Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer CreditPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 336
Book Description
Foreign Bank Supervision and the Daiwa Bank
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer CreditPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 336
Book Description
Foreign Banks
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 28
Book Description
Foreign Banks
Author: Susan S. WestinPublisher: DIANE Publishing
ISBN: 9780788170379
Category : Business & Economics
Languages : en
Pages : 90
Book Description
Foreign banks internal control and audit weaknesses in U.S. branches : report to the Subcommittee on Financial Institutions and Consumer Credit, Committee on Banking and Financial Services, House of Representatives
Author: Publisher: DIANE Publishing
ISBN: 1428978240
Category :
Languages : en
Pages : 73
Book Description
Current Legal Issues Affecting Central Banks, Volume V
Author: Mr.Robert C. EffrosPublisher: International Monetary Fund
ISBN: 9781557756954
Category : Business & Economics
Languages : en
Pages : 870
Book Description
This volume, edited by Robert C. Effros, focuses on how technology is affecting the world of banking and finance in an era of increasing globalization. The advent of electronic money, stored value cards, and internet transactions are discussed, as well as the impact of technology on cross-border banking and its implications for central banks. Other issues examined are the legal and regulatory frameworks for risk management of banks, sovereign debt, the international laws of bank secrecy, and financial services within the context of the GATT Agreement on Trade Services.
International Banking Regulation:Law, Policy and Practice
Author: George WalkerPublisher: Kluwer Law International B.V.
ISBN: 904119794X
Category : Law
Languages : en
Pages : 654
Book Description
This work offers a comprehensive examination of the development and structure of the provisions for the control of international financial markets. It explores the background to the major financial crises of the late 20th-century and the nature of the global response.
Banks: Fraud and Crime
Author: Joseph NortonPublisher: CRC Press
ISBN: 1317751817
Category : Law
Languages : en
Pages : 634
Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Summary of Activities
Author: United States. Congress. House. Committee on Banking and Financial ServicesPublisher:
ISBN:
Category :
Languages : en
Pages : 128
Book Description
Modern Banking
Author: Shelagh HeffernanPublisher: John Wiley & Sons
ISBN: 0470020040
Category : Business & Economics
Languages : en
Pages : 736
Book Description
Modern Banking focuses on the theory and practice of banking, and its prospects in the new millennium. The book is written for courses in banking and finance at Masters/MBA level, or undergraduate degrees specialising in this area. Bank practitioners wishing to deepen and broaden their understanding of banking issues may also be attracted to this book. While they often have exceptional and detailed knowledge of the areas they have worked in, busy bankers may be all too unaware of the key broader issues. Consider the fundamental questions: What is unique about a bank? and What differentiates it from other financial institutions? Answering these questions begins to show how banks should evolve and adapt - or fail. If bankers know the underlying reasons for why profitable banks exist, it will help them to devise strategies for sustained growth. Modern Banking concludes with a set of case studies that give practical insight into the key issues covered in the book: The core banking functions Different types of banks and diversification of bank activities Risk management: issues and techniques Global regulation: Basel 1 and Basel 2. Bank regulation in the UK, US, EU, and Japan Banking in emerging markets Bank failure and financial crises Competitive issues, from cost efficiency to mergers and acquisitions Case Studies including: Goldman Sachs, Bankers Trust/Deutsche Bank, Sumitomo Mitsui, Bancomer
Current Business And Legal Issues In Japan's Banking And Finance Industry (2nd Edition)
Author: Mitsuru MisawaPublisher: World Scientific Publishing Company
ISBN: 9813107693
Category : Business & Economics
Languages : en
Pages : 596
Book Description
This book is the 2nd edition of the author's earlier book with the same title. It contains additional five chapters that are added to reflect the most recent changes in the economy and law in Japan.At a time when foreign interest in the current Japanese market and economy is significant and becoming increasingly prominent, Japanese corporate behavior and practices are two potentially confusing areas for international businessmen, accountants and lawyers. This book features numerous insights into Japanese perspectives on finance, law and business, based on the author's expertise in these three areas. As the data provided in this book is pertinent to understanding Japanese laws and business practices, this text will be of great interest to foreign companies aspiring to be successful in Japan./a