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A bank's duty of care / / edited by Danny Busch and Cees van Dam
| A bank's duty of care / / edited by Danny Busch and Cees van Dam |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (xii, 453 pages) |
| Disciplina | 346/.082 |
| Soggetto topico |
Bank failures - Law and legislation
Banking law Banks and banking, International - Law and legislation Consumer protection - Law and legislation Financial institutions - Law and legislation Financial services industry - Law and legislation |
| ISBN |
1-5099-1261-4
1-5099-1262-2 1-5099-1263-0 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The conduct of business rules under MIFID I and II -- Danny Busch -- Germany -- Jens-Hinrich Binder -- Austria -- Julian Ring and Martin Spitzer -- France -- Thierry Bonneau -- Italy -- Filippo Rossi and Marco Garavelli -- Spain -- Manuel mungel López Sánchez, Eduardo Valpuesta Gastaminza, Pedro Jose Bueso Guilln, and Jorge Noval Pato -- Netherlands -- Danny Busch, Cees van Dam and Bart van Der Wiel -- England and Wales -- Kern Alexander -- Ireland -- Blanaid Clarke -- United States of America -- George C. Harris, Hannibal Travis, and Sabrina Larson -- A bank's duty of care : perspectives from European and comparative law -- Danny Busch and Cees van Dam. |
| Record Nr. | UNINA-9910511787603321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A bank's duty of care / / edited by Danny Busch and Cees van Dam
| A bank's duty of care / / edited by Danny Busch and Cees van Dam |
| Pubbl/distr/stampa | Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (xii, 453 pages) |
| Disciplina | 346/.082 |
| Soggetto topico |
Bank failures - Law and legislation
Banking law Banks and banking, International - Law and legislation Consumer protection - Law and legislation Financial institutions - Law and legislation Financial services industry - Law and legislation |
| ISBN |
1-5099-1261-4
1-5099-1262-2 1-5099-1263-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The conduct of business rules under MIFID I and II -- Danny Busch -- Germany -- Jens-Hinrich Binder -- Austria -- Julian Ring and Martin Spitzer -- France -- Thierry Bonneau -- Italy -- Filippo Rossi and Marco Garavelli -- Spain -- Manuel mungel López Sánchez, Eduardo Valpuesta Gastaminza, Pedro Jose Bueso Guilln, and Jorge Noval Pato -- Netherlands -- Danny Busch, Cees van Dam and Bart van Der Wiel -- England and Wales -- Kern Alexander -- Ireland -- Blanaid Clarke -- United States of America -- George C. Harris, Hannibal Travis, and Sabrina Larson -- A bank's duty of care : perspectives from European and comparative law -- Danny Busch and Cees van Dam. |
| Record Nr. | UNINA-9910795921403321 |
| Oxford ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking law. / / Anu Arora
| Banking law. / / Anu Arora |
| Autore | Arora Anu |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Harlow, England : , : Pearson Education, Limited, , [2014] |
| Descrizione fisica | 1 online resource (769 pages) : illustrations |
| Disciplina | 346.41/082 |
| Soggetto topico |
Banking law - England
Banks and banking, International - Law and legislation |
| ISBN | 1-4082-9786-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | What is money? -- The role of the City of London as a financial centre and the international financial institutions -- The corporate governance failings in financial institutions and directors legal liability -- The UK response to the credit crisis -- Bank regulation and supervision -- The banker and customer relationship and the unfair terms in banking contracts -- Duties arising under the banker and customer relationship -- The bank as the fiduciary -- The nature of the overdrawn account and the bank's self-help remedies -- Bills of exchange -- Cheques as negotiable instruments -- Third party rights : wrongful dealings and liability -- Money laundering -- Nature and type of electronic funds transfers systems -- Plastic money -- Overdrafts and bank loans -- Recovery of money paid by mistake -- Securities for bank borrowing. |
| Record Nr. | UNINA-9910151593303321 |
Arora Anu
|
||
| Harlow, England : , : Pearson Education, Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07603-6
1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910463010803321 |
|
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910786271103321 |
|
Young Mary Alice
|
||
| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
| Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman |
| Pubbl/distr/stampa | Singapore ; ; Hackensack, NJ, : World Scientific, c2006 |
| Descrizione fisica | 1 online resource (491 p.) |
| Disciplina | 332.1/5 |
| Altri autori (Persone) |
CaprioGerard
EvanoffDouglas Darrell <1951-> KaufmanGeorge G |
| Collana |
World Scientific Studies in International Economics
World Scientific studies in international economics |
| Soggetto topico |
Banks and banking, International
Banks and banking, International - Law and legislation International business enterprises - Finance |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-281-92473-3
9786611924737 981-277-341-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents ; Acknowledgements ; Preface ; SPECIAL ADDRESSES ; Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges ; Cross-Border Banking and the Challenges Faced by Host Country Authorities ; Remarks on Cross Border Banking: Regulatory Challenges
Regulatory Challenges: The Road Ahead Comments on Cross-Border Banking: Regulatory Challenges ; SURVEY OF THE CURRENT LANDSCAPE ; European Banking Integration and the Societas Europaea: From Host-Country to Home-Country Control ; Risks in U.S. Bank International Exposures Cross-Border Banking in Asia: Basel II and Other Prudential Issues Discussion of the Session ""Survey of the Current Landscape"" ; COMPETITIVE IMPLICATIONS ; Why is Foreign Bank Penetration So Low in Developed Nations? ; Competitive Implications of Cross-Border Banking Bank Concentration and Credit Volatility Cross-Border Banking - Regulatory Challenges: Comments ; PRUDENTIAL REGULATION ISSUES ; Home and Host Supervisors' Relations from a Host Supervisor's Perspective ; Basel II Home Host Issues ; Basel II and Home versus Host Regulation Comments on Jackson Bielicki and Bednarski and Majnoni and Powell MARKET DISCIPLINE ISSUES ; Confronting Divergent Interests in Cross-Country Regulatory Arrangements ; Market Discipline Issues and Cross-Border Banking: A Nordic Perspective Cross-Border Banking Market Discipline and the Ability to Stand Alone |
| Record Nr. | UNINA-9910451088103321 |
| Singapore ; ; Hackensack, NJ, : World Scientific, c2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman
| Cross-border banking [[electronic resource] ] : regulatory challenges / / editors, Gerard Caprio, Jr., Douglas D. Evanoff, George G. Kaufman |
| Pubbl/distr/stampa | Singapore ; ; Hackensack, NJ, : World Scientific, c2006 |
| Descrizione fisica | 1 online resource (491 p.) |
| Disciplina | 332.1/5 |
| Altri autori (Persone) |
CaprioGerard
EvanoffDouglas Darrell <1951-> KaufmanGeorge G |
| Collana |
World Scientific Studies in International Economics
World Scientific studies in international economics |
| Soggetto topico |
Banks and banking, International
Banks and banking, International - Law and legislation International business enterprises - Finance |
| ISBN |
1-281-92473-3
9786611924737 981-277-341-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents ; Acknowledgements ; Preface ; SPECIAL ADDRESSES ; Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges ; Cross-Border Banking and the Challenges Faced by Host Country Authorities ; Remarks on Cross Border Banking: Regulatory Challenges
Regulatory Challenges: The Road Ahead Comments on Cross-Border Banking: Regulatory Challenges ; SURVEY OF THE CURRENT LANDSCAPE ; European Banking Integration and the Societas Europaea: From Host-Country to Home-Country Control ; Risks in U.S. Bank International Exposures Cross-Border Banking in Asia: Basel II and Other Prudential Issues Discussion of the Session ""Survey of the Current Landscape"" ; COMPETITIVE IMPLICATIONS ; Why is Foreign Bank Penetration So Low in Developed Nations? ; Competitive Implications of Cross-Border Banking Bank Concentration and Credit Volatility Cross-Border Banking - Regulatory Challenges: Comments ; PRUDENTIAL REGULATION ISSUES ; Home and Host Supervisors' Relations from a Host Supervisor's Perspective ; Basel II Home Host Issues ; Basel II and Home versus Host Regulation Comments on Jackson Bielicki and Bednarski and Majnoni and Powell MARKET DISCIPLINE ISSUES ; Confronting Divergent Interests in Cross-Country Regulatory Arrangements ; Market Discipline Issues and Cross-Border Banking: A Nordic Perspective Cross-Border Banking Market Discipline and the Ability to Stand Alone |
| Record Nr. | UNINA-9910784843703321 |
| Singapore ; ; Hackensack, NJ, : World Scientific, c2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foundations of banking risk : an overview of banking, banking risks, and risk-based banking regulation / / Richard Apostolik, Christopher Donohue, Peter Went
| Foundations of banking risk : an overview of banking, banking risks, and risk-based banking regulation / / Richard Apostolik, Christopher Donohue, Peter Went |
| Autore | Apostolik Richard |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2009 |
| Descrizione fisica | 1 online resource (267 p.) |
| Disciplina | 332.1068/1 |
| Collana | Wiley Finance |
| Soggetto topico |
Banks and banking, International - Management
Banks and banking, International - Law and legislation Risk management |
| ISBN |
0-470-55599-8
0-470-55569-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Foundations of Banking Risk""; ""Contents""; ""Introduction""; ""Acknowledgments""; ""CHAPTER 1 Functions and Forms of Banking""; ""1.1 Banks and Banking""; ""1.1.1 Core Bank Services""; ""1.1.2 Banks in the Economy""; ""1.1.3 Money Creation""; ""1.1.4 Payment Services""; ""1.1.5 Other Banking Services""; ""1.2 Different Bank Types""; ""1.2.1 Retail Banks""; ""1.2.2 Wholesale Banks""; ""1.2.3 Central Banks""; ""1.3 Banking Risks""; ""1.3.1 Credit Risk""; ""1.3.2 Market Risk""; ""1.3.3 Operational Risk""; ""1.3.4 Other Risk Types""; ""1.4 Forces Shaping the Banking Industry""
""CHAPTER 2 Managing Banks""""2.1 Bank Corporate Governance""; ""2.1.1 Board of Directors""; ""2.1.2 Senior Management""; ""2.1.3 Internal and External Auditors""; ""2.1.4 Transparency""; ""2.2 Balance Sheet and Income Statement""; ""2.2.1 Bank Assets""; ""2.2.2 Bank Liabilities""; ""2.2.3 Equity""; ""2.2.4 Income Statement""; ""2.2.5 The Role of Bank's Equity""; ""2.3 Asset and Liability Management""; ""2.3.1 Interest Rate Risk""; ""2.3.2 Liquidity Risk""; ""2.4 Loan Losses""; ""2.4.1 Valuing Assets in the Trading Book""; ""2.4.2 Value of Assets in the Banking Book, Performing Loans"" ""2.4.3 Value of Assets in the Banking Book, Nonperforming Loans""""2.4.4 Provision For Loan Losses and Loan Loss Reserves""; ""2.4.5 Loan Loss Reserves and Loan Losses""; ""CHAPTER 3 Banking Regulation""; ""3.1 From Liquidity Crisis to Bank Panics""; ""3.1.1 Liquidity Crisis and Bank Runs""; ""3.1.2 Bank Panics""; ""3.2 Foundations of Bank Regulation""; ""3.2.1 Regulatory Objectives""; ""3.2.2 The Regulatory Process""; ""3.2.3 Stabilization: The Lender of Last Resort""; ""3.3 International Regulation of Bank Risks""; ""3.3.1 Bank for International Settlements""; ""3.3.2 The Basel Committee"" ""3.3.3 The Basel I Accord""""3.3.4 The Market Risk Amendment""; ""3.3.5 Weaknesses of Bank Capital Requirements in Basel I Accord""; ""3.3.6 The Basel II Accord""; ""3.3.7 Adopting Basel II""; ""3.4 Deposit Insurance""; ""3.4.1 Deposit Insurance Coverage""; ""3.4.2 Deposit Insurance Around the World""; ""3.5 The Road Ahead""; ""CHAPTER 4 Credit Risk""; ""4.1 Introduction to Credit Risk""; ""4.2 Lenders""; ""4.2.1 Investment Banks""; ""4.2.2 Credit Rating Agencies""; ""4.3 Borrowers""; ""4.3.1 Retail Borrowers""; ""4.3.2 Corporate Borrowers""; ""4.3.3 Sovereign Borrowers"" ""4.3.4 Public Borrowers""""4.4 Characteristics of Credit Products""; ""4.4.1 Maturity""; ""4.4.2 Commitment Specification""; ""4.4.3 Loan Purpose""; ""4.4.4 Repayment Source""; ""4.4.5 Collateral Requirements""; ""4.4.6 Covenant Requirements""; ""4.4.7 Loan Repayment""; ""4.5 Types of Credit Products""; ""4.5.1 Agricultural Loans""; ""4.5.2 Asset-Based or Secured Lending""; ""4.5.3 Automobile Loans""; ""4.5.4 Commercial Paper""; ""4.5.5 Factoring""; ""4.5.6 Home Equity Credit Lines and Home Equity Loans""; ""4.5.7 Leasing""; ""4.5.8 Mortgages""; ""4.5.9 Overdraft Facilities"" ""4.5.10 Project, or Infrastructure, Finance"" |
| Record Nr. | UNINA-9910130567203321 |
|
Apostolik Richard
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foundations of banking risk : an overview of banking, banking risks, and risk-based banking regulation / / Richard Apostolik, Christopher Donohue, Peter Went
| Foundations of banking risk : an overview of banking, banking risks, and risk-based banking regulation / / Richard Apostolik, Christopher Donohue, Peter Went |
| Autore | Apostolik Richard |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2009 |
| Descrizione fisica | 1 online resource (267 p.) |
| Disciplina | 332.1068/1 |
| Collana | Wiley Finance |
| Soggetto topico |
Banks and banking, International - Management
Banks and banking, International - Law and legislation Risk management |
| ISBN |
0-470-55599-8
0-470-55569-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Foundations of Banking Risk""; ""Contents""; ""Introduction""; ""Acknowledgments""; ""CHAPTER 1 Functions and Forms of Banking""; ""1.1 Banks and Banking""; ""1.1.1 Core Bank Services""; ""1.1.2 Banks in the Economy""; ""1.1.3 Money Creation""; ""1.1.4 Payment Services""; ""1.1.5 Other Banking Services""; ""1.2 Different Bank Types""; ""1.2.1 Retail Banks""; ""1.2.2 Wholesale Banks""; ""1.2.3 Central Banks""; ""1.3 Banking Risks""; ""1.3.1 Credit Risk""; ""1.3.2 Market Risk""; ""1.3.3 Operational Risk""; ""1.3.4 Other Risk Types""; ""1.4 Forces Shaping the Banking Industry""
""CHAPTER 2 Managing Banks""""2.1 Bank Corporate Governance""; ""2.1.1 Board of Directors""; ""2.1.2 Senior Management""; ""2.1.3 Internal and External Auditors""; ""2.1.4 Transparency""; ""2.2 Balance Sheet and Income Statement""; ""2.2.1 Bank Assets""; ""2.2.2 Bank Liabilities""; ""2.2.3 Equity""; ""2.2.4 Income Statement""; ""2.2.5 The Role of Bank's Equity""; ""2.3 Asset and Liability Management""; ""2.3.1 Interest Rate Risk""; ""2.3.2 Liquidity Risk""; ""2.4 Loan Losses""; ""2.4.1 Valuing Assets in the Trading Book""; ""2.4.2 Value of Assets in the Banking Book, Performing Loans"" ""2.4.3 Value of Assets in the Banking Book, Nonperforming Loans""""2.4.4 Provision For Loan Losses and Loan Loss Reserves""; ""2.4.5 Loan Loss Reserves and Loan Losses""; ""CHAPTER 3 Banking Regulation""; ""3.1 From Liquidity Crisis to Bank Panics""; ""3.1.1 Liquidity Crisis and Bank Runs""; ""3.1.2 Bank Panics""; ""3.2 Foundations of Bank Regulation""; ""3.2.1 Regulatory Objectives""; ""3.2.2 The Regulatory Process""; ""3.2.3 Stabilization: The Lender of Last Resort""; ""3.3 International Regulation of Bank Risks""; ""3.3.1 Bank for International Settlements""; ""3.3.2 The Basel Committee"" ""3.3.3 The Basel I Accord""""3.3.4 The Market Risk Amendment""; ""3.3.5 Weaknesses of Bank Capital Requirements in Basel I Accord""; ""3.3.6 The Basel II Accord""; ""3.3.7 Adopting Basel II""; ""3.4 Deposit Insurance""; ""3.4.1 Deposit Insurance Coverage""; ""3.4.2 Deposit Insurance Around the World""; ""3.5 The Road Ahead""; ""CHAPTER 4 Credit Risk""; ""4.1 Introduction to Credit Risk""; ""4.2 Lenders""; ""4.2.1 Investment Banks""; ""4.2.2 Credit Rating Agencies""; ""4.3 Borrowers""; ""4.3.1 Retail Borrowers""; ""4.3.2 Corporate Borrowers""; ""4.3.3 Sovereign Borrowers"" ""4.3.4 Public Borrowers""""4.4 Characteristics of Credit Products""; ""4.4.1 Maturity""; ""4.4.2 Commitment Specification""; ""4.4.3 Loan Purpose""; ""4.4.4 Repayment Source""; ""4.4.5 Collateral Requirements""; ""4.4.6 Covenant Requirements""; ""4.4.7 Loan Repayment""; ""4.5 Types of Credit Products""; ""4.5.1 Agricultural Loans""; ""4.5.2 Asset-Based or Secured Lending""; ""4.5.3 Automobile Loans""; ""4.5.4 Commercial Paper""; ""4.5.5 Factoring""; ""4.5.6 Home Equity Credit Lines and Home Equity Loans""; ""4.5.7 Leasing""; ""4.5.8 Mortgages""; ""4.5.9 Overdraft Facilities"" ""4.5.10 Project, or Infrastructure, Finance"" |
| Record Nr. | UNINA-9910821633703321 |
|
Apostolik Richard
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, Inc., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The future of large, internationally active banks / / editors, Asli Demirgüç-Kunt (World Bank, USA), Douglas D Evanoff (Federal Reserve Bank of Chicago, USA), and George G Kaufman (Loyola University Chicago, USA)
| The future of large, internationally active banks / / editors, Asli Demirgüç-Kunt (World Bank, USA), Douglas D Evanoff (Federal Reserve Bank of Chicago, USA), and George G Kaufman (Loyola University Chicago, USA) |
| Pubbl/distr/stampa | New Jersey : , : World Scientific, , [2017] |
| Descrizione fisica | 1 online resource (494 pages) : color illustrations |
| Disciplina | 332.1/5 |
| Collana | World Scientific studies in international economics |
| Soggetto topico |
Banks and banking, International
Banks and banking, International - Law and legislation |
| ISBN | 981-314-139-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Special addresses -- Shared responsibility for the regulation of international banks / Daniel K. Tarullo -- Post-crisis risks and bank equity capital / Thomas M. Hoenig -- Reputational risks and large international banks / Ingo Walter -- The cross-border banking landscape -- Cross-border banking flows and organizational complexity in financial conglomerates / Linda S. Goldberg -- Global banks : good or good-bye? / Thomas F. Huertas -- The future of large, internationally active banks : does scale define the winners? / Joseph P. Hughes and Loretta J. Mester -- The international banking landscape : developments, drivers, and potential implications / Juan A. Marchetti -- Banking activity trends following the financial crisis: expansion? retrenchment? -- How did foreign bank lending change during the recent financial crisis : an overview / Allen N. Berger, Tanakorn Makaew, and Rima Turk-Ariss -- Banking activity trends following the financial crisis : expansion or retrenchment? / Stijn Claessens and Neeltje van Horen -- Global banking : old and new lessons from emerging europe / Ralph De Haas -- Banks' love story with sovereign debt : causes, consequences, and policy / Alexander Popov -- Implications for supervision and regulation -- Patterns in international banking and their implications for prudential policies / Ingo Fender and Patrick McGuire -- Supervision and regulation : effects of global financial crisis on japan and asia / Jakatoshi Ito -- The future of large, internationally active banks : implications for supervision and regulation / Anil K Kashyap -- Risk management -- At a crossroad? : regulatory capital and operational risk / Dietmar Serbee and Michael Alix -- The transmission of bank default risk during the global financial crisis / Deniz Anginer, Eugenio Cerutti, and Maria Soledad Martinez Peria -- An overview of regulatory stress-testing and how to improve it / Matt Pritsker -- The role of foreign banks in local credit booms / Stijn Claessens and Neeltje van Horen -- Safety net and resolution issues for large and cross-border banks -- Towards a global solution for a global problem / Eva H.G. Hüpkes -- Cross-border bank resolution : recent developments / Ceyla Pazarba?io?lu -- Corporate governance issues in the new environment -- Corporate governance and bank risk taking / Deniz Anginer, Asli Demirguc-Kunt, Harry Huizinga, and Kebin Ma -- Vertical and horizontal problems in financial regulation and corporate governance / Jonathan R. Macey and Maureen O'Hara -- Incentive compensation and bank risk : insights from organizational economics / Edward Simpson Prescott -- Cultural failures at banks : a review and possible solutions / Alan Morrison and Joel Shapiro -- Policy discussion : where to from here? -- Understanding the future of banking : scale and scope economies, and fintech / Arnoud W. A. Boot -- Four key factors affecting the future of large, internationally active banks / John C. Dugan -- The last crisis, the next crisis, and the future of large banks / Phillip Swagel -- The future of large, internationally active banks / Mahmoud Mohieldin. |
| Record Nr. | UNINA-9910149711403321 |
| New Jersey : , : World Scientific, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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