This text provides a detailed explanation of the laws and practice of banking in over 25 jurisdictions, covering the principles of banking law, how the jurisdiction defines a banking operation, what services a bank can provide, and access to information and confidentiality. In addition, the work deals with any regulations which specifically affect the operations of foreign banks in each jurisdiction.
This text provides a detailed explanation of the laws and practice of banking in over 25 jurisdictions, covering the principles of banking law, how the jurisdiction defines a banking operation, what services a bank can provide, and access to information and confidentiality. In addition, the work deals with any regulations which specifically affect the operations of foreign banks in each jurisdiction.
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ISBN-13
978-0-7520-0192-0 (9780752001920)
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Schweitzer Klassifikation
The banking system; legislation for chartering or licensing of banks; variations for chartering or licensing of international or foreign banks or foreign financial operations; regulations for banking takeovers and merges; regulatory and supervisory rules for banks; reform and restructuring of banking; recognition of international banking.