INTNL BANKING LEGAL & REGULATORY

0.0

This book is a part of the courseware for Diploma in International Banking and Finance offered by Indian Institute of Banking & Finance. Liberalisation of overseas investment norms for Indian corporates has brought with it business opportunities for Indian banks. But this has also brought with itself the need for banks to comply with international laws and regulations. This book gives an overview of various regulations existing in international banking. In addition the book also provides information about the various Indian laws that need to be followed by banks engaging in international banking transactions. Among other topics, the book covers the following: • Regulation of International Banking • Regulation and the Process of Deregulation • Basel Concordat • Capital Adequacy Norms and Ratios • Foreign Exchange Management Act (India) This book will be useful to all readers interested in the legal and regulatory aspects of international banking. Table of Contents Module A 1. Regulation of International Banking 2. Regulation and Process of Deregulation 3. Basle Concordat 4. Capital Adequacy Norms and Ratios 5. Loan Loss Provisioning 6. Process of Liberalisation: An introduction to Foreign Exchange Management Act (FEMA) 1999 in IndiaModule B 7. Governing Law and Choice of Laws by Parties 8. Proper Law and its importance 9. Conflict of Laws 10. JurisdictionModule C 11. Developed and Developing Countries and Their Particular Risk Features 12. Measurement, Reporting, Control and Management Aspects of Country Risk by Banks 13. Legal and Practical Aspects of Country, Lending, Sovereign Immunity 14. International Debt Crisis 15. The Asian Crisis