Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Can Banks Still Keep a Secret?
Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Banking Law: New York Banking Law
Author: New York (State)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
Book Description
Foreign Bank Secrecy
Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 372
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 372
Book Description
Federal Reserve Manual
International Banking
Author: Michael P. Malloy
Publisher:
ISBN: 9781594600784
Category : Banks and banking, Foreign
Languages : en
Pages : 0
Book Description
This book focuses primarily on the regulation of international banking at the federal level, but with extensive international and comparative materials. It is accompanied by a 158-page document supplement that includes up-to-date statutory materials and the Bank for International Settlement's Core Principles for Effective Banking Supervision.The Casebook is organized around the birth-to-death experience of international financial services institutions. The book contains case excerpts, related materials, and over 180 detailed problems and notes. Many of the problems are interlinked to assist the reader in gaining a direct understanding of the significance of the excerpted cases and materials, and to provide a concrete context for the concepts discussed in the text.Malloy addresses important and topical issues such as the changing nature of the regulatory environment, e-banking, problems of international lending and its regulations, supervision of transborder bank failures, and foreign bank secrecy laws, antiterrorism controls and economic sanctions, among many others. This book has become the definitive text on the regulation of international banking.The book contains an extensive bibliography keyed to the subject matter of each chapter. The book works extremely well as a casebook for an introductory course in international banking and as a basic reading and resource text for an advanced seminar.
Publisher:
ISBN: 9781594600784
Category : Banks and banking, Foreign
Languages : en
Pages : 0
Book Description
This book focuses primarily on the regulation of international banking at the federal level, but with extensive international and comparative materials. It is accompanied by a 158-page document supplement that includes up-to-date statutory materials and the Bank for International Settlement's Core Principles for Effective Banking Supervision.The Casebook is organized around the birth-to-death experience of international financial services institutions. The book contains case excerpts, related materials, and over 180 detailed problems and notes. Many of the problems are interlinked to assist the reader in gaining a direct understanding of the significance of the excerpted cases and materials, and to provide a concrete context for the concepts discussed in the text.Malloy addresses important and topical issues such as the changing nature of the regulatory environment, e-banking, problems of international lending and its regulations, supervision of transborder bank failures, and foreign bank secrecy laws, antiterrorism controls and economic sanctions, among many others. This book has become the definitive text on the regulation of international banking.The book contains an extensive bibliography keyed to the subject matter of each chapter. The book works extremely well as a casebook for an introductory course in international banking and as a basic reading and resource text for an advanced seminar.
Foreign Bank Secrecy and Bank Records
Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 396
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 396
Book Description
Foreign Bank Secrecy and Bank Records
Author: United States. Congress. House. Banking and Currency Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 392
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 392
Book Description
Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial Institutions of ..., 91-2 on S.3678 and H.R. 15073 ..., June 8, 9, 10 and 11, 1970
Author: United States. Congress. Senate. Committee on Banking and Currency
Publisher:
ISBN:
Category :
Languages : en
Pages : 378
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 378
Book Description
The SWIFT Affair
Author: Johannes Köppel
Publisher: Graduate Institute Publications
ISBN: 2940415749
Category : Law
Languages : en
Pages : 55
Book Description
The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.
Publisher: Graduate Institute Publications
ISBN: 2940415749
Category : Law
Languages : en
Pages : 55
Book Description
The story broke in 2006: Since 9/11, US intelligence services have had access to practically any international money transfer data by infiltrating the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network. Banks worldwide transfer money orders and personal customer data through this network. While the surveillance was all-embracing in 2001, it was gradually limited over the course of the last few years. Revealed by the New York Times, the SWIFT affair has had global as well as national implications. While this dissertation first examines the international dimension of the SWIFT surveillance, the analysis mainly focuses on the national repercussions for Switzerland. Arditi Prize 2010 in International Affairs.
Federal Money Laundering Regulation
Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .