Current legal issues affecting central banks. Vol.V
- Washington D C International Monetary Fund 1994
- 809p
CONTENTS Chapter 1: Developments at the International Monetary Fund; Chapter 2: The World Bank in the Nineties; Chapter 3: Developments at the International Finance Corporation Foreword to Chapters 4 and 5; Chapter 4: Foreign Exchange Settlement Risk; COMMENT; Chapter 5: Cross-Border Electronic Banking: Perspectives on Systemic Risk and Sovereignty; COMMENT; Afterword to Chapters 4 and 5; Foreword to Chapters 6 and 7; Chapter 6: Stored Value Products: A New Legal Challenge; COMMENT; Chapter 7: Checks and Check Collection: A Comparison Between the Common Law and Geneva Systems; COMMENT; Afterword to Chapters 6 and 7; Foreword to Chapters 8 and 9; Chapter 8: Comparative Banking Supervision; COMMENT; Chapter 9: Bank Failure Case Histories; COMMENT; Afterword to Chapters 8 and 9; Foreword to Chapters 10 and 11; Chapter 10: Internal Controls and Risk Management for Banks; Chapter 11: Sharing of Information Between Supervisory Authorities; COMMENT; Afterword to Chapters 10 and 11; Chapter 12: Resolution of Sovereign Liquidity Crises: Basic Concepts and Issues; Chapter 13: Legal Framework for Dealing with Sovereign Debt Defaults; Chapter 14: Legal Remedies in the Event of a Sovereign Debt Default; Chapter 15: The Debt-Rescheduling Process: Pitfalls and Hazard; Afterword to Chapters 12 to 15; Foreword to Chapters 16 and 17; Chapter 16: Derivatives Activities of Banking Institutions: Initiatives for Supervision and Enhanced Disclosure; COMMENT; Chapter 17: International Law of Bank Secrecy; COMMENT; Chapter 18: Financial Services in the General Agreement on Trade in Services: Framework and the 1995 Negotiations; COMMENT; Appendix I: International Financial Materials; Appendix II: Payments Materials; Appendix III: Materials on Financial Institution Supervision; Appendix IV: European Community Documents; Appendix V: U. S. Legislation.