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This Element provides a detailed overview of the structural changes in the Asia-Pacific region from the early 2000s onwards. It reviews the most relevant literature on this important topic. The following two research areas are explored: first, by deploying visual network analysis (VNA), we analyse cross-border interbank claims and liabilities of the individual countries located in the Asia-Pacific region. Such an analysis evaluates interbank exposures to systematically important banks within the specific market. The important advantage of VNA is that it allows us to examine the 'hierarchical' cross-country interbank contagion risk that seems to have been neglected in similar studies. Secondly, we evaluate the contagion risk to the individual countries spreading from the financial centres in Hong Kong, Singapore, Tokyo, New York and London. The analysis unveils links and statistical factors that could be used as a key tool for detecting the potential triggers of systemic risk.

Banks and banking, International --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Risk management.

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Banks and banking, International. --- Internet banking --- Electronic banking --- Banks and banking --- Electronic commerce --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Psychological aspects.

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Banks and banking, International --- Banks and banking --- Bank management --- Management --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Statistics

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Banques internationales --- Droit --- Banks and banking, International --- Law and legislation. --- State supervision. --- -Banks and banking, International --- -346.08215 --- Hb2.i --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Law and legislation --- State supervision --- Droit.

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"In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive internal reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent corporate monitors. In effect, they agreed to become worldwide enforcers of U.S. law and policies, including financial sanctions-sometimes despite their own governments' protests. This book examines the U.S. enforcement campaign against global banks across four areas: benchmark manipulation, tax evasion, sanctions violations, and sovereign debt. It shows that U.S. prosecutors have unilaterally carved out a new role as global bank regulators, heralding a fundamental shift in how international finance is overseen. Their ability to do so stems from U.S. control over vital hubs of the international financial system, from which they can threaten global banks with exclusion. In some areas, these unilateral U.S. actions have ushered in important multilateral reforms, such as the rise of automatic tax information exchange and better-regulated financial indices. In other areas, such as financial sanctions, unilateralism has attracted protests from other states and attempts to bypass U.S.-based financial infrastructure, which could undermine the country's power."--

Banking law --- Banks and banking, International --- Criminal jurisdiction --- Criminal provisions --- Law and legislation --- International finance --- United States --- Financial law --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- Law and legislation&delete& --- United States of America