Chinese Banking Law & Foreign Financial Institutions
If China is to develop a modern and viable banking sector, it needs to put in place a suitable legal infrastructure which is consistent with emerging international supervisory standards, WTO requirements and aspirations for financial sector liberalisation.\ The author argues that current foreign banking laws are fundamentally out of line with international standards and practices and that legislators and supervisors do not appreciate or cultivate commonly accepted supervisory values. This...
Search in google:
If China is to develop a modern and viable banking sector, it needs to put in place a suitable legal infrastructure which is consistent with emerging international supervisory standards, WTO requirements and aspirations for financial sector
ForewordPrefaceAcknowledgementsList of AbbreviationsIntroduction11Incentives for Reforming Foreign Bank Law91International Context102National Context222Regulation of Foreign Bank Access371Licensing Process382Supplement to the Licensing Process - Negotiating a Bilateral Supervisory Agreement593Entry Forms and Permissible Activities813Ongoing Regulation of Foreign Banks91Prudential Regulation1002Prudential Supervision1333Bank Management1484Foreign Bank Crisis Management1631The Safety Net Arrangements1632Bank Failure Resolutions1835Concluding Observations and Recommendations1991The Need for an All-Inclusive Foreign Bank Law1992Key Aspects of an All-Inclusive Foreign Bank Law2013Implementation of Foreign Bank Law205Bibliography209Index233
