Current Developments in Monetary and Financial Law, Volume 1

The papers published in this volume are based on an IMF seminar held in 1988 covering a broad range of topics dealing with monetary and financial law. Topics presented at the seminar focused on the liberalization of capital movements, data dissemination, the IMF's goals in financial surveillanc...

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Bibliographic Details
Corporate Author:	International Monetary Fund
Format:	Book
Language:	English
Published:	Washington, D.C. : International Monetary Fund, 1999
Series:	IMF eLibrary Seminar Volumes ; Vol. 1
Subjects:	Abuse of discretion Access to capital markets Access to international capital markets Access to international capital Access to justice Accession negotiations Account maintenance Accounting standards Accounting treatment Adjustment process Administrative law Adverse macroeconomic effects Aggregate demand Agreement on trade Appeals court Arbitrator Asian crisis Asian financial crisis Asset classification Asset management Asset securitization Automated clearing house Automated teller machine Automated teller Balance of payment Balance of payments adjustment Balance of payments crisis Balance of payments deficit Balance of payments problems Balance of payments Bank account Bank accounts Bank acquisitions Bank act Bank asset Bank assets Bank assistance Bank balance sheets Bank board Bank borrowers Bank branch Bank business Bank capital Bank charter Bank claims Bank clients Bank compliance Bank consolidation Bank credit Bank creditors Bank credits Bank customers Bank deposit Bank deposits Bank derivative Bank directors Bank discretion Bank examination Bank failure resolution Bank failure Bank failures Bank for international settlements Bank governors Bank group Bank groups Bank holding companies Bank holding company Bank holding Bank independence Bank insolvencies Bank insolvency Bank inspections Bank insurance Bank investment Bank involvement Bank law Bank lending Bank loan Bank loans Bank management Bank manager Bank managers Bank mergers Bank money Bank objectives Bank of england Bank of israel Bank of japan Bank of korea Bank of thailand Bank officer Bank officers Bank offices Bank official Bank officials Bank operations Bank owners Bank payments Bank policies Bank policy Bank portfolio Bank portfolios Bank privatization Bank products Bank recapitalization Bank reform Bank regulation Bank regulator Bank regulators Bank regulatory agencies Bank regulatory agency Bank rehabilitation Bank reserve Bank reserves Bank restructuring Bank runs Bank secrecy laws Bank secrecy Bank securities Bank services Bank soundness Bank staff Bank subsidiaries Bank subsidiary Bank subsidy Bank supervision Bank supervisor Bank supervisors Bank takes Bank transactions Banker Bankers acceptances Bankers association Bankers drafts Bankers Banking accounts Banking activities Banking authorities Banking business Banking clientele Banking community Banking crises Banking crisis Banking industries Banking industry Banking institution Banking institutions Banking law Banking laws Banking legislation Banking license Banking markets Banking operations Banking panic Banking policy Banking practice Banking practices Banking product Banking products Banking reform Banking regulation Banking regulations Banking regulators Banking secrecy Banking sector problems Banking sector Banking sectors Banking services Banking supervision Banking supervisors Banking system Banking systems Banking Banknotes Bankrupt Bankruptcies Bankruptcy court Bankruptcy law Banks loan Bilateral agreements Bilateral investment Bills of exchange Binding dispute settlement Bond futures Bond markets Bond Border trade Brady bonds Brokerage services Burden of proof Business law Capital account liberalization Capital account restrictions Capital account Capital accounts Capital adequacy ratios Capital adequacy Capital base Capital control Capital controls Capital flow reversals Capital flow Capital flows Capital gain Capital gains Capital inflow Capital inflows Capital investments Capital market activity Capital market law Capital market liberalization Capital market Capital markets transactions Capital markets Capital mobility Capital movement Capital movements Capital outflow Capital outflows Capital position Capital regulation Capital remains Capital requirement Capital restrictions Capital standards Capital transaction Capital transactions Capital transfer Cash payments Cash transactions Cedel Central bank Central banking Central banks Central securities depository Check collection Check processing Checks Civil forfeiture Civil law jurisdictions Civil law Civil penalties Civil procedure Claim Claims Clearing agency Clearing bank Clearing banks Clearing house Clearing houses Clearing system Clearing systems Clearinghouse Clearinghouses Clients Collateral management services Collateral Commercial court Commercial credits Commercial enterprise Commercial law Commodities futures Commodity futures Common law jurisdictions Common law Competitive disadvantage Competitiveness Confidentiality Confiscation of property Conflicts of interest Connected lending Consolidated supervision Consumer price index Contractual obligations Corporate bonds Corporate control Corporate debt Corporate loans Corporate sector Corporate securities Corporate structure Correspondent bank Counterclaims Counterparty Court decision Court hearing Court order Court procedures Court Courts Credit boom Credit cards Credit practice Credit rating Credit risk management Credit union Credit unions Credit Crime prevention Criminal activities Criminal activity Criminal acts Criminal behavior Criminal enterprise Criminal enterprises Criminal law Criminal proceeds Criminal process Criminal profits Criminal prosecution Criminal sanctions Crisis countries Crisis prevention Currency board Currency boards Currency crisis Currency debt Current account balance Current account convertibility Current account deficit Current account deficits Current account transactions Current account Custodian Custodians Custody risk Custody services Custody Cyberspace Data privacy Debt burden Debt conversion Debt crisis Debt financing Debt obligations Debt reduction Debt relief Debt rescheduling Debt restructuring Debt securities Debt service payments Debt service Debt-servicing costs Decentralization Demand deposit Deposit guarantee Deposit insurance scheme Deposit insurance Deposit protection Derivative products Derivative Derivatives trading Derivatives transactions Digital certificates Digital signature Digital signatures Direct financing Dirty money Discount rate Disintermediation Dispute settlement procedures Dispute settlement Dispute Disputes District court Domestic capital market Domestic capital markets Domestic capital Domestic currency Domestic legislation Domestic market Domestic monetary policy Domestic prices Domestic securities Drug control Drug money Drug trafficking Eastern caribbean central bank Economic cooperation Efficiency of capital Electronic bill payment Electronic cash Electronic commerce Electronic data interchange Electronic fund Electronic information Enforcement power Enforcement procedures Equity capital Equity interest Equity investment Equity investments Equity prices Equity securities Equity shares Escrow accounts Ethical standards Eurobonds European convention European monetary institute Exchange rate mechanism Exchange rate policies Export barriers Export markets External auditor External capital External debt burden External debt External debts External obligations External position External shocks Failure resolution Federal courts Federal deposit insurance Financial assets Financial conglomerates Financial crime Financial crimes Financial crises Financial crisis Financial distress Financial fraud Financial futures Financial information Financial institution Financial institutions Financial instruments Financial law Financial markets Financial regulation Financial restructuring Financial sector Financial services Financial stability Financing mechanism Fixed income securities Foreign capital Foreign debt Foreign exchange exposure Foreign exchange market Foreign exchange risk management Foreign exchange Foreign jurisdictions Foreign ownership Foreign securities Foreign trade Forward contracts Forward markets Free movement of capital Futures trading Global capital flows Global capital market Global capital markets Global securities Government bond futures Government bonds Government corruption Government deficits Government regulation Government securities market Government securities Government security Hedge funds Hedge Hedging Holding companies Holding company Human capital Illegal activities Illegal proceeds Import bank Import license Inflation target Inflation Inflationary pressures Insurance policies Insurance supervisors Interbank market Interest rate swaps Internal audit Internal auditing Internal control systems Internal control Internal controls Internal models approach International accounting standards International auditing standards International capital flows International capital markets International capital International clearing International cooperation International criminal law International law International monetary system International securities International standards International trade Internet Investigative agencies Investment bank Investment banking Investment restrictions Investor confidence Joint stock Judicial approval Judicial auction Judicial authorization Judicial deference Judicial hearing Judicial intervention Judicial order Judicial power Judicial relief Judicial review Judicial scrutiny Judicial system Judicial systems Judiciary Jurisdiction Know your customer Laundered funds Laundered money Laundering activities Laundering legislation Law enforcement agencies Law enforcement officials Law enforcement Law Legal assistance Legal infrastructure Legal interpretation Legal proceedings Legal protection Legal relationship Legal relationships Legal requirements Legal system Legal systems Letters of credit Level playing field Liability management Liberalization of capital flows Liberalization of capital Liberalization of trade in goods Liberalization of trade Liquidity crisis Local capital market Local capital markets Local central securities depository Long term capital markets Loss of confidence Low levels of inflation Macroeconomic stability Macroeconomic stabilization Major banking crisis Management techniques Market for government securities Market participants Market risk Member country Merchant bank Merchant banking Mexican peso crisis Middleware Monetary aggregate target Monetary aggregate targets Monetary aggregate Monetary aggregates Monetary authority Monetary control Monetary fund Monetary instruments Monetary law Monetary obligations Monetary policies Monetary policy operations Monetary policy strategy Monetary policy Monetary reforms Monetary system Monetary target Monetary union Money laundering activities Money laundering laws Money laundering typologies Money laundering Money market funds Money market mutual funds Money market Money markets Money supply Moral hazard Mortgage loan Movement of capital Multilateral agreement Multilateral disciplines Multilateral forum Multilateral framework Multilateral system Multinational enterprises Mutual fund Mutual legal assistance Narcotic drugs National bank National laws National sovereignty National treatment Negotiable instruments Negotiating parties Net capital New securities New york stock exchange Nominal interest rate Nonmember countries Nonperforming loan Oil shock Open market operation Open market operations Options contracts Organized crime Payment system Payment systems Payments crisis Payments Penal code Per capita income Physical securities Precious metals Predicate crime Predicate crimes Preferential treatment Price stability Prices Pricing Principal risk Private bank Private banking Private banks Private capital flows Private capital inflows Private capital Private creditors Private debt Private enterprise Private financial institution Private financial institutions Problem bank Process of liberalization Property rights Prudential bank supervision Prudential regulation Prudential requirement Prudential supervision Public debt Public finances Purchase of securities Purchases Pyramid scheme Pyramid schemes Real output Recapitalization Recession Reducing barriers Regional bank Regional development bank Regulation Regulations Regulatory approach Regulatory law Regulatory reform Regulatory reforms Repatriation of capital Repayments Repurchases Reserve account Reserve assets Reserve bank Reserve banks Reserve currency Reserve requirement Reserve requirements Resource allocation Restructuring agencies Retail banking Retail payments Retained earnings Rise in inflation Risk management systems Risk management Rtgs Safe deposit box Safeguard clause Safekeeping Sale of securities Sales of asset Savings association Savings bank Savings rate Secrecy laws Securities accounts Securities activities Securities analysts Securities certificates Securities clearing Securities commissions Securities companies Securities dealers Securities delivery Securities depository Securities exchange act Securities exchange Securities exchanges Securities firms Securities fraud Securities holding Securities industry Securities issues Securities law Securities laws Securities market regulation Securities market Securities markets Securities portfolios Securities processing Securities safekeeping Securities settlement systems Securities settlement Securities trading Securities transaction Securities transactions Securities transfers Securities underwriting Securitization Segmentation Settlement risk Settlement system Settlement systems Shareholders Shares Shell corporations Short-term capital inflows Short-term capital Short-term debt Short-term debts Smart card technology Smart card Smart cards Sovereign risk Speculative attack Speculative attacks Speculative capital inflows Speculative capital Stabilization policies Standards State bank State banking State intervention Stock exchange Stock exchanges Stock market Stock of money Stockholders Structural adjustment Subordinated debt Subsidiaries Substantial debt Substitution Supervisory agencies Supervisory approach Supervisory authority Supervisory framework Supervisory process Supervisory standards Supervisory systems Supplemental reserve Supreme court decision Supreme court Swift Systemic bank restructuring Systemic banking crisis Systemic risk Tax evasion Technology companies Third parties Trade liberalization Trade restrictions Transfer of technology Transition period Transport services Treasury securities Uncertificated securities Underwriting standards Unilateral liberalization Universal bank Universal banking Valuation of assets Volatile capital Web page Website Websites Working capital World trade organization World trade United States

Description
Summary:	The papers published in this volume are based on an IMF seminar held in 1988 covering a broad range of topics dealing with monetary and financial law. Topics presented at the seminar focused on the liberalization of capital movements, data dissemination, the IMF's goals in financial surveillance and architecture, and responses to the financial crises in Asia and Latin America. Recent issues in the financial sector were addressed including the supervision of banks and the major international effort- the Basle Core Principles of Banking Supervision. Updates on insolvency and liquidation of banks as well as lender-of-last-resort issues were presented along with how payment systems are adjusting to continuous financial modernization and the resulting legal issues. The activities of the European Economic and Monetary Union (EMU) were discussed from several viewpoints as was the issue of good governance. Information was also provided on the developments in the enforcement of bank claims and the law of security
Physical Description:	1 online resource (656 pages)
ISBN:	1557757968:
Access:	Restricted for use by site license

Current Developments in Monetary and Financial Law, Volume 1

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