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米国の外国銀行規制 2016年版

Regulation of Foreign Banks & Affiliates in the United States, 9th, 2016 Edition

Randall D. Guynn; Davis Polk & Wardwell (Editor)

1 vol. 1574 p. Paper., 2016年11月刊

West, USA. ISBN: 9780314638038

¥31,056

在庫あり

米国内で活動する外国銀行に対する監督および法規など規制環境を解説。ヴォルカー・ルールなどの近年の進展の他、米国銀行の国際的活動に対する規制などにも言及。

【Table of Contents】

PART I—ENTRY AND EXPANSION

1. Forms of Entry and Operation in the United States

2. Foreign Bank Acquisitions of U.S. Banks and Thrifts

3. Disclosure Requirements and Exemptions from Registration for U.S. Securities Offerings by Foreign Banks

PART II—SUPERVISION, REGULATION, AND ENFORCEMENT

4. Supervision and Enforcement

5. Control Under the Bank Holding Company Act

6. The IHC Requirement and Enhanced Prudential Standards for FBOs

7. U.S. Capital and Liquidity Regulation of Foreign Banking Organizations

8. Reserve Requirements and Access to the Discount Window

9. Anti-Money Laundering and Economic Sanctions Law

10. FDIC Insurance and Regulation of U.S. Branches of Foreign Banks

11. Transactions Between Foreign Banks and Affiliated Entities

12. State Regulation of Foreign Banks

PART III—ACTIVITIES RESTRICTIONS

13. Permissible Banking Activities of U.S. Branches and Agencies

14. Nonbanking Activities of Foreign Banks Organizations

15. Broker-Dealer Affiliates of Foreign Banks

16. Application of OTC Derivatives Regulation to Foreign Banks

17. The Volcker Rule.

PART IV—OTHER ISSUES

18. Selected Issues in U.S. Taxation of the Branches and Agencies of Foreign Banks

19. U.S. Regulation of International Activities of U.S. Banking Organizations

20. Select Developments in Regulatory and Law Enforcement Actions