Banks and banking, International
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The concept Banks and banking, International represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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Banks and banking, International
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The concept Banks and banking, International represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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- Banks and banking, International
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- A guide to the financial crisis : background and sources
- A new capital adequacy framework
- An update on the new Basel Capital Accord : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on the recent developments regarding the implementation of Basel II and Basel IA and the concerns raised about the Basel II regulations proposed by federal banking regulators, Tuesday, September 26, 2006
- Attacking the profits of crime : drugs, money and laundering : a panel discussion held at the United Nations, New York on 10 June 1998
- Banks of the world
- Basel II : capital changes in the U.S. banking system and the results of the impact study : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 11, 2005
- Conference on the internationalization of the capital markets : materials
- Cross border collateral : legal risk and the conflict of laws
- Cross-border banking : regulatory challenges
- Currency and Foreign Transactions Reporting Act, Fair Credit Reporting Act : P.L. 91-508, 84 Stat. 1114, October 26, 1970
- Das Recht der Auslandsbanken in den USA nach dem International banking act 1978, mit Übersetzung des International banking act 1978
- Decisions ... of the ICC Banking Commission on queries relating to Uniform customs and practice for documentary credits
- Development credit regulations no. 1 : applicable to development credit agreements with member governments
- Documentation for loans, assignments and participations
- Establishment of an International Home Loan Bank : hearings before the Committee on Banking and Currency, House of Representatives, Eighty-eighth Congress, first session on H.R. 8143...and indentical bills
- Fighting money laundering : with comments on the legislation of the Netherlands Antilles and Aruba
- Financial sector reform and international financial crises : the legal challenges
- Global financial institutions and markets
- Guide to ICC uniform rules for demand guarantees URDG 758
- Guide to the ICC uniform rules for demand guarantees
- Guidelines on international interbank funds transfer and compensation
- ICC guide to bank-to-bank reimbursements under documentary credits : a practical guide to daily operations
- ICC model forms for issuing demand guarantees : a companion guide to the uniform rules for demand guarantees (ICC publication no 458)
- ICC uniform customs and practice for documentary credits and supplement to UCP 500 for electronic presentation (eUCP), version 1.0
- ICC uniform rules for demand guarantees
- In whose interest? : international banking and American foreign policy
- Increased U.S. participation in the Inter-American Development Bank : report [to accompany H. R. 7406]
- Increasing U.S. participation in the Inter-American Development Bank : report [to accompany H. R. 7406]
- Inter-American Development Bank and the African Development Fund: increased U.S. participation : 90 Stat. 591, P.L. 94-302, May 31, 1976
- International Development and Finance Act of 1989 : P.L. 101-240, 103 Stat 2492, December 19, 1989
- International banking
- International banking : supervision of overseas lending is inadequate : report to congressional requesters
- International banking act of 1977 : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 7325 ... July 12, 13, and 19, 1977
- International banking facilities have improved the competitive position of banks in the United States : report to the Chairman, Board of Governors of the Federal Reserve System
- International financial organizations
- International money and banking
- Liberalization of trade in banking services : an international and European perspective
- Liberalization of trade in banking services : an international and European perspective
- Money laundering
- Multilateral development banks : profiles of selected multilateral development banks : report to Congressional committees
- Multilateral development banks : promoting effectiveness and fighting corruption : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006
- Multinational banking : outline of a study
- National bank branches in foreign countries : report [to accompany S. Res. 1771]
- Offshore finance
- Offshore finance
- Offshore financial centers and regulatory competition
- Opinions ... of the ICC Banking Commission on queries relating to Uniform customs and practice for documentary credits
- Private sector priorities for Basel reform : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, September 28, 2005
- Recent innovations in international banking
- Regional multilateral development banks : external audit reporting could be expanded
- Research handbook on cross-border bank resolution
- Review of the new Basel Capital Accord : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the new Basel Capital Accord proposal, which will address an area which is important to the safe and sound function of our banking system, June 18, 2003
- Staff memorandum on international lending agencies
- Tax havens : international tax avoidance and evasion
- Taxation and supervision of branches of international banks : a comparative study of banks and other enterprises
- The International debt problem and its impact on finance and trade /Barry R. Campbell, Robert E. Herzstein, cochairmen
- The Internationalisation of capital markets and the regulatory response
- The Regulation of international banking in 11 financial centres
- The administration's authorization requests for international financial institutions : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 25, 1996
- The case for an international banking standard
- The condition of the banking industry
- The end of alchemy : money, banking, and the future of the global economy
- The golden thread : world financial centres and the gold connection
- The new Basel Accord : in search of a unified U.S. position : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003
- The new Basel Accord : private sector perspectives : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 22, 2004
- Transaction banking and the impact of regulatory change : Basel III and other challenges for the global economy
- U.S. policy and the multilateral banks : politicization and effectiveness : staff report to the Subcommittee on Foreign Assistance of the Committee on Foreign Relations, United States Senate
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/G03dkYgCeVI/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/G03dkYgCeVI/">Banks and banking, International</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>