Legal aspects of banking regulation in a developing country

Legal aspects of banking regulation in a developing country PDF Author: Ziad Ahmed Bahaeldin
Publisher:
ISBN:
Category :
Languages : en
Pages : 626

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Legal aspects of banking regulation in a developing country

Legal aspects of banking regulation in a developing country PDF Author: Ziad Ahmed Bahaeldin
Publisher:
ISBN:
Category :
Languages : en
Pages : 626

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Book Description


Legal Aspects of Banking Regulation

Legal Aspects of Banking Regulation PDF Author: Kenneth Kaoma Mwenda
Publisher: PULP
ISBN: 0981442072
Category : Banking law
Languages : en
Pages : 354

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Book Description
Legal aspects of banking regulation: Common law perspectives from Zambiaby Kenneth K Mwenda2010ISBN: 978-0-9814420-7-5Pages: 330Print version: AvailableElectronic version: Free PDF available.

The World Bank Legal Review

The World Bank Legal Review PDF Author: Hassane Cissé
Publisher: World Bank Publications
ISBN: 0821388630
Category : Law
Languages : en
Pages : 429

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Book Description
This book focuses on the legal challenges and opportunities for International Financial Institutions in the post-crisis world. It includes contributions from academics, practitioners and Bank staff. The contributions cover a broad array of issues, included governance reform and constitutional framework of IFIs, privileges and immunities, responsibility of international organizations, issues related to fragile and conflict-affected states, climate finance, and the recent financial crisis. The book is organized in three main areas, namely (i) Law of International Organizations: Issues Confronting IFIs; (ii) Legal Obligations and Institutions of Developing Countries: Rethinking Approaches of IFIs; and (iii) International Finance and the Challenges of Regulatory Governance.

Banking Regulation in Africa

Banking Regulation in Africa PDF Author: Folashade Adeyemo
Publisher: Routledge
ISBN: 1000517071
Category : Law
Languages : en
Pages : 148

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Book Description
There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of the Nigerian regulatory architecture. In addition, the book also engages in a comparative analysis with two emerging economies in Africa: South Africa and Kenya. It also considers the UK and the US as comparator jurisdictions in light of their regulatory responses to the global financial crisis of 2008. This book contributes to the ongoing discourse in this area by exploring, in detail, the theoretical underpinnings of regulation and supervision, to determine whether there is an understanding of what constitutes effective regulation in these jurisdictions. Given that Nigeria is the core jurisdictional focus, a historical account of banking exchanges from the pre-colonial era to more recent times is provided. Offering an understanding of how political, local and economic settings, in conjunction with the theories of regulation, have impacted and influenced regulatory development in Nigeria, the book engages in an examination of Nigeria’s historical experiences with bank failures, including the banking crisis it experienced in 2008. The newly enacted Banks and Other Financial Institutions Act 2020 is also explored as part of this discourse. Through a critical analysis of the law, the book demonstrates that the Nigerian regulator has historically adopted a reactionary strategy, instead of a proactive and pragmatic approach, which is imperative for an effective regulatory regime. The outcome of this analysis is that there are lessons to be learned, and proposals are discussed in order to rethink the act of banking regulation.

Emerging Issues in Banking Regulation

Emerging Issues in Banking Regulation PDF Author: Mr. Sunil Sharma
Publisher: International Monetary Fund
ISBN: 1451898169
Category : Business & Economics
Languages : en
Pages : 26

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Book Description
The paper provides an overview of the profound and rapid changes in banking brought about by technology and deregulation, and discusses the hurdles that will have to be negotiated for putting in place the three pillars-capital adequacy rules, supervision, and market discipline-of the bank regulatory framework envisioned by the New Basel Accord (Basel II). It argues that, especially for developing countries, finding the right balance between regulation, supervision, and market discipline is likely to be difficult. Considerable technical expertise as well as political discipline-which can be viewed as a fourth pillar-will be required to implement Basel II.

Emergence of public development: financial and legal aspects

Emergence of public development: financial and legal aspects PDF Author: Yu.Pasichnyk
Publisher: Academy of Economic Science of Ukraine; Agenda Publishing House (United Kingdom)
ISBN:
Category :
Languages : uk
Pages : 737

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Book Description
The financial aspects of social sphere and banking sector have been analyzed. The assessment of legal framework for the regulation of economic relations in the state has been conducted. The priorities for the European integration of the domestic business entities as well as the problems of accounting standardization have been outlined. The common guidelines to improve accounting policies and support real economy have been suggested.

Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations

Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations PDF Author: Wouter Bossu
Publisher: INTERNATIONAL MONETARY FUND
ISBN: 9781513561622
Category : Business & Economics
Languages : en
Pages : 51

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Book Description
This paper analyzes the legal foundations of central bank digital currency (CBDC) under central bank and monetary law. Absent strong legal foundations, the issuance of CBDC poses legal, financial and reputational risks for central banks. While the appropriate design of the legal framework will up to a degree depend on the design features of the CBDC, some general conclusions can be made. First, most central bank laws do not currently authorize the issuance of CBDC to the general public. Second, from a monetary law perspective, it is not evident that “currency” status can be attributed to CBDC. While the central bank law issue can be solved through rather straithforward law reform, the monetary law issue poses fundmental legal policy challenges.

Legal Aspects of Trade Finance

Legal Aspects of Trade Finance PDF Author: Charles Chatterjee
Publisher: Routledge
ISBN: 1317481437
Category : Law
Languages : en
Pages : 225

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Book Description
Trade finance is of great importance in the commercial world, for both students (undergraduate and postgraduate) and practitioners. The choice of countries in export trade is often perception-based: trade with government departments or public institutions is seen as much safer than with private entities and the choice of countries is often based on that perception of risk. This book: addresses issues and topics which are relevant to all jurisdictions in the world explains the various types of trade finance, how they may be raised and the legal issues pertaining to them Value for those wanting to understand the legal issues of sources of trade finance in both the developed and developing countries, this book will interest students studying the interaction between law and commerce.

The Role of Law and Regulation in Sustaining Financial Markets

The Role of Law and Regulation in Sustaining Financial Markets PDF Author: Taylor & Francis Group
Publisher: Routledge
ISBN: 9780367669249
Category :
Languages : en
Pages : 388

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Book Description
This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China. The central argument of this book is that law matters for the operation of financial markets, which, in turn, significantly influences the performance of firms, industries, and economies. The Role of Law and Regulation in Sustaining Financial Markets is divided into four parts. Part one addresses the connection between law, financial development, and economic growth. Part two deals with the role of financial regulation, which can be used to correct market failures, such as negative externalities, information asymmetries, and monopolies. Part three focuses on the design, functioning, and performance of different financial instruments. Part four examines the topic of Corporate Social Responsibility. This book contributes to the 'law and finance' literature by studying certain conventional issues, such as the relationship between finance and economic growth, and the effects of regulatory quality on financial development, from new perspectives and/or with new evidence, data, and cases. It also explores novel topics, such as project finance contracts, insurance and climate change, the shadow banking system, that have been overlooked in current literature. This book is meaningful not only for the EU and the US, which have suffered considerably from the financial crisis of 2008, but also for China, which is struggling to build a sound institutional infrastructure to govern its increasingly complicated financial system. By comparing the regulatory philosophies and practices of the EU, the US and China, this book will help the reader to understand the diverse nature of the global 'law and finance' nexus and avoid succumbing to the myth of "one size fits all".

Yes, No, Or Maybe So

Yes, No, Or Maybe So PDF Author: Jill Eggleton
Publisher:
ISBN: 9789814420754
Category : Readers (Primary)
Languages : en
Pages : 20

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Book Description