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Rapid growth in financial services regulation in many countries has led to demand for high quality data about agencies and institutions involved in national and international regulatory systems and explanation of the legal context in which they operate. This major new publication provides detailed, consistently presented information for nearly 800 institutions. It covers organizations with regulatory responsibilities, whether primary or secondary, for the banking and financial services industry on both national and international levels. Invaluable data provided for each institution include: scope of regulation; legal basis; financing; key personnel and organizational structure; history; current regulatory developments; regulatory objectives; activities and implementation; measures to ensure compliance; accountability; complaints and redress; relationships with other regulatory bodies; and, principal publications. The information provided for each regulatory body has been reviewed by a leading law firm in each jurisdiction. This data is complemented by a comprehensive explanation of the financial services regulatory framework in each country, provided by the same law firm. These overviews include: description of the nature of the regulatory regime; recent regulatory developments; analysis of the regulatory bodies, their policies, operational activity and relationships; scope of regulatory responsibilities, their application and legal basis; explanation of the international context; and, future developments expected.

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Book Details

ISBN: 9781904501107
ISBN-10: 1904501109
Format: Paperback
(234mm x 156mm x 3mm)
Pages: 1122
Imprint: Richmond Law & Tax Ltd
Publisher: Oxford University Press
Publish Date: 1-Jan-2004
Country of Publication: United Kingdom

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Author Biography - Richmond Law & Tax

Albania, Kalo & Associates; Austria, Binder Grosswang Rechtsanwalte; Belarus, Trust; Belgium, Allen & Overy; Bosnia & Herzegovina, DLA Weiss-Tessbach; Croatia, PricewaterhouseCoopers; Czech Republic, Salans, v.o.s.; Denmark, Gorrissen Federspiel Kierkegaard; Estonia, Raidla & Partners; Finland, Waselius & Wist; France, Allen & Overy; Germany, Hengeler Mueller; Gibraltar, Denton Wilde Sapte; Greece, Zepos & Yannopoulos; Guernsey, Collas Day; Hungary, Gardos, Furedi, Mosonyi, Tomori; Iceland, Landwell; Ireland, A & L Goodbody; Isle of Man, Dickinson Cruickshank & Co.; Italy, Norton Rose; Jersey, Bedell Cristin; Latvia, Grunte & Cers, Law Offices; Liechtenstein, Walch & Schurti; Lithuania, Lideika, Petrauskas, Vali nas ir Partneriai; Macedonia, Mens Legis Law Firm; Malta, Ganado & Associates; Moldova, Turcan & Turcan; Netherlands, Houthoff Buruma; Norway, Kluge Advokatfirma DA; Poland, CMS Cameron McKenna; Portugal, Simmons & Simmons Rebelo de Sousa; Romania, Nestor Nestor Diculescu Kingston Petersen; Russian Federation, Baker & McKenzie; Serbia & Montenegro, Karanovic & Nikolic; Slovak Republic, echova Rakovsky; Slovenia, Jadek & Pensa; Spain, Mullerat; Sweden, Hammarskiold & Co; Switzerland, Lenz & Staehelin; Turkey, Birsel Law Offices; Ukraine, Chadbourne & Parke; United Kingdom, Linklaters

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