Current Developments in Monetary and Financial Law, Vol. 3International Monetary Fund, 2005 M04 29 - 1009 pages The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are based on presentations made by the seminar participants. The seminar covered a broad range of topics, including activities of the IMF and other international financial institutions, sovereign debt restructuring, the architecture of the international financial system, and money laundering and the financing of terrorism. In addition, participants addressed the role of central banks, payment systems, securities, technology in the financial sector, and monetary arrangements. |
Contents
Publication Policies of the International Monetary Fund | 39 |
Conditionality in the International Monetary Fund | 53 |
Safeguards Assessments and Central Bank Legislation | 65 |
Overview of the Rules of Conduct and Ethics at | 75 |
The World Banks Institutional Framework for Combating | 89 |
Recent Developments at the InterAmerican Development | 99 |
Recent Developments at the International Finance | 109 |
A New Approach to Sovereign Debt Restructuring | 121 |
Why a Special Regime for Banks? | 500 |
The European | 515 |
The Role of Supervisory Authorities in Connection with | 537 |
Controlling Systemic Risk in an Era of Financial | 557 |
Risks and Developments in Payment Systems | 625 |
An Economic | 653 |
Its Conceptual Unity with Other | 669 |
The Use of Contractual Structures to Create International | 707 |
Collective Action Clauses in International Sovereign Bonds | 157 |
Why Is There So Much Disagreement About the IMF | 179 |
Development of International Standards of Security Interests | 203 |
Legal Aspects of the Financial Sector Assessment Program | 219 |
International ReservesLegal Aspects of Concept and Usage | 229 |
An Overview | 241 |
The Methodology for Assessing Compliance with Anti | 265 |
Combating Money Laundering and Terrorism Financing | 279 |
Money Laundering Countermeasures with Primary Focus | 301 |
The Impact of the USA PATRIOT Act of 2001 | 343 |
Relative Autonomy of the Central Bank | 363 |
Frameworks for the Resolution of GovernmentCentral Bank | 375 |
Supervisory Boards in Some Central Banks | 401 |
Systemic | 429 |
Profits Dividends and CapitalConsiderations for Central | 443 |
Restoring and Transforming Payment and Banking Systems | 725 |
The Legal Requirements for Creating Secure and Enforceable | 757 |
New Developments and Regulatory | 799 |
Whats in It or Not for the Issuing | 807 |
Use of a Foreign Currency Under the IMFs Articles | 817 |
A Comparative Perspective | 831 |
Regulatory Aspects of the Draft Hague Convention on | 857 |
The IMFs | 873 |
Current Developments Regarding the WTO Financial | 926 |
Services Agreement | 943 |
Money Laundering and Terrorism Financing | 957 |
Model Statutory Language for Emergency Liquidity | 973 |
Biographical Sketches | 981 |
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Common terms and phrases
action activities adopted Articles of Agreement assessment assets authorities balance-of-payments bank mergers bank's bondholders capital central bank Citigroup collateral collective action clauses conflict Convention cooperation countries court Covenant creditors criminal currency debt debtor decisions deposit insurance discussed documents e-money E-SIGN economic effect electronic signature enforcement ensure established example exchange rate Executive Board FATF Federal financial institutions financial system foreign framework GATT Hawala IADB IMF's Articles implementation insider trading International Monetary Fund issuer issues jurisdiction LCBOs legislation liquidity loans major measures ment monetary policy money laundering obligations operations organizations participants parties payment system procedures regulators regulatory reserves restrictions restructuring risk role rules SDRM Section sector security interests settlement sovereign bonds staff standards supervisory supra note terrorist tion transactions transfer UETA United USA PATRIOT Act World Bank