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Dissertations / Theses on the topic 'Bank laws'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

П, Приходько В. "Поняття “банківське законодавство” в широкому і вузькому значенні". Thesis, Українська академія банківської справи Національного банку України, 2007. http://essuir.sumdu.edu.ua/handle/123456789/60889.

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2

Kaseke, Melissa Chinyangarara. "Consumer Protection; Efficient and Effective Bank Regulation in Zimbabwe." University of the Western Cape, 2018. http://hdl.handle.net/11394/6268.

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Magister Legum - LLM (Public Law and Jurisprudence)<br>Zimbabwe is a Southern African country which has witnessed frequent bank collapses in the last two decades. This has eroded consumer and business confidence in the banking sector due to the irreparable financial prejudice suffered by most sectoral consumers. The side effect of this lack of trust in the sector has been the hoarding and preference of cash in most, if not all transactions, as opposed to the use of plastic money. Between April 2015 and March 2016, it is estimated that between US$3 billion and US$7.4 billion was circulating out

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3

Гафуров, А. В. "Нормативно-правовые акты Национального банка Таджикистана". Thesis, Украинская академия банковского дела Национального банка Украины, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61942.

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4

Okongwu, Onyeka. "Perception of sex discrimination and sexual harassment among bank employees in Nigeria : a comparative study of the Nigerian and the British employee protection laws." Thesis, De Montfort University, 2017. http://hdl.handle.net/2086/14947.

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This study examines the level of sex discrimination and sexual harassment of female workers in Nigeria to understand the pervasiveness of the problem in the Nigerian context. An empirical investigation was conducted using the Nigerian banking sector as the case study. The United Kingdom sex discrimination and sexual harassment laws were analysed to ascertain if the laws have been effective in addressing the problems in the United Kingdom and test their applicability in Nigeria. The results of the study showed that the perception of the level of sex discrimination and sexual harassment in Niger

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5

Santos, Sérgio Cipriano dos. "Risco legal nas instituições financeiras: o impacto da jurisprudência sobre o crédito bancário." Universidade de São Paulo, 2007. http://www.teses.usp.br/teses/disponiveis/12/12139/tde-22082007-161259/.

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O Novo Acordo de Capitais de Basiléia introduz a alocação de capital para a cobertura de riscos operacionais, estando incluídos entre estes os riscos legais. Estes riscos, no cenário brasileiro, apresentam potencial para ocasionar perdas significativas e um exemplo disto é o volume de provisões contábeis para a cobertura de riscos fiscais, trabalhistas e cíveis, que em dezembro de 2006 atingiam o montante de R$ 39 bilhões no Sistema Financeiro. Em muitos casos a origem destas perdas vai ser encontrada em uma falha operacional; contudo perdas podem advir de mudanças na jurisprudência dos tribun

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6

Wan, Qun. "A legal perspective on the disposition of non-performing loans and bank restructuring : a study of China's state-owned commercial banks /." View the Table of Contents & Abstract, 2006. http://sunzi.lib.hku.hk/hkuto/record/B35082690.

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7

Kojima, Koji. "Determinants of managers' choices in the Japanese banking industry /." Thesis, Connect to this title online; UW restricted, 2004. http://hdl.handle.net/1773/8799.

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Ahmad, Rubi 1962. "Bank capital, risk and performance : Malaysia evidence." Monash University, Dept. of Accounting and Finance, 2005. http://arrow.monash.edu.au/hdl/1959.1/5121.

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9

Kelly, Tobias William. "Law at work : law, labour and citizenship among West Bank Palestinians." Thesis, London School of Economics and Political Science (University of London), 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.405438.

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The thesis explores the cultural and political practices of law among West Bank Palestinians. It asks why law is central to the ways in which many Palestinians articulate their claims for justice, yet at the same time law is also often experienced as coercive or as a promise unfulfilled? The thesis examines the role of legal regimes in creating, transforming and rejecting political struggles. In doing so it addresses issues of law, coercion, collective action, state building, nationalism and territory. The thesis is based on 18 months fieldwork in a West Bank village among a group of wage-labo

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Budd, Daniel. "An empirical investigation of the value-relevance of internet web traffic and bank revenue on Arab banks’ comparative efficiency performances." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2010. https://ro.ecu.edu.au/theses/157.

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This thesis empirically investigates comparative efficiency performances of the top Arab banksu sing Data Envelopment Analysis (DEA) and Principal Components Factor Analysis (PCFA). For the first time an attempt is made to use the volume of internet website tracking (as a proxy for internet banking) and revenue as output variables, to provide a signal for bank performances. The methodology highlights the importance of the ‘best practices’ associated with high efficiency performance measures of internet web traffic and revenue outputs. Cross-sectional data for the year 2008 is used to conduct t

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11

Ghibellini, Elena <1992&gt. "Bank Crisis Management and State Aid in the EU: A comparative Law and Economics analysis of bank resolution, precautionary recapitalisation and bank liquidation." Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2021. http://amsdottorato.unibo.it/9644/1/PhD%20Manuscript%20Ghibellini.pdf.

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This dissertation analyses the EU regulatory framework for the management of bank crises, with a focus on the interconnections between bank resolution and State aid rules and their implications for banking competition and market structures. To this end, the primary step involves an assessment of the EU State aid rules as applied to the banking sector, to establish which are the conditions for granting public funds to institutions in distress and how these conditions have evolved from the latest financial crisis until the recent years. The establishment of the Banking Union provides the backdro

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12

Wan, Qun, and 万群. "A legal perspective on the disposition of non-performing loans and bank restructuring: a study of China's state-owned commercial banks." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2006. http://hub.hku.hk/bib/B36388701.

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13

Kamau, Virginia Njeri. "Achieving sustainable development and indigenous rights in Africa : tensions and prospects." Diss., University of Pretoria, 2007. http://hdl.handle.net/2263/5451.

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The key research question explored in this study is: can a state attain its national economic development objectives and at the same time advance the rights of indigenous groups? Examines the tensions and prospects of the coexistence of both the rights of indigenous peoples in Africa and sustainable development with reference to selected case studies and approaches adopted by World Bank (WB) and United Nations Development Programme (UNDP).The broad objectives of the study are: (a) To examine the link between indigenous peoples’ rights and sustainable development, (b) To explore the manner in w

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14

Tupits, Andres. "Legal framework for the Eurosystem national central bank." Thesis, Queen Mary, University of London, 2010. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1281.

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This thesis analyses legal issues related to the participation in the Eurosystem by a national central bank (NCB). My aim is to develop principles that could be used for a national central bank law for a European Union Member State that has adopted the euro. The transfer of monetary policy to the supranational level has substantially changed the European central banking framework and confronted the NCBs with their new role as members of the Eurosystem. This membership has affected the governance structures of NCBs, with the emphasis on Governors and their independence. Most of the changes rela

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15

Ghibellini, Elena [Verfasser]. "Bank Crisis Management and State Aid in the EU: A comparative Law and Economics analysis of bank resolution, precautionary recapitalisation and bank liquidation / Elena Ghibellini." Hamburg : Staats- und Universitätsbibliothek Hamburg Carl von Ossietzky, 2021. http://d-nb.info/1236694872/34.

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16

Ahlman, Ove. "To infinity and back : Logical limit laws and almost sure theories." Licentiate thesis, Uppsala universitet, Algebra och geometri, 2014. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-223166.

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17

Angulo, Rios Lucero Geraldine. "Influencia de la concentración de mercado y la eficiencia de la firma sobre el rendimiento de las entidades bancarias." Bachelor's thesis, Universidad Peruana de Ciencias Aplicadas (UPC), 2020. http://hdl.handle.net/10757/652715.

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El impacto de la concentración y la eficiencia en la rentabilidad bancaria es un tema ampliamente investigado a través del mundo; sin embargo, el sistema bancario peruano ha sido la excepción. El propósito de este trabajo de investigación es analizar la relevancia del paradigma estructura-conducta-desempeño (ECD) y la hipótesis de eficiencia como determinantes de la rentabilidad bancaria del Perú durante el 2010 y 2019. La metodología econométrica utilizada es el estimador MGM por la naturaleza dinámica del modelo. Los resultados sugieren que la eficiencia técnica, medida con análisis de front

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18

Petchezi, Awedeou. "Le transfert international de monnaie : aspect du régime juridique des systèmes de paiement." Thesis, Clermont-Ferrand 1, 2014. http://www.theses.fr/2014CLF10427.

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La monnaie est au coeur des rapports de droit et d’obligation qui se créent dans les transactions des plus simples au plus complexes. Cette prépondérance de la monnaie trouve sa justification dans ses fonctions juridiques et économiques d’instrument de mesure, de réserve de la valeur de biens et services, et également de sa fonction de moyen de paiement. Les flux quotidiens de monnaie révèlent cette importance. Si ces rapports de droit doublés d’une dimension économique sont habituellement confinés dans un cadre géographique étatique, ils suivent aujourd’hui une tendance à l’internationalisati

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19

Zaleskienė, Jolita. "Bankų teisės šaltiniai." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2006~D_20061220_144643-94659.

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Šis darbas analizuoja Lietuvos bankų teisės šaltinius, atskirai išskiria ir aptaria kiekvieno iš jų svarbą Lietuvos bankų teisės reglamentavimui. Trumpai apžvelgiama bankų teisės samprata, bankų teisės sistema, teisės šaltinio sąvoka. Atskirai aptariama bankų teisės normų sisteminimo reikšmė. Darbe nagrinėjami Lietuvos bankų teisės kaip atskiros teisės šakos bei bankų teisės aktų, reglamentuojančių bankų teisinius santykius, ypatumai. Analizuojant bendrus teisės šaltinius atitinkamai parodoma jų vieta bankų teisės šaltinių sistemoje, nes teisingas bankų teisės šaltinių įvertinimas, jų vietos n

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20

Gomes, Mariana Lindenberg. "A indústria de geração de energia eólica como fonte alternativa de energia." reponame:Repositório Institucional do BNDES, 2013. https://web.bndes.gov.br/bib/jspui/handle/1408/7026.

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Nas últimas décadas, o tema "meio ambiente" tem se tornado alvo cada vez maior de discussão, dado a grande dependência, em escala mundial, da energia gerada por combustíveis fósseis, os quais são finitos. Dessa forma, buscam-se alternativas à geração de energia hoje predominante focadas na sustentabilidade e na utilização de fontes limpas e renováveis. Nesse contexto, o estímulo ao uso de fontes de energia renováveis tem crescido não só no Brasil como no exterior. Dentre as diversas possibilidades temos, a energia eólica que, dado o estágio atual de maturidade de sua indústria, a diminuição do

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21

Albrecht, Andreas. "Third party rights under inter-bank contracts : a comparative study." Thesis, McGill University, 1985. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=63390.

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22

Vásquez, Bravo Cynthia Estela, and Córdova Jorge Armando Palian. "El spread en las tasas de interés bancarias." Bachelor's thesis, Universidad Peruana de Ciencias Aplicadas (UPC), 2021. http://hdl.handle.net/10757/655687.

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Existen posturas variadas respecto a los factores que participan y cómo estos influyen en la determinación del spread bancario o rentabilidad bancaria, representado también por la eficiencia bancaria. La investigación muestra cómo los factores influyen en el spread de forma positiva o negativa en países en desarrollo, desarrollados y en transición, así como en diversas regiones a nivel mundial. El cálculo del spread se representa por la diferencia entre el promedio de la tasa de interés de los préstamos y los depósitos en un periodo determinado, aunque otro grupo de autores utiliza el Margen d

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23

Springstube, Woodard R. (Woodard Rex). "Studies in Bank Contagion: Three Regulatory Events." Thesis, University of North Texas, 1998. https://digital.library.unt.edu/ark:/67531/metadc279347/.

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This research describes an analysis, using event-study methodology, of the reaction of the stock returns of a sample, drawn from the one-hundred largest bank holding companies, to certain actions of regulatory agencies. The first part of the analysis examines the reaction of the bank stocks to the closure of the Bank of New England, using cross-sectional variables not previously examined by other investigators. The second event considers the invalidation of interest-rate swap contracts by the British Law Lords, the highest court in Britain. The third case is an examination of the effects of ac

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24

Terblanche, Janet Rene. "The legal risks associated with trading in derivatives in a merchant bank." Thesis, Stellenbosch : University of Stellenbosch, 2006. http://hdl.handle.net/10019.1/2693.

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Thesis (LLM (Mercantile Law))--University of Stellenbosch, 2006.<br>The research defines derivatives as private contracts, with future rights and obligations imposed on all parties, used to hedge or transfer risk, which derives value from an underlying asset price or index, which asset price or index may take on various forms. The nature of derivatives is that the instruments are intended to be risk management tools. The objectives of derivatives are either to hedge a risk, or to speculate. Derivatives may be classified by the manner in which they are traded, either over the counter (OTC) or o

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25

Knoll, Lars [Verfasser]. "Physical investigation of strained Si nanowire band-to-band tunneling transistors and inverters / Lars Knoll." Aachen : Hochschulbibliothek der Rheinisch-Westfälischen Technischen Hochschule Aachen, 2014. http://d-nb.info/1065417195/34.

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26

Winkelmann, Lars [Verfasser]. "Empirical Studies on Central Banks' Expectations Management / Lars Winkelmann." Berlin : Freie Universität Berlin, 2013. http://d-nb.info/1036638413/34.

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27

Welchman, Lynn M. "The Islamic law of marriage and divorce in the Israeli-occupied West Bank." Thesis, SOAS, University of London, 1992. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.387921.

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28

Hills, Thomas D. "The Recent Rise of Southern Banking." Digital Archive @ GSU, 2006. http://digitalarchive.gsu.edu/history_theses/9.

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Between 1984 and 1986 the legislatures of several southern states enacted changes to their banking laws that enabled banking companies in Southern Region states to acquire and be acquired by banking companies in other Southern Region states, as long as these companies qualified as “Southern.” The purpose of the compact was to allow some southern banking companies an opportunity to grow and gain financial strength before full interstate banking was permitted. This study shows that the compact was successful. In 1985 no southern banking companies were among the top ten banks in the country, but

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29

Shim, Young. "Korean bank regulation and supervision : crisis and reform (a critical evaluation with recommendations)." Thesis, Queen Mary, University of London, 1999. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1720.

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This thesis presents a critical analysis and evaluation of the current Korean banking regulatory and supervisory system. The objective is to identif' continuing structural weaknesses of the Korean banking system and to suggest areas of regulatory and supervisory system reform. The focus of this analysis and evaluation is centred around the following three questions: (1) Who should be the regulator? (2) What substantive standards of supervision should be applied? and (3) Administratively, in what manner should these standarus be applied? Finally, the causes, responses, and implications for refo

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30

Ruhl, Mary Louise. "The case for a second look at Canadian bank insolvency legislation." Thesis, University of British Columbia, 1985. http://hdl.handle.net/2429/26146.

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This thesis is an analysis of the bank insolvency process in Canada. The phenomenon of bank bailouts is examined and three possible rationale for bailouts are put forth. The conclusion is reached that bank bailouts can be justified on the basis of these rationale, and, therefore, that bank insolvency legislation should recognize the bailout process and provide an adequate and appropriate framework for this process. Three recent bank failures, Canadian Commercial Bank, Northland Bank and the Bank of British Columbia, are discussed, with particular emphasis on the different bailout tools used by

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31

Monyela, Molebalebeng Mercia. "The impact of deposit Insurance and bank resolution on financial contracts." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72930.

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My research considers whether deposits made into banking accounts by bank customers are protected in the event of a bank failure through common law as well as existing and proposed legislative frameworks. The contractual relationship between a bank and its customer is assessed as well as the impact of a bank failure on that relationship. It is submitted that a bank failure could be construed as a breach of contract with suitable remedies to protect depositors and stabilize the financial sector during financial distress.<br>Mini Dissertation (LLM)--University of Pretoria, 2019.<br>Mercantile La

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32

Quinn, Simon R. "Bank credit and legal status in Moroccan manufacturing." Thesis, University of Oxford, 2010. http://ora.ox.ac.uk/objects/uuid:999e2006-bd8e-4902-9bd9-3c0d08f41e46.

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Moroccan manufacturing firms generally choose to incorporate under one of two legal forms: ‘Société Anonyme’ (SA) and ‘Société À Responsibilité Limitée’ (SARL). This thesis is about that choice and its consequence for firms’ access to bank overdraft facilities. In 2001, Morocco made a radical change to its company law regime: it replaced a company law dating from 19th-century France with modern standards of corporate governance and accountability. In Chapter One, I use the two-period FACS/ICA panel to analyse that reform and to evaluate its impact upon manufacturing firms’ access to bank credi

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33

Zoubi, Marwan M. Sharif (Marwan Mohd Sharif). "The Wealth Effect of the Risk-Based Capital Regulation on the Commercial Banking Industry." Thesis, University of North Texas, 1994. https://digital.library.unt.edu/ark:/67531/metadc278264/.

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The purpose of this study is to examine the wealth effect of the Risk-Based Capital (RBC) regulation on the U.S. commercial banking industry. The RBC plan was first proposed in January 1986, and its final form was announced on July 11, 1988. This plan resulted from dissatisfaction with the old capital regulation, which did not account for asset risk and off-balance sheet activities. The present study hypothesizes that the new regulation restricted bank optimal behavior and, therefore, adversely affected stock prices. The second and third hypotheses suggest that investors used company specific

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Makwiramiti, Anthony Munyaradzi. "The implementation of the new capital accord (BASEL II) : a comparative study of South Africa, Switzerland, Brazil and the United States." Thesis, Rhodes University, 2009. http://hdl.handle.net/10962/d1002717.

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The international banking environment has become potentially riskier because of the recent developments in financial services and products which have changed the way banks do their day to day business. Imposing minimum capital adequacy regulations is one way of fostering stability in the global banking system. A number of countries have started to implement the new capital adequacy rules (Basel II) following the worldwide consensus among central bankers that bank‟s capital levels should be regulated to enhance global financial stability. In this study, through the comparative analysis of the g

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35

Hem, Inthavong Khamla. "Factors influencing rice production efficiency in Ban Home, Laos." Thesis, McGill University, 2006. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=99183.

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Agriculture remains a dominant economic sector in many developing countries. Rice constitutes a staple food for more than half of the world's population and is the main meal of all Lao people (FAO, 2005). However, rice production faces many problems, including the effects of floods, drought and poor soil quality. These challenges combine to reduce rice productivity below what might be possible. However, before new agricultural policies are put in place, it is important to identify the factors associated with rice production efficiency. This thesis analyses technical and socio-economic factors

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36

Owodunni, Adeola Abimbola. "Bank lending on the security of land : a comparative study of English and Nigerian law." Thesis, University of Reading, 1990. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.280298.

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Welchman, Lynn. "Beyond the code Muslim family law and the shariʼa judiciary in the Palestinian West Bank /". The Hague ; London ; Boston : Kluwer Law International, 2000. http://catalogue.bnf.fr/ark:/12148/cb37739801w.

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38

Christofi, Despina. "Effective judicial protection of bank depositors during the financial crisis and arbitration in an EU context." Thesis, University of Central Lancashire, 2018. http://clok.uclan.ac.uk/24012/.

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It is generally assumed that the EU law regime excludes arbitration from its scope, since issues of EU law must be resolved within the EU legal order, according to the wording of the Treaties and the case law of the CJEU. It is also assumed that courts offer adequate and effective protection to litigants, thus arbitration does not make any further contribution to parties. This thesis challenges these ontological assumptions, using the case of bank depositors, and aims to investigate whether courts within the EU protect bank depositors effectively or whether arbitration would offer further prot

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Massari, Philipp. "Das Wettbewerbsrecht der Banken : die Regulierung des Wettbewerbs der Banken durch Kartellrecht, Bankaufsichtsrecht und Lauterkeitsrecht /." Berlin : de Gruyter Recht, 2006. http://www.gbv.de/dms/spk/sbb/recht/toc/51980791X.pdf.

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Chmielewski, Maciej. "How to improve the effectiveness of the World Bank's negative pledge clause as a legal and policy instrument." Thesis, McGill University, 2005. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=82656.

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Public debt incurred by developing countries has become an ardently debated issue in international relations. The competing interests of creditors and debtors, combined with the increasing necessity of advancing welfare worldwide, make it difficult to establish a workable scheme that provides adequate assistance to needy countries. Foreign aid is evidently part of the solution to development problems. However, conditions imposed by international lenders bring about certain discontents.<br>The World Bank's negative pledge clause forbids a public borrower from securing external debt that

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41

Приходько, В. П. "Нормативно-правові акти Кабінету міністрів України та Автономної республіки Крим у системі джерел банківського права". Thesis, Українська академія банківської справи Національного банку України, 2005. http://essuir.sumdu.edu.ua/handle/123456789/62146.

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Розглянуто акти Кабінету Міністрів України та Автономної Республіки Крим як джерел банківського права.<br>The acts of the Cabinet of Ministers of Ukraine and the Autonomous Republic of Crimea as sources of banking law are considered.

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Zhou, Qingqing. "Challenges and concerns on securitization of non-performing loans in China : from the state banks' perspective /." Click to view the E-thesis via HKUTO, 2001. http://sunzi.lib.hku.hk/hkuto/record/B42577159.

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43

Bolton, Katy May. "Formalising the informal: The ‘fate’ of Village Banks." Master's thesis, University of Cape Town, 2018. http://hdl.handle.net/11427/29403.

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As our lives become more and more regulated by the powers that be, it is pertinent that there be acknowledgement of the people that are subject to these rules. When government attempts to regulate aspects of human lives, these regulations exist alongside the embedded mores of communities and the resulting social constructs.1 For this reason, one cannot dismiss the relevance of informal practices when discussing the formal sector and the prospect of regulation of such. With the gradual ‘financialising’ of those previously thought of as ‘unbanked’, there is a steady move toward increased interac

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Darrow, Mac. "Between light and shadow : the World Bank, the International Monetary Fund and international human rights law /." Oxford [u.a.] : Hart, 2003. http://www.gbv.de/dms/spk/sbb/recht/toc/364972661.pdf.

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45

Jokubauskaite, Giedre. "Accountability towards individuals and communities affected by the World Bank development interventions : a project law approach." Thesis, University of Edinburgh, 2016. http://hdl.handle.net/1842/22007.

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This thesis sets out to explore the reasons why individuals and communities affected by development operations are generally unable to influence and control the content of development interventions, and also how this disadvantaged position could potentially be ameliorated. The aim is to identify systematic and conceptual shortcomings at the governance level – that is, the issues that are valid on their own account and do not rely on the ideological stance about sustainable development. Accordingly, the thesis suggests four principles of accountability that, if implemented, would ensure a more

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Баришніков, А. Г. "Правовий статус голови Національного банку України: теоретичний аналіз". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61994.

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Кризові явища, які переживає економіка України внаслідок дії світової фінансової кризи, тісно пов’язані з виваженою реалізацією грошово- кредитної політики у державі, курсової політики, які в кінцевому результаті пов’язані зі стабільністю національної грошової одиниці та ціновою стабільністю, тобто основними функціями Національного банку України.<br>Crisis phenomena that are experiencing the economy of Ukraine as a result of the world the financial crisis, are closely linked to the balanced implementation of monetary and the credit policy in the state, the exchange rate policy, which ult

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Sunduzwayo, Madise. "Developing an independent regulatory framework for the financial sector in Malaŵi." Thesis, University of the Western Cape, 2011. http://hdl.handle.net/11394/1422.

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Abalkhil, Waleed Abdulaziz Abdullah. "Islamic finance in Saudi Arabia : developing the regulatory framework." Thesis, University of Exeter, 2018. http://hdl.handle.net/10871/33596.

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Saudi Arabia and Islam have had a very close relationship since the establishment of Saudi Arabia. Thus, Saudi Arabia chose Islam to govern all its laws. Since 1952, with the discovery of oil, the country has witnessed a huge development including the establishment of the Saudi Arabian Monetary Authority (SAMA) as a Central Bank. SAMA was expected to only allow financial activities that did not conflict with the teachings of Islamic law, as stated in its Charter. However, since its existence, SAMA has supervised and licensed conventional banks that charge Riba (interest or usury) and all the r

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Bade, Rubio Christel. "El Banco Central Europeo en las relaciones monetarias internacionales." Doctoral thesis, Universitat Autònoma de Barcelona, 2016. http://hdl.handle.net/10803/378372.

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En los años previos al nacimiento del euro, analistas de todo el mundo se cuestionaban si este lograría cumplir con las enormes expectativas que se habían puesto en él: sobre los efectos que tendría para el desarrollo del mercado interior único o de los mercados financieros europeos, así como para mejorar el perfil internacional de la Unión Europea (UE). Un aspecto importante de este fenómeno único de integración monetaria es el papel que ha desempeñado el Banco Central Europeo (BCE). Desde el inicio de sus funciones, ha logrado afirmar su imagen como una institución creíble y obtener la confi

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Herbertsson, Johanna, and Martin Wiséen. "Bankernas offentligrättsliga karaktär : En jämförelse mellan bankernas begränsade möjligheter att tillämpa condictio indebiti och förvaltningsmyndigheternas begränsade möjligheter att återkalla gynnande förvaltningsbeslut." Thesis, Högskolan i Jönköping, Internationella Handelshögskolan, 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-21577.

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Condictio indebiti innebär att felaktiga betalningar skall gå åter. Banker har emellertid svårt att förlita sig på denna huvudregel. Bankernas centrala ställning i samhället kombinerat med deras uppgift att korrekt förmedla transaktioner, försätter dem i en förtroendeställning. Mottagaren skall kunna lita på att en utbetalning från en bank är korrekt. Bankernas utbetalningar har blivit ett genomgående undantag till principen om condictio indebiti. Praxis har stadgat att banker i princip aldrig återfår en felaktig utbetalning. Av detta kan en ny huvudregel för banker konstateras, att en felakti

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