The following material is updated in the latest release. DT CAYMAN ISLANDS: Introduction DT DENMARK: Banking System; Licensing and Authorization of Banks; Banking Takeovers and Mergers; Regulatory and Supervisory Rules for Banks DT GUERNSEY: The Banking System; Types of Banks; Activities of Banks; Other Types of Financial Institutions; Relevant Legislation; Regulatory Bodies; Insolvency; Revocation; Takeovers and Mergers; Regulatory and Supervisory Rules; Auditors and Accountants; Corporate Governance; Codes of Practice; International Convergence DT HUNGARY: The Banking System DT IRAN: The Banking System; Types of Banks; Regulation and Supervision of Banks; Conclusion DT PAKISTAN: Supervisory and Regulatory Structure DT ROMANIA: Introduction; Banking System; Financial Institutions; Non-Banking Financial Institutions DT RUSSIA: Banking System; Banking Business; Establishing a Bank; Licensing. The editors have assembled an international team of recognized experts in the key commercial centers of 60 jurisdictions to create a comprehensive resource on international banking law and regulation. Specialists within each country jurisdiction explore: DT Local regulatory bodies and the banking system DT Chartering or licensing of banks within the jurisdiction, including provisions applying to foreign bank operation while noting the differences for international or foreign banks DT Regulatory and supervisory rules for banks, including regulations for banking takeovers and mergers DT Banking reform legislation enacted to facilitate changes or restructuring for the current banking system DT International harmonization efforts towards the potential international convergence of bank supervisory standards and local recognition of international banking standards. Easily answer these banking questions and more! DT What is the German threshold percentage for reporting substantial losses? DT How detailed is the application process for a bank or trust company licensed in the Cayman Islands? DT What are the restrictions on transfers of large sums of foreign currency in Malta? DT What are the permitted activities for banks in Belgium? DT What is the minimum capital percentage to be classified as solvent in Indonesia?

International Banking Law and Regulation

Center for International Legal Studies

Oceana Publications, Inc.

In the past six years, more than 55 countries have begun adopting UNCITRAL's (United National Commission on International Trade Law) Model Laws of 1999 and 2001 regarding the use and validity of e-signatures. Dozens of pieces of legislation and legislative proposals now exist around the world on the subject of e-signatures. While the model laws may look the same on paper, in practice they can vary widely. Finally, you can be certain that your clients are in compliance when using digital signatures. The Center for International Legal Studies, in cooperation with UNCITRAL, has gathered experts in over 25 jurisdictions to analyze the impact of these standards in their respective domestic e-commerce regimes. These experts show how the Model Laws are actually implemented today in each of these countries. Now you can have on-the-ground feedback about how UNCITRAL's Uniform Rules on Electronic Signatures, the Model Law on Electronic Commerce 1996, and the Model Law on Electronic Signatures 2001 are being implemented. A must have reference for: · Any lawyer working on a business transaction or contract using the Internet to exchange forms · Government Lawyers · Intellectual Property Lawyers Topics covered include: · Application and enforceability of electronic transactions · Defining key terms, including 'writing,' 'signature,' and 'original' documents · Legal recognition of data messages · Formation of contracts · Attribution of data messages · Retention of data messages · Trustworthiness of e-signature · Electronic Commerce Analyzes the global impact of: · UNCITRAL's Uniform Rules on Electronic Signatures · Model Law on Electronic Commerce 1996 · Model Law on Electronic Signatures 2001

E-Commerce and the Law of Digital Signatures

Reference

Dennis Campbell

Words, Language & Grammar

Oceana TM

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