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Book
International finance : transactions, policy, and regulation.
Authors: ---
ISBN: 1566622344 9781566622349 Year: 1995 Publisher: Westbury (N.Y.) : Foundation press,


Book
European prudential banking regulation and supervision : the legal dimension
Author:
ISBN: 9780415496568 9780203856413 9780415631471 041549656X 0203856414 1135149925 128258989X 9786612589898 1135149917 9781135149871 9781135149918 9781135149925 Year: 2010 Publisher: London : Routledge,

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Abstract

The financial market events in 2007-2009 have spurred renewed interest and controversy in debates regarding financial regulation and supervision. This book takes stock of the developments in EU legislation, case law and institutional structures with regards to banking regulation and supervision, which preceded and followed the recent financial crisis. It does not merely provide an update, but anchors these developments into the broader EU law context, challenging past paradigms and anticipating possible developments. The author provides a systematic analysis of the interactions between the

Keywords

Banking law --- Banks and banking, International --- Law and legislation --- Banks and banking --- -EEC / European Union - EU -Europese Unie - Union Européenne - UE --- 347.734 --- 333.139.2 --- 332.1094 --- Ui4 --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- State supervision --- -Bank- en spaarinstellingen (recht). --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- -Financial institutions --- -Banking law --- -332.1094 --- Law, Banking --- Financial intermediaries --- Lending institutions --- Associations, institutions, etc. --- E-books --- Banking law - European Union countries. --- Banking law -- European Union countries. --- Banks and banking, International - Law and legislation - European Union countries. --- Banks and banking, International -- Law and legislation -- European Union countries. --- Law - Non-U.S. --- Law - Europe, except U.K. --- Business & Economics --- Law, Politics & Government --- EEC / European Union - EU -Europese Unie - Union Européenne - UE --- International banking --- Offshore banking (Finance) --- Transnational banking --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Bank- en spaarinstellingen (recht) --- Financial institutions, International --- International finance --- Banking law - European Union countries --- Banks and banking, International - Law and legislation - European Union countries


Book
Liberalization of trade in banking services
Author:
ISBN: 9781107038493 1107038499 9781139828604 1322066655 1316010902 1139990292 1139985671 1316006409 1316004147 1316008649 1139828606 1316013146 1316001903 9781316004142 9781316008645 9781322066653 9781139990295 9781316010907 9781139985673 9781316013144 9781316001905 9781316006405 Year: 2014 Publisher: Cambridge New York

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Abstract

The financial crisis struck with full force in the autumn of 2008. Very soon after the start of the crisis, culprits were sought. An important recurring argument was that liberalization of trade in banking services, as pursued at the European (within the EU) and international level (in the WTO), had seriously reduced the possibilities for governments to regulate and supervise the banking sector. This book examines the validity of this claim and considers how EU law and WTO law deal with the trade-off any policy-maker must make between stability and efficiency in the market for banking services. The book considers specifically the interaction between EU and WTO law because the EU is itself a Member of the WTO, next to its Member States. This implies that the EU must respect the obligations it undertook in the framework of the WTO when the EU determines its policy towards third-country banks.


Book
The Oxford Handbook of Financial Regulation
Authors: --- ---
ISBN: 9780199687206 019968720X 9780191800702 0191800708 Year: 2015 Publisher: Oxford, United Kingdom Oxford University Press

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"The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial regulation from policymakers, economists, legal practitioners, and the academic community, and has prompted large-scale regulatory reform. The Oxford Handbook of Financial Regulation is the first comprehensive, authoritative, and state-of-the-art account of the nature of financial regulation. Written by an international team of leading scholars in the field, it takes a contextual and comparative approach to examine scholarly, policy, and regulatory developments in the past three decades. The first three Parts of the Handbook address the underpinning horizontal themes which arise in financial regulation: financial systems and regulation; the organization of financial system regulation, including regional examples from the EU and the US; and the delivery of outcomes and regulatory techniques. The final three Parts address the major reoccurring objectives of financial regulation, widely regarded as the anchors of financial regulation internationally: financial stability; market efficiency, integrity, and transparency; and consumer protection." -- Book jacket


Book
Global banks on trial : U.S. prosecutions and the remaking of international finance
Author:
ISBN: 0190675802 0190675780 0190675799 0190675772 9780190675776 Year: 2020 Publisher: New York, NY : Oxford University Press,

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The book provides a concise, readable, and up-to-date explanation of the numerous criminal prosecutions and large fines imposed on global banks for market manipulation, tax evasion, sanctions evasion, and money laundering. The book connects these cases with broader debates: Are global banks "too big to jail"? How much control can states exercise over global finance? Can they succeed in fighting problems such as market manipulation or tax evasion? Is U.S. unilateralism in this area to be feared, or does it pave the way for beneficial global reforms?


Book
Principles of financial regulation
Authors: --- --- --- --- --- et al.
ISBN: 9780198786474 9780198786481 0198786476 0198786484 9780191828782 Year: 2016 Publisher: Oxford Oxford University Press

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The financial crisis of 2007–9 revealed serious failings in the regulation of financial institutions and markets. Prompting a fundamental reconsideration of the design of financial regulation, the financial system has become ever more complex and interconnected, and the pace of evolution continues to accelerate. It is now clear that regulation must focus on the financial system as a whole, but this poses significant challenges for regulators. This book describes how to address those challenges. Examining the subject from a holistic and multidisciplinary perspective, the book considers the underlying policies and the objectives of regulation by drawing on economics, finance, and law methodologies. The volume examines regulation in a purposive and dynamic way by framing the book in terms of what the financial system does, rather than what financial regulation is. By analysing specific regulatory measures, the book provides readers with the opportunity to assess regulatory choices on specific policy issues and encourages critical reflection on the design of regulation.

Cross-border banking
Authors: --- ---
ISSN: 17933641 ISBN: 9812568298 9786611924737 1281924733 981277341X 9789812773418 9789812568298 Year: 2006 Volume: v. 1 Publisher: Singapore Hackensack, NJ World Scientific

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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, br

International financial instability
Authors: --- ---
ISSN: 17933641 ISBN: 9812707638 9786611918569 1281918563 9812708731 9789812708731 9789812707635 9781281918567 6611918566 Year: 2007 Volume: v. 2 Publisher: New Jersey World Scientific

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This book explores the potential and problems of bank safety and efficiency arising from the rapidly growing area of cross-border banking in the form of branches or subsidiaries with primarily only national prudential regulation. There are likely to be differences in the treatment of the same bank operating in different countries or of different banks from different home countries operating in the same country with respect to deposit insurance provisions, declaration of insolvency, resolution of insolvencies, and lender of last resort protection. The book identifies these protection problems

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