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Books on the topic 'Legal regulation of banking'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

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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2

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

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3

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

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4

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

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5

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

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6

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 , taking into account the new digital technologi

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7

Bankas, Lietuvos, ed. Collection of legal acts regulating the activities of the banks of Lithuania. Bank of Lithuania, 1996.

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8

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. For students of the magistracy of legal and non-legal universities studying the leg

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9

Beatriz, Boza, ed. Doing business in Peru: The new legal framework. 2nd ed. s.n.], 1994.

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10

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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11

W, Markham Jerry, ed. Regulation of bank financial service activities: Cases and materials. 3rd ed. Thomson/West, 2008.

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12

Pittenger, William L. Appraisal regulations of the federal banking agencies from the lenders' perspective. Appraisal Institute, 1992.

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13

Peshkova, (Belogorceva), Svetlana Miroshnik, Sergey Zapol'skiy, et al. Sources and forms of law in modern financial and legal science. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1898398.

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The monograph is devoted to the most urgent problems of the theory of sources and forms of financial law that require a new understanding in modern legal reality. The work was prepared by well-known scientists in the field of financial law science. Special attention is paid to the content and limits of constitutional regulation of financial legal relations, constitutional norm control, the history of the formation of forms and sources of financial law, methodologically significant categories of financial law. The problems of establishing legal institutions and sub—branches of finan

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14

Jude, Norton Joseph, Li C. J, Huang Yang Xin, and Southern Methodist University. Institute of International Banking and Finance., eds. Financial regulation in the greater China area: Mainland China, Taiwan and Hong Kong SAR. Kluwer Law International, 2000.

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15

Michael, Gruson, Hutter Stephan, and Kutschera Michael, eds. Legal opinions in international transactions: Report of the Subcommittee on Legal Opinions of the Committee on Banking Law of the Section on Business Law of the International Bar Association. 4th ed. Kluwer Law International, 2003.

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16

Michael, Gruson, Hutter Stephan, and Kutschera Michael, eds. Legal opinions in international transactions: Report of the Subcommittee on Legal Opinions of the Committee on Banking Law of the Section on Business Law of the International Bar Association. 3rd ed. Kluwer Law International, 1997.

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17

International Bar Association. Subcommittee on Legal Opinions. Legal opinions in international transactions: Report of the Subcommittee on Legal Opinions of the Committee on Banking Law of the Section on Business Law of the International Bar Association. 4th ed. Kluwer Law International, 2003.

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18

International Bar Association. Subcommittee on Legal Opinions. Legal opinions in international transactions: Foreign lawyers' response to US opinion requests ; report of the Subcommittee on Legal Opinions of the Committee on Banking Law of the Section on Business Law of the International Bar Association. 2nd ed. Graham & Trotman, 1989.

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19

Opinions, International Bar Association Subcommittee on Legal. Legal opinions in international transactions: Foreign lawyer's response to US opinion requests : report of the Subcommittee on Legal Opinions of the Committee on Banking Law of the Section on Business Law of the International Bar Association. Graham & Trotman, 1987.

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20

Lastra, Rosa María. Central banking and banking regulation. Financial Markets Group, London School of Economics and Political Science, 1996.

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21

Felsenfeld, Carl. International banking regulation. Juris, 2000.

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22

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment. Streamlining regulation, improving consumer protection, and increasing competition in insurance markets: Hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 19, 2013. U.S. Government Printing Office, 2013.

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23

Ping, He Wei. Banking Regulation in China. Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137367556.

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24

Wellerdt, Alexander. Organisation of Banking Regulation. Springer International Publishing, 2015. http://dx.doi.org/10.1007/978-3-319-17638-3.

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25

P, Miller Geoffrey, and Carnell Richard Scott 1953-, eds. Banking law and regulation. 3rd ed. Aspen Law & Business, 2001.

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26

P, Miller Geoffrey, ed. Banking law and regulation. 2nd ed. Aspen Law & Business, 1997.

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27

P, Miller Geoffrey, ed. Banking law and regulation. Little, Brown, 1992.

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28

Malloy, Michael P. Banking law and regulation. Aspen Law & Business, 1994.

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29

Scherer, Peter. Banking regulation in Germany. GLP, German Law Publishers, 2009.

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30

J, Wallison Peter, and Law & Business, inc., eds. State banking regulation & deregulation. Law & Business/Harcourt Brace Jovanovich, 1985.

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31

Homburger, René Bösch. Banking regulation: Jurisdictional comparisons. Thomson Reuters, 2014.

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32

Dennis, Campbell, and Center for International Legal Studies., eds. International banking law & regulation. Oceana Publications, 2000.

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33

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Domestic Monetary Policy. Regulation and supervision of the government securities market: Hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session on H.R. 2521 ... H.R. 1896 ... July 9, 1985. U.S. G.P.O., 1985.

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34

Macey, Jonathan R., and Geoffrey P. Miller. Banking Law and Regulation. 2nd ed. Little Brown & Co Law & Business, 1997.

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35

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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36

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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37

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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38

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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39

Dragomir, Larisa. European Prudential Banking Regulation and Supervision: The Legal Dimension. Taylor & Francis Group, 2010.

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40

European Prudential Banking Regulation and Supervision: The Legal Dimension. Routledge, 2010.

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41

European prudential banking regulation and supervision: The legal dimension. Routledge, 2010.

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42

Legal aspects of banking regulation: Common law perspectives from Zambia. Pretoria University Law Press, 2010.

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43

Broker-dealer law and regulation. 2nd ed. Aspen Law & Business, 1997.

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44

Poser, Norman S., and James A. Fanto. Broker Dealer Law and Regulation. 4th ed. Aspen Publishers, Inc., 2007.

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45

Broker-dealer law and regulation. 3rd ed. Aspen Law & Business, 2000.

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46

Research Handbook on Shadow Banking: Legal and Regulatory Aspects. Elgar Publishing Limited, Edward, 2018.

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47

Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul, and Tse Maurice Kwong-Sang. Part II Regulation of Banking, Securities, and Insurance, 3 Banking Regulation and the Hong Kong Monetary Authority. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0003.

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This chapter explains the legal and institutional framework for banking in Hong Kong. It discusses the regulation of financial intermediaries, products, and services in the context of a framework based largely on the Banking Ordinance, the Exchange Fund Ordinance, and the Clearing and Settlements Systems Ordinance, supported by ordinances derived from international best practice. The chapter summarizes the main functions of the Hong Kong Monetary Authority (HKMA). Established in 1993, the HKMA maintains Hong Kong as an international financial centre and ensures that Hong Kong’s legal and regul

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48

Yin hang jian guan fa lü yan jiu: Legal thoughts on banking regulation. Fa lü chu ban she, 2009.

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49

Simon, Gleeson. Gleeson on the International Regulation of Banking. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793410.001.0001.

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Financial capital regulation drives almost every aspect of the financial markets, from the structures of financial groups and the way they raise capital to the development of investment structures and financial engineering such as derivatives, securitisations, structured finance, credit derivatives, repos, and stock lending. This third edition of the leading guide on the structure of bank financial regulation is invaluable for lawyers and other non-statisticians interested in the regulatory drivers which shape modern financial transactions and techniques. The legal and regulatory principles wh

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50

Rodrigo, Olivares-Caminal, Douglas John, Guynn Randall, Kornberg Alan, Paterson Sarah, and Singh Dalvinder. Part II Bank Resolution, 5 Legal Aspects of Banking Regulation in the UK and US. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198725244.003.0005.

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The chapter starts by describing what the banking industry does and how it is regulated and managed. The susceptibility of banks to collapse or failure is the result of the ‘maturity mismatch’ between their borrowing and lending. The fallout from failure can have very wide systematic consequences, and efficient regulation is vital. This chapter sets out the principal features of the UK and US bank regulation. First, the UK proposals for reform and key features of the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) supervisory regime are outlined. Secondly, the U

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