Current Legal Issues Affecting Central Banks, Volume II.: Volume II.International Monetary Fund, 1994. 6. 1. - 489페이지 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. |
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목차
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 |
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 |
European Community Directive on Solvency Ratios | 297 |
Banking in the European Community After 1992 | 69 |
Comment | 82 |
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 |
Liabilities of International U S Banks for Foreign | 195 |
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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activities affiliate agencies agreement amended amount apply Article assets bank holding company Bank of England bank's Board borrowing Brady Plan branch capital central bank Citibank commercial banks Commission Committee competent authorities concerned Convention corporate Council Council of Europe countries court credit institutions creditors criminal currency debt debt-equity deposit insurance depositors Directive discount discount window domestic economic equity established exchange FDIC Federal Reserve financial institutions financial markets FIRREA foreign funds Glass-Steagall Act host Member instruments interest rates International Monetary Fund investment banking issue legislation lending loans measures ment million monetary money laundering obligation offences operations paragraph participants payment order percent person problem receiving bank regulation regulatory requested Party risk S&Ls Secretary sector securities specific subsidiary supervision supervisory swap thrift tion transactions Treasury U.S. banks UNCITRAL United United Kingdom World Bank