International banking regulation: law, policy and practice
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
2001
|
| Ausgabe: | 1. publ. |
| Schriftenreihe: | International banking, finance and economic law
19 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXVII, 622 S. |
| ISBN: | 904119794X |
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Datensatz im Suchindex
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| adam_text | INTERNATIONAL BANKING REGULATION LAW, POLICY AND PRACTICE GEORGE
ALEXANDER WALKER KLUWER LAW INTERNATIONAL THE HAGUE / LONDON / NEW YORK
TABLE OF CONTENTS FORWORD * PETER COOKE XIX PREFACE XXI ACKNOWLEDGEMENTS
XXV BIOGRAPHICAL NOTE XXVII INTRODUCTION 1 PART I THE BASEL COMMITTEE ON
BANKING SUPERVISION 1. INTERNATIONAL BANKING SUPERVISION*FINANCIAL
INSTABILITY AND THE ESTABLISHMENT OF THE BASEL COMMITTEE 17 1
INTERNATIONAL BANK EXPANSION AND THE EURODOLLAR MARKET 18 2 FINANCIAL
INSTABILITY AND THE COLLAPSE OF BRETTON WOODS 24 3 THE CLOSURE OF
FRANKLIN NATIONAL BANK AND COLLAPSE OF BANKHAUS HERSTATT 26 4 FINANCIAL
CRISIS AND G10 CENTRAL BANK SUPPORT 30 5 FINANCIAL MARKET SUPERVISION
AND THE ESTABLISHMENT OF THE BASLE COMMITTEE ON BANKING REGULATIONS AND
SUPERVISORY PRACTICES 35 6 THE BASEL COMMITTEE ON BANKING
SUPERVISION*NATURE, STRUCTURE AND METHOD OF OPERATION 39 6.1 PROPER
DESIGNATION 40 6.2 COMMITTEE STATUS 41 6.3 COMMITTEE MEMBERSHIP AND
STRUCTURE 42 6.4 COMMITTEE MEETINGS AND METHOD OF OPERATION 45 6.5
COMMITTEE DOCUMENTS 48 6.6 COMMITTEE SECRETARIAT 49 6.7 BIS BASE 50 6.8
ORIGINAL OPERATING MANDATE 51 6.9 EARLY POLICY DEVELOPMENT AND PROGRAMME
CONSTRUCTION 51 6.10 EXTENDED SUPPORT, CONSULTATION AND IMPLEMENTATION
MECHANISMS 56 IX X TABLE OF CONTENTS 6.10.1 WORKING GROUPS 56 6.10.2
INTERNATIONAL TECHNICAL COMMITTEE RELATIONS 57 6.10.3 INTERNATIONAL
CONFERENCE OF BANK SUPERVISORS 59 6.10.4 REGIONAL SUPERVISORY
ASSOCIATIONS 60 6.10.4.1 THE OFFSHORE GROUP OF BANKING SUPERVISORS 60
6.10.4.2 COMMISSION OF LATIN AMERICAN AND CARIBBEAN SUPERVISORS 61
6.10.4.3 THE SEANZA FORUM OF BANKING SUPERVISORS 61 6.10.4.4 THE GCC
COMMITTEE OF BANKING SUPERVISORS 62 6.10.4.5 THE ARAB COMMITTEE ON
BANKING SUPERVISION 63 6.10.4.6 THE CARIBBEAN GROUP OF BANKING
SUPERVISORS 64 6.10.4.7 GROUP OF BANKING SUPERVISORS FROM CENTRAL AND
EASTERN EUROPEAN COUNTRIES 64 6.10.4.8 EAST AND SOUTHERN AFRICA BANKING
SUPERVISORS GROUP 65 6.10.4.9 WEST AND CENTRAL AFRICAN GROUP OF BANKING
SUPERVISORS 66 6.10.4.10 TRANSCAUCASIA AND CENTRAL ASIA REGIONAL GROUP
67 6.10.5 THE LIAISON GROUP AND CONSULTATION GROUP 67 7 THE BASEL
COMMITTEE ON BANKING SUPERVISION*STRUCTURAL AND OPERATIONAL COMMENT 68
7.1 HISTORICAL PRECEDENT 68 7.2 OPERATIONAL EFFICIENCY 70 7.3 CONTINUING
POLICY DEVELOPMENT AND PROGRAMME CONSTRUCTION 72 7.4 TECHNICAL RELEVANCE
73 7.5 DEMOCRATIC INCLUSION 75 7.6 EXTENDED CONSULTATION PROCESSES 76
7.7 DECISION TRANSPARENCY AND MARKET SUPPORT 76 7.8 POLICY REVISION 77
7.9 PROGRAMME FLEXIBILIRY 77 7.10 IMPLEMENTATION REVIEW AND ENFORCEMENT
PROCEDURES 78 7.11 SECTORAL AND MEMBERSHIP EXPANSIONS 79 7.12 INTEGRATED
TECHNICAL COMMITTEE STRUCTURES 80 8 THE BASEL BANKING SUPERVISION
COMMITTEE*HISTORICAL NECESSITY AND OPERATIONAL FLEXIBILITY 80 2.
INTERNATIONAL BANKING SUPERVISION AND THE BASEL COMMITTEE FRAMEWORK 83 1
INTERNATIONAL BANKING SUPERVISION 84 1.1 THE 1975 CONCORDAT 86 TABLE OF
CONTENTS XI 1.1.1 ORIGINAL SUPERVISORY PROVISIONS 88 1.1.2 SUPERVISORY
PURPOSE AND COMPONENT ANALYSIS 92 1.1.3 POLICY BASIS 94 1.1.4 SUBSEQUENT
SUPERVISORY COMMENT AND CONFIRMATION 97 1.1.5 POLICY AND PROGRAMME
LIMITATIONS 100 1.2 THE 1983 REVISED CONCORDAT 100 1.2.1 GENERAL
SUPERVISORY PRINCIPLES 102 1.2.2 SUPERVISION OF FOREIGN ESTABLISHMENTS
106 1.2.2.1 SOLVENCY 106 1.2.2.2 LIQUIDITY 107 1.2.2.3 FOREIGN EXCHANGE
OPERATIONS AND POSITIONS 108 1.2.3 POLICY DEVELOPMENT AND EFFECT 108 1.3
IMPLEMENTATION OF THE REVISED CONCORDAT AND THE 1990 INFORMATION
SUPPLEMENT 109 1.3.1 THE 1986 IMPLEMENTATION REPORT 110 1.3.2 PROGRAMME
DEVELOPMENT AND THE 1990 SUPPLEMENT 112 1.3.2.1 AUTHORISATION 113
1.3.2.2 PARENT AUTHORITY INFORMATION 114 1.3.2.3 HOST AUTHORITY
INFORMATION 115 1.3.2.4 SECRECY CONSTRAINTS 116 1.3.2.5 EXTERNALAUDITS
117 1.3.3 OPERATIONAL EFFECT 118 1.4 THE 1992 MINIMUM STANDARDS AND THE
1996 IMPLEMENTATION REPORT 118 1.4.1 THE 1992 SUPERVISORY POLICY
RESTATEMENT 119 1.4.1.1 HOME COUNTRY CONSOLIDATED SUPERVISION 120
1.4.1.2 JOINT CONSENT FOR ESTABLISHMENT 121 1.4.1.3 INFORMATION
COLLECTION 122 1.4.1.4 HOST COUNTRY CORRECTIVE ACTION 122 1.4.2 NATIONAL
IMPLEMENTATION AND EFFECT 123 1.4.3 THE 1996 CROSS-BORDER SUPERVISION
REPORT 127 1.5 THE 1997 CORE PRINCIPLES FOR EFFECTIVE BANKING
SUPERVISION 131 THE CORE BASEL SUPERVISORY FRAMEWORK 136 2.1 SUPERVISORY
POLICY DEVELOPMENT 136 2.2 EFFECTIVE CONSOLIDATION AND SIGNIFICANT
BUSINESS UNIT SUPERVISION 139 2.3 INFORMATION COLLECTION, VERIFICATION
AND EXCHANGE 141 2.4 TRANSFER OBSTRUCTIONS AND SECRECY CONSTRAINTS 143
2.5 SUPERVISORY CO-OPERATION 145 2.6 REGULATORY OMISSION AND POLICY
COHERENCE 145 2.7 OPERATIONAL RISK CONTROL 148 2.8 RULES RESTATEMENT 150
2.9 SCOPE OF APPLICATION 151 2.10 DUAL KEY AND CORRECTIVE ACTION 152
2.11 CURRENCY CONTROLS AND HERSTATT RISK 155 XII TABLE OF CONTENTS 2.12
MARKET SUPPORT OPERATIONS 156 3 INTERNATIONAL BANKING
SUPERVISION*CLOSING COMMENT 161 PART II FINANCIAL CONGLOMERATES 3.
CONGLOMERATE LAW AND INTERNATIONAL FINANCIAL MARKET CONTROL 165 1 2 3 4
5 6 CONJ CONJ JLOMERATE STRUCTURES DOMERATE DEVELOPMENT CONGLOMERATE
ADVANTAGE CONGLOMERATE RISK 4.1 4.2 4.3 BANKING MARKETS SECURITIES
MARKETS INSURANCE MARKETS STRUCTURAL REGULATION INTERNATIONAL RESPONSE
6.1 6.2 6.3 6.4 THE BASEL COMMITTEE*PRINCIPLES FOR THE SUPERVISION OF
FINANCIAL CONGLOMERATES, SEPTEMBER 1992 6.1.1 CONGLOMERATE SUPERVISION
DIFFICULTIES 6.1.1.1 CONTAGION 6.1.1.2 DOUBLE-GEARING 6.1.1.3 RISKMIXING
6.1.1.4 INTRA-GROUP EXPOSURES 6.1.1.5 CONFLICTS OF INTEREST 6.1.1.6
MANAGEMENT AUTHORITY 6.1.1.7 DISPERSION OF CONTROL 6.1.1.8 TRANSPARENCY
6.1.2 PRINCIPLES OF SUPERVISION 6.1.2.1 AMBIT OF SUPERVISION 6.1.2.2
INFORMATION AND CONSOLIDATION 6.1.2.3 CAPITAL STRENGTH 6.1.2.4
ORGANISATION 6.1.2.5 OWNERSHIP 6.1.2.6 RISK CONTROL 6.1.2.7 CONNECTED
TRANSACTIONS 6.1.2.8 MANAGEMENT 6.1.2.9 EXTERNALAUDIT 6.1.3 METHODS OF
SUPERVISION 6.1.3.1 CO-OPERATION 6.1.3.2 LEAD SUPERVISORS OR REGULATORS
6.1.3.3 INDIVIDUAL SUPERVISOR IOSCO TECHNICAL COMMITTEE*PRINCIPLES FOR
THE SUPERVISION OF FINANCIAL CONGLOMERATES, NOVEMBER 1992 THE TRIPARTITE
GROUP*PROGRESS REPORT ON THE SUPERVISION OF FINANCIAL CONGLOMERATES,
APRIL 1994 THE TRIPARTITE GROUP*REPORT ON THE SUPERVISION OF FINANCIAL
CONGLOMERATES, JURY 1995 6.4.1 FINANCIAL CONGLOMERATES AND CONGLOMERATE
STRUCTURE 167 167 176 176 177 180 182 184 185 187 188 188 188 188 189
189 189 189 189 189 190 190 190 191 191 191 191 192 192 192 192 192 192
193 194 195 195 TABLE OF CONTENTS XIII 6.4.2 SUPERVISORY ISSUES 196
6.4.2.1 OVERALL APPROACH TO SUPERVISION 196 6.4.2.2 ASSESSMENT OF
CAPITAL ADEQUACY 196 6.4.2.3 CONTAGION 198 6.4.2.4 INTRA-GROUP EXPOSURES
199 6.4.2.5 LARGE EXPOSURES AT GROUP LEVEL 199 6.4.2.6 CONFLICTS OF
INTEREST 200 6.4.2.7 FIT AND PROPER TESTS FOR MANAGERS 200 6.4.2.8
TRANSPARENCY OF LEGAL AND MANAGERIAL STRUCTURES 200 6.4.2.9 MANAGEMENT
AUTONOMY 201 6.4.2.10 SUITABILITY OF SHAREHOLDERS 201 6.4.2.11 RIGHTS OF
ACCESS TO PRUDENTIAL INFORMATION 201 6.4.2.12 SUPERVISORY ARBITRAGE 202
6.4.2.13 MORAL HAZARD 203 6.4.2.14 MIXED CONGLOMERATES 203 6.5 THE JOINT
FORUM*PROGRESS REPORT, APRIL 1997 203 6.5.1 EXCHANGE OF INFORMATION 204
6.5.2 TASK FORCE ON MAPPING 205 6.5.3 CO-ORDINATOR 208 6.5.4 PRINCIPLES
OF SUPERVISION 208 6.5.5 CAPITAL CONSULTATION 209 6.6 THE JOINT
FORUM*SUPERVISION OF FINANCIAL CONGLOMERATES, DECEMBER 1999 210 6.6.1
CAPITAL ADEQUACY PRINCIPLES 211 6.6.2 FIT AND PROPER PRINCIPLES 211
6.6.3 FRAMEWORK FOR SUPERVISORY INFORMATION SHARING 212 6.6.4 PRINCIPLES
FOR SUPERVISORY INFORMATION SHARING 212 6.6.5 CO-ORDINATOR 213 6.6.6
SUPERVISORY QUESTIONNAIRE 214 6.6.7 INTRA-GROUP TRANSACTIONS AND
EXPOSURES 214 6.6.8 RISK CONCENTRATIONS 215_ CONGLOMERATE LAW*A
PROVISIONAL RESPONSE 216 7.1 CONGLOMERATE SUPERVISION 216 7.2
INFORMATION TRANSFER 218 7.3 SUITABILITY 219 7.4 CAPITAL REGULATION 219
7.5 CONCENTRATIONS AND EXPOSURES 220 7.6 INTERNAL RISK MANAGEMENT 220
7J7^ CONFLICTS OF INTEREST 221 7.8J SUPERVISORY EQUIVALENCE 222 7.9
CORE PRINCIPLES AND CONGLOMERATE CONTROL 223 7.10 INSTITUTIONAL SUPPORT
224 7.11 LOSS TRANSFER*STRUCTURAL REGULATION OR CAPITAL ADJUSTMENT 225
7.12 CRISIS MANAGEMENT AND MARKET SUPPORT 226 CONGLOMERATE
LAW*PROVISIONAL CONCLUSIONS AND COMMENT 226 XIV TABLE OF CONTENTS 4.
LEAD REGULATION AND INTERNATIONAL FINANCIAL MARKET SUPERVISION 231 1
CONGLOMERATE LAW AND LEAD REGULATION 233 2 SUPERVISORY INTEGRATION AND
CO-OPERATION MODELS 237 2.1 EXCLUSIVE NATIONAL BANK OR SECURITIES FIRM
SUPERVISION 237 2.2 INFORMAL BILATERAL AND MULTILATERAL CONTACTS 238 2.3
FORMAL BILATERAL AND MULTILATERAL ARRANGEMENTS 239 2.4 COLLEGE
SUPERVISION 242 2.5 LEAD REGULATION 243 3 HISTORICAL PRECEDENT AND
DOMESTIC REFORMS 244 3.1 UNITED KINGDOM FINANCIAL SERVICES AND THE
FINANCIAL SERVICES AND MARKETS ACT 244 3.2 BCCI AND BARINGS 247 3.3
EUROPEAN COMMUNITY HOME COUNTRY CONTROL AND CONGLOMERATE SUPERVISION 250
3.4 UNITED STATES UMBRELLA SUPERVISION AND FINANCIAL SERVICES REFORM 250
3.5 THE JOINT FORUM ON FINANCIAL CONGLOMERATES 254 4 APPOINTMENT OR
IDENTIFICATION OPTIONS 255 4.1 PARENT UNDERTAKING S CONSOLIDATED
SUPERVISOR 255 4.2 CONSOLIDATED SUPERVISOR OF THE GROUP 255 4.3 SOLO
PLUS SUPERVISOR OF THE DOMINANT SECURITIES OPERATIONS 256 4.4 SUPERVISOR
OF THE DOMINANT INSURANCE UNDERTAKING 257 4.5 MOST EXPERIENCED
SUPERVISOR OF CORE GROUP ACTIVITIES 257 5 FUNCTIONS OR RESPONSIBILITIES
OF THE LEAD REGULATOR 258 5.1 INFORMATION COLLECTION AND DISSEMINATION
258 5.2 GROUP RISK ASSESSMENT 259 5.3 GROUP RISK CONTROL ANALYSIS 260
5.4 CRISIS MANAGEMENT 260 5.5 ADDITIONAL OR ANCILLARY FUNCTIONS 261 6
SUPERVISORY OR SYSTEMS VALUE AND ADVANTAGE AND OPERATIONAL DIFFICULTIES
AND OBJECTIONS 262 6.1 STRUCTURAL AND INITIAL SUPPORT ISSUES 262 6.2
OPERATIONAL AND PROCEDURAL LIMITATIONS 263 6.3 FUNDING AND LIABILITY
DIFFICULTIES 264 6.4 SYSTEMS REVIEW AND CONTINUING REVISION 264 6.5
WIDER ADOPTION AND CO-OPERATION DIFFICULTIES 265 7 INTERIM SUPERVISORY
RESPONSE 265 8 LEAD REGULATION*CONCLUSIONS AND COMMENT 267 PART III
FINANCIAL STABILITY 5. INTERNATIONAL FINANCIAL CRISIS AND THE FINANCIAL
STABILITY FORUM 271 1 FINANCIAL CRISES 275 2 POLICY RESPONSE 282 TABLE
OF CONTENTS XV 2.1 G7 FINANCIAL STABILITY REPORTS 282 2.2 G10
COMMUNIQUES AND WORKING PARTIES 286 2.3 G22 WORKING GROUPS 289 2.3.1
ENHANCING TRANSPARENCY AND ACCOUNTABILITY 289 2.3.2 STRENGTHENING
FINANCIAL SYSTEMS 291 2.3.3 MANAGING INTERNATIONAL FINANCIAL CRISES 294
2.4 IMF FRAMEWORK FOR FINANCIAL STABILITY 296 2.5 GOVERNMENT AND PRIVATE
INITIATIVES 302 3 INTERNATIONAL FINANCIAL STABILITY 303 4 THE FINANCIAL
STABILITY FORUM (FSF) 307 4.1 MEMBERSHIP STRUCTURE AND OPERATION 308 4.2
MANDATE 309 4.3 WORKING GROUPS AND TASK FORCES 310 4.3.1 HIGHLY
LEVERAGED INSTITUTIONS (HLI) 311 4.3.2 CAPITAL FLOWS (CF) 312 4.3.3
OFFSHORE FINANCIAL CENTRES (OFC) 312 4.3.4 IMPLEMENTATION TASK FORCE 314
4.3.5 DEPOSIT INSURANCE STUDY GROUP 315 5 GENERAL ACTIVITIES 316 5.1
DISCLOSURE 316 5.2 STANDARDS 317 5.3 TRAINING 317 6 FINANCIAL STABILITY
STANDARDS 317 6.1 TRANSPARENCY 318 6.2 BANKING 319 6.3 SECURITIES 322
6.4 INSURANCE 324 6.5 GOVERNANCE 325 6.6 PAYMENT AND SETTLEMENT 326 7
STABILITY RESPONSE*COMMENT AND CONCLUSIONS 327 7.1 GLOBAL CRISES 327 7.2
CONTROL GAP 327 7.3 POLITICAL DIRECTION 328 7.4 NEW CONTROL ARCHITECTURE
329 7.5 SUBSTANTIVE PROGRAMME REVISION 330 7.6 SINGLE GLOBAL RULE BOOK
331 7.7 MARKET AND INSTITUTIONAL TRANSPARENCY 332 7.8 INTERNATIONAL
STANDARDS 332 7.9 IMPLEMENTATION REVIEW AND ENFORCEMENT 333 7.10 PRIVATE
SECTOR SUPPORT 334 7.11 SYSTEMIC PROTECTION 335 7.12 CONSTRUCTION OF AN
INTEGRATED FINANCIAL CONTROL FRAMEWORK 336 8 CLOSING COMMENT*POLICY AND
OPERATIONAL INTEGRATION AND THE CONSTRUCTION OF A NEW GLOBAL CONTROL
FRAMEWORK 337 6. OBSERVATIONS ON THE CONTINUED DEVELOPMENT OF
INTERNATIONAL BANKING AND FINANCIAL MARKET SUPERVISION AND CONTROL 339 1
INTERNATIONAL FINANCIAL MARKETS AND THE BASIC BASEL RESPONSE 339 2 THE
BASEL COMMITTEE 341 XVI TABLE OF CONTENTS 2.1 STRUCTURE AND OPERATION
341 2.2 THE BASEL SUPERVISORY AND REGULATORY FRAMEWORK 343 2.2.1
INTERNATIONAL BANK SUPERVISION 343 2.2.1.1 EFFECTIVE BANKING POLICY AND
PROGRAMME CONSTRUCTION 343 2.2.1.2 INTERNATIONAL INTER-SECTOR
SUPERVISORY CO-OPERATION 346 2.2.2 INTERNATIONAL BANK REGULATION 349
2.2.2.1 COMMON CONTROL RULES 349 2.2.2.2 INTER-SECTOR CONTROL OPTIONS
350 2.2.3 INTEGRATED SUPERVISORY AND REGULATORY PROGRAMME ADOPTION 351 3
EFFECTIVE IMPLEMENTATION REVIEW AND ENFORCEMENT 352 3.1 IMPLEMENTATION
REVIEW 353 3.2 ENFORCEMENT AND COMPLIANCE 354 4 A NEW INTEGRATED CONTROL
FRAMEWORK 355 4.1 GLOBAL AUTHORITY OR COMMITTEE REVISION 356 4.2
SEPARATE CO-ORDINATING COMMITTEE, AGENCY OR UNIT 358 4.3 COMMITTEE
DEVELOPMENT PROGRAMME 360 5 CLOSING COMMENT*FINANCIAL STABILITY AND A
NEW GLOBAL RESPONSE 362 BIBLIOGRAPHY 365 PART IV INTERNATIONAL STANDARDS
ANNEXES 1 FINANCIAL STABILITY FORUM 385 1.1 KEY STANDARDS FOR SOUND
FINANCIAL SYSTEMS 1.2 COMPENDIUM OF STANDARDS 2 CODE OF GOOD PRACTICES
IN TRANSPARENCY IN MONETARY AND FINANCIAL POLIDES (IMF) 389 3 CODE OF
GOOD PRACTICES IN FISCAL TRANSPARENCY (IMF) 403 4 PRINCIPLES OF
CORPORATE GOVERNANCE (OECD) 409 5 CORE PRINCIPLES FOR SYSTEMICALLY
IMPORTANT PAYMENT SYSTEMS (CPSS) 429 6 THE FORTY RECOMMENDATIONS OF THE
FINANCIAL ACTION TASK FORCE (FATF) 431 7 CORE PRINCIPLES FOR EFFECTIVE
BANKING SUPERVISION (BCBS) 445 8 CORE PRINCIPLES METHODOLOGY (BCBS) 483
9 SECURITIES REGULATION: OBJECTIVES AND PRINCIPLES OF SECURITIES
REGULATION (IOSCO) 525 10 INSURANCE SUPERVISORY PRINCIPLES (IAIS) 529 11
MINIMUM STANDARDS FOR THE SUPERVISION OF INTERNATIONAL BANKING GROUPS
AND THEIR CROSS-BORDER ESTABLISHMENTS (JULY 1992) 537 12 THE SUPERVISION
OF CROSS-BORDER BANKING (OCTOBER 1996) 543 TABLE OF CONTENTS XVII PARTV
POSTSCRIPT 1. CAPITAL SUPPLEMENT * THE NEW CAPITAL ACCORD 569 1 CAPITAL
POLICY 571 2 RELATIVE ADVANTAGE AND DISADVANTAGE 572 3 CAPITAL REVISION
573 4 TOTAL CAPITAL 575 5 THE THREE PILLARS 576 5.1 REVISED MINIMUM
CAPITAL REQUIREMENT 576 5.1.1 STANDARDISED APPROACH 577 5.1.2 INTERNAL
RATINGS BASED APPROACH 580 5.1.3 OPERATIONAL RISK 582 5.1.4 MARKET RISK
584 5.2 SUPERVISORY REVIEW 585 5.2.1 CAPITAL ASSESSMENT 586 5.2.1
CAPITAL REVIEW AND INTERVENTION 587 5.2.3 SUPPLEMENTARY CAPITAL RATIOS
587 5.2.4 SUPERVISORY INTERVENTION 588 5.3 MARKET DISCIPLINE 590 6
CAPITAL COMMENT 592 7 CAPITAL CONSULTATION 595 8 CAPITAL CLOSE 596
TABLES 598 2 INTERNATIONAL STANDARDS AND STANDARDS IMPLEMENTATION 605 1
SUBSTANTIV E POLICY CONSTRUCTION 606 2 INSTITUTIONAL REFORM 608 3
IMPLEMENTATION AND IMPLEMENTATION REVIEW 609 4 TECHNOLOGICAL INTEGRATION
612 5 CLOSE 614 INDEX 615
|
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| dewey-search | 332.15 332.1/5 21 |
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| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
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| id | DE-604.BV013836784 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:52:54Z |
| institution | BVB |
| isbn | 904119794X |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-009463911 |
| oclc_num | 248595135 |
| open_access_boolean | |
| owner | DE-739 DE-703 DE-521 |
| owner_facet | DE-739 DE-703 DE-521 |
| physical | XXVII, 622 S. |
| publishDate | 2001 |
| publishDateSearch | 2001 |
| publishDateSort | 2001 |
| publisher | Kluwer Law Internat. |
| record_format | marc |
| series | International banking, finance and economic law |
| series2 | International banking, finance and economic law |
| spelling | Walker, George Alexander Verfasser aut International banking regulation law, policy and practice by George Alexander Walker 1. publ. The Hague [u.a.] Kluwer Law Internat. 2001 XXVII, 622 S. txt rdacontent n rdamedia nc rdacarrier International banking, finance and economic law 19 Bankenaufsicht / International / Internationaler Finanzmarkt / Internationale Bank / Eigenkapitalvorschriften / Welt Recht Banks and banking, International -- Law and legislation Banks and banking, International -- State supervision Financial institutions, International -- Law and legislation Financial institutions, International -- State supervision Internationale Bank (DE-588)4140009-4 gnd rswk-swf Staatsaufsicht (DE-588)4056636-5 gnd rswk-swf Rechtsvereinheitlichung (DE-588)4048849-4 gnd rswk-swf Internationale Bank (DE-588)4140009-4 s Staatsaufsicht (DE-588)4056636-5 s Rechtsvereinheitlichung (DE-588)4048849-4 s DE-604 International banking, finance and economic law 19 (DE-604)BV009685504 19 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009463911&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Walker, George Alexander International banking regulation law, policy and practice International banking, finance and economic law Bankenaufsicht / International / Internationaler Finanzmarkt / Internationale Bank / Eigenkapitalvorschriften / Welt Recht Banks and banking, International -- Law and legislation Banks and banking, International -- State supervision Financial institutions, International -- Law and legislation Financial institutions, International -- State supervision Internationale Bank (DE-588)4140009-4 gnd Staatsaufsicht (DE-588)4056636-5 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd |
| subject_GND | (DE-588)4140009-4 (DE-588)4056636-5 (DE-588)4048849-4 |
| title | International banking regulation law, policy and practice |
| title_auth | International banking regulation law, policy and practice |
| title_exact_search | International banking regulation law, policy and practice |
| title_full | International banking regulation law, policy and practice by George Alexander Walker |
| title_fullStr | International banking regulation law, policy and practice by George Alexander Walker |
| title_full_unstemmed | International banking regulation law, policy and practice by George Alexander Walker |
| title_short | International banking regulation |
| title_sort | international banking regulation law policy and practice |
| title_sub | law, policy and practice |
| topic | Bankenaufsicht / International / Internationaler Finanzmarkt / Internationale Bank / Eigenkapitalvorschriften / Welt Recht Banks and banking, International -- Law and legislation Banks and banking, International -- State supervision Financial institutions, International -- Law and legislation Financial institutions, International -- State supervision Internationale Bank (DE-588)4140009-4 gnd Staatsaufsicht (DE-588)4056636-5 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd |
| topic_facet | Bankenaufsicht / International / Internationaler Finanzmarkt / Internationale Bank / Eigenkapitalvorschriften / Welt Recht Banks and banking, International -- Law and legislation Banks and banking, International -- State supervision Financial institutions, International -- Law and legislation Financial institutions, International -- State supervision Internationale Bank Staatsaufsicht Rechtsvereinheitlichung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009463911&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV009685504 |
| work_keys_str_mv | AT walkergeorgealexander internationalbankingregulationlawpolicyandpractice |