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Global Banking Law Database

The latest jurisdiction added or updated is in red. You can use this database to: View / Download Laws by jurisdiction. As either a PDF or a Microsoft Word file. View / Download Laws and Compare laws using 35 topics. Derived from the Basel 25 Core Principles for Effective Banking Supervision.

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Global Banking Law Database | gbld.org Reviews
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The latest jurisdiction added or updated is in red. You can use this database to: View / Download Laws by jurisdiction. As either a PDF or a Microsoft Word file. View / Download Laws and Compare laws using 35 topics. Derived from the Basel 25 Core Principles for Effective Banking Supervision.
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1 the world bank
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Global Banking Law Database | gbld.org Reviews

https://gbld.org

The latest jurisdiction added or updated is in red. You can use this database to: View / Download Laws by jurisdiction. As either a PDF or a Microsoft Word file. View / Download Laws and Compare laws using 35 topics. Derived from the Basel 25 Core Principles for Effective Banking Supervision.

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gbld.org gbld.org
1

Global Banking Law Database

http://www.gbld.org/index.asp?mode=1

View / download by JURISDICTION. From the box at right. A new window listing all laws for that jurisdiction available in the database. The following English translations of the laws have been prepared from unofficial translation for informational purposes only and are not binding at law. Unofficial translation. See disclaimer.

2

Global Banking Law Database

http://www.gbld.org/index.asp?mode=2

View / download by TOPIC. Select One Of 35 Topics. 1 Organization and Structure of Supervisory Agency. 3 General Legal Authority. 4 Sharing Information With Other Relevant Supervisory Agencies; Confidentiality of. 5 Definition of Entities to be Licensed and Supervised as Banks. 7 Significant Ownership or Controlling Interests in Existing Banks/Bank Holding. 8 Major Acquisitions or Investments by Banks. 9 General Corporate Organization and Operation of Banks. 17 Off-Balance Sheet Activities. To compare a ...

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국제법 관련 주요 NGO, 국제학술기관 및 연구단체. Http:/ www.oecd.org/. Http:/ www.bis.org/. Http:/ www.gbld.org/. Http:/ www.imf.org/. Http:/ www.iosco.org/iosco.html. Http:/ www.wto.org/english/docs e/legal e/legal e.htm. Http:/ europa.eu.int/eur-lex/en/index.html. Http:/ www.comesa.int. Http:/ www.nafta-sec-alena.org/DefaultSite/home/index e.aspx. Http:/ www.aseansec.org/. Http:/ www.sice.oas.org/trade/mrcsr/mrcsrtoc.asp. Http:/ www.apecsec.org.sg/. 지역경제통합기구-아프리카 비즈니스법의 조화를 위한 기구. 지역경제통합기구-아프리카, 카리브, 태평양 국가그룹.

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