Relevant bibliographies by topics / Banking law

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Banking law'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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Journal articles on the topic "Banking law"

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Office, Belmont European Community Law. "European Banking Law." Arab Law Quarterly 4, no. 1 (1989): 84. http://dx.doi.org/10.2307/3381451.

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Habib and Shirazi. "Islamic Banking Law." Arab Law Quarterly 6, no. 2 (1991): 226. http://dx.doi.org/10.2307/3381839.

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McLeod, Ross H. "Indonesia's New Banking Law." Bulletin of Indonesian Economic Studies 28, no. 3 (1992): 107–22. http://dx.doi.org/10.1080/00074919212331336294.

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Kirkbride, Christopher. "Principles of banking law." Law Teacher 52, no. 4 (2018): 528–30. http://dx.doi.org/10.1080/03069400.2018.1496314.

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Chijioke-Oforji, Chijioke. "Banking law and regulation." Law Teacher 53, no. 4 (2019): 551–53. http://dx.doi.org/10.1080/03069400.2019.1636521.

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Achmad Asy’ari Abdullah Toran, Dena Aji Prasetya, Halimah Citra Negoro, Achmad Maulana Fakhri, Roravianita Roravianita, and Farahdinny Siswajanthy. "Pengaruh Adanya Undang-Undang Nomor 21 Tahun 2008 Terhadap Serta Minat Masyarakat Dalam Menabung Di Bank Syariah." Deposisi: Jurnal Publikasi Ilmu Hukum 1, no. 4 (2023): 381–87. http://dx.doi.org/10.59581/deposisi.v1i4.2383.

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For the first time in Indonesia, banking regulations have begun to be systematically regulated in Law no. 14 of 1967 which discusses the principles of banking is used as a guideline for the regulation of banking in Indonesia. In 1992, the establishment of Bank Muamalat Indonesia was the beginning of the recognition of sharia banking in Indonesia. Then with the enactment of Law no. 7 of 1992 concerning banking, as amended by Law no. 10 of 1998 explicitly discusses that in Indonesia there are two banking systems, namely conventional banking and sharia banking. The regulations regarding sharia ba
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Muhyidin, Muhyidin. "Islamic Banking Law Perspective in the Concept of National Law." Gema Keadilan 7, no. 2 (2020): 69–83. http://dx.doi.org/10.14710/gk.2020.8947.

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AbstractThe focus of this article is the perspective of Islamic Banking Law in the concept of national law, both from the institutional aspect, the aspect of business activities. As well as aspects of liquidity management and financial instruments used, both at the level of laws and implementing regulations; and influencing socio-political, cultural and economic factors. Islamic banking law is a new entity in which there is interaction and mutual greeting between Islamic law and national law. In other words, Islamic banking law lies in two areas of law: Islamic law and national law. Sharia ban
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GUȘTIUC, Ludmila. "Analysis of the doctrinal concepts regarding the banking system." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 17 (September 6, 2023): 257–65. https://doi.org/10.5281/zenodo.8321062.

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In the current context of the Republic of Moldova, in order to promote a better understanding of the functioning of the banking system, we will elucidate the main theoretical aspects of the banking system. In the hope that it will be a useful material for both practitioners and theorists of banking law, we would like to highlight the doctrinal aspects of the terms ”banking law”, ”banking activity”, ”banking operation”, and ”banking system”. We will also analyze the stability of the banking system.  
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Shofiana, Gabrielia Febrianty, Abd Shomad, and Rahadi Wasi Bintoro. "Transformation of Banking Law in Indonesia." Jurnal Dinamika Hukum 19, no. 2 (2019): 429. http://dx.doi.org/10.20884/1.jdh.2019.19.2.2523.

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Globalization development through the market economy system has created injustice for humankind,encouraging Muslims to implement the Sharia in their economic activities. The rapid growth of shariaeconomy in Indonesia, ultimately affects the financial industry, including the banking that implicatesregulation and organizational structure causing two banking systems, namely conventional banking andsharia banking. Based on the description, this paper discusses the national banking law that applies two rulesof law in Indonesia. To address these legal issues, conceptual approach, statutory approach
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Dahlan, Ahmad, Mawardi Mawardi, and Shaifurrokhman Mahfudz. "The Crucial History of Sharia Banking Law Development in Indonesia." Al-Manahij: Jurnal Kajian Hukum Islam 17, no. 1 (2023): 27–40. http://dx.doi.org/10.24090/mnh.v17i1.7191.

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This article aims to explain Sharia banking law development in Indonesia from various sources based on facts or documents found in literatures and interviews made with several informants involved in the process of formulating Sharia banking law development as well as all law and legislation aspects in Indonesia. Two well-known figures, Karnaen A. Perwaatmadja and M. Syafi'i Antonio, were involved in the process of formulating Sharia banking law development in 1990s, as well as Zuhrizal Zubir, Sharia Bank Supervisor from Bank Indonesia Jakarta, and Bank Indonesia Purwokerto, Central Java in 200
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Dissertations / Theses on the topic "Banking law"

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Eltayeb, E. A. "Aspects of banking law : Sudanese and English law compared." Thesis, University of Exeter, 1986. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.374707.

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Yuspin, Wardah. "Facilitating the growth of Islamic banking law and Islamic banking in Indonesia : new laws and new challenges." Thesis, University of Leeds, 2014. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.713882.

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The growth of Islamic banking and financial services (IBF) industry has generated considerable interest in the financial world in recent decades with no exception in Indonesia. The legal infrastructure for the development of IBF in Indonesia has been strengthened with the enactment of Islamic Banking Law No. 21 of 2008. The law includes two new arrangements that are expected to bring about changes in the IBF industry; namely Articles 55 and 68. In light of those articles, it is also essential to observe the development and practice of this industry in selected countries; namely Malaysia and Pa
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Choe, Wongi. "Political institutions and politics of financial patronage after liberalization : Argentina, Korea, and Thailand in the 1990s /." Thesis, Connect to this title online; UW restricted, 2005. http://hdl.handle.net/1773/10712.

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Wang, Wei. "National treatment and China's post-WTO banking law." Thesis, Queen Mary, University of London, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.522590.

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Björklund, Iréne, and Lisbeth Lundström. "Islamic Banking - An Alternative System." Thesis, Kristianstad University College, Department of Business Administration, 2005. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-3145.

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<p>Islamic banking is an investment and financing system which expands globally. The Islamic banks have only been established for some 30 years but the banking system is based on long-going traditions within Islamic finance. The system is founded on ethical values and emphasises the well-being of society as a whole. </p><p>Islamic banking is different from conventional banking in most aspects, since its close tie to religion is very important. The system is not based on interest, as it is prohibited in Islam. Instead Islamic banks offer various kinds of accounts and a range of financing altern
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Eriksson, M., and C. Schuster. "Customer loyalty in Internet banking." Thesis, Kristianstad University College, School of Health and Society, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-4808.

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<p>In the recent years the way to do banking has changed. Internet banking has grown and a lot of niche banks working mainly with the Internet as a medium has entered the Swedish bank market. How to keep the customer loyal online in a very competitive environment has become a main question for the banks. </p><p>The aim of this dissertation is to test what factors impact bank customer loyalty in an online environment. A positivistic research philosophy, a deductive research approach, an explanatory purpose and a quantitative research method are adopted for the research. </p><p>It was found that
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Seatzu, Francesco. "Insurance in private international law : a European perspective." Thesis, University of Nottingham, 2001. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.364461.

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Sofola, Olatokunbo. "The Nigerian law of consumer credit and security." Thesis, King's College London (University of London), 1988. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.268316.

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Kammel, Armin J. "The law of international banking institutions : a comparative analysis /." Vienna : Mille Tre, 2005. http://www.gbv.de/dms/spk/sbb/recht/toc/494675012.pdf.

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Economopoulos, Andrew James. "Impact of free banking on the free banking market." Diss., Virginia Polytechnic Institute and State University, 1985. http://hdl.handle.net/10919/54288.

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This dissertation examines the free banking laws of seven states and the impact of three provisions of the laws on the states' banking experience. In Chapter I, a review of two current theories of the free banking experience is presented. One theory contends that the laws themselves induced the banking experience of the states. The second theory asserts that economic activity induced the banking experience. This study includes a discussion of both theories in the analysis of the provision's effect on the banking experience. In Chapter II, a simple model of the operations of a free bank is pre
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Books on the topic "Banking law"

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Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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Kokkinis, Andreas, and Andrea Miglionico. Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636.

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Poh, Chu Chai. Banking law. LexisNexis, 2007.

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Breslin, John. Banking law. Round Hall, Thomson Reuters, 2013.

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Baxter, Ian F. G. Banking law. Faculty of Law, University of Toronto, 1985.

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Lee, Mei Pheng. Banking law. 2nd ed. Malayan Law Journal Sdn. Bhd., 2002.

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Software, Ivy Business Training, ed. Banking law. Ivy Business Training Software, 1990.

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Penn, G. A. Banking law. Sweet & Maxwell, 1987.

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Hamblin, C. Banking law. Sweet & Maxwell, 1985.

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Klein, Gerald. Banking law. Chartered Insitute of Bankers, 1995.

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Book chapters on the topic "Banking law"

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de Gioia Carabellese, Pierre, and Camilla Della Giustina. "Banking law." In Banking Law and Financial Regulation in the UK and EU. Routledge, 2024. http://dx.doi.org/10.4324/9781032628646-2.

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Kokkinis, Andreas, and Andrea Miglionico. "Money laundering and terrorist financing." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-12.

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Kokkinis, Andreas, and Andrea Miglionico. "The relationship between banks and customers." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-7.

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Kokkinis, Andreas, and Andrea Miglionico. "EU harmonisation of the banking regulatory framework." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-5.

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Kokkinis, Andreas, and Andrea Miglionico. "Deposit insurance and banking stability." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-19.

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Kokkinis, Andreas, and Andrea Miglionico. "Post scriptum." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-22.

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Kokkinis, Andreas, and Andrea Miglionico. "The regulation of non-performing loans." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-20.

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Kokkinis, Andreas, and Andrea Miglionico. "UK banking resolution and the EU Single Resolution Mechanism." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-18.

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Kokkinis, Andreas, and Andrea Miglionico. "Regulation of bank capital and liquidity." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-14.

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Kokkinis, Andreas, and Andrea Miglionico. "Accounts and payment methods." In Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636-9.

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Conference papers on the topic "Banking law"

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Putra, Mika, Risma Niswaty, Novayanti Rukmana, and Nawir Rahman. "Innovating Digital Banking to Enhance Service Quality at Bank Sinarmas Pengayoman Makassar Branch." In The International Conference on Humanities Education, Law, and Social Science. SCITEPRESS - Science and Technology Publications, 2024. https://doi.org/10.5220/0013410800004654.

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"LAW PROBLEMS IN BANKING (PROTECTION OF CONSUMER RIGHTS IN BANKING SERVICES)." In Global Business and Law Development Imperatives. Київський національний торговельно-економічний університет, 2019. http://dx.doi.org/10.31617/k.knute.2019-10-10.68.

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Baidhowi and Andry Setiawan. "Harmonization of Islamic Law Norms in Sharia Banking Laws." In Proceedings of the 2nd International Conference on Indonesian Legal Studies (ICILS 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/icils-19.2019.39.

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Bustamar, Zainuddin, and Aidil Alfin. "Sharia Banking Law Reconstruction in Indonesia." In International Conference Recent Innovation. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0009924211621168.

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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose
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Samosir, Redy, Boy Nurdin, and Megawati Barthos. "Sustainable Economic Financing Law in Indonesian Banking." In Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia. EAI, 2023. http://dx.doi.org/10.4108/eai.6-5-2023.2333475.

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"INFORMATION SECURITY PROBLEMS IN BANKING." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-21/26.

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"BANKING INNOVATION: FOR AND CONS." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-248/252.

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Tsai, Sang-Bing. "Performance Measurement of Banking Supervision: From the Perspective of Banking Supervision Law." In 2017 International Conference on Economics, Finance and Statistics (ICEFS 2017). Atlantis Press, 2017. http://dx.doi.org/10.2991/icefs-17.2017.25.

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Azizah, Nur. "Indonesian Sharia Banking Law Politics Through Mergers and Digitalization of Sharia Banking." In International Joint Conference on Arts and Humanities 2021 (IJCAH 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.211223.125.

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Reports on the topic "Banking law"

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Iregui-Bohórquez, Ana María, and Jesús Otero. Testing the law of one price in retail banking : an analysis for Colombia using a pair-wise approach. Banco de la República, 2012. http://dx.doi.org/10.32468/be.733.

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Tavella, Pilar, and Andrew Powell. Capital Inflow Surges in Emerging Economies: How Worried Should LAC Be? Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0011412.

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This paper analyzes capital inflow surges in emerging economies from 1980 to 2005. Estimated probit models are used, which discriminate well between surges associated with banking crises or recessions, and those surges that end without such events. The results indicate that the composition of inflows and the extent of financial reform are significant determinants of outcomes. Estimated models are applied to the Latin American post-2005 inflow surge and find relatively high estimated probabilities for banking crises and recessions. This suggests that recent inflow surges characterized by high p
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Brassil, Anthony. The Consequences of Low Interest Rates for the Australian Banking Sector. Reserve Bank of Australia, 2022. http://dx.doi.org/10.47688/rdp2022-08.

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There is a vast international literature exploring the consequences of low interest rates for various banking sectors. In this paper, I explore how this international literature relates to the Australian banking sector, which operates differently to other jurisdictions. In the face of low rates, the profitability of Australian banks has likely been less adversely affected than what the international literature would predict, but the flip side to this is that the pass-through of monetary policy to lending rates may have been more muted. I then use a recent advance in macrofinancial modelling to
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Pinckney, Thomas C., Richard H. Sabot, and Nancy Birdsall. Why Low Inequality Spurs Growth: Savings and Investment by the Poor. Inter-American Development Bank, 1996. http://dx.doi.org/10.18235/0011543.

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This paper discusses the ways in which macroeconomic developments can put stress on banks, and in extreme cases lead to banking crises. There are many ways in which this can occur, and no specific mechanism is endorsed. These macroeconomic causes of bank vulnerability and crisis have important implications for regulatory regimes, and for macroeconomic policy itself. Much of the discussion emphasizes the need to set monetary policy with an eye on the state of the domestic banking system.
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Loecker, Florian, Amanah Ramadiah, and Kimmo Soramäki. Countering Consumer Fraud and Scams with National Fraud Portals. FNA, 2024. http://dx.doi.org/10.69701/oppl1525.

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In this paper, we argue that setting up a new Digital Public Infrastructure - a National Fraud Portal (NFP) - is the only way to address fraud and consumer scams efficiently. NFPs provide a technological solution as a shared facility for banks, law enforcement, the Financial Intelligence Unit (FIU), the central bank, the conduct supervisor, and other stakeholders. Further down the line, NFPs can connect to one another as cross-border criminal activity increases (a likely consequence of suppressing fraud domestically). The National Fraud Portal (NFP) enables: The real-time tracing and tracking
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Gelain, Paolo, and Marco Lorusso. The US banks’ balance sheet transmission channel of oil price shocks. Federal Reserve Bank of Cleveland, 2022. http://dx.doi.org/10.26509/frbc-wp-202233.

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We document the existence of a quantitative relevant banks' balance-sheet transmission channel of oil price shocks by estimating a dynamic stochastic general equilibrium model with banking and oil sectors. The associated amplification mechanism implies that those shocks explain a non-negligible share of US GDP growth fluctuations, up to 17 percent, instead of 6 percent absent the banking sector. Also, they mitigated the severity of the Great Recession’s trough. GDP growth would have been 2.48 percentage points more negative in 2008Q4 without the beneficial effect of low oil prices. The estimat
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García-Villegas, Salomón, and Enric Martorell. Climate transition risk and the role of bank capital requirements. Banco de España, 2024. http://dx.doi.org/10.53479/36292.

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How should bank capital requirements be set to deal with climate-related transition risks? We build a general equilibrium macro banking model where production requires fossil and low-carbon energy intermediate inputs, and the banking sector is subject to volatility risk linked to changes in energy prices. Introducing carbon taxes to reduce carbon emissions from fossil energy induces risk spillovers into the banking sector. Sectoral capital requirements can effectively address risks from energy-related exposures, benefiting household welfare and indirectly facilitating capital reallocation. Abs
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Wie, Dr Dainn. Small Tech, Big Impact: Low-Cost ICT and SME Productivity – Microdata Evidence from Nine Economies in Asia. Asian Productivity Organization, 2025. https://doi.org/10.61145/seaj2269.

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Explore how low-cost ICT tools—like mobile banking, websites, and e-payments—boost SME productivity in nine APO economies. Using firm-level data from nine economies, the report demonstrates how digital adoption enables small firms to overcome barriers to growth. It also offers actionable policy insights to bridge the digital divide and promote inclusive economic development.
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Papí-Gálvez, Natalia, and Daniel La Parra-Casado. Informe 2022. Cátedra de Brecha Digital Generacional. Las personas mayores en la era de la digitalización en la Comunidad Valenciana (datos 2021). Cátedra de Brecha Digital Generacional, 2022. http://dx.doi.org/10.14198/bua.2022.papi.infc.

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The Research Chair in the Generational Digital Divide undertakes activities aimed at furthering knowledge about the causes, consequences and solutions to the digital divides caused by age gaps. This report shows the research project carried out in 2021 to learn more about how the digital divide affects over 54s living in the Valencia Region, by province, with a focus on intergenerational relationships. To this end, an exploratory survey targeted at over 54s years old and over 39s years old in the Valencia Region, based on primary sources and combining quantitative and qualitative techniques, h
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Baker, Malcolm, and Jeffrey Wurgler. Do Strict Capital Requirements Raise the Cost of Capital? Banking Regulation and the Low Risk Anomaly. National Bureau of Economic Research, 2013. http://dx.doi.org/10.3386/w19018.

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