Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser |
Autore | Asser T |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2001 |
Descrizione fisica | 1 online resource (195 p.) |
Disciplina | 346.082 |
Soggetto topico |
Banking law
Bank failures - Law and legislation Banks and banking - State supervision Bankruptcy Banks and Banking Finance: General Financial Risk Management Public Finance Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Liquidation Taxation, Subsidies, and Revenue: General Economic & financial crises & disasters Finance Public finance & taxation Financial services law & regulation Bank legislation Bank liquidation Bank resolution Deposit insurance Financial regulation and supervision Financial crises Commercial banks Financial institutions Administration in revenue administration Revenue administration Banks and banking Crisis management Financial services industry Law and legislation Revenue State supervision |
ISBN |
1-4552-4585-2
1-4552-9417-9 1-283-53607-2 9786613848529 1-4552-4566-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910779293803321 |
Asser T | ||
Washington, D.C. : , : International Monetary Fund, , 2001 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser |
Autore | Asser T |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2001 |
Descrizione fisica | 1 online resource (195 p.) |
Disciplina | 346.082 |
Soggetto topico |
Banking law
Bank failures - Law and legislation Banks and banking - State supervision Bankruptcy Banks and Banking Finance: General Financial Risk Management Public Finance Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Liquidation Taxation, Subsidies, and Revenue: General Economic & financial crises & disasters Finance Public finance & taxation Financial services law & regulation Bank legislation Bank liquidation Bank resolution Deposit insurance Financial regulation and supervision Financial crises Commercial banks Financial institutions Administration in revenue administration Revenue administration Banks and banking Crisis management Financial services industry Law and legislation Revenue State supervision |
ISBN |
1-4552-4585-2
1-4552-9417-9 1-283-53607-2 9786613848529 1-4552-4566-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Intro -- Contents -- Preface -- Overview -- Scope of the Report -- Forced Liquidation and Restructuring of Banks: Differences Between Bank Insolvency Law and General Insolvency Law -- I. General Policy Considerations -- 1. Special Treatment of Banks -- 2. Institutional Framework -- 3. Incidental Versus Banking System Problems -- 4. The Corrective Effects of Market Forces -- 5. Liquidity Support Provided by the Central Bank as Lender of Last Resort -- 6. Prevention -- II. General Legal Considerations -- 1. The Law Governing Banking Activities -- 2. International Aspects -- 3. General Protection for Banks: Principles of Administrative Law -- 4. Special Protection for Banks: Provisions of Banking -- 5. Review of Regulatory Acts -- Principal Objectives To Be Pursued by Law -- III. Regulatory Intervention: Common Issues -- 1. Categories and Objectives of Regulatory Intervention -- 2. Discretion of Regulators Under the Law -- 3. Gradation of Regulatory Intervention -- 4. Timeliness of Regulatory Measures -- 5. Reporting and Disclosure Requirements -- 6. Financial Costs of Regulatory Intervention -- Principal Objectives To Be Pursued by Law -- IV. Corrective Action: Common Features -- 1. Authority to Take Corrective Action -- 2. Grounds for Taking Corrective Action -- 3. Corrective Action Plans -- V. Corrective Action: Categories -- 1. Choice of Corrective Action -- 2. Corrective Agreements, Warnings, and Orders -- 3. Appointment of Observers and Inspectors -- VI. Exceptional Financial Support to Insolvent Banks -- VII. Special Moratorium on Debt Service by Banks Under the Banking Law -- 1. General Observations -- 2. Judicial Moratoria -- 3. Extrajudicial Moratoria -- 4. Entry into Force and Termination of Moratoria -- Principal Objectives To Be Pursued by Law -- VIII. Taking Control of a Bank Under the Banking Law: Common Issues.
1. Survey of Procedures -- 2. Bank Administration Procedures -- 3. Issues Common to Bank Administration Procedures -- 4. Regulatory Administration Versus Judicial Administration -- IX. Provisional Administration Under the Banking Law -- 1. General Issues -- 2. Appointment of a Provisional Administrator -- 3. Legal Effects of the Appointment of a Provisional Administrator -- X. Receivership Under the Banking Law -- 1. General Issues -- 2. Appointment of a Receiver -- 3. Legal Effects of the Appointment of a Receiver -- XL Bank Resolution Procedures Used in a Banking Law Receivership -- 1. Principal Procedures -- 2. Bank Merger -- 3. Purchase and Assumption Transactions -- 4. Forced Bank Liquidation -- XII. Revocation of the Banking License -- 1. Grounds to Revoke the Banking License -- 2. Authority to Revoke the Banking License -- 3. Legal Effects of Revocation of the Banking License -- Principal Objectives To Be Pursued by Law -- XIII. Taking Control of a Bank Under General or Special Insolvency Law -- 1. General Issues -- 2. Special Bank-Related Features of the General Insolvency Law -- Principal Objectives To Be Pursued by Law -- XIV. Banking System Restructuring -- 1. Overview -- 2. Institutional and Functional Features -- 3. Legal Aspects -- Principal Objectives To Be Pursued by Law. |
Record Nr. | UNINA-9910820347003321 |
Asser T | ||
Washington, D.C. : , : International Monetary Fund, , 2001 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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