Gleeson on the International Regulation of Banking - Simon Gleeson

Gleeson on the International Regulation of Banking

(Autor)

Buch | Hardcover
576 Seiten
2018 | 3rd Revised edition
Oxford University Press (Verlag)
978-0-19-879341-0 (ISBN)
389,95 inkl. MwSt
Financial capital regulation drives almost every aspect of the financial markets, from the structures of financial groups and the way they raise capital to the development of investment structures and financial engineering such as derivatives, securitisations, structured finance, credit derivatives, repos and stock lending.

This new, third edition of the leading guide on the structure of bank financial regulation is invaluable for lawyers and other non-statisticians interested in the regulatory drivers which shape modern financial transactions and techniques. The legal and regulatory principles which underlie the regulations are articulated here in a structured and accessible format without formulae.

Since the publication of the second edition, the final form of the Basel III international regulatory framework for banks has been agreed, and the new edition covers both Basel III and references the first tranche of rulebooks and secondary legislation to ensue as a result. The new edition also covers the new formal bank resolution and recovery regime which came into force in November 2016 requiring UK banks, building societies and the large investment firms to demonstrate minimum requirements for eligible liabilities and own funds. Another key focus of the new edition is bank structural reform. Whilst the implementation of the EU initiative stalled and was ultimately withdrawn, the UK has already implemented its own version which has had, and will continue to have, a significant impact on banking regulation.

Simon Gleeson is a partner at Clifford Chance LLP in London, specialising in banking and financial markets law and regulation, clearing, settlement and derivatives. Simon's experience includes advising governments, regulators and public bodies as well as banks, investment firms, fund managers and other financial institutions on a wide range of regulatory issues. He is described by all of the major legal directories as one of the world's leading experts in financial services and banking regulation, capital markets and derivatives.

I THE ELEMENTS OF BANK FINANCIAL SUPERVISION
1: Introduction to Banks and Banking
2: Why Are Banks Supervised?
3: Basel and International Bank Regulation
4: Bank Capital
5: Bank Capital Requirements
6: Total Loss Absorbing Capital (TLAC)
II COMMERCIAL BANKING
7: Credit Risk
8: The Standardized Approach
9: Model Based Approaches to Risk Weighting
10: The Internal Ratings Based Approach
11: Netting, Collateral, and Credit Risk Mitigation
III INVESTMENT BANKING
12: The Trading Book
13: Trading Book Models
14: The Trading Book - Position Risk
15: Counterparty Risk in the Trading Book
16: Credit Value Adjustment
17: Derivatives, Clearing, and Exposures to CCPS
18: Securitization and Repackaging
IV OTHER RISKS
19: Operational Risk Requirements
20: Concentration and Large Exposures
V BASEL III REQUIREMENTS
21: Liquidity Requirements
22: Liquidity Coverage Ratio and Net Stable Funding Ratio
23: The Leverage Ratio
VI BANK GROUP SUPERVISION
24: Group Supervision
25: Financial Conglomerates
26: Cross-Border Supervision of Bank Groups
27: Pillar Three-Disclosure Requirements

Erscheinungsdatum
Verlagsort Oxford
Sprache englisch
Maße 177 x 253 mm
Gewicht 1166 g
Themenwelt Recht / Steuern EU / Internationales Recht
Recht / Steuern Wirtschaftsrecht Bank- und Kapitalmarktrecht
ISBN-10 0-19-879341-3 / 0198793413
ISBN-13 978-0-19-879341-0 / 9780198793410
Zustand Neuware
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