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ProView Plus Print International Banking Law & Regulation

Product details:

Format: Book and Electronic
Brand: TRO
Copyright: 2021
Service #: 30920836
Sub #: 30924600
Publication Frequency: Updated as changes in the law dictate
Update format: N/A

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ProView Plus Print International Banking Law & Regulation

106698108

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106698108
106698108
Book and Electronic
Special pricing applies

An international team of recognized experts in 60 jurisdictions create a comprehensive resource on international banking law and regulation. These specialists explore: local regulatory bodies and the banking system; chartering or licensing of banks within the jurisdiction; regulatory and supervisory rules for banks; banking reform legislation enacted to facilitate changes or restructuring; international harmonization efforts towards the potential international convergence of bank supervisory standards and local recognition of international banking standards. Easily answer these banking questions: What is the German threshold percentage for reporting substantial losses? How detailed is the application process for a bank or trust company licensed in the Cayman Islands? What are the restrictions on transfers of large sums of foreign currency in Malta? What are the permitted activities for banks in Belgium? What is the minimum capital percentage to be classified as solvent in Indonesia?