Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 10 of 10 for “"Banking law"”.
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Banking, law, and American liberalism: the rise and regulation of bank holding companies in the twentieth century
“Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the Twentieth Century” excavates the history of the bank holding company, a corporation that owns or controls one or more United States banks, and the movement to prevent its monopolistic expansion in the …
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Social Order and the Culture of Corruption in India
… of the society such as academia, business, banking, law enforcement and other everyday services. This paper will address how the social order contributes to these corrupt practices, and tries to shed some light on how corrupt practices have been socially accepted and have become an …
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Community Development, Research, and Reinvestment: The Struggle against Redlining in Washington, DC, 1970-1995
… in that the city government used an interstate banking law to force reinvestment. Furthermore, I describe class-based barriers to reinvestment within the African American community and the community development and reinvestment struggle of the Adams Morgan Organization in the late ‘70s. I …
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Decoding Financial Inclusion in a Post-War Jurisdiction Sri Lanka: A Case Study
… landscape. By applying a local level analysis of banking practices coupled with daily lived experiences, this research aimed to explore the strengths and limitations in the delivery of financial inclusion efforts. The study employed an interdisciplinary approach, which created narratives …
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Consolidated supervision in banking regulation
… of consolidated supervision as adopted via banking regulation principles encourages the banking industry to pursue globalisation strategies, which are a manifestation of management appetite to increase shareholders' wealth. Accordingly, considering the highly protective measures inherent in …
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The Supervisory model that Zambia has adopted under Bank of Zambia to regulate financial institutions in particular the Zambian Banks
… their different supervisory agencies of the banking, securities and insurance sectors in a single agency by application of what is known as the integrated model of financial supervision. These integrated agencies are referred to generically as integrated financial sector supervisory agencies …
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A comparative analysis of an insolvent's capacity to earn a living within the South African constitutional context
… best practice; and to make recommendations for law reform. This thesis also aims to re-evaluate the rationale for the existence of the current restrictions coupled with the long rehabilitation period generally provided for in our insolvency law within the context of modern needs and realities. …
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A critical evaluation of banking resolution measures in a context of crisis. Lessons from the resolution of Anglo Irish Bank during the 2008 financial crisis
… a bank if piloted by a public authority. EU banking resolution includes a large suite of resolution tools, which is now encompassed within the Single Resolution Mechanism. EU banking resolution is marked by the tension between recapitalisation and bail-in. While recapitalisation is necessary …
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Civil: "derecho de familia/divorcio por causal" y protección al consumidor: "derecho bancario/protección al consumidor
Materia: Derecho de Familia/ Divorcio por causal. El expediente bajo análisis se refiere a una demanda de divorcio por la causal de imposibilidad de hacer vida en común, Inciso 11 del artículo 333 del Código Civil, lo cual se corroborará durante el análisis del presente documento. Materia: Derecho …
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Out of the shadow? Accounting for Special Purpose Entities in European banking systems
… regulatory treatment of a segment of the shadow banking sector driven by regulatory arbitrage in four different countries, this dissertation seeks to establish a comparative answer. In the investigated case of off-balance sheet financing, regulatory arbitrage occurred at the overlap of banking …