Current Developments in Monetary and Financial Law, Volume 3

The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics,...

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Bibliographic Details
Corporate Author:	International Monetary Fund
Format:	Book
Language:	English
Published:	Washington, D.C. : International Monetary Fund, 2005
Series:	IMF eLibrary Seminar Volumes ; Vol. 3
Subjects:	Access to international financial markets Accounting framework Accounting standards Accounting system Accounting treatment Accrual accounting Adequate oversight Aggregate demand Agreement on trade Alternative remittance Anti-corruption Anti-terrorism Anticorruption Antitrust laws Antitrust Archives Assessing compliance Assessment criteria Assessment methodology Automated teller Bailouts Balance of payments difficulties Balance of payments Bank account Bank accounting Bank accounts Bank act Bank activities Bank assets Bank bailout Bank board Bank capital Bank consolidation Bank credit Bank creditors Bank deposit Bank deposits Bank drafts Bank failure Bank failures Bank for international settlements Bank governors Bank group Bank holding companies Bank holding company Bank holding Bank independence Bank insolvencies Bank insolvency framework Bank insolvency law Bank insolvency laws Bank insolvency proceedings Bank insolvency regime Bank insolvency Bank insurance fund Bank insurance Bank intervention Bank law Bank laws Bank lending Bank liabilities Bank loans Bank losses Bank management Bank managers Bank merger Bank mergers Bank money Bank notes Bank of canada Bank of england Bank of indonesia Bank of japan Bank of spain Bank officials Bank operations Bank policy Bank profit Bank profits Bank regulation Bank regulators Bank reporting Bank reserves Bank run Bank runs Bank secrecy act Bank secrecy Bank staff Bank stock Bank structure Bank subsidiaries Bank supervision Bank supervisor Bank supervisors Banker Bankers Banking account Banking activities Banking business Banking channels Banking crises Banking crisis Banking fees Banking industries Banking industry Banking institutions Banking law Banking laws Banking legislation Banking license Banking model Banking networks Banking operations Banking regulation Banking regulations Banking sector Banking services Banking supervision Banking supervisor Banking supervisors Banking system Banking systems Banking transactions Banking unit Banking Banknote Banknotes Bankrupt Bankruptcy court Bankruptcy courts Bankruptcy law Bankruptcy procedure Banks with assets Beneficiaries Bilateral net settlement systems Bills of exchange Bond issuance Bond issue Bond issuers Bond issues Bond market Bond markets Bond prices Bond ratings Bond Bondholder Bondholders Bonds Border transactions Business transactions Capital adequacy ratio Capital adequacy Capital base Capital flows Capital formation Capital markets Capital mobility Capital regulation Capital standards Ccbm Central bank Central banking Central banks Charitable organizations Checks Cheques Civil liberties Clearinghouse Collateral Collections Combat money laundering Combating money laundering Combating money Commercial loans Commercial paper Commercial presence Competition law Competition Computer system Conditionality Confidentiality Confirmation Conflict of interest Conflicts of interest Consolidated supervision Constitutional rights Consumption abroad Corporate bonds Corporate governance Corporate insolvency law Corporate insolvency Correspondent bank Counterpart Counterparty Counterterrorism Court Courts Credit cards Credit claims Credit institutions Credit limits Credit rating agencies Credit rating Credit risk Credit risks Credit scoring Credit transfer Credit transfers Credit unions Credit Creditor Creditors Criminal activities Criminal activity Criminal cases Criminal code Criminal group Criminal investigation Criminal investigations Criminal justice Criminal law Criminal organizations Criminal procedure Criminal prosecution Criminal violation Cross-border insolvency Cross-border supply Currency boards Currency crises Custody Customer identification Cyberterrorism Death penalty Debit cards Debt burden Debt burdens Debt contracts Debt financing Debt instruments Debt obligations Debt problems Debt reduction Debt relief Debt restructuring Debt securities Debt service obligations Debt service Debt servicing Debt sustainability Debt Debtors Debts Defaults Deficits Deposit growth Deposit insurance premiums Deposit insurance Digital signature Digital signatures Dirty money Disciplinary action Disclosure of information Discount brokers Dispute resolution Dispute settlement mechanism Dispute settlement process Dispute settlement Dispute Disputes Distressed bank District court Dividend policy Dollarization Domestic debt Domestic law Drug traffic Drug trafficking Due diligence Effective insolvency Electronic banking Electronic commerce Electronic communications Electronic data interchange Electronic document Electronic documents Electronic form Electronic signatures Electronic surveillance Equity capital Equity investments Equity markets Eurobonds Exchange of letters Exchange rate policies Exchange rates Expenditures External auditor External borrowing External debt External indebtedness External position Federal court Federal deposit insurance Financial assets Financial conglomerates Financial institutions Financial instruments Financial intelligence units Financial liberalization Financial markets Financial regulation Financial sector Financial service providers Financial services Financial stability Financial statements Financial strength Financial system abuse Financial system Financial systems Financial transaction Financial transactions Financing of terrorism Fiscal policy Flexible exchange rates Foreclosure Foreign bank Foreign banks Foreign debt Foreign exchange market Foreign exchange transactions Foreign exchange Foreign intelligence information Foreign intelligence Foreign investment Foreign policy Foreign trade Fraudulent practices Free trade agreement Free trade General insolvency law Global finance Good governance Government attorneys Government debt Government guarantee Government securities Grand juries Grand jury Guide to enactment Hedge Hedging Holding company Human rights Illegal activities Import restrictions Improper advantage Income statement Independent monetary policy Individual bondholders Inflation Information processing system Information processing Information security Insider trading Insolvency framework Insolvency law Insolvency laws Insolvency procedure Insolvency procedures Insolvency proceeding Insolvency proceedings Insolvency regime Insolvency regimes Insolvency regulation Insolvency Institutional investors Insured deposit Intelligence information Intelligence units Interest charges Interest rate risk Interest Internal audit International accounting standards International capital markets International capital International community International conventions International cooperation International finance International financial architecture International financial markets International financial system International financial International law International organizations International remittance International standards International terrorism International trade in services International trade law International trade Internet Investment bank Investment banking Investor confidence Judicial corruption Judicial independence Judicial insolvency proceedings Judicial oversight Judicial process Judicial reform Judicial review Judiciary Jurisdiction Laundering activities Law enforcement activities Law enforcement agencies Law enforcement officer Law enforcement officials Law enforcement Law on cross-border insolvency Law Legal assistance Legal entities Legal framework Legal relationship Letters of credit Liabilities Liens Liquidity crises Loans Long-term interest rates Macroeconomic stability Macroeconomic stabilization Market access Market concentration Market integrity Market participants Material benefit Member country Merchant banking Merger activity Merger guidelines Merger Mergers Model law on cross-border insolvency Monetary authorities Monetary authority Monetary conditions Monetary control Monetary policies Monetary policy decisions Monetary policy instruments Monetary policy objectives Monetary policy Monetary reforms Monetary regime Monetary union Money laundering activities Money laundering operations Money laundering Money market mutual funds Money market Moral hazard Most-favored-nation Movable assets Multilateral agreements Multilateral trade Mutual evaluations Narcotic drugs National bank National security National treatment Natural persons Obligations Offshore banking Open economy Organized crime Paper documents Payment system Payment systems Payments systems Payments Physical search Pools Precious stones Precommitment approach Present value Price stability Private bank Private banking Private creditors Promissory notes Prudential regulation Public debt Public international law Public safety Purchases Quantitative restrictions Real time Recapitalization Rediscounts Remittance channels Remittance Remittances Remitter Reorganization proceedings Repayment Repurchases Reserve account Reserve asset Reserve assets Reserve bank Reserve ratio Restructuring Retail banking Retained earnings Revenue sharing Risk management Risk premium Rosc modules Rosc process Rtgs Rules of conduct Safekeeping Samurai bonds Secured credit Secured creditors Securities exchange act Securities exchange Securities law Securities laws Securities market Securities markets Securities sectors Securities settlement systems Securities settlement Securities trading Securities transactions Securities underwriting Security threats Seigniorage Sensitive information Service suppliers Services negotiations Services sector Settlement process Settlement risk Settlement system Settlement systems Small bank Smart cards Social rights Solvency Sovereign bond Sovereign bonds Sovereign debt restructuring Sovereign debt Sovereign debtor Sovereign debtors Stable prices Standards and codes Standards State aid Stock market crash Stock market Stock markets Stock prices Strict safeguards Structural adjustment Structural conditionality Subordinated debt Supervisory principles Supreme court Suspicious transactions Syndicated loans Systemic risk Tax havens Taxes Taxpayers Territories Terrorism act Terrorism financing Terrorism investigations Terrorism Terrorist act Terrorist activities Terrorist activity Terrorist acts Terrorist assets Terrorist attacks Terrorist crimes Terrorist financing cases Terrorist financing investigations Terrorist financing Terrorist group Terrorist groups Terrorist organizations Terrorist Terrorists Third parties Trade agreements Trade concessions Trade effects Trade in services Trade liberalization Trade restrictions Treasury bills Underwriting United nations security Universal bank Universal banking Unsecured credit Unsecured creditors Valuation reserve War on terrorism Website Workers remittances World trade organization World trade United States

Description
Summary:	The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements
Physical Description:	1 online resource (1009 pages)
ISBN:	1589063341:
Access:	Restricted for use by site license

Current Developments in Monetary and Financial Law, Volume 3

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