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Search results for: “financial regulation”

  • International Monetary Regulation

    International Monetary Regulation Resources See Also Foreign Policy Foreign Affairs International Relations Further Reading Adler, E., & Haas, P. (1992). Conclusion: Epistemic communities, world order, and the creation of a reflexive research program. International Organization, 46(1), 367–390. Andrews, D. (1994). Capital mobility and state autonomy. International Studies Quarterly, 38(2), 193–218. Axelrod, R. (1984). The evolution…

  • Financial Crime

    Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…

  • Financial Crime

    Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…

  • Monetary Regulation

    Monetary and Financial Regulation This section provides an overview of monetary and financial regulation within the legal context of Monetary and Financial Regulation in international economic law (Main Regulatory Areas).

  • Monetary Regulation

    Monetary and Financial Regulation This section provides an overview of monetary and financial regulation within the legal context of Monetary and Financial Regulation in international economic law (Main Regulatory Areas).

  • Financial Reporting

    Traditionally, the function of financial reporting was to provide proprietors with information about the companies that they owned and operated. Once the delegation of managerial responsibilities to hired personnel became a common practice, financial reporting began to focus on stewardship, […]

  • Financial Reporting

    Traditionally, the function of financial reporting was to provide proprietors with information about the companies that they owned and operated. Once the delegation of managerial responsibilities to hired personnel became a common practice, financial reporting began to focus on stewardship, […]

  • Financial Sector

    Resources See Also Saving Loan Deregulation

  • Financial Sector

    Resources See Also Saving Loan Deregulation

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Online Financial Transactions

    The Conduct and Regulation of Internet commerce in the Context of Internet Law Read, in this legal Encyclopedia, about the topic of this section, and, specially, about Online Financial Transactions and Payment Mechanisms

  • Committee on Banking Regulations and Supervisory Practices

    Known commonly as the Cooke Committee, a working party established under the auspices of the bank for INTERNATIONAL SETTLEMENTS (read this and related legal terms for further details) in 1975 to seek to remedy inadequaci…