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Author : Shri. Prakash Misal
Publisher : Success Publications
Page : 632 pages
File Size : 30,74 MB
Release : 2015-02-01
Category : Business & Economics
ISBN :
"Consider 'Banking Law and Practice' by P.N. Varshney for a comprehensive overview of banking regulations, practices, and legal aspects in the financial industry."
Author : Hong Kong Institute of Bankers (HKIB)
Publisher : John Wiley & Sons
Page : 256 pages
File Size : 47,55 MB
Release : 2012-09-04
Category : Law
ISBN : 0470827645
A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail. This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large. Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regulation and facilitates bankers and their institutions to shape their practice to meet all the necessary legal and regulatory requirements. Students, industry professionals, and the public at large will welcome the thorough and clear explanations of the legal and regulatory framework in which banks operate. This book is essential reading for candidates studying for the HKIB Associateship Examination and anyone else seeking expert knowledge of the legal and regulatory structure affecting banks in Hong Kong. Topics covered in this book include: Contractual Relationships Code of Banking Practice Money Laundering Negotiable Instruments Law Related to Securities Bankruptcy and Insolvency
Author : Karol K. Sparks
Publisher : American Bar Association
Page : 0 pages
File Size : 46,67 MB
Release : 2012
Category : Banking law
ISBN : 9781614386988
This handbook provides the reader with a thorough history of banking law and illustrates how today's system of financial regulation is unlike anything else in the world. New and experienced lawyers representing banks need to understand a bank's specific structure, the importance of capital, and the new language that has formed. A reference list is included with definitions on current "Bank Speak."
Author : Kandasami K.P./ Natarajan S. & Parameswaran
Publisher : S. Chand Publishing
Page : pages
File Size : 32,5 MB
Release : 2009
Category : Business & Economics
ISBN : 8121922356
For the students of B.Com., B.B.M., B.B.A., B.C.S. etc. of different Indian Universities and also useful for Banking Sector employees as covering the laws of Banking in India. Many Indian case laws have been included in this edition in appropiate places-to know the present scenario of Banking Practice in India. Important topics as Relations between Banker & Customer and Different Types of Accounts are covered in the book. This fourth edition will meet the requirements of the students of who are preparing for their examinations. Necessary, improvements have been made to incorporate the recent changes anf trends in Banking Law and Practice. At the end of the book 8 sets of Model Question Papers are included.
Author : Mishra Sukhvinder
Publisher : S. Chand Publishing
Page : 968 pages
File Size : 30,80 MB
Release : 2012
Category : Business & Economics
ISBN : 8121939844
Indian Financial System | Regulatory Aspects Of Banking | Indian Banking System | Banking Structure And Apex Banks | Commercial Banks | Cooperative Banking | Regional Rural Banks | Central Banking | Reserve Bank Of India | State Bank Of India | Deposit Mobilisation Of Banks | Deposit Mobilisation Of Banks | Special Types Of Bank Customers | Bankers Customer Relationship | Negotiable Instrument | Negotiation And Parties To Negotiable | Issue And Negotiation Of Cheques | Payment Of Cheques | Collection Of Cheques | Loans And Advances | Modes Of Creating Charge | Types Of Securities | Purchasing And Discounting Of Bills | Non-Fund Facilities | Contracts And Indeminitiues And Guarantees | Business Credit | Documentation And Advancing Loans | Follow Up And Supervision Of Credit | Understanding Financial Statements | Payment Systems In India | Parabanking Services Of Banks | Prioroty Sector Lending | Micro Finance And Commercial Banks | Financing Agriculture | Financiang Foreign Trade
Author : V. Gerard Comizio
Publisher :
Page : 0 pages
File Size : 47,84 MB
Release : 2015-11
Category : Banking law
ISBN : 9781634597616
Hardbound - New, hardbound print book.
Author : Brij Mohan Lall Nigam
Publisher :
Page : 592 pages
File Size : 50,60 MB
Release : 1988
Category : Banking law
ISBN : 9788122000535
Author : Alexander Dill
Publisher : Taylor & Francis
Page : 327 pages
File Size : 47,88 MB
Release : 2019-10-01
Category : Law
ISBN : 1000702731
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.
Author : Ross Cranston
Publisher : Oxford University Press
Page : 633 pages
File Size : 14,10 MB
Release : 2018
Category : Business & Economics
ISBN : 0199276080
This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.
Author : Mark Largan
Publisher : Lessons Professional Publishing
Page : 0 pages
File Size : 32,97 MB
Release : 2003
Category : Banking law
ISBN : 9780852976968
This textbook provides all the essential elements relevant to individuals working within corporate or investment banking, from the principles of private international law, through the structure of loan agreements to mergers and acquisitions.