Regulation of foreign banks; United States and international, 3 vols.

The only comprehensive resource of its kind, Regulation of Foreign Banks, Fourth Edition reflects all the legislative changes that are reshaping the banking industry, and how they affect the operations of banks and financial institutions based in the U.S. and in other major financial centers. Essential resource for professionals in the financial institutions field An invaluable tool for professionals involved in advising banks and other financial institutions operating or contemplating operations in the United States or any of the covered countries, this three-volume set stands alone as the definitive work in the field. Featuring contributions from leading experts, both in the U.S. and abroad Leading international authorities provide clear guidance and analysis of all pertinent issues. The two-part treatise is organized as detailed below. Volume 1, Regulation of Foreign Banks: Volume 1 addresses all legal and regulatory issues faced by foreign-owned financial institutions conducting business in U.S. markets, from entry requirements to taxation. You'll find expert analysis and guidance spanning the full spectrum of topics including: The federal regulatory structure for foreign banks Financial holding companies Foreign acquisitions of U.S. banks Capital adequacy standards Securities and related activities of foreign banks Issuance and listing of bank securities State banking regulations Reserve requirements F.D.I.C. insurance Non-banking activities Branch and agency taxation Volumes 2 & 3, Banking Laws of Major Countries and the European Union: Volumes 2 and 3 of Regulation of Foreign Banks are the definitive survey of banking laws worldwide. These two volumes provide detailed overviews and analysis of banking laws in 16 major countries and the European Union. Clear and accurate guidance on all pertinent issues involved in establishing and maintaining banking operations in major financial centers, including: • Australia • Brazil • Canada • China • European Union • France • Germany • Hong Kong • Italy • Japan • Korea • Mexico • The Netherlands • Singapore • Spain • Switzerland • United Kingdom Also available are Regulation of Foreign Banks, Fourth Edition, Volume 1 and Regulation of Foreign Banks, Banking Laws of Major Countries and the European Union, Fourth Edition, Volumes 2 and 3.