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WorldLII >> Categories >> Subjects >> Banking & Finance

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See Also:

• Association Européenne pour le Droit Bancaire et Financier - AEDBF [Search]
  Site of the European Society for Banking and Financial Law
• Bank for International Settlements (BIS) [Search]
  Home page
• Basle Core Principles for Effective Banking Supervision [Search]
  These Principles address the preconditions for effective banking supervision, licensing andstructure, prudential regulations and requirements, methods of ongoing banking supervision, information requirements, formal powers of supervisors and cross-border banking (Bank for International Settlements - BIS)
• Center for the Study of Central Banks [Search]
  extensive legislation collection online bulletin (New York University School of Law)
• Central Bank of the Russian Federation
  Banking legislation monetary policy financial markets licensing credit organisations
• Committee of Central Bank Governors in the Southern African Development Community - SADC [Search]
  A specialised body in SADC to promote and achieve closer co-operation among central banks within the Community
• Cyberbanking & Law [Search]
  Dedicated to electronic banking in the Internet and its legal implications. Provides links to legislation, decisions, artciles and other related sites
• European Investment Bank [Search]
  Site in English and French
• Federal Center for Project Finance (FCPF) [Search]
  Projects between international finance organisations and the Russian Federation
• Finance & Development [Search]
  Published quarterly in English Arabic Chinese French German Portuguese and Spanish by the International Monetary Fund (IMF)
• Finance Ministers' Process (FMP) [Search]
  Summary of latest achievements,current activities and events together with full text key documents and reports online and related links (APEC)
• Financial Economics Network - FEN [Search]
  Encourages the distribution of research results by publishing abstracts of top quality research papers
• Global Banking Law Database [Search]
  Consists of a collection of commercial banking, central bank and deposit insurance laws of jurisdictions that are representative of the regions of the world as well as international financial centers
• India - Legal Frame Work
  Full text of acts, rules, regulations and other legal documents (Securities and Exchange Board of India - SEBI)
• International Monetary Fund (IMF) [Search]
  Information by country, news releases, publications and standards and codes covering data dissemination, fiscal, monetary and financial policy transparency, banking regulation and supervision, securities and insurance regulation, accounting, auditing, bankruptcy and corporate governance (In French, Spanish, German and English)
• Japanese Law [Search]
  Finance related laws in English with links to related resources and legislation. An English language resource from Mizuho Securities
• Korea - Bank of Korea Act, General Banking Act and enforcement provisions
  (Bank of Korea) (in English and Korean)
• Law of Commercial Transactions: Commentary from Liibulletin-ny [Search]
  Covers banking, bankruptcy, commercial law, consumer credit, contracts, debtors and creditors, landlords and tenants, mortgages, negotiable instruments, real estate transactions, sales and secured transactions (on Legal Information Institute Cornell Law School)
• Vietnam - Banking laws index [Search]
  Full text in English (on Vietnam Legal Documents)
• The World Bank Group
  (in English, Spanish, French, Japanese and Russian)
• Zambia - Bank of Zambia Amendment Act 1996