Author: Michael Gruson
Publisher: Tolley
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 276
Book Description
Regulation of Foreign Banks
Author: Michael Gruson
Publisher: Tolley
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 276
Book Description
Publisher: Tolley
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 276
Book Description
Regulation of Foreign Banks
Author: Michael Gruson
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1294
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1294
Book Description
International Banking Law and Regulation
Author: Dennis Campbell
Publisher: Oxford University Press, USA
ISBN: 9780379012866
Category : Banking law
Languages : en
Pages : 0
Book Description
A comprehensive resource on International Banking Law and regulation.
Publisher: Oxford University Press, USA
ISBN: 9780379012866
Category : Banking law
Languages : en
Pages : 0
Book Description
A comprehensive resource on International Banking Law and regulation.
The Regulations of foreign Banks in countries Other Than the United States
International Banking Law
Author: V. Gerard Comizio
Publisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
Publisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
Regulation of Foreign Banks and Affiliates in the United States
Author: Randall D. Guynn
Publisher: West
ISBN: 9780314621481
Category : Banks and banking, Foreign
Languages : en
Pages : 1480
Book Description
Publisher: West
ISBN: 9780314621481
Category : Banks and banking, Foreign
Languages : en
Pages : 1480
Book Description
Foreign Bank Regulation After BCCI
Author: Raj Bhala
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 360
Book Description
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
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 360
Book Description
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
The Regulation of Foreign Banks
Author: Adrian E. Tschoegl
Publisher:
ISBN:
Category : Bancos extranjeros
Languages : en
Pages : 72
Book Description
Publisher:
ISBN:
Category : Bancos extranjeros
Languages : en
Pages : 72
Book Description
Regulation of Foreign Banks
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 188
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 188
Book Description
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