International Banking Regulation - 3rd Edition
Description:
This handy reference and treatise contains an overview of international banking regulation. Written from the perspective of one engaged in international banking, this work illustrates the pattern of international bank regulation, the system's structure, the sources of governing law and the nature and reasons for the changes that give this field its peculiar volatility. This work is a must for the experienced practitioner or the neophyte representing a client whose interests involve international banking.
Topical Coverage Includes:
United States Regulation of International Banking
International Bank Services
International Banks
Foreign Deposits
Communications Among Banks
Export Controls and Embargos
The Scope of International Banking
Bank Secrecy
International Monetary Exchange