Banking Law and Practice

Banking Law and Practice PDF Author: Hong Kong Institute of Bankers (HKIB)
Publisher: John Wiley & Sons
ISBN: 0470827645
Category : Law
Languages : en
Pages : 256

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Book Description
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

Banking Law and Practice

Banking Law and Practice PDF Author: Hong Kong Institute of Bankers (HKIB)
Publisher: John Wiley & Sons
ISBN: 0470827645
Category : Law
Languages : en
Pages : 256

Get Book Here

Book Description
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

Banking Law and Practice

Banking Law and Practice PDF Author: Mishra Sukhvinder
Publisher: S. Chand Publishing
ISBN: 8121939844
Category : Business & Economics
Languages : en
Pages : 968

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Book Description
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

International Banking Law

International Banking Law PDF Author: V. Gerard Comizio
Publisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0

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Book Description
Hardbound - New, hardbound print book.

Banking Law

Banking Law PDF Author: Andreas Kokkinis
Publisher: Routledge
ISBN: 1000335550
Category : Business & Economics
Languages : en
Pages : 445

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Book Description
Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

The Law and Practice of International Banking

The Law and Practice of International Banking PDF Author: Charles Proctor
Publisher: OUP Oxford
ISBN: 9780199291861
Category : Law
Languages : en
Pages : 0

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Book Description
A comprehensive and authoritative book written from the perspective of current banking law and practice. The book pays particular attention to the needs of legal practitioners in international finance centres and, with a focus on English law, the work draws extensively on cases from Commonwealth jurisdictions for a comparative approach.

International Corporate and Investment Banking

International Corporate and Investment Banking PDF Author: Mark Largan
Publisher: Lessons Professional Publishing
ISBN: 9780852976968
Category : Banking law
Languages : en
Pages : 0

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Book Description
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.

The Keys to Banking Law

The Keys to Banking Law PDF Author: Karol K. Sparks
Publisher: American Bar Association
ISBN: 9781641058100
Category : Law
Languages : en
Pages : 0

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Book Description
"This updated edition is a comprehensive resource providing you with tools to demystify the complexities of banking law. The book guides you through today’s system of financial regulation. Sharing decades of accumulated legal learning, the author and contributors discuss their experience and knowledge as banking law professionals and educators providing tips on how to navigate the subject. 'The Keys to Banking Law' guides you through today’s system of financial regulation that is unlike anything else in the world. To that end, the guide: explores the history of banking law in the U.S. to provide context for the complexities of the law examines the bank family, with special emphasis on the unique dual banking system and holding company structure discusses the ?safety net? of FDIC insurance and the Federal Reserve discount window dedicates chapters to all of the myriad laws and regulations attributed to the ?specialness? of the banking charter unveils issues associated with safety and soundness and risk management examines how banks are supervised and examined, how law is enforced and what happens when a bank fails."--Provided by publisher.

Banking and Lending Practice

Banking and Lending Practice PDF Author: Prudence Meredith Weaver
Publisher:
ISBN: 9780455237084
Category :
Languages : en
Pages :

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Book Description


International Banking Law and Regulation

International Banking Law and Regulation PDF Author: Dennis Campbell
Publisher: Oxford University Press, USA
ISBN: 9780379012866
Category : Banking law
Languages : en
Pages : 0

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Book Description
A comprehensive resource on International Banking Law and regulation.

The Law and Practice of Banking

The Law and Practice of Banking PDF Author: James Milnes Holden
Publisher:
ISBN: 9780273032717
Category : Banking law
Languages : en
Pages : 566

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Book Description