomas Cottier
Publisher : Oxford University Press
ISBN 13 : 0199668191
Total Pages : 470 pages
Book Rating : 4.1/5 (996 download)

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Book Synopsis International Law in Financial Regulation and Monetary Affairs by : Thomas Cottier

Download or read book International Law in Financial Regulation and Monetary Affairs written by Thomas Cottier and published by Oxford University Press. This book was released on 2012-10-04 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analysing the emerging international legal framework governing financial institutions and markets, including monetary policies and monetary regulation, this book addresses the cross border issues that arise within this area. It highlights the lack of formal international law present, and shows how this contributed to the global financial crisis.