Current Legal Issues Affecting Central Banks [electronic resource] : Volume IV, Effros, Robert C..

Effros, Robert C.
Washington, D.C. : International Monetary Fund, 1997.
IMF eLibrary
Government document
1 online resource (1037 p.)
Local subjects:
Accelerated depreciation.
Accounting framework.
Accounting standard.
Accounting standards.
Accounting system.
Accounting systems.
Accounting treatment.
Accrual accounting.
Administration of insolvency.
Administrative cost.
Administrative law.
Agreement on trade.
Agricultural development bank.
Anonymous accounts.
Bad debt reserve.
Balance of payments.
Balance of payments deficit.
Balance of payments problem.
Balance of payments problems.
Balance of payments surplus.
Bank access.
Bank account.
Bank accounting.
Bank accounts.
Bank act.
Bank activities.
Bank assets.
Bank balance sheets.
Bank behavior.
Bank board.
Bank branches.
Bank capital.
Bank capital regulations.
Bank charges.
Bank charter.
Bank charters.
Bank checks.
Bank claim.
Bank closures.
Bank competition.
Bank connection.
Bank consolidation.
Bank credit.
Bank credit facility.
Bank credits.
Bank crisis.
Bank customer.
Bank customers.
Bank defaults.
Bank deposit.
Bank deposits.
Bank derivatives.
Bank diversification.
Bank entry.
Bank examination.
Bank examinations.
Bank examiner.
Bank examiners.
Bank failure.
Bank failure rate.
Bank failures.
Bank financing.
Bank for international settlements.
Bank funding.
Bank governors.
Bank group.
Bank guarantee.
Bank guarantees.
Bank holding.
Bank holding companies.
Bank holding company.
Bank independence.
Bank insolvencies.
Bank insolvency.
Bank insolvency law.
Bank inspection.
Bank insurance.
Bank insurance fund.
Bank investors.
Bank involvement.
Bank issues.
Bank law.
Bank lending operations.
Bank liabilities.
Bank license.
Bank licenses.
Bank liquidation.
Bank loan.
Bank loans.
Bank management.
Bank managements.
Bank manager.
Bank managers.
Bank mergers.
Bank money.
Bank nationalization.
Bank notes.
Bank of canada.
Bank of england.
Bank of japan.
Bank of spain.
Bank office.
Bank officers.
Bank offices.
Bank officials.
Bank operations.
Bank owners.
Bank ownership.
Bank payment.
Bank payments.
Bank personnel.
Bank policy.
Bank problems.
Bank products.
Bank profits.
Bank regulation.
Bank regulations.
Bank regulator.
Bank regulators.
Bank regulatory agencies.
Bank regulatory agency.
Bank reserve.
Bank risk.
Bank runs.
Bank safety.
Bank secrecy.
Bank secrecy act.
Bank secrecy laws.
Bank services.
Bank shares.
Bank staff.
Bank subsidiaries.
Bank subsidiary.
Bank supervision.
Bank supervisor.
Bank supervisors.
Bank supervisory authorities.
Bank supervisory authority.
Bank supervisory powers.
Bank takes.
Bank transactions.
Bankers acceptances.
Bankers association.
Bankers associations.
Bankers drafts.
Bankers trust company.
Banking act report.
Banking activities.
Banking assets.
Banking authorities.
Banking authority.
Banking business.
Banking capital.
Banking community.
Banking contract.
Banking contracts.
Banking corporation.
Banking crisis.
Banking deposits.
Banking environment.
Banking facilities.
Banking firm.
Banking industry.
Banking institution.
Banking institutions.
Banking law.
Banking law reform.
Banking laws.
Banking legislation.
Banking license.
Banking market.
Banking networks.
Banking operations.
Banking panic.
Banking policy.
Banking practice.
Banking practices.
Banking products.
Banking reform.
Banking regulation.
Banking regulations.
Banking regulators.
Banking regulatory agencies.
Banking relationships.
Banking risks.
Banking rules.
Banking secrecy.
Banking sector reforms.
Banking service.
Banking services.
Banking stability.
Banking structure.
Banking structures.
Banking supervision.
Banking supervision authority.
Banking supervisor.
Banking supervisors.
Banking supervisory agencies.
Banking supervisory agency.
Banking supervisory office.
Banking system.
Banking systems.
Banking transactions.
Bankruptcy court.
Bankruptcy law.
Bankruptcy legislation.
Bankruptcy petition.
Bankruptcy procedure.
Bankruptcy procedures.
Bankruptcy reorganization.
Banks assets.
Banks with assets.
Beneficial owners.
Beneficial ownership.
Bilateral agreements.
Bilateral netting.
Bills of exchange.
Bond buyers.
Bond issues.
Bond markets.
Bond offering.
Branch bank laws.
Capital adequacy.
Capital adequacy directive.
Capital base.
Capital gains.
Capital market.
Capital market development.
Capital markets.
Capital mobility.
Capital movements.
Capital requirement.
Capital standard.
Capital standards.
Capital structure.
Captive finance.
Cash advances.
Cash flows.
Cash management.
Cash markets.
Cash payments.
Central bank.
Central bank function.
Central bank role.
Central banking legislation.
Central banking sector.
Central banks.
Central securities depository.
Check collection.
Checking accounts.
Civil enforcement.
Civil liability.
Clearing agency.
Clearing bank.
Clearing banks.
Clearing house.
Clearing houses.
Clearing system.
Clearing systems.
Close out.
Collateralized mortgage.
Collateralized mortgage obligations.
Combat money laundering.
Combating money.
Combating money laundering.
Commercial banks.
Commercial basis.
Commercial loan.
Commercial mortgage.
Commodity derivatives.
Commodity futures.
Common bond.
Compensatory financing.
Competent authorities.
Confirmation process.
Conflict of laws.
Connected lending.
Conservation projects.
Consolidated supervision.
Contractual obligations.
Court system.
Credit caps.
Credit cards.
Credit control.
Credit institutions.
Credit policy.
Credit rating.
Credit risk management.
Credit transfer.
Credit transfers.
Credit union.
Credit unions.
Criminal activities.
Criminal enterprise.
Criminal law.
Criminal money.
Criminal proceeds.
Criminal prosecution.
Cross-border trade.
Currency crisis.
Currency derivatives.
Currency risk.
Currency units.
Current account.
Current accounts.
Current market price.
Current replacement cost.
Debt crisis.
Debt problem.
Debt ratio.
Debt service.
Dematerialized securities.
Deposit growth.
Deposit guarantee.
Deposit insurance.
Deposit insurance scheme.
Depository institutions.
Derivative transactions.
Derivatives instrument.
Derivatives instruments.
Derivatives market.
Derivatives markets.
Derivatives transaction.
Derivatives transactions.
Direct financing.
Direct investment.
Discount rate.
Dispute resolution.
Dispute settlement.
Domestic banks.
Domestic financial markets.
Domestic firms.
Domestic law.
Domestic laws.
Domestic legislation.
Domestic market.
Drug money.
Drug trafficking.
Due diligence.
Economic cooperation.
Electronic adequate disclosure.
Electronic cash.
Enforcement authorities.
Environmental concerns.
Environmental conventions.
Environmental issues.
Equity derivatives.
Equity injections.
Equity investment.
Equity investments.
Equity market.
Equity securities.
Equity shares.
European investment bank.
European monetary institute.
European monetary system.
European monetary union.
Exchange agreements.
Exchange markets.
Exchange options.
Exchange rate policy.
Exchange transactions.
Expansion of trade.
Expected returns.
External auditing.
External auditor.
External debt.
External financing.
External payment.
External payments.
Failure resolution.
Fair trade.
Federal deposit insurance.
Federal national mortgage association.
Fighting money laundering.
Financial assets.
Financial contracts.
Financial derivatives.
Financial fraud.
Financial innovation.
Financial institutions.
Financial instruments.
Financial intermediaries.
Financial law.
Financial market.
Financial markets.
Financial operations.
Financial policies.
Financial reform.
Financial regulation.
Financial risk.
Financial sector.
Financial services.
Financial statements.
Financial strength.
Financial structure.
Financial system.
Financial systems.
Foreign bank.
Foreign bank operations.
Foreign banks.
Foreign branches.
Foreign competition.
Foreign direct investment.
Foreign exchange.
Foreign exchange agreements.
Foreign exchange contracts.
Foreign exchange market.
Foreign exchange markets.
Foreign exchange transactions.
Foreign investment.
Foreign investors.
Foreign markets.
Foreign ownership.
Foreign stock.
Futures clearinghouse.
Futures contract.
Futures contracts.
Futures exchange.
Futures exchanges.
Futures market.
Futures trading.
Gats rules.
General resources account.
Global environment.
Global environment facility.
Global environmental concerns.
Global environmental issues.
Global warming.
Going concern value.
Good faith.
Government debt.
Government deficit.
Government deficits.
Government national mortgage association.
Government securities.
Hazardous substances.
Holding company.
Home currency.
Home equity.
Home equity loans.
Home ownership.
Human environment.
Illegal activities.
Illegal practices.
Illegal transactions.
Inadequate disclosure.
Income statement.
Increasing costs.
Industrial bank.
Industrial sector.
Information dissemination.
Information services.
Insider lending.
Insolvency law.
Insolvency laws.
Insolvency proceeding.
Insolvency proceedings.
Institutional framework.
Insurance companies.
Intellectual property.
Interbank market.
Interest expense.
Interest rate ceilings.
Interest rate risk.
Interest rate swaps.
Internal audit.
Internal control.
Internal control procedures.
International banking law.
International capital.
International cooperation.
International finance.
International finance corporation.
International financial.
International financial community.
International financial institution.
International financial institutions.
International financial markets.
International law.
International organization.
International peace.
International relations.
International securities.
International standards.
International transactions.
Investment bank.
Investment bank securities.
Judicial liquidation.
Judicial powers.
Judicial systems.
Junk bonds.
Know your customer.
Laundering process.
Laundering standards.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Lawful purpose.
Legal arrangements.
Legal authority.
Legal documentation.
Legal obligations.
Legal system.
Legislative measures.
Letters of credit.
Level playing field.
Liability management.
Life insurance.
Life insurance companies.
Liquid asset.
Liquidity ratio.
Management accounting.
Management information system.
Management techniques.
Mandatory reserve requirements.
Market access.
Market liberalization.
Market participants.
Marketable securities.
Merchandise trade.
Merchant bank.
Monetary aggregates.
Monetary analysis.
Monetary authorities.
Monetary authority.
Monetary cooperation.
Monetary fund.
Monetary institution.
Monetary integration.
Monetary policy.
Monetary policy decisions.
Monetary policy instruments.
Monetary policy objectives.
Monetary reserves.
Monetary stability.
Monetary system.
Monetary theory.
Monetary union.
Money center bank.
Money launderers.
Money laundering.
Money market.
Money market mutual funds.
Money markets.
Money supply.
Mortgage association.
Mortgage borrowers.
Mortgage corporation.
Mortgage credit.
Mortgage investment.
Mortgage lending.
Mortgage loan.
Mortgage loans.
Mortgage market.
Mortgage obligations.
Mortgage pools.
Mortgage securities regulations.
Mortgage-backed securities.
Mortgage-related securities.
Movements in interest rates.
Moving funds.
Multilateral agreement.
Multilateral trade.
Multinational firms.
Mutual funds.
Mutual savings banks.
Narcotic drugs.
National bank.
National legislation.
National treatment.
National treatment obligation.
National treatment principle.
Negotiation process.
Net capital.
Net debtors.
New york stock exchange.
Note payable.
Offshore bank asset.
Organized crime.
Otc transactions.
Payment in advance.
Payment system.
Payment systems.
Payment versus payment.
Peaceful settlement of disputes.
Pension fund.
Pension fund reserves.
Pension funds.
Performance bonds.
Physical securities.
Portfolio funds.
Position netting.
Potential exposure.
Present value.
Private bank lending.
Private banks.
Private capital.
Private financial institutions.
Private pension funds.
Problem bank.
Property rights.
Proprietary positions.
Protection of investors.
Prudential banking supervision.
Prudential purposes.
Prudential regulation.
Prudential requirements.
Prudential supervision.
Public debt.
Raising capital.
Real estate loan.
Real estate mortgage.
Real estate mortgage investment conduit.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory forbearance.
Regulatory law.
Repatriation of capital.
Reporting obligations.
Reserve asset.
Reserve assets.
Reserve bank.
Reserve countries.
Reserve requirement.
Residential mortgage.
Residential mortgages.
Resource allocation.
Restrictions on capital account transactions.
Return on equity.
Risk management.
Risk profile.
Role of courts.
Savings accounts.
Savings association.
Savings bank.
Savings banks.
Savings institutions.
Secondary mortgage.
Secondary mortgage market.
Secrecy laws.
Secured lending.
Securities accounts.
Securities activities.
Securities certificates.
Securities clearance.
Securities clearing.
Securities commissions.
Securities customers.
Securities dealers.
Securities depository.
Securities firms.
Securities industry.
Securities issues.
Securities laws.
Securities market.
Securities markets.
Securities ownership.
Securities settlement.
Securities settlement systems.
Securities trade.
Securities transaction.
Securities transactions.
Securities transfer systems.
Securities transfers.
Securitization of assets.
Service provider.
Services industry.
Services negotiations.
Services providers.
Services regulation.
Services sector.
Services sectors.
Services takes.
Settlement risk.
Settlement system.
Settlement systems.
Share information.
Small bank.
Society for worldwide interbank financial telecommunication.
Sovereign risk.
State bank.
State enterprise.
State reserve requirements.
Stock exchange.
Stock market.
Stock market crash.
Stock markets.
Stock ownership.
Stock portfolios.
Stress testing.
Structural adjustment.
Subordinated debt.
Subordinated loans.
Supervisory agencies.
Supervisory agency.
Supervisory authorities.
Supervisory authority.
Supervisory body.
Supervisory framework.
Supervisory process.
Supervisory regime.
Supervisory responsibilities.
Supervisory standards.
Supervisory systems.
Suspicious transactions.
Systemic risk.
Target system.
Tax incentives.
Third parties.
Time zones.
Trade agreement.
Trade agreements.
Trade dispute.
Trade in services.
Traditional mortgage.
Transition economy.
Transmission of monetary policy.
Treasury securities.
Uncertificated securities.
Uncertificated security.
Underlying mortgages.
United nations.
Universal bank.
Universal banking markets.
Unsecured credit.
Unsecured creditors.
Unusual transactions.
Venture capital.
Water pollution.
Water resources.
Weak judicial systems.
Wire transfer.
Working capital.
World trade.
World trade organization.
United States.
This volume, edited by Robert C. Effros, surveys developments at international financial institutions, regional developments affecting central banks, the progress of the European Union countries toward monetary union and a unified banking market, the effect of the General Agreement on Tariffs and Trade and the World Trade Organization on banking services, and the implications of the North American Free Trade Agreement for central banks. Other topics discussed include banking regulation and reform in the United States, the United Kingdom, Canada, countries of the former Soviet Union, and China; banking supervision; the role of deposit insurance; bankruptcy policy; derivatives; securitization; payments systems; securities transfers; and capital standards for market risk. Appendices reproduce relevant legal documentation.
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Effros, Robert C.
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