Legal Foundations in Banking
Title | Legal Foundations in Banking PDF eBook |
Author | American Bankers Association |
Publisher | |
Total Pages | 329 |
Release | 2018 |
Genre | Banking law |
ISBN | 9780899827100 |
Foundations of Banking Risk
Title | Foundations of Banking Risk PDF eBook |
Author | GARP (Global Association of Risk Professionals) |
Publisher | John Wiley & Sons |
Total Pages | 267 |
Release | 2014-08-22 |
Genre | Business & Economics |
ISBN | 0470555696 |
GARP's Foundations of Banking Risk and Regulation introduces risk professionals to the advanced components and terminology in banking risk and regulation globally. It helps them develop an understanding of the methods for the measurement and management of credit risk and operational risk, and the regulation of minimum capital requirements. It educates them about banking regulation and disclosure of market information. The book is GARP's required text used by risk professionals looking to obtain their International Certification in Banking Risk and Regulation.
Federal Banking Law and Regulations
Title | Federal Banking Law and Regulations PDF eBook |
Author | Harding de C. Williams |
Publisher | American Bar Association |
Total Pages | 382 |
Release | 2006 |
Genre | Business & Economics |
ISBN | 9781590314739 |
This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking law issues. The focus of the guidebook is to show how major bank regulations are structured and how they apply to different types of institutions and holding companies.
Legal Foundations of Macroprudential Policy
Title | Legal Foundations of Macroprudential Policy PDF eBook |
Author | Anat Keller |
Publisher | |
Total Pages | 0 |
Release | 2020 |
Genre | Economic policy |
ISBN | 9781780687872 |
Macroprudential policy focuses on the financial system as a whole, as distinct from individual institutions, and its objective is to limit the costs to the real economy from system-wide distress of the financial sector. This book helps readers discover and decipher the multi-faceted and fascinating area of macroprudential policy through taking a theoretical, interdisciplinary and legal-focused approach.
Law and Practice Relating to Banking; (in 2 Vols.).
Title | Law and Practice Relating to Banking; (in 2 Vols.). PDF eBook |
Author | Frank Ernest Perry |
Publisher | |
Total Pages | 302 |
Release | 1968 |
Genre | Banking law |
ISBN |
Law and Banking
Title | Law and Banking PDF eBook |
Author | Kathlyn L. Farrell |
Publisher | |
Total Pages | 564 |
Release | 2012 |
Genre | Banking law |
ISBN | 9780899826561 |
Banking on Data
Title | Banking on Data PDF eBook |
Author | Scott Farrell |
Publisher | Kluwer Law International B.V. |
Total Pages | 258 |
Release | 2023-03-09 |
Genre | Law |
ISBN | 940353186X |
International Banking and Finance Law Series, Volume 37 Despite open banking’s broad emergence in a variety of jurisdictions and the ambition shared for the benefits it is to deliver, there is a distinct lack of detailed analysis of the legal features which are needed for it to be effectively established. This indispensable study is the first to analyse open banking’s legal foundations by reference to banking law rather than to privacy law or competition law. With a detailed focus on the mature open banking systems of Australia and the United Kingdom, including Australia’s Consumer Data Right, the book’s thoroughgoing legal perspective provides a comprehensive framework which can be used to evaluate and design open banking in any jurisdiction. The presentation proceeds through a comparison of the legal rights, responsibilities, and relationships under open banking systems with equivalent rights in traditional banking payment systems. This process clearly reveals and addresses such salient open banking and data-sharing issues as the following: what data should be shareable and who should be required to share data; how data should be shared and how rights to share data should be established; the role of data minimisation and the role of consent; how laws, standards, rules, and technology interact in an open banking system; how open banking fosters competition, innovation, and financial inclusion; how consumer protection can be included by design; management of quality and security of shared data; facilitation and regulation of participation; legal relationships and allocation of liability among participants; compensation for customers if something goes wrong; strategic challenges and opportunities; enforceability and insolvency; systemic efficacy and safety; and the role of trust. Also included is an assessment framework designed to categorise the risks which arise in open banking and other data-sharing systems. As a systematic appraisal of how banking law can be used to ensure the customer autonomy, data portability, recipient accountability and participant connectivity promised by open banking systems, the book’s legal perspective on the value of customer data will prove of inestimable value for lawyers in banking and finance, as well as for professionals in financial services or information technology.