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- Regulation on Licensing of Banking Institution
- This Regulation defines licensing procedures for banking institutions (hereafter "commercial bank") and branches of foreign banks. has been developed in accordance with the Law of Georgia "On Activities of Businesses", the Organic Law of the "National Bank of Georgia" and the "Law of Georgia on the Activities of Commercial Banks."...
- White papers 1998-09-10
- Foreign Banking Organizations
- The FDICIAThe Federal Deposit Insurance Corporation Improvement Act, the Federal Reserve had amended the International Banking Act and increased the Federal Reserve's authority with respect to these foreign bank operations, including representative offices, in the United States. The Federal Reserve may coordinate the examinations of foreign bank operations with other...
- White papers 1992-12-01
- Final Rule on Correspondent Accounts for Foreign Shell Banks and Foreign Banks
- "On September 26, 2002, the U.S. Department of Treasury published its final rule on correspondent accounts for foreign shell banks and foreign banks. The rule: prohibits covered financial institutions, requires covered financial institutions, requires the termination of correspondent accounts of foreign banks. Financial institutions should revise their anti-money laundering...
- White papers 2003-01-01
- Anti-Money Laundering Update #02-4 Final Rule on Correspondent Accounts for Foreign Shell Banks and Foreign Banks
- On September 26, 2002, the U.S. Treasury Department published its final rule on correspondent accounts for foreign shell banks and foreign banks. Read on to know more.
- White papers 2003-05-07
- Foreign Banks in United States Since World War II: A Useful Fringe
- The paper shows the development in the period of rapid growth in the presence of foreign banks in the US. The paper describes the legal and regulatory background to the foreign banks presence and some legislative milestones. The paper also focuses on the agencies and branches of foreign banks. The...
- White papers 2000-11-01
- Foreign Banks in Emerging Market Crises
- Foreign banks have greatly increased their presence in emerging market countries in recent years. This paper compares the performance of domestic banks and a long-established group of foreign banks. The paper finds that the sharpest differences are between banks mainly active in Asia including all domestic and some foreign banks...
- White papers 2004-07-01
- Foreign Banks: Another Look
- This paper follows a previous study completed in early 2000 and reviews the effects of foreign entry on the banking market, using the results of written and oral interviews and balance sheet data. The main findings are that foreign banks have played a major role in increasing competition, bank efficiency...
- White papers 2002-11-01
- Privatization, Foreign Bank Entry and Bank Efficiency: A Fourier-Flexible Function Stochastic Cost Frontier Analysis
- This paper estimates a Fourier-flexible frontier cost function. Specification tests indicate that the stochastic frontier model with a Fourier- flexible form with a truncated normal distribution of the inefficiency term allowing for time varying technical efficiency is preferred. The results show that new private and privatized banks, contrary to some...
- White papers 2002-11-01
- The Role of Foreign Banks in Emerging Markets
- This paper studies issues related to the increased role of foreign banks, for a large sample of emerging markets. First, it measures the extent of the increase in foreign participation in some key emerging market banking systems. Second, it presents an empirical analysis of which factors have been most important...
- White papers 2001-04-06
- Has Foreign Bank Entry Led to Sounder Banks in Latin America?
- Policymakers continue to debate the merits of opening emerging market financial sectors to foreign ownership. A comparison of the 1995-2000 performance of foreign and domestic banks in select Latin American countries reveals that while foreign banks differed little from their domestic counterparts in overall financial condition, they showed more robust...
- White papers 2002-01-01
- The Banking Industry in the Emerging Market Economies: Competition, Consolidation and Systemic Stability
- This paper first reviews the main forces for change in the emerging economies, banking industry, and then analyses how these forces are affecting the structure of their banking systems through privatizations, domestic mergers and entry of foreign banks. The paper informs that these structural changes raise a number of microeconomic...
- White papers 2001-08-01
- Foreign Bank Supervision and Challenges to Emerging Market Supervisors
- The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential element. This paper presents foreign bank supervision in terms of division of responsibilities between the home and host countries, consolidated supervision, quality of...
- White papers 2004-05-01
- Bank Liquidation Process for U.S. Offices of Non-U.S. Banks Threatened by Recent U.S. District Court Decision
- Foreign banks that engage in the business of banking in the United States are subject to a comprehensive system of Federal and State regulation. Federal and state banking regulators approve the entry into the United States of a foreign bank, oversee their activities while operating the U.S. office, and determine...
- White papers 2004-09-01
- What Chinese Consumers Want From Banks
- Foreign and domestic lenders alike are preparing for the opening of China's banking market, in 2007. A consumer bias for personal service delivered through branches could leave many foreign banks ill prepared to compete in China's $40 billion retail-banking market. Foreign banks should partner with local institutions, offer better customer...
- White papers 2005-06-01
- Retail Banking in China
- The article depicts that foreign banks have a golden opportunity to tap into the Chinese banking market by targeting affluent customers, who are easy to reach and poorly served by domestic banks. It generates more than half of retail banking's profits, and their importance will grow as the Chinese market...
- White papers
- The Increased Role of Foreign Bank Entry in Emerging Markets
- The past decade has seen a transformation of the role of foreign banks in emerging markets. The greater scale and changing character of foreign participation in banking systems raise many questions: about the impact on the efficiency of financial institutions; about the macroeconomic effects on aggregate lending and on the...
- White papers 2005-06-03
- The Lending Channel in Emerging Economies: Are Foreign Banks Different?
- This paper assembles a dataset comprising 1,565 banks in 20 Asian and Latin American countries during 1989-2001 and compares the response of the volume of loans, deposits, and bank-specific interest rates on loans and deposits, to various measures of monetary conditions, across domestic and foreign banks. It also looks for...
- White papers 2006-06-01
Additional Resources
- Financial Regulation and Supervision after the Crisis: The Role of the Federal Reserve
- At the Federal Reserve Bank of Boston 54th Economic Conference, Chatham, MassachusettsOctober 23, 2009 The theme of the Federal Reserve Bank of Boston's Economic Conference this year–reevaluating regulatory, supervisory, and central banking policies in the wake of the crisis–is certainly timely. Not much more than a year ago, we and...
- News items 2009-10-23
- Home Depot Extends Into Financial Services
- Home improvements giant Home Depot, which has applied for a bank-like industrial loan company charter, said last week it has entered the foreign remittances market in direct competition with credit unions, banks and other financial services providers. Und Home improvements giant Home Depot, which has applied for a bank-like industrial...
- Research articles 2006-06-12
- On the Move.(People)(promotions and appointments)
- FINANCIAL SERVICES Charter One Bank N.A., Cleveland,: Richard Bott, 47, to senior vice-president of commercial banking in Chicago, from senior vice-president at LaSalle Bank N.A. Also, Nick Savramis, 46, to senior vice-president of Midwest foreign FINANCIAL SERVICES Charter One Bank...
- Research articles 2005-08-29
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