Relevant bibliographies by topics / Legal regulation of banking

Contents

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

Academic literature on the topic 'Legal regulation of banking'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Legal regulation of banking"

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Aulia, Deanti, and Amir Syafiq bin Amran. "System of Islamic Banking Regulation in Indonesia and Malaysia." Jurnal Ilmu Hukum Tambun Bungai 9, no. 2 (2025): 546–58. https://doi.org/10.61394/jihtb.v9i2.496.

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This study discusses the Islamic banking regulation system in Indonesia and Malaysia, two countries with the largest Muslim populations that play an important role in the development of the global Islamic finance sector. The main objective of this research is to compare and analyze the differences and similarities in Islamic banking regulations between the two countries, which have different legal backgrounds and financial systems. This study examines the legal foundations regulating Islamic banking in Indonesia and Malaysia, as well as how these regulations are implemented to support the sust
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Frolova, Evgenia E. "LEGAL REGULATION OF INTERNET BANKING IN INDIA." RUDN Journal of Law 23, no. 3 (2019): 351–74. http://dx.doi.org/10.22363/2313-2337-2019-23-3-351-374.

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The features of the legal regulation of Internet banking in India are investigated. Internet banking is gradually replacing the use of cash, checks, and, most importantly, customers who personally come to bank offices: according to statistics, the total amount of transactions in the digital payments segment of India in 2019 will be $ 64.775 billion. USA. Electronic banking is a generic term for the provision of banking services and products via electronic channels, such as telephone, Internet, mobile phone, etc. The main regulatory act regulating Internet banking in India is the Information Te
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Dewi Kasih, Desak Putu, and Putu Devi Yustisia Utami. "Standard Contract on Banking Sector: Regulation and Description in Internal Banking Regulations." Jurnal Magister Hukum Udayana (Udayana Master Law Journal) 10, no. 2 (2021): 251. http://dx.doi.org/10.24843/jmhu.2021.v10.i02.p05.

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This study aims to determine the regulations regarding standard contracts in the banking sector after the existence of the authority of the Otoritas Jasa keuangan, to find out the legal consequences of violations of the provisions of standard contracts carried out by banking financial services and to determine efforts to prevent violations of standard contracts by banking financial services. This is normative legal research with with statutory approach and a conceptual approach. The results show that the regulation regarding the standard contract after the existence of the OJK as a financial s
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Pratama, Kristianus Jimy. "DEVISING AN INDONESIAN LEGAL ARCHITECTURE FOR METAVERSE BANKING: CHALLENGES AND OPPORTUNITIES." Journal of Central Banking Law and Institutions 2, no. 1 (2023): 1–24. http://dx.doi.org/10.21098/jcli.v2i1.48.

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The objective of this research is to correct misconceptions about the metaverse and metaverse banking, as well as to refute national legal perspectives on metaverse banking. It is designed to also shed some light on challenges and opportunities connected to the plan of legal architecture on metaverse banking along with its supervision and enforcement mechanisms. Metaverse banking consists of banking activities in the metaverse ecosystem. Due to the rapid development of metaverse banking on a global level and unresponsive national regulations to govern it, there is no adequate legal regulation
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Widyantoro, Agus, and Dita Elvia Kusuma Putri. "Akibat Hukum Bagi Nasabah Terhadap Pelaksanaan Merger Badan Usaha Perbankan di Indonesia." Acten Journal Law Review 2, no. 1 (2025): 17–31. https://doi.org/10.71087/ajlr.v2i1.24.

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Limited Liability Companies as legal entities can operate in the banking sector. In its development, many companies have merged in the banking industry to increase activity and respond to economic conditions. However, banking mergers may not always be successful in their implementation, potentially harming customers. First, this article's problem formulation is procedures and regulations regarding limited liability company mergers in the banking business sector. And secondly, legal protection for customers after implementing a company merger in Indonesia. The research method in this article is
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Yuspin, Wardah, Anindhita Nurfaatin Sukirman, Arief Budiono, Jompon Pitaksantayothin, and Ata Fauzie. "Legal Reconstruction of Indonesian Banking Laws: Challenges and Opportunities for Digital Bank Regulation." Varia Justicia 19, no. 1 (2023): 52–69. http://dx.doi.org/10.31603/variajusticia.v19i1.8019.

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Digital banks in Indonesia are growing rapidly. This phenomenon has given rise to legal disharmony in laws and regulations, considering that banks are institutions with many regulations (fully regulated). Legal disharmony occurs because of the many weaknesses in the current banking regulations, which still focus on the Banking Laws. Law Number 10 of 1998 concerning banking was formed specifically to regulate conventional banking transactions, while the concept of digital banks in its implementation utilizes technology. This difference creates a gap leading to a legal vacuum. By interpreting th
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Riza Hafizi, Muhammad, and Zainur Rahman. "Normative Review of Economic Democracy In The Indonesian Sharia Banking Legal Framework." Jurnal Ilmu Hukum Tambun Bungai 9, no. 1 (2024): 407–25. http://dx.doi.org/10.61394/jihtb.v9i1.379.

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This research is a normative review of economic democracy within the legal framework of Indonesian sharia banking. In this context, this article aims to explore how the principles of economic democracy are reflected in the legal regulation of Islamic banking in Indonesia. The research method used is a normative approach involving a literature review and legal analysis of sharia banking regulations in Indonesia. The research results show that bank regulations in Law no. 7 of 1992, Law no. 10 and 21 of 1998, as well as other regulations, consistently promote democratic principles in Indonesia's
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Narud, Ahmad, Rachel Chan, and Nikhil Joshi. "The Legal Framework of Shariah Banking in Indonesia: Implications for Financial Regulation and Market Development." Sharia Oikonomia Law Journal 3, no. 1 (2025): 116–26. https://doi.org/10.70177/solj.v3i1.2082.

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The rapid growth of Shariah banking in Indonesia has prompted significant regulatory developments to align financial practices with Islamic principles. However, the legal framework governing Shariah banking remains complex, raising questions about its effectiveness in fostering financial regulation and market development. This study examines the legal structure of Shariah banking in Indonesia, focusing on its implications for financial regulation and its role in promoting sustainable market growth. The research aims to identify gaps in the current legal framework and propose recommendations fo
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Чумаков, В. А. "Problems of legal regulation of bank secrecy." Экономика и предпринимательство, no. 3(116) (May 15, 2020): 790–93. http://dx.doi.org/10.34925/eip.2020.116.3.164.

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Банковская деятельность непосредственно связана с анализом и обработкой большого объема финансовой информации, значимую часть которой составляют сведения, подпадающие под режим банковской тайны. Банковская тайна выступает одним из главных принципов и институтов банковского права, поэтому большое значение имеет ее правовое регулирование. Целью статьи является выявление основных проблем правового регулирования банковской тайны. В настоящее время институт банковской тайны регулируется огромным количеством нормативно-правовых актов, основной проблемой при этом выступает несогласованность и разрозн
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Brit, N. N. "Features and Prospects of Development of the Institution of Paying Agents." Actual Problems of Russian Law 15, no. 1 (2020): 72–80. http://dx.doi.org/10.17803/1994-1471.2020.110.1.072-080.

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The paper is devoted to the analysis of the legal regulation of the institution of paying agents and banking paying agents in Russia, as well as to the assessment of their development prospects.The first part of the article raises and investigates the issue of the reasons for the existence of different legal regulation of the activities of paying agents and banking paying agents in the Russian Federation. The paper compares general and distinctive features envisaged in the legislation and developed through judicial practice and determines controversial issues requiring solution through improve
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Dissertations / Theses on the topic "Legal regulation of banking"

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Olanipekun, Oladapo Olumide. "Banking regulation and deposit insurance : legal and comparative perspective." Thesis, Queen Mary, University of London, 2008. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1581.

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A major point of debate in most financial systems is the relevance, form and scope of regulatory intervention, particularly on the trade-off between the benefits and costs of regulation. Deposit insurance is a prominent part of most modern regulatory financial safety nets. As with banking regulation in general, it is still debatable whether deposit insurance is necessary in all cases. While most deposit insurance schemes have the joint aims of financial stability and depositor protection, there are inherent difficulties posed by the introduction of such schemes, in particular the moral hazard
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Babis, Stavroula-Valia. "Regulation and supervision of cross-border banking groups : the legal perspective." Thesis, University of Cambridge, 2014. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708322.

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Bahaeldin, Ziad Ahmed. "Legal aspects of banking regulation in a developing country : the case of Egypt." Thesis, London School of Economics and Political Science (University of London), 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.263271.

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Li, Chenging. "Legal aspects of banking regulation in China during an era of change : Assessment and improvement of current legal framework." Thesis, University of London, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.536767.

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Mekonnen, Mesfin Debebe. "Liberalisation of Ethiopia's banking sector and its legal implications for the regulation of banks." Diss., University of Pretoria, 2017. http://hdl.handle.net/2263/64624.

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Ткаченко, Анатолій Олександрович, Анатолий Александрович Ткаченко та Anatolii Oleksandrovych Tkachenko. "Економічні чинники розвитку механізму правового регулювання банківської діяльності у 1917-1920 рр". Thesis, Українська академія банківської справи Національного банку України, 2006. http://essuir.sumdu.edu.ua/handle/123456789/62699.

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Правове регулювання в теорії права трактується як реалізація впливу права на суспільні відносини шляхом використання певних юридичних засобів. Зміст правового регулювання та його вплив на суспільні відносини досліджуваного періоду у банківській сфері зумовлювався особливими економічними чинниками
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Ткаченко, Анатолій Олександрович, Анатолий Александрович Ткаченко та Anatolii Oleksandrovych Tkachenko. "Історичний досвід діяльності банків в економічній сфері та їх правового регулювання". Thesis, Українська академія банківської справи Національного банку України, 2004. http://essuir.sumdu.edu.ua/handle/123456789/62319.

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Функції усіх банківських установ спершу зводились до здійснення розрахункових операцій, руху грошей і цінностей. Згодом у Західній Європі виникли сільськогосподарські і будівельні банки. З виникненням у XVII ст. емісійних банків держава стала нормувати банківську діяльність.
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Ткаченко, Анатолій Олександрович, Анатолий Александрович Ткаченко, Anatolii Oleksandrovych Tkachenko та А. В. Павленко. "Правове регулювання банківської діяльності в Російській Імперії (середина XIX – початок XX століття)". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61099.

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Мордань, Євгенія Юріївна, Евгения Юрьевна Мордань та Yevheniia Yuriivna Mordan. "Міжнародні та вітчизняні особливості правових інструментів регулювання банківської діяльності". Thesis, Західноукраїнське наукове товариство, 2012. http://essuir.sumdu.edu.ua/handle/123456789/59098.

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Швагер, Ольга Андріївна, Ольга Андреевна Швагер, and Olha Andriivna Shvaher. "Actual problems of the legal regulation of the guaranteeing (insurance) system of individuals’ deposits." Thesis, The Scientific Association of Economists and Lawyers "Fundacio", 2014. http://essuir.sumdu.edu.ua/handle/123456789/59446.

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The stability of the banking system depends directly on the resource capacity, i.e. on the availability of the sufficient amount of deposit funds. To attract these funds the state is obliged to ensure adequate and equitable regulation of the activity on attraction of deposits and ensuring the rights of depositors. In connection with this, it is necessary to consider some of the issues that arise from the application of certain regulatory legal acts that regulate legal relations arising in the guarantee system of individuals’ deposits in Ukraine.<br>Стабільність банківської системи безпосереднь
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Books on the topic "Legal regulation of banking"

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Reed, Chris. Legal regulation of Internet banking: A European perspective. Centre for Commercial Law Studies, Queen Mary and Westfield College, 1996.

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1951-, Fanto James A., ed. Broker-dealer law and regulation. 4th ed. Aspen Publishers, 2007.

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Alexander, Kern. Global governance of financial systems: The legal and economic regulation of systemic risk. Oxford University Press, 2004.

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Broome, Lissa L. Regulation of bank financial service activities: Cases and materials. West Group, 2001.

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Broome, Lissa L. Regulation of bank financial service activities: Cases and materials. 2nd ed. Thomson/West, 2004.

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Homenko, Elena. Legal regulation of the digital national payment system of the Russian Federation. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1905572.

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The textbook is devoted to a currently relevant problem — the analysis of digital transformations in the modern national payment system and payment systems as its structural elements. The textbook reveals the features of the construction of the NPS of Russia, the range of its subjects, the relationship with the banking system of our state and the banking systems of a number of foreign countries. The features of the functioning of the payment system of the Bank of Russia are analyzed, its high importance in the field of settlements is shown&#x0D; , taking into account the new digital technologi
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Bankas, Lietuvos, ed. Collection of legal acts regulating the activities of the banks of Lithuania. Bank of Lithuania, 1996.

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Gracheva, Elena, and Ol'ga Boltinova. Legal regulation of financial control. Types, forms and methods of financial control and supervision. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1856390.

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The textbook prepared by the teachers of the Department of Financial Law of the Kutafin Moscow State Law University highlights the concept, types, forms and methods of financial control, its regulatory legal regulation. The problems related to the legal regulation of certain types of financial control are investigated. Such types of financial control as budget control, tax control, banking supervision, currency control are disclosed. The chapters contain questions for self-control, recommended literature.&#x0D; For students of the magistracy of legal and non-legal universities studying the leg
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Beatriz, Boza, ed. Doing business in Peru: The new legal framework. 2nd ed. s.n.], 1994.

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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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Book chapters on the topic "Legal regulation of banking"

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Ospanova, Gulnaz. "Non-Legal Barriers to the Banking Integration." In Studies in European Economic Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-15282-5_2.

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Ospanova, Gulnaz. "EU Approach: EU Legal Barriers for the Establishment of the Single Market in Banking Services/Banking Union." In Studies in European Economic Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-15282-5_3.

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Ospanova, Gulnaz. "EAEU Legal Barriers in Establishment of the Common (Single) Market in Banking Services." In Studies in European Economic Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-15282-5_4.

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Inshakova, Agnessa O., Alexander Goncharov, and Svetlana Y. Kazachenok. "Legal Regulation of the Syndicated Lending: Banking Innovations in Contemporary Russia." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-90835-9_43.

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Barakina, E. Y., and I. S. Ismailov. "Legal Regulation of Using the Artificial Intelligence Technology in the Banking." In Lecture Notes in Networks and Systems. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-60929-0_6.

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Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Switzerland: Formalizing Banking Supervision in the Aftermath of a Crisis, Better Late Than Never." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_6.

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AbstractThis chapter deals with the formalization of banking supervision in Switzerland, which occurred throughout the twentieth century in a three-step process. First, between 1914 and 1931, the introduction of formal banking supervision, including a detailed Banking Act enforced by an authority, was discussed but was rejected under the influence of leading bankers. Second, in the aftermath of a severe banking crisis in 1931–1934, the resistance of bankers was undermined and a federal law on commercial banking, featuring the setting up of a new supervision agency, was adopted. Third, until th
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Bharanitharan, K., and Gagandeep Kaur. "Decentralized Finance (DeFi) and Legal Challenges: Navigating the Intersection of Innovation and Regulation in the Fintech Revolution." In E-banking, Fintech, & Financial Crimes. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-67853-0_13.

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Pastor Sempere, Carmen. "Crypto Assets and Financial Data Space Regulation in the EU’s Hybrid System of Hard and Soft Law." In Law, Governance and Technology Series. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-74889-9_4.

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AbstractThe new data economy needs diverse financial data from many data holders, far removed from the data a traditional bank would hold. This paper outlines the new vision for the common European Financial Data Space, where multiple interconnected data ecosystems, like the internet, are designed to empower individuals by placing them at the centre. This seeks to keep the financial sector of the European Union in tune with the digital transformation while ensuring, at the same time, the security and confidence of consumers. For these reasons, the EU seeks open finance and a legal framework th
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Bowley, Robin. "Recent Directions in the Regulation of Insurance Claims Handling in the United Kingdom and Australia: A Model for Other Jurisdictions to Consider?" In AIDA Europe Research Series on Insurance Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-85817-9_12.

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AbstractThis chapter examines recent developments in the regulation of insurance claims handling in the United Kingdom and in Australia. It commences by reviewing the relevant Insurance Core Principles developed by the International Association of Insurance Supervisors which articulate the standards that national supervisors should implement to effectively regulate the handling of claims and the resolution of disputes with policyholders. From this basis, it then examines the various rules developed by the Financial Conduct Authority to regulate claims handling in the United Kingdom, and throug
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Moessa de Souza, Luciane. "Benchmarking of National ESG Banking Regulations: State of Art and Remaining Challenges." In Economic Analysis of Law in European Legal Scholarship. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-49460-4_2.

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Conference papers on the topic "Legal regulation of banking"

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Gatt, Lucilla, Ilaria Amelia Caggiano, Maria Cristina Gaeta, et al. "Legal Design Through AI in Banking Contracts." In 2024 IEEE International Conference on Metrology for eXtended Reality, Artificial Intelligence and Neural Engineering (MetroXRAINE). IEEE, 2024. https://doi.org/10.1109/metroxraine62247.2024.10796406.

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Serhiienko, A. S. "LEGAL REGULATION OF OPEN BANKING IN THE PROCESS OF TRANSFORMATION OF THE UKRAINIAN BANKING SECTOR." In LEGAL SUPPORT OF EUROPEAN INTEGRATION: GENERAL LEGAL AND SECTORAL ASPECT. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-424-5-21.

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"SOME ASPECTS OF LEGAL REGULATION OF AGRICULTURAL LOANING." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-323/328.

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"LEGAL REGULATION OF CROUDFUNDING AS FORMS OF CAPITAL MOBILIZATION." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-63/68.

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"PROBLEMS OF LEGAL REGULATION OF OPERATIONS ON DEPOSITS IN PRECIOUS METALS." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-225/228.

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Makeieva, Olena, and Ludmila Shapenko. "Aviation Investigation: International and National Legal Standarts." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.031.

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Doroshenko, Nadiia, Oleksandr Doroshenko, and Vladyslav Melnychenko. "Bringing the Standards of Ukrainian Banking Legislation to EU Standards." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.010.

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Kovalova, Olha, and Vasyl Kovalov. "Ways to Improve Protection Against Cyber Crime in the Banking Sphere." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.026.

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Drozd, Valentyna, Yuliia Chornous, and Liudmyla Havryliuk. "Cooperation in Countering Corruption as a Condition for National Security: International Legal Framework." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.028.

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Muslim Mursal, Mursalov. "REGULATION OF THE BANKING SERVICES SECTOR: ECONOMIC CONTENT, THE NEED FOR TRANSFORMATION, LEGAL SUPPORT." In Mechanism for economic development in the context of global changes: international experience. Publishing House “Baltija Publishing”, 2021. http://dx.doi.org/10.30525/978-9934-26-081-0-12.

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Reports on the topic "Legal regulation of banking"

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Guiso, Luigi, Paola Sapienza, and Luigi Zingales. The Cost of Banking Regulation. National Bureau of Economic Research, 2006. http://dx.doi.org/10.3386/w12501.

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Battahov, P. P. Specificity of legal regulation of legal relations in the Arctic. Ljournal, 2020. http://dx.doi.org/10.18411/0132-5545-2020-03890.

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Sergeevich, Shpinev Iurii. Legal regulation of investments in agriculture. DOI CODE, 2020. http://dx.doi.org/10.18411/1311-1972-2020-00020.

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The article deals with current problems of legal regulation of investment relations in the agricultural sector of the national economy, including leasing of agricultural machinery, agricultural territories with a special regime of business activity, as well as issues of regulation of digitalization of the agroindustrial complex.
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Shpinev, Yu S. Investments in agriculture: problems of legal regulation. Ljournal, 2020. http://dx.doi.org/10.18411/1311-1972-2020-00017.

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Battakhov, P. P. ISSUES OF LEGAL REGULATION UNDER RUSSIAN LAW. Ljournal, 2020. http://dx.doi.org/10.18411/2245-6754-2020-99887.

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Battakhov, P. P. Legal regulation of the modern digital economy. Ljournal, 2020. http://dx.doi.org/10.18411/2245-8976-2020-11889.

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Duben, Andrey Kirillovich. International experience of legal regulation of information security: legal and informational aspects. DOI СODE, 2022. http://dx.doi.org/10.18411/9230-2022-32-441-45.

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Wheelock, David C., Gary A. Wagner, and Thomas A. Garrett. A Spatial Analysis of State Banking Regulation. Federal Reserve Bank of St. Louis, 2003. http://dx.doi.org/10.20955/wp.2003.044.

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Battahov, P. P. Features of legal regulation of the modern Arctic. Ljournal, 2020. http://dx.doi.org/10.18411/2425-6626-2020-54677.

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Bordakova, A. G. NORMS-EXCEPTIONS IN THE SYSTEM OF LEGAL REGULATION. DOI CODE, 2023. http://dx.doi.org/10.18411/doicode-2023.218.

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