Current Legal Issues Affecting Central Banks, Volume II.: Volume II.

Framsida
International Monetary Fund, 1 juni 1994 - 489 sidor
Volume II, edited by Robert C. Effros, contains the collected views of banking and legal expers, gathered at the second IMF-sponsored seminar of central banks general counsels. Matters of both international and domestic concern are addressed. The contributors analyze topics ranging from concepts of international monetary law to aspects of the debt crisis and the role of the international financial institutions; banking development in the United States, the United Kingdom, the European Union, and elsewhere; developments in the payments systems; and measures to counter money laundering.
 

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International Monetary
1
Developments at the World Bank
9
Comment
21
Developments at the InterAmerican Development Bank
27
The InterAmerican Investment Corporation
35
Approaches to the Debt Crisis
41
Comment
49
Comment
63
Liabilities of International U S Banks for Foreign
195
Legal Issues
209
The Work of the Basle Committee
231
Comment
241
Comment
247
European Community Second Banking Directive
264
European Community Directive on Own Funds
287
European Community Directive on Solvency Ratios
297

Banking in the European Community After 1992
69
Comment
82
The
103
Regulatory and Other Changes in the U K Banking
111
The
119
Comment
128
The Line Between Investment and Commercial Banking
145
Comment
157
Comment
167
Comment
177
UNCITRAL Model Law on International Credit
312
Statement of Principles of Basle Committee on Banking
327
Council of Europe Convention on Laundering
331
Recommendations of the G7 Financial Action Task
350
UN Convention Against Illicit Traffic in Narcotic Drugs
375
U S Money Laundering and Asset Forfeiture
408
U S Currency and Foreign Transactions
421
Section 4702 of the U S AntiDrug Abuse
437
Biographical Sketches
455
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