Bibliografías temáticas / Bankng Law

Literatura académica sobre el tema "Bankng Law"

Autor: Grafiati
Publicado: 25 de julio de 2024

Crea una cita precisa en los estilos APA, MLA, Chicago, Harvard y otros

Elija tipo de fuente:

Índice

Consulte las listas temáticas de artículos, libros, tesis, actas de conferencias y otras fuentes académicas sobre el tema "Bankng Law".

Junto a cada fuente en la lista de referencias hay un botón "Agregar a la bibliografía". Pulsa este botón, y generaremos automáticamente la referencia bibliográfica para la obra elegida en el estilo de cita que necesites: APA, MLA, Harvard, Vancouver, Chicago, etc.

También puede descargar el texto completo de la publicación académica en formato pdf y leer en línea su resumen siempre que esté disponible en los metadatos.

Artículos de revistas sobre el tema "Bankng Law"

1

Office, Belmont European Community Law. "European Banking Law". Arab Law Quarterly 4, n.º 1 (febrero de 1989): 84. http://dx.doi.org/10.2307/3381451.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

Habib y Shirazi. "Islamic Banking Law". Arab Law Quarterly 6, n.º 2 (1991): 226. http://dx.doi.org/10.2307/3381839.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

McLeod, Ross H. "Indonesia's New Banking Law". Bulletin of Indonesian Economic Studies 28, n.º 3 (diciembre de 1992): 107–22. http://dx.doi.org/10.1080/00074919212331336294.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

Kirkbride, Christopher. "Principles of banking law". Law Teacher 52, n.º 4 (17 de septiembre de 2018): 528–30. http://dx.doi.org/10.1080/03069400.2018.1496314.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Chijioke-Oforji, Chijioke. "Banking law and regulation". Law Teacher 53, n.º 4 (19 de julio de 2019): 551–53. http://dx.doi.org/10.1080/03069400.2019.1636521.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Muhyidin, Muhyidin. "Islamic Banking Law Perspective in the Concept of National Law". Gema Keadilan 7, n.º 2 (16 de septiembre de 2020): 69–83. http://dx.doi.org/10.14710/gk.2020.8947.

Texto completo
Resumen
AbstractThe focus of this article is the perspective of Islamic Banking Law in the concept of national law, both from the institutional aspect, the aspect of business activities. As well as aspects of liquidity management and financial instruments used, both at the level of laws and implementing regulations; and influencing socio-political, cultural and economic factors. Islamic banking law is a new entity in which there is interaction and mutual greeting between Islamic law and national law. In other words, Islamic banking law lies in two areas of law: Islamic law and national law. Sharia banking law, as the name implies, is Islamic law because it is formed on the principles of Islamic law. At the same time, Islamic banking law is also part of national law because it is formed by the competent state institution with the infrastructure and mechanisms that are formally justified. The discussion focuses on the dynamics of the encounter between Islamic law and national law as the elements of its formation. Such efforts can not ignore the factors - factors that influence it, whether political, cultural or economic.
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Dahlan, Ahmad, Mawardi Mawardi y Shaifurrokhman Mahfudz. "The Crucial History of Sharia Banking Law Development in Indonesia". Al-Manahij: Jurnal Kajian Hukum Islam 17, n.º 1 (6 de abril de 2023): 27–40. http://dx.doi.org/10.24090/mnh.v17i1.7191.

Texto completo
Resumen
This article aims to explain Sharia banking law development in Indonesia from various sources based on facts or documents found in literatures and interviews made with several informants involved in the process of formulating Sharia banking law development as well as all law and legislation aspects in Indonesia. Two well-known figures, Karnaen A. Perwaatmadja and M. Syafi'i Antonio, were involved in the process of formulating Sharia banking law development in 1990s, as well as Zuhrizal Zubir, Sharia Bank Supervisor from Bank Indonesia Jakarta, and Bank Indonesia Purwokerto, Central Java in 2002. The research results showed that Sharia banking law development in Indonesia historically had several stages. First, the formulation of Sharia banking law was full of political contents. Second, Sharia banking law was based on a dual banking system dominantly in market accommodation. Third, the independence of legalization of Sharia banking law did not increase Sharia banking market share.
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Клочко, Алена, Николай Курило y Светлана Запара. "К вопросу уголовно-правовой охраны сферы банковской деятельности Украины". Всероссийский криминологический журнал 11, n.º 4 (2017): 833–43. http://dx.doi.org/10.17150/2500-4255.2017.11(4).833-843.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

A. Ferreira, António Pedro. "Notas sobre a actividade bancária na perspectiva do direito islâmico". Revista Electrónica de Direito 27, n.º 1 (2022): 39–130. http://dx.doi.org/10.24840/2182-9845_2022-0001_0003.

Texto completo
Resumen
The Islamic financial services industry, where the banking sector is most important, has experienced exponential growth, arousing a growing interest in its study. Such interest lies on the fact that the respective activity is carried out in accordance with the dictates of Shariah, which largely depart from the principles underlying the exercise of banking activity in the conventional way. Islamic financial activity emphasizes the use of risk-sharing financial instruments, a fact that has proved to be of great importance as it has helped to avert many of the most severe consequences of recent financial crises, for example by preventing Islamic banks exposure to subprime or toxic assets. The deepening of information on the structuring rules and principles that shape Islamic finance is a relevant and current subject, with a view to highlighting its fundamental differences in relation to conventional financial activity and to investigating the possibility of that approach being alternative, or complementary, with respect to conventional systems.
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

Mujib, Abdul. "DINAMIKA HUKUM DAN PERKEMBANGAN PERBANKAN ISLAM DI INDONESIA". Al-Ahkam 23, n.º 2 (21 de octubre de 2013): 167. http://dx.doi.org/10.21580/ahkam.2013.23.2.21.

Texto completo
Resumen
Almost all countries in the world including Indonesia give serious attention to the existence of Islamic banking that using religion approach in all activities and services. Institutional development it should be followed by the availability of legal basis, which is an established and clear. During the six years of its inception, the Islamic banking law stands with a very limited law basis, although the limitations of regulations have been describing aspects of sharia in Islamic banking for sure. The improvement of law is done by replacing Law No. 7 of 1992 by the Law No. 10 of 1998. This law has explicitly mention sharia aspects of Islamic banking, however Islamic banking regulation still governed together with conventional banking. The birth of Law 21 of 2008 became an important change for the development of Islamic banking. This law has given limits and a clear boundary line between Islamic banking and conventional banking in various aspects. The development of Islamic banking regulation are gaining its momentum with the enactment of Law No. 21 of 2008 concerning Islamic Banking. The strategic value of this law is increasingly opening up opportunities and legal certainty to accelerate the development of Islamic banks in the future
Los estilos APA, Harvard, Vancouver, ISO, etc.
Más fuentes

Tesis sobre el tema "Bankng Law"

1

Enchzajaa, Culuunbaataryn. "Impact of institutions on lending informal constraints and enforcement of bank regulation in Mongolia /". Wiesbaden : Deutscher Universitäts-Verlag, 2006. http://dx.doi.org/10.1007/978-3-8350-9007-1.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

Sin, Kam Fan. "Banker and customer : incidents of their relationship in a changing financial world /". Click to view the E-thesis via HKUTO, 1989. http://sunzi.lib.hku.hk/hkuto/record/B38906831.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

Ahmad, Abu Umar Faruq. "Law and practice of modern Islamic finance in Australia". View thesis, 2007. http://handle.uws.edu.au:8081/1959.7/38404.

Texto completo
Resumen
Thesis (Ph.D.)--University of Western Sydney, 2007.
A thesis presented to the University of Western Sydney, College of Business, School of Law, in fulfilment of the requirements for the degree of Doctor of Philosophy. Includes bibliographies.
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

Yuspin, Wardah. "Facilitating the growth of Islamic banking law and Islamic banking in Indonesia : new laws and new challenges". Thesis, University of Leeds, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.713882.

Texto completo
Resumen
The growth of Islamic banking and financial services (IBF) industry has generated considerable interest in the financial world in recent decades with no exception in Indonesia. The legal infrastructure for the development of IBF in Indonesia has been strengthened with the enactment of Islamic Banking Law No. 21 of 2008. The law includes two new arrangements that are expected to bring about changes in the IBF industry; namely Articles 55 and 68. In light of those articles, it is also essential to observe the development and practice of this industry in selected countries; namely Malaysia and Pakistan. Despite the difference of their legal systems (the practice of the Common Law Systems there as opposed to the Civil Law System in Indonesia), these two countries have been chosen for the resemblance of their IBF industry with the one developed, practiced and offered in. Indonesia. Particularly in Malaysia, the promulgation of the Central Bank Act 2009 and the Islamic Financial Services Act 2013 were aimed at enhancing its legal infrastructure that will not only protect its IBF industry but will ensure stability, growth and confidence of all players and stakeholders. Substantively, Article 68 deals with the Islamic window/ Islamic unit separation. It is quite natural to conclude that Window Model serves only as a transitory mechanism. Therefore, that model is mandated and/or limited to be a mere spun-off or temporary structure for IBF institutions from their parent banks before subsequently becoming a full-fledged institutions. Since this is mandatory, any Islamic window that violates this provision will be fined, or further, their licence will be revoked. Meanwhile in those particular countries this model is still allowed and can be adopted by conventional banks offering IBF services. However, the conventional banks will only be allowed to, offer IBF services once they have demonstrated their serious commitment to IBF and have a clear roadmap towards full conversion of their operations into a full fledged Islamic bank. Whilst Article 55 (1) affirms that the religious court is the institution authorised to settle dispute on matters concerning Islam and the economy, Article 55 (2), nonetheless, provides that if the litigants are in agreement, they can choose to refuse submission to the jurisdiction of the religious court jurisdiction and alternatively choose another forum such as district court to adjudicate the dispute. The selection and submission to another forum, such as the district court, can potentially bring about a conflict of authority and jurisdictions between the district courts and the religious courts. However, according to the decision of the Constitutional Court No.93PUU-X/2012 the Islamic financial disputes fall under the absolute competence of the religious court. While in those selected countries, the Islamic disputes are tried and heard before the jurisdiction of their civil courts, despite the fact that there is a designated civil court in Malaysia that will handle disputes relating to IBF. That choice of forum to render decision on this dispute raises the problem, since many judges who render decision on this case are in favour of the civil law rather than Shari'a (Islamic law). While the Islamic disputes are not merely commercial disputes but involves the questions of Shari matter(s). In this regards, a closer scrutiny on the Malaysian Central Bank Act 2009 will be useful since it provides for reference to the Shari'ah Advisory Council by the courts or arbitrators adjudicating matters relating to IBF disputes. With the rapid advancement of IBF industry and various products and services it offers, disputes are then inevitable. Premised on this realization, this thesis strongly examines and advocates that a proper and strong legal framework and infrastructure as well as substantial support of the legal fraternity are crucial prerequisites for a healthy advancement and significant growth of IBF industry. Therefore with the inclusion the Art 68 and 55 of the Islamic Banking Law, this industry is seen moved towards this advancement.
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Sin, Kam Fan y 單錦帆. "Banker and customer: incidents of their relationship in a changing financial world". Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1989. http://hub.hku.hk/bib/B38906831.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Schroeder-Hohenwarth, Jan. "Staatliche Regulierung und die Krise des kamerunischen Bankensystems von 1986-1997 /". Marburg : Tectum, 2002. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=009765964&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Zaleskienė, Jolita. "Bankų teisės šaltiniai". Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2006~D_20061220_144643-94659.

Texto completo
Resumen
Šis darbas analizuoja Lietuvos bankų teisės šaltinius, atskirai išskiria ir aptaria kiekvieno iš jų svarbą Lietuvos bankų teisės reglamentavimui. Trumpai apžvelgiama bankų teisės samprata, bankų teisės sistema, teisės šaltinio sąvoka. Atskirai aptariama bankų teisės normų sisteminimo reikšmė. Darbe nagrinėjami Lietuvos bankų teisės kaip atskiros teisės šakos bei bankų teisės aktų, reglamentuojančių bankų teisinius santykius, ypatumai. Analizuojant bendrus teisės šaltinius atitinkamai parodoma jų vieta bankų teisės šaltinių sistemoje, nes teisingas bankų teisės šaltinių įvertinimas, jų vietos nustatymas teisės šaltinių hierarchijoje leidžia teisingai pritaikyti bankų teisės normas praktikoje. Darbe nagrinėjami ne tik banko teisės šaltiniai, teisinio reglamentavimo problematika, tačiau atskleidžiama ir pačio bankų teisės instituto, teisės šaltinio specifika, trumpai aptariama bankų teisės samprata, jos formavimosi prielaidos. Siekiant plačiau atskleisti bankų teisės sistemų įvairovę, trumpai apžvelgiama užsienio valstybių bankų teisė, jos reglamentavimas bei sisteminimo problemos ir tendencijos.
Peculiarities of banking law of the Republic of Lithuania as a separate branch of law as well as peculiarities of banking law acts regulating legal relations of banks are analyzed in the paper. By analyzing general sources of branches of law, their position in the system of banking law sources is indicated, for righteous assessment of sources of banking law, institution of their position in hierarchical system of law sources enables to put into practise the rules of banking law. Not only sources of banking law and topics of legal regulation are analyzed but also institution of banking law itself and particularity of a law source is inducted, as well as conception of banking law and premises of its formation are briefly discussed in the paper. In order to induct variety of systems of banking law more widely, banking law of foreign countries, its regulation as well as problems and tendencies of systematization are briefly reviewed. While reviewing the system of banking law sources, every banking law source is separately analyzed in the paper as a separate banking law act: the Constitution of the Republic of Lithuania, ratified international treaties, laws, post-law legal acts and additional – facultative – banking law sources – doctrine, customs, principles, and court practice. Their arrangement in hierarchical system of law sources is discussed by determining position and significance of each of them in the system of law sources. Changes of law sources in the context of... [to full text]
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Eltayeb, E. A. "Aspects of banking law : Sudanese and English law compared". Thesis, University of Exeter, 1986. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.374707.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

Gomis-Porqueras, Pere. "Monetary policy, volatility and the banking system /". Full text (PDF) from UMI/Dissertation Abstracts International, 2001. http://wwwlib.umi.com/cr/utexas/fullcit?p3008341.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

Al-Khadash, Husam Aldeen Mustafa. "The accounting measurement and disclosure requirements in Islamic banks : the case murabahah and mudarabah /". View thesis View thesis, 2001. http://library.uws.edu.au/adt-NUWS/public/adt-NUWS20030416.150843/index.html.

Texto completo
Resumen
Thesis (Ph.D.) -- University of Western Sydney, Macarthur, 2001.
A thesis presented to the University of Western Sydney, Macarthur, in partial fulfilment of the requirements for the award of the degree of Doctor of Philosophy, March, 2001. Bibliography : leaves 244-264.
Los estilos APA, Harvard, Vancouver, ISO, etc.
Más fuentes

Libros sobre el tema "Bankng Law"

1

Homenko, Elena. Banking law. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

Texto completo
Resumen
The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of bank loans; currency transactions carried out with the participation of authorized banks, and operations of credit institutions in the securities market. Attention is paid to the ratio of electronic money with electronic means of payment, the mechanism of non-cash payments and the procedure for implementing the institute of payment clearing. The proposed diagrams and tables facilitate the assimilation of the most difficult questions.
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

Tyree, Alan. Banking law in Australia. Sydney: Butterworths, 1990.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

Great Britain. Review Committee on Banking Services Law. Banking services: Law and practice. London: HMSO, 1989.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

de, Vos Diego, Roeges Luc, Hulle K. van y AEDBF-Belgium, eds. New Belgian banking law. London: Wiley Chancery, 1994.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Dennis, Campbell y Center for International Legal Studies., eds. International banking law & regulation. Dobbs Ferry, NY: Oceana Publications, 2000.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Hablutzel, Philip N. International banking law. Deerfield, IL: Clark Boardman Callaghan, 1994.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Kokkinis, Andreas y Andrea Miglionico. Banking Law. Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003133636.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Poh, Chu Chai. Banking law. Singapore: LexisNexis, 2007.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

Baxter, Ian F. G. Banking law. [Toronto]: Faculty of Law, University of Toronto, 1985.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

Shaw, E. R. Banking law. Oxford [Oxfordshire]: B. Blackwell, 1985.

Buscar texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
Más fuentes

Capítulos de libros sobre el tema "Bankng Law"

1

Hotori, Eiji, Mikael Wendschlag y Thibaud Giddey. "The UK: Financial Globalization and Formalization of Banking Supervision". En Formalization of Banking Supervision, 125–39. Singapore: Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_9.

Texto completo
Resumen
AbstractAmong the developed economies, the UK was the latest to formalize banking supervision as we define it in this book. The process began in the mid-1970s following the fringe bank crisis and the simultaneous beginning of international cooperation on banking regulation matters in the Basel Committee on Banking Supervision. The crisis led to the reforms of both the Banking Act and the Bank of England Act in 1979—the Bank of England was assigned its first formal duties and responsibilities for banking supervision, and the commercial banks had to meet bank-specific requirements instead of the general corporate law. However, given the reluctance of the Bank of England to conduct banking supervisory activities as well as the Bank’s behavior to stick with the conventional informal “governor's eyebrow,” we deem the formalization process ongoing until the reforms of 1987. The Banking Act 1987 clarified the Bank of England's responsibilities and mandate regarding banking supervision, and the Board of Banking Supervision was established as a permanent formal organization to monitor and council the Bank of England on supervisory matters. The UK is an interesting case where the banking supervision remained informal until quite recently—compared to other countries. The formalization process can be explained by the crisis and the international push for harmonized banking regulation.
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

de Gioia Carabellese, Pierre y Camilla Della Giustina. "Banking law". En Banking Law and Financial Regulation in the UK and EU, 43–138. London: Routledge, 2024. http://dx.doi.org/10.4324/9781032628646-2.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

Bordo, Michael D. "Law, John (1671–1729)". En Banking Crises, 211–12. London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/9781137553799_22.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

Rodrigo, Olivares-Caminal, Guynn Randall D, Kornberg Alan W, Paterson Sarah y Singh Dalvinder. "Part II Bank Resolution, 6 Banks in Distress". En Debt Restructuring. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780192848109.003.0006.

Texto completo
Resumen
Chapter 6 explains the main provisions of the UK’s Banking Act 2009. Part 1 of the Banking Act gives the authorities the tools to deal with banking institutions in financial difficulties and replaces the temporary special provisions regime that was provided by the Banking (Special Provisions) Act 2008 (BSPA) with a permanent Special Resolution Regime (SRR); Part 2 introduces the Bank Insolvency Procedure (BIP), which provides for the winding up of a failed or failing bank; and Part 3 introduces the Bank Administration Procedure (BAP) for use where part of a failing bank’s business has been transferred, by means of the SRR, to a private bank or a bridge bank. The transposition of the Bank Recovery and Resolution Directive (BRRD) has extended the resolution regime to investment banks and financial groups. The chapter also explains objectives to safeguard depositors and client assets and money. The chapter also explains the resolution techniques to assist the resolution process. The chapter also looks at the UK’s relationship and responsibilities with the European Union in resolution post Brexit.
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Sonya, Branch. "The Response of Central Banks to the COVID-19 Crisis". En International Monetary and Banking Law post COVID-19. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192869753.003.0004.

Texto completo
Resumen
This chapter showcases analyses the legal aspects of the Bank of England’s policy measures in line with the response of central banks to the COVID-19 pandemic crisis. The Bank acted moved quickly, utilising tools developed in the wake of the by enabling post-global financial crisis (GFC) tools to stabilize the financial system and the wider UK economy. The Bank’s Monetary Policy Committee (MPC) made two cuts to the bank rate and expanded its program of quantitative easing (QE) via gilt and corporate bond purchases. Moreover, the bank Bank used monetary and regulatory tools in a manner, independent of, but consistent with, government action, facilitating lending through the banking system and by lending directly to corporates from central bank reserves to stabilize the cost of finance. The chapter also mentions how the bank Bank continued supporting monetary and financial stability through the Brexit process.
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Bart PM, Joosen. "Part III Quantitative Capital Requirements, 6 The Definition of Default, Loss Distribution, Expected and Unexpected Loss, and Provisioning in the Context of Credit Risk". En Capital and Liquidity Requirements for European Banks. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780198867319.003.0006.

Texto completo
Resumen
This chapter evaluates the principles for assessing credit risk, the consequences this has for capital requirements, and the fundamental approach that is chosen for all banks in this area. Absorbing losses is one of the functions of bank capital. As regards the credit risk concerning the bank’s exposures, it can generally be argued that banks will suffer losses on their credit portfolios due to counterparties failing to pay interest, the principal or costs incurred by the bank and attributable to the relevant loans. Banks will by nature always be faced with such losses, the only question of when they will occur, and their magnitude is an issue that will have to be dealt with in the context of credit risk management. The chapter then differentiates between manifest losses, expected losses, and unexpected losses. It also looks at the capital conservation buffer (CCB) introduced by Basel III; the definition of default in European banking law; and credit risk adjustments. Finally, the chapter considers the revisions to Capital Requirements Regulation (CRR) to address non-performing exposures.
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Chiara, Zilioli y Riso Antonio Luca. "The Response of Central Banks to the COVID-19 Crisis". En International Monetary and Banking Law post COVID-19. Oxford University Press, 2023. http://dx.doi.org/10.1093/law/9780192869753.003.0003.

Texto completo
Resumen
This chapter focuses on the legal aspects of the European Central Bank’s (ECB) monetary policy measures, following the response of central banks to the COVID-19 crisis. The starting point of the analysis are some considerations on the time dimension and the territorial dimension of monetary sovereignty, as well as on the interaction between monetary and supervisory competences. The experience of the COVID crisis was both a useful illustration of how central banks have an essential role to “buy time” for other branches of government to intervene in case of crisis, and also of the importance of cooperation among central banks to effectively handle global challenges on a global scale. The COVID crisis was also an opportunity to review and expand the monetary policy toolkit, and to showcase the advantages and benefits of having a central bank in charge of both monetary policy and banking supervision. It ends with a reflection on the future outlook for the ECB against the background of its strategic review, and the possible involvement of central banks in the fight to climate change.
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Wim, Boonstra y Cleen Bruno De. "Part IV Liquidity Supervision and Requirements, 15 Liquidity Risk and its Management: The LCR and NSFR". En Capital and Liquidity Requirements for European Banks. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780198867319.003.0015.

Texto completo
Resumen
This chapter explains the causes of liquidity risk and illustrates how regulators have tried to capture liquidity risk in the supervisory regime of Basel III introduced in 2010 by the Basel Committee of Banking Supervision (BCBS). It begins by looking at two important misunderstandings about banking that often lead to major confusion in the discussion on bank stability: the myth of the risk-free bank and the idea that banks can create ‘their own money’. The chapter then traces the origins and the importance of liquidity risk, before focusing on liquidity risk from both the asset and the liability side of the bank balance. It also provides an outline of how bank supervisors in the past dealt with liquidity risks, before discussing the Liquidity Coverage Ratio (LCR) and the Net Stable Funding Ratio (NSFR) and the effects these ratios have on European banks. Finally, the chapter considers the impact of today’s non-conventional monetary policy.
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

Dalvinder, Singh. "Part V Supervisory Review and Evaluation Process and Pillar 2 Capital, 17 The ECB Guide to Internal Liquidity Adequacy: A Principles-Based Approach". En Capital and Liquidity Requirements for European Banks. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780198867319.003.0017.

Texto completo
Resumen
This chapter analyses the European Central Bank Guide to Internal Liquidity Adequacy (ECB ILAAP Guide), which aim to introduce safeguards against liquidity contingency risk from a crisis prevention perspective. While the strategic direction of liquidity management resides with a bank’s management body, it requires delegation down to technical experts to ensure it is operationalized as efficiently as possible. The chapter argues that the crisis prevention narrative is delegated to banks to discharge their obligation in bank supervision so as to minimize the asymmetry of information problems created by their business and improve the way they manage adverse scenarios and the risks to depositors, markets, and supervisory authorities. The ECB ILAAP Guide is simply one component of a complex web of supervisory instruments and tools for banks’ liquidity management. In view of this, it is also important to consider the European Banking Authority (EBA) findings on internal governance from its convergence assessment. The chapter considers how these inform various decision-making processes within the Single Supervisory Mechanism (SSM) such as the work of the Joint Supervisory Teams (JSTs) and Supervisory Review and Evaluation Process (SREP), as the ECB ILAAP Guide specifically emphasizes the traditional qualitative approach to the supervision of liquidity management.
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

Rodrigo, Olivares-Caminal, Guynn Randall D, Kornberg Alan W, Paterson Sarah y Singh Dalvinder. "Part II Bank Resolution, 7 Banking Act Restructuring and Insolvency Procedures". En Debt Restructuring. Oxford University Press, 2022. http://dx.doi.org/10.1093/law/9780192848109.003.0007.

Texto completo
Resumen
Chapter 7 explains the key features of the resolution regime and how it applies to both banks and investment firms. It specifically looks at the reforms introduced by the Financial Services Act 2012, the Financial Services (Banking Reform) Act 2013, and the move to implement the Bank Recovery and Resolution Directive 2015 (as well as The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020, which implement the BRRD and the BRRD II post Brexit) to put in place a special regime for banks and investment banks. The chapter discusses the specific measures concerning the broader special administration and insolvency arrangements. The chapter looks at the treatment of depositors and client assets and explains the priority accorded to them during the administration and insolvency procedure.
Los estilos APA, Harvard, Vancouver, ISO, etc.

Actas de conferencias sobre el tema "Bankng Law"

1

Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law". En International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

Texto completo
Resumen
White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose criminal sanctions. In Turkey, a special embezzlement offence that can be conducted by bankers is regulated under article 160 of the Banking Law No.5411. This article aims to analyze this controversial criminal offence within Banking Law No.5411 and Turkish Criminal Law No.5237. In this respect, the study includes general information about embezzlement, elements of the offence, special circumstances that affects the nature of the offence, specific forms of the offence and prosecution methods. It should be noted that, the elements and structure of bank embezzlement which is expected in the first paragraph of Article 160 is very similar to the embezzlement which is provided for in the Penal Code. However, the structure of which is conditional embezzlement expected in the third paragraph of that Article is very different from embezzlement provided in the Criminal Code. In the study also, recommendations are presented regarding the upon completion of the crime and trial precondition.
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

Vasiljević, Zoran y Dragana Vasiljević. "BANKARSKA TAJNA – GRANICE ZAŠTITE". En 14 Majsko savetovanje. University of Kragujevac, Faculty of Law, 2018. http://dx.doi.org/10.46793/xivmajsko.999v.

Texto completo
Resumen
The authors analyze in this paper the institute of the banking secrecy as from the aspect of the private law as well from the aspect of the public law. Banking secrecy represents an important institute of the banking law which is based on a high level of confidence between the bank and the client. However, public interests also imply an increasing need to circumvent this duty of banks toward clients. Therefore, in the paper was analyzed the content of the banking secrecy, then it was made its comparison and possible subduction under the institute of the business secrecy and were defined the limits of its protection. It is noted that banking secrecy still has civil law, misdemeanor law and criminal law protection, but in the more limited extent, due to exceptions whose existence requires an obligation to combat against financial terrorism, money laundering, tax fraud and other forms of financial crime. In addition, sometimes the justified interests of the banks themselves and of other private law entities impose the need for disclosure of classified informations
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

Baidhowi y Andry Setiawan. "Harmonization of Islamic Law Norms in Sharia Banking Laws". En Proceedings of the 2nd International Conference on Indonesian Legal Studies (ICILS 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icils-19.2019.39.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

Milosavljević, Miroslav y Jelena Milosavljević Nikov. "MERGING AND CONNECTING OF BANKS IN THE REPUBLIC OF SERBIA". En International scientific conference challenges and open issues of service law. Vol. 2. University of Kragujevac, Faculty of law, 2024. http://dx.doi.org/10.46793/xxmajsko2.103m.

Texto completo
Resumen
The paper presents an overview of the association and connection of banks in the Republic of Serbia, all with the aim of doing the same as well as possible and achieving the expected good business results. For these reasons, the authors decided to look at and study the theme in a shorter volume. The research used the normative method, by critically analyzing legal and subordinate solutions related to the merger and connection of banks. Also, the historical method was used to show the first beginnings of the association in our banking system, up to the present day. At the end of the paper, an appropriate conclusion was given in which it is indicated that commercial banks come together and connect in their own way, and that the association of banks in our country has a long tradition, which is one of the oldest in Europe, as well as that bank connections can be done through capital, contract and mixed.
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Labudović Stanković, Jasmina. "CENTRAL BANK AS LENDER OF LAST RESORT". En International scientific conference challenges and open issues of service law. Vol. 2. University of Kragujevac, Faculty of law, 2024. http://dx.doi.org/10.46793/xxmajsko2.087ls.

Texto completo
Resumen
Being the lender of last resort is one of the central bank's most important functions. In this paper, the author explains the origin, concept, importance of this function, as well as how the central bank acts as a lender of last resort, when it should act, ways of acting and what would happen if it did not perform this important function. As banks are subject to illiquidity, the paper pays attention to the concept of liquidity and explains the situations when banks become illiquid. The action of the central bank as a lender of last resort is socially beneficial because it stops the crisis, i.e. prevents its deepening and preserves, i.e. restores financial stability. Regardless of that, moral hazard can also occur, so this issue also found a place in this paper. Although it is desirable to have rules for handling crisis situations, it often happens that the severity of the crisis determines the way the central bank intervenes, and that there is no universal recipe for handling.
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Tálos, Lívia, Gyöngyi Bánkuti y Jozsef Varga. "The Analysis of the Turkish Islamic Banking System Between 2005 and 2014". En International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01803.

Texto completo
Resumen
Islamic banking is a banking system that is based on the principles of sharia or Islamic law. The principles of Islamic finance forbid interest - this is commonly known as riba - charity (zakat), forbid high risk (gharar), forbid some transactions like gambling, and are based on PLS (Profit-Loss Share). The most important concept is that both charging and receiving interest are strictly forbidden; money may not generate profits. Islamic banks have largely survived the global economic crisis intact and they offer a safer operation than conventional banks. CAMEL analysis is a supervisory rating system to classify a bank's overall condition according to Capital (C), Assets (A), Management (M), Earnings (E) and Liquidity (L). In the analysis a variety of indicators were calculated based on data from the annual reports. The results of the four banks were averaged separately, then classified (1 = good, 2 = adequate, 3 = satisfactory, 4 = acceptable, 5 = unacceptable) according to the desired criteria, the changes over the years and the relative values of the four banks.
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Xhoxhi, Olsi. "ANALYSIS OF THE PROFITABILITY OF ALBANIAN BANK USING TIME SERIES MODELS". En International Conference on Business, Economics, Law, Language & Psychology, 11-12 January 2024, Paris. Global Research & Development Services, 2024. http://dx.doi.org/10.20319/icssh.2024.2431.

Texto completo
Resumen
This research focuses on predicting the profitability of the Bank of Albania, specifically measured by Return on Assets (ROA), by employing advanced time series analysis techniques. ROA is a fundamental financial metric reflecting the bank's ability to efficiently utilize its assets to generate profit, and it holds crucial implications for the stability and sustainability of the central bank. In this research, we have obtained a monthly dataset regarding the profitability of Albanian banks (Roa), covering the period from January 2016 to March 2023. Following an extensive data analysis, we have determined that the SARIMAX(0, 0, 1)x(2, 0, [1, 2], 12) model is the most suitable option for modeling our dataset. The SARIMAX(0, 0, 1) element signifies a non-seasonal moving average component, addressing short-term fluctuations and irregularities in the data. The seasonal component, (2, 0, [1, 2], 12), takes into account both annual and semi-annual patterns, aligning with the observed seasonal trends in the data. The results are expected to be instrumental for policymakers, financial analysts, and stakeholders concerned with the Bank of Albania's financial health. By applying time series analysis to ROA prediction, this research not only aims to enhance the central bank's financial decision-making capabilities but also contributes to the broader understanding of financial stability within the context of Albania's economic landscape
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Arslan, Çetin y Didar Özdemir. "The Protection of Bank and Customer Secrets by Criminal Law". En International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c09.01988.

Texto completo
Resumen
The Turkish Penal Code (TPC) no.5237 embodies “the reveal of bank and customer secrets” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the bank or customer secret. On the other hand, the bank or customer secrets are under guarantee of four different codes. These dispositions can be counted as the article 239 of the TPC, the articles 35 and 68/II/a of the Turkish Republic Central Bank Code dated 14.01.1970 and numbered 1211, the articles 73 and 159 of the Banking Code dated 19.10.2005 and numbered 5411 and also the articles 8, 23 and 31 of the Bank Cards and Credit Cards Code dated 23.02.2006 and numbered 5464. Though, these two special codes do not make a connection to the article 239 of the TPC which constitutes the general norm nor the TPC makes a reference to those dispositions. In this study, we will try to explain first the notions of bank and customer secrets, then the penal norms protecting the bank and customer secrets and last, the elements of the crime disposed in the article 239 of the TPC.
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

Bustamar, Zainuddin y Aidil Alfin. "Sharia Banking Law Reconstruction in Indonesia". En International Conference Recent Innovation. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0009924211621168.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

"LAW PROBLEMS IN BANKING (PROTECTION OF CONSUMER RIGHTS IN BANKING SERVICES)". En Global Business and Law Development Imperatives. Київський національний торговельно-економічний університет, 2019. http://dx.doi.org/10.31617/k.knute.2019-10-10.68.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.

Informes sobre el tema "Bankng Law"

1

Pinckney, Thomas C., Richard H. Sabot y Nancy Birdsall. Why Low Inequality Spurs Growth: Savings and Investment by the Poor. Inter-American Development Bank, marzo de 1996. http://dx.doi.org/10.18235/0011543.

Texto completo
Resumen
This paper discusses the ways in which macroeconomic developments can put stress on banks, and in extreme cases lead to banking crises. There are many ways in which this can occur, and no specific mechanism is endorsed. These macroeconomic causes of bank vulnerability and crisis have important implications for regulatory regimes, and for macroeconomic policy itself. Much of the discussion emphasizes the need to set monetary policy with an eye on the state of the domestic banking system.
Los estilos APA, Harvard, Vancouver, ISO, etc.
2

Anania, Giovanni. Implicaciones de los cambios en la política comercial para la competitividad de las exportaciones de banano ecuatoriano al mercado de la UE. Geneva, Switzerland: International Centre for Trade and Sustainable Development, 2011. http://dx.doi.org/10.7215/re_ip_20111211.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
3

Brassil, Anthony. The Consequences of Low Interest Rates for the Australian Banking Sector. Reserve Bank of Australia, diciembre de 2022. http://dx.doi.org/10.47688/rdp2022-08.

Texto completo
Resumen
There is a vast international literature exploring the consequences of low interest rates for various banking sectors. In this paper, I explore how this international literature relates to the Australian banking sector, which operates differently to other jurisdictions. In the face of low rates, the profitability of Australian banks has likely been less adversely affected than what the international literature would predict, but the flip side to this is that the pass-through of monetary policy to lending rates may have been more muted. I then use a recent advance in macrofinancial modelling to explore whether pass-through in Australia could turn negative – the so called 'reversal rate' – and find that the features of the Australian banking system mean a reversal rate is highly unlikely to exist in Australia.
Los estilos APA, Harvard, Vancouver, ISO, etc.
4

Wenner, Mark D. y Sergio Campos. Lessons in Microfinance Downscaling: The Case of Banco de la Empresa, S.A. Inter-American Development Bank, agosto de 1998. http://dx.doi.org/10.18235/0008846.

Texto completo
Resumen
Few commercial banks have engaged in profitable microfinance lending despite repeated attempts by donor agencies to entice their entry. The case of Banco de la Empresa, a Latin American private bank, illustrates how penetration of the microenterprise market segment could evolve. This paper reviews the bank's experience with microfinance, what its motivations were for starting such a program, what adjustments it made in operating procedures and what risks the program faced. The study is based on a real experience of the Inter-American Development Bank but in order to preserve the confidentiality of the institution studied, names, dates and other non-critical data were changed.
Los estilos APA, Harvard, Vancouver, ISO, etc.
5

Bolaños Benavides, Martha Marina, Marlon José Yacomelo Hernández y Rommel Igor León Pacheco. Acumulación de calor en la fenología de las musáceas. Corporación colombiana de investigación agropecuaria - AGROSAVIA, 2021. http://dx.doi.org/10.21930/agrosavia.video.2021.1.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
6

Echebarría, Koldo. Goverment Modernization and Civil Service Reform: Democratic Strengthening, Consolidation of the Rule of Law, and Public Policy Effectiveness. Inter-American Development Bank, abril de 2001. http://dx.doi.org/10.18235/0011461.

Texto completo
Resumen
This document is part of a series of studies commissioned by the Inter-American Development Bank for the first meeting of the Regional Policy Dialogue in Transparency and Public Policy, to be held in the Bank's Headquarters in Washington, D.C., the 26 and 27 of April, 2001. It discusses challenges for development in Latin America and the Caribbean in terms of government modernization, as well as the importance of civil service.
Los estilos APA, Harvard, Vancouver, ISO, etc.
7

Windsor, Callan, Terhi Jokipii y Matthieu Bussiere. The Impact of Interest Rates on Bank Profitability: A Retrospective Assessment Using New Cross-country Bank-level Data. Reserve Bank of Australia, junio de 2023. http://dx.doi.org/10.47688/rdp2023-05.

Texto completo
Resumen
This paper provides a retrospective assessment of the relationship between bank profitability and interest rates, focusing on the period when rates were very low or negative. To do this we use new confidential bank-level data covering about 1,500 banks operating in 10 banking systems, with most samples spanning the two decades up to the end of 2019. Our analysis confirms the empirical regularity that declining interest rates reduce banks' net interest margins. However, we find a smaller effect than in previous studies: on average across countries, a 100 basis point fall in short-term interest rates results in a 5 basis point decline in net interest margins in the short run. Notably, there are substantial cross-country differences, and, in some cases, the estimated effect is greater. Importantly, the effect of lower interest rates on net interest margins is larger than the effect on assets returns, suggesting that banks can shield overall profitability in the face of lower interest rates. For example, lower interest rates alleviate debt-servicing burdens and are associated with a fall in provisions set aside to cover losses on loans. There is therefore no one-size-fits-all result for the impact of low interest rates on overall profitability: in some jurisdictions banks maintained their level of profitability as the beneficial impact of lower rates on loan-loss provisions and other factors, including an increased focus on cost efficiencies and streamlining business models, materially offset the drag from lower interest margins.
Los estilos APA, Harvard, Vancouver, ISO, etc.
8

Gelain, Paolo y Marco Lorusso. The US banks’ balance sheet transmission channel of oil price shocks. Federal Reserve Bank of Cleveland, noviembre de 2022. http://dx.doi.org/10.26509/frbc-wp-202233.

Texto completo
Resumen
We document the existence of a quantitative relevant banks' balance-sheet transmission channel of oil price shocks by estimating a dynamic stochastic general equilibrium model with banking and oil sectors. The associated amplification mechanism implies that those shocks explain a non-negligible share of US GDP growth fluctuations, up to 17 percent, instead of 6 percent absent the banking sector. Also, they mitigated the severity of the Great Recession’s trough. GDP growth would have been 2.48 percentage points more negative in 2008Q4 without the beneficial effect of low oil prices. The estimate without the banking sector is only 1.30 percentage points.
Los estilos APA, Harvard, Vancouver, ISO, etc.
9

Glorya, Mercyta y Kidung Sigit. Combating Unrecorded Alcohol Through Law Enforcement: A Case Study in Greater Bandung. Jakarta, Indonesia: Center for Indonesian Policy Studies, 2019. http://dx.doi.org/10.35497/290961.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
10

Glorya, Mercyta y Kidung Asmara. Combating Unrecorded Alcohol Through Law Enforcement: A Case Study in Greater Bandung. Jakarta, Indonesia: Center for Indonesian Policy Studies, 2019. http://dx.doi.org/10.35497/346120.

Texto completo
Los estilos APA, Harvard, Vancouver, ISO, etc.
También puede estar interesado en las bibliografías ampliadas sobre el tema "Bankng Law" para tipos de fuentes particulares:
Artículos de revistas Tesis Libros
Ofrecemos descuentos en todos los planes premium para autores cuyas obras están incluidas en selecciones literarias temáticas. ¡Contáctenos para obtener un código promocional único!

Pasar a la bibliografía