Current Legal Issues Affecting Central Banks: Volume II.Robert C. Effros International Monetary Fund, 1992 - 489 sidor Volume II, edited by Robert C. Effros, contains the collected views of banking and legal expers, gathered at the second IMF-sponsored seminar of central banks general counsels. Matters of both international and domestic concern are addressed. The contributors analyze topics ranging from concepts of international monetary law to aspects of the debt crisis and the role of the international financial institutions; banking development in the United States, the United Kingdom, the European Union, and elsewhere; developments in the payments systems; and measures to counter money laundering. |
Innehåll
International Monetary | 1 |
Developments at the World Bank | 9 |
Comment | 21 |
Developments at the InterAmerican Development Bank | 27 |
The InterAmerican Investment Corporation | 35 |
Approaches to the Debt Crisis | 41 |
DebtEquity Swaps and Conversion Funds | 53 |
Comment | 63 |
Liabilities of International U S Banks for Foreign | 195 |
Legal Issues | 209 |
Comment | 222 |
The Work of the Basle Committee | 231 |
Comment | 241 |
Comment | 247 |
European Community Second Banking Directive | 264 |
European Community Directive on Own Funds | 287 |
Banking in the European Community After 1992 | 69 |
Comment | 82 |
8C The Evolution of the Legal Framework | 97 |
The | 103 |
Regulatory and Other Changes in the U K Banking | 111 |
The | 119 |
Comment | 128 |
The Line Between Investment and Commercial Banking | 145 |
Comment | 157 |
Comment | 167 |
Comment | 177 |
European Community Directive on Solvency Ratios | 297 |
UNCITRAL Model Law on International Credit | 312 |
Statement of Principles of Basle Committee on Banking | 327 |
Council of Europe Convention on Laundering | 331 |
Recommendations of the G7 Financial Action Task | 350 |
UN Convention Against Illicit Traffic in Narcotic Drugs | 375 |
U S Money Laundering and Asset Forfeiture | 408 |
U S Currency and Foreign Transactions | 421 |
Section 4702 of the U S AntiDrug Abuse | 437 |
Biographical Sketches | 455 |
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Current Legal Issues Affecting Central Banks, Volume II.: Volume II. Mr.Robert C. Effros Begränsad förhandsgranskning - 1994 |
Current Legal Issues Affecting Central Banks, Volume II.: Volume II. Mr.Robert C. Effros Begränsad förhandsgranskning - 1994 |
Current Legal Issues Affecting Central Banks, Volume II.: Volume II. Mr.Robert C. Effros Ingen förhandsgranskning - 1994 |