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Chapter 19 Accountability of the Central Bank for Monetary Policy

Chapter 19 Accountability of the Central Bank for Monetary Policy »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

It is a pleasure to be invited by the Legal Department and the Institute of the International Monetary Fund to address such a distinguished group of central bank officials representing so many different coun...

Chapter 15 Anti-Money-Laundering Policies—Selected Legal, Political, and Economic Issues

Chapter 15 Anti-Money-Laundering Policies—Selected Legal, Political, and Economic Issues »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

Wall Street Journal article entitled “How Money Laundering Hit a Wealthy Family” 1 related the story of how $54 million—virtually the entire financial assets of a Ch...

Chapter 10 Clearing and Settlement of Book-Entry Securities Transactions

Chapter 10 Clearing and Settlement of Book-Entry Securities Transactions »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

The subject of clearance and settlement of securities transactions is of relevance to central banks for at least three major reasons....

Chapter 1 Developments at the International Monetary Fund

Chapter 1 Developments at the International Monetary Fund »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

1A. Capital Account Liberalization...

Chapter 22 E-Money and Data Privacy

Chapter 22 E-Money and Data Privacy »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

I teach a graduate course in the evening at Georgetown University Law School called “21st Century Banking, Money, and Commerce.” The course is about moving information and money from the physical world into...

Chapter 17 Enforcement of Bank Claims and the Law of Security

Chapter 17 Enforcement of Bank Claims and the Law of Security »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

2 It is true that much lending is unsecured. Markets have sprung up to provide ready sources of unsecured credit, such as the commercial paper market. However, lend...

Chapter 18 Enforcement of Bank Claims in Switzerland—Pledge, Set-Off, and Immunity

Chapter 18 Enforcement of Bank Claims in Switzerland—Pledge, Set-Off, and Immunity »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

The topic I have been asked to speak about is so wide-ranging that I will concentrate on only a few specific aspects. My choice of topics may appear random, but is based on issues I have dealt with in my wor...

Chapter 21 External Review of Decisions by Central Banks

Chapter 21 External Review of Decisions by Central Banks »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

Central banks around the world are vested with enormous powers, for good or evil, over the lives of the countries in which they function. All central banks enjoy authority over monetary policy. Most supervis...

Chapter 20 Financial Accountability of the Central Bank—Internal and External Controls

Chapter 20 Financial Accountability of the Central Bank—Internal and External Controls »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

As a central banker myself for over 22 years, I have some familiarity with the internal and external control structures of central banks around the world, but I am obviously more familiar with the United Sta...

Chapter 12 Financial Conglomerates

Chapter 12 Financial Conglomerates »

Source: Current Developments in Monetary and Financial Law, Vol. 1

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 1999

ISBN: 9781557757968

Keywords: banking, capital movements, government securities, law, holding company

12A. Financial Conglomerates: Securities Industry Perspective...