Author:
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 212
Book Description
Commercial Banking Law in the PRC
Author:
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 212
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 212
Book Description
Banking Law of the People's Republic of China
Author: Priscilla Mei-fun Leung
Publisher: Tarquin
ISBN:
Category : Business & Economics
Languages : en
Pages : 308
Book Description
This work is the first to offer an in-depth analysis of the banking law of China after the signature of the World Trade Organization agreement. A hugely important change, Chinese signature of the WTO means that banks will have access to protection in the world's most populous country.
Publisher: Tarquin
ISBN:
Category : Business & Economics
Languages : en
Pages : 308
Book Description
This work is the first to offer an in-depth analysis of the banking law of China after the signature of the World Trade Organization agreement. A hugely important change, Chinese signature of the WTO means that banks will have access to protection in the world's most populous country.
The Cambridge Handbook of Twin Peaks Financial Regulation
Author: Andrew Godwin
Publisher: Cambridge University Press
ISBN: 1316946886
Category : Law
Languages : en
Pages : 595
Book Description
First proposed in 1994, the Twin Peaks model of financial system regulation employs two specialist peak regulators: one charged with the maintenance of financial system stability, and the other with market conduct and consumer protection. This volume, with contributions from over thirty scholars and senior regulators, provides an in-depth analysis of the similarities and differences in the Twin Peaks regimes that have been adopted around the world. Chapters examine the strengths and weaknesses of the model, provide lessons from Australia (the first to adopt the model), and offer a comparative look at the potential suitability of the model in leading non-Twin Peaks jurisdictions. A key resource for central bankers, public policy analysts, lawyers, economists, politicians, academics and students, this work provides readers with a comprehensive understanding of the Twin Peaks model, and a roadmap for countries considering its adoption.
Publisher: Cambridge University Press
ISBN: 1316946886
Category : Law
Languages : en
Pages : 595
Book Description
First proposed in 1994, the Twin Peaks model of financial system regulation employs two specialist peak regulators: one charged with the maintenance of financial system stability, and the other with market conduct and consumer protection. This volume, with contributions from over thirty scholars and senior regulators, provides an in-depth analysis of the similarities and differences in the Twin Peaks regimes that have been adopted around the world. Chapters examine the strengths and weaknesses of the model, provide lessons from Australia (the first to adopt the model), and offer a comparative look at the potential suitability of the model in leading non-Twin Peaks jurisdictions. A key resource for central bankers, public policy analysts, lawyers, economists, politicians, academics and students, this work provides readers with a comprehensive understanding of the Twin Peaks model, and a roadmap for countries considering its adoption.
People’s Republic of China
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1475502966
Category : Business & Economics
Languages : en
Pages : 106
Book Description
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.
Publisher: International Monetary Fund
ISBN: 1475502966
Category : Business & Economics
Languages : en
Pages : 106
Book Description
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.
China's Banking Law and the National Treatment of Foreign-Funded Banks
Author: Wei Wang
Publisher: Routledge
ISBN: 1317167317
Category : Law
Languages : en
Pages : 488
Book Description
This book assesses new developments in and reform of China's banking law system following its accession of the WTO. It focuses on the relationship between GATS/WTO national treatment obligations and China's banking law. Tracing the history of national treatment in China, the book compares the treatment of foreign-funded banks with the treatment of Chinese-funded banks and examines the structure and shortcomings of the existing banking law framework in China. Offering suggestions as to how the framework could be restructured and analysing the economic and political bases of an integrated banking law framework, the book argues that reorganization would bring about greater consistency with GATS/WTO national treatment requirements. The book also explores the ambiguous definition of prudential carve-out, the subtle relationship between GATS national treatment and market access based on WTO cases, national treatment clauses in China’s bilateral investment treaties, and special treatment on banking in China’s free trade agreements. This volume is a valuable resource for academics and students as well as professionals and policy-makers working in the field of banking, WTO, Chinese law and foreign trade.
Publisher: Routledge
ISBN: 1317167317
Category : Law
Languages : en
Pages : 488
Book Description
This book assesses new developments in and reform of China's banking law system following its accession of the WTO. It focuses on the relationship between GATS/WTO national treatment obligations and China's banking law. Tracing the history of national treatment in China, the book compares the treatment of foreign-funded banks with the treatment of Chinese-funded banks and examines the structure and shortcomings of the existing banking law framework in China. Offering suggestions as to how the framework could be restructured and analysing the economic and political bases of an integrated banking law framework, the book argues that reorganization would bring about greater consistency with GATS/WTO national treatment requirements. The book also explores the ambiguous definition of prudential carve-out, the subtle relationship between GATS national treatment and market access based on WTO cases, national treatment clauses in China’s bilateral investment treaties, and special treatment on banking in China’s free trade agreements. This volume is a valuable resource for academics and students as well as professionals and policy-makers working in the field of banking, WTO, Chinese law and foreign trade.
China Law Deskbook
Author: James M. Zimmerman
Publisher: American Bar Association
ISBN: 9781616327897
Category : Investments, Foreign
Languages : en
Pages : 1192
Book Description
Publisher: American Bar Association
ISBN: 9781616327897
Category : Investments, Foreign
Languages : en
Pages : 1192
Book Description
People’s Republic of China
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1475543123
Category : Business & Economics
Languages : en
Pages : 106
Book Description
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.
Publisher: International Monetary Fund
ISBN: 1475543123
Category : Business & Economics
Languages : en
Pages : 106
Book Description
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.
Chinese Commercial Law
Author: Kui Hua Wang
Publisher: Oxford University Press, USA
ISBN:
Category : Business & Economics
Languages : en
Pages : 392
Book Description
Chinese Commercial Law provides a comprehensive overview of the laws relating to trading with and investing in China. China is a growing market with great potential as well as great risks.As part of its 'open door policy', China has introduced an enormous number of new laws of a commercial nature. For business people making investments in China, an understanding of that country's legal system and commercial law is essential if opportunities are to be realised and pitfalls avoided. Chinese Commercial Law gives readers a simple, non-technical description of Chinese commercial laws, discussing, in particular, how they affect foreign investment and foreigners in China.The areas covered include: Contract Foreign investment in relation to equity joint ventures, cooperative joint ventures and wholly owned foreign enterprises Foreign trade Intellectual and industrial property Taxation, foreign exchange and banking Labour and employment Dispute resolution
Publisher: Oxford University Press, USA
ISBN:
Category : Business & Economics
Languages : en
Pages : 392
Book Description
Chinese Commercial Law provides a comprehensive overview of the laws relating to trading with and investing in China. China is a growing market with great potential as well as great risks.As part of its 'open door policy', China has introduced an enormous number of new laws of a commercial nature. For business people making investments in China, an understanding of that country's legal system and commercial law is essential if opportunities are to be realised and pitfalls avoided. Chinese Commercial Law gives readers a simple, non-technical description of Chinese commercial laws, discussing, in particular, how they affect foreign investment and foreigners in China.The areas covered include: Contract Foreign investment in relation to equity joint ventures, cooperative joint ventures and wholly owned foreign enterprises Foreign trade Intellectual and industrial property Taxation, foreign exchange and banking Labour and employment Dispute resolution
Beyond compliance
Author: Ann E. Kent
Publisher: NUS Press
ISBN: 9789971694418
Category : China
Languages : en
Pages : 356
Book Description
An extensively researched study of Chinese participation in international organisations, this book argues that the record of China's international behaviour since the 1970s indicates the long-term effectiveness of the multilateral system.
Publisher: NUS Press
ISBN: 9789971694418
Category : China
Languages : en
Pages : 356
Book Description
An extensively researched study of Chinese participation in international organisations, this book argues that the record of China's international behaviour since the 1970s indicates the long-term effectiveness of the multilateral system.
People’s Republic of China
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1498320686
Category : Social Science
Languages : en
Pages : 246
Book Description
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.
Publisher: International Monetary Fund
ISBN: 1498320686
Category : Social Science
Languages : en
Pages : 246
Book Description
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.