COMMENT
Author: KATHLEEN M. O’DAY
Language:
English
Keywords:
BOOK; bank; value; transaction; bank supervisor; debtor; settlement risk; derivatives contract; bank secrecy; value card; Currencies; Legal support in revenue administration; Credit; Global; North America; Europe; Caribbean; Eastern Europe; Asia and Pacific; securities regulator; bank's operation; bank secrecy requirement; secrecy legislation; Consolidated banking supervision; Securities; Foreign banks; Insurance companies

Abstract

The issue of sharing information between supervisory authorities has some practical implications. This comment examines the topic from the different perspectives of (i) a home country supervisor and (ii) a host country supervisor. In addition, the comment addresses the issue of sharing information across industry lines in cases where a bank is part of a group that has different types of financial services institutions operating within the group.

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Cover Current Legal Issues Affecting Central Banks, Volume V
Current Legal Issues Affecting Central Banks, Volume V
Author: Mr. Robert C. Effros
ISBN:
9781557756954
Publication Date:
20 May 1998
Publisher:
International Monetary Fund
DOI:
https://doi.org/10.5089/9781557756954.071
Pages:
867