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2. Institute of International Banking Law & Practice - Wikipedia

   en.wikipedia.org/wiki/Institute_of_International...

   The Institute of International Banking Law & Practice is a non-profit American educational and research organization that studies banking law and practice. [1] It was founded in 1987. The institute's efforts to harmonize international law and practice have resulted in the ISP98 (International Standby Practices) and ICLOCA (International Center ...

3. Andrew Campbell (legal scholar) - Wikipedia

   en.wikipedia.org/wiki/Andrew_Campbell_(legal...

   He currently is a professor of international banking and finance law at the University of Leeds, England. [1] He regularly acts as Consulting Counsel for the International Monetary Fund , Washington D.C. [ 2 ] In 2007 Campbell became a member of the advisory panel of the International Association of Deposit Insurers .

4. Banking regulation and supervision - Wikipedia

   en.wikipedia.org/wiki/Banking_regulation_and...

   As banking regulation focusing on key factors in the financial markets, it forms one of the three components of financial law, the other two being case law and self-regulating market practices. [5] Compliance with bank regulation is ensured by bank supervision.

5. Financial law - Wikipedia

   en.wikipedia.org/wiki/Financial_law

   Financial law is the law and regulation of the commercial banking, capital markets, insurance, derivatives and investment management sectors. [1] Understanding financial law is crucial to appreciating the creation and formation of banking and financial regulation, as well as the legal framework for finance generally.

6. Basel II - Wikipedia

   en.wikipedia.org/wiki/Basel_II

   Journal of Banking and Finance, 2002, 26, pp. 1273–96. Canada Capital Adequacy Requirements OSFI Archived 2007-09-27 at the Wayback Machine A Nontechnical Analysis of Basel I and II

7. Uniform Customs and Practice for Documentary Credits

   en.wikipedia.org/wiki/Uniform_Customs_and...

   The ICC has developed and moulded the UCP by regular revisions, the current version being the UCP 600. The result is the most successful international attempt at unifying rules ever, as the UCP has substantially universal effect. The latest revision was approved by the Banking Commission of the ICC at its meeting in Paris on 25 October 2006.

8. Global financial system - Wikipedia

   en.wikipedia.org/wiki/Global_financial_system

   Chart of the world's gross domestic product over the last two millennia. The global financial system is the worldwide framework of legal agreements, institutions, and both formal and informal economic action that together facilitate international flows of financial capital for purposes of investment and trade financing.

9. International finance - Wikipedia

   en.wikipedia.org/wiki/International_finance

   The Establishment of the International Monetary Fund (IMF) and the World Bank are one of the most significant turning points in the History of international finance. Through Decades of negotiation between international powers and the persistence of economic superpowers no single event inspired unity of determining the fair rules of trade and monetary policy than the Second World War.