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Vol 21 No 11 Nov/Dec 2016

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Criminal Injuries Compensation Claims

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Banking Regulation: Jurisdictional Comparisons 2nd ed

Edited by: Rene Bosch

ISBN13: 9780414035362
New Edition ISBN: 9780414061873
Previous Edition ISBN: 9781908239136
Published: August 2014
Publisher: European Lawyer
Country of Publication: UK
Format: Hardback
Price: £180.00



Low stock.

Banks are among the most highly regulated institutions in the country, with a large number of laws and regulations that govern their activities. Financial markets govern the world of today and regulation has become so important to the way financial markets operate especially in recent times.

This publication offers a comprehensive overview of Banking Regulation across 25 jurisdictions. Topics covered include: Authorities, Regulators, Banking licenses, organisation of banks, liquidity and capital adequacy, consolidated supervision, shareholders in the acquisition of banks, resolution and bail out regimes to regulatory developments.

Leaders in the world of Banking Regulation law have come together to open the forum of commentary in this legal profession. This book should be a staple in any legal professional practising in the area of Banking Regulation.

Subjects:
Other Jurisdictions , Banking and Finance
Contents:
1. Regulatory Framework – Overview

2. Authorities, Regulators
2.1. Supervisory Architecture – Nature, Characteristics
2.2. Lead Bank Regulators
2.3. Other Authorities
2.4. Role of Central Bank

3. Banking License
3.1. Characteristics, Nature
3.2. Regulated Activities, Scope of License
3.3. Licensing Procedure
(parties involved, nature and form of application, duration, cost, licensing decision)

4. Forms of Banks
4.1. State-owned Banks
4.2. Universal Banks | Commercial and Retail Banks
4.3. Investment Banks
4.4. Private Banks
4.5. Other Banks
4.6. Regulation of SIFIs
(Systemically Important Financial Institutions)

5. Organisation of Banks
5.1. Corporate Bodies – Corporate Governance
5.2. Organisation
(Requirements, Corporate Documents, Audit Function etc)
5.3. Auditors and other Experts
5.4. Risk Management
5.5. Supervision of Management
5.6. Compensation
5.7. Special Rules for SIFIs?

6. Liquidity and Capital Adequacy
6.1. Role of International Standards (Basel III, FSB, etc)
6.2. Liquidity Requirements
6.3. Capital Adequacy Framework
6.4. Special Requirements for SIFIs

7. Consolidated Supervision
7.1. Role of Consolidated Supervision
7.2. Requirements
7.3. International Coordination and Cooperation among Regulators

8. Shareholders, Acquisitions of Banks
8.1. Reporting of Significant Shareholdings
8.2. Approval Requirements
8.3. Foreign Investments
8.4. Acquisition of Banks

9. Resolution and Bail-in Regimes
9.1. Liquidation – Legal Framework
9.2. Resolution Regime
9.3. Bail-in Regime

Series: The European Lawyer Reference

Private Client Tax: Jurisdictional Comparisons 3rd ed 2015
Edited by: John Rhodes
ISBN 9780414039483
Published April 2015
European Lawyer
£180.00
Shipping and International Trade Law: Jurisdictional Comparisons 2nd ed
Edited by: David Lucas
ISBN 9780414029026
Published December 2014
European Lawyer
£180.00
Sourcing World: Jurisdictional Comparisons 2nd ed ISBN 9780414035218
Published December 2014
European Lawyer
£150.00
Transfer Pricing and Tax Avoidance: Jurisdictional Comparisons ISBN 9780414033504
Published October 2014
European Lawyer
£180.00
Securities World: Jurisdictional Comparisons 4th ed ISBN 9780414033498
Published September 2014
European Lawyer
£180.00
Gaming Law: Jurisdictional Comparisons 2nd ed
Edited by: Julian Harris
ISBN 9780414034679
Published July 2014
European Lawyer
£150.00
International Civil Fraud: A Multi-Jurisdictional Practitioners' Guide 2014
Edited by: Louis Flannery
ISBN 9780414027879
Published December 2013
European Lawyer
£180.00
Employment and Labour Law: Jurisdictional Comparisons 5th ed: 2014
Edited by: Sian Keall
ISBN 9780414032514
Published December 2013
European Lawyer
Out of print
Commercialisation of Healthcare: Jurisdictional Comparisons ISBN 9780414027060
Published November 2013
European Lawyer
Out of print
Trade Mark Litigation: Jurisdictional Comparisons 2nd ed ISBN 9780414027398
Published September 2013
European Lawyer
£180.00
Company Directors: Jurisdictional Comparisons ISBN 9781908239259
Published December 2012
European Lawyer
£180.00
Insurance and Reinsurance: Jurisdictional Comparisons
Edited by: Nigel Brook
ISBN 9781908239167
Published November 2012
European Lawyer
Out of print
Environmental Risks for Major Projects: Jurisdictional Comparisons 2012
Edited by: Moore Louise
ISBN 9781908239211
Published October 2012
European Lawyer
£180.00
Arbitratation World: Jurisdictional Comparisons 4th ed 2012
Edited by: Karyl Nairn
ISBN 9781908239204
Published September 2012
European Lawyer
Out of print
Mining Law: Jurisdictional Comparisons ISBN 9781908239181
Published August 2012
European Lawyer
£150.00
Sourcing World 2012: Jurisdictional Comparisons ISBN 9781908239198
Published June 2012
European Lawyer
Out of print
Protecting Brands Online: Jurisdictional Comparisons 2012 ISBN 9781908239105
Published June 2012
European Lawyer
£150.00
Construction Law & Practice: Jurisdictional Comparisons 2012 ISBN 9781908239099
Published March 2012
European Lawyer
Out of print
Shipping & International Trade Law: Jurisdictional Comparisons
Edited by: David Lucas
ISBN 9781908239037
Published December 2011
European Lawyer
Out of print
Commercial Litigation: Jurisdictional Comparisons ISBN 9781908239075
Published October 2011
European Lawyer
Out of print
Securities World: Jurisdictional Comparisons 3rd ed ISBN 9781908239013
Published July 2011
European Lawyer
Out of print
Corruption: Jurisdictional Comparisons
ISBN 9781908239235

European Lawyer
Publication Abandoned