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  • Search: subject:"CLOSE-OUT NETTING"
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Year of publication
Subject
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ISDA 3 close-out netting 3 collateral 3 risk management 3 systemic risk 3 CLOSE-OUT NETTING 2 DERIVATIVES 2 FINANCIAL MARKET 2 Financial Sector Assessment Program 2 LEX MERCATORIA 2 PRIVATE INTERNATIONAL LAW 2 Payment systems 2 SECURITIES MARKET 2 accounting standards 2 accounting systems 2 adequate powers 2 assessment methodology 2 audit trails 2 automated teller machines 2 automation 2 banking supervision 2 banking supervisors 2 beneficial owners 2 cash transactions 2 checks 2 civil liability 2 clearing houses 2 clients 2 close out 2 close out netting 2 collective investment scheme 2 collective investment schemes 2 combating money 2 combating money laundering 2 compliance officer 2 compliance program 2 conducting investigations 2 confidentiality 2 confidentiality requirements 2 confirmation 2
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Online availability
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Free 5 Undetermined 1
Type of publication
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Article 6 Book / Working Paper 3
Type of publication (narrower categories)
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Article in journal 4 Aufsatz in Zeitschrift 4
Language
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Undetermined 5 English 4
Author
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Datoo, Akber 2 НИКОЛАЕВИЧ, ЛИПОВЦЕВ ВАДИМ 2 Barz, Katja 1 Clack, Christopher D. 1 Meyding-Metzger, Angelika 1 Paech, Philipp 1 Trakman, Leon E. 1 Walters, Robert 1 Weigel, Wolfgang 1 Whiteley, Rhodri 1 Williams, Paul 1
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Institution
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International Monetary Fund 2 International Monetary Fund (IMF) 2 London School of Economics (LSE) 1
Published in...
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IMF Staff Country Reports 2 Journal of securities operations & custody 2 Бизнес в законе. Экономико-юридический журнал 2 IRZ : Zeitschrift für internationale Rechnungslegung 1 Journal of banking regulation 1 LSE Research Online Documents on Economics 1
Source
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RePEc 5 ECONIS (ZBW) 4
Showing 1 - 9 of 9
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A new approach to close-out netting legal opinions in respect of OTC derivatives and securities financing transactions
Datoo, Akber; Williams, Paul; Whiteley, Rhodri - In: Journal of securities operations & custody 15 (2023) 3, pp. 260-277
Persistent link: https://www.econbiz.de/10014320185
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Smart close-out netting
Datoo, Akber; Clack, Christopher D. - In: Journal of securities operations & custody 13 (2021) 3, pp. 264-287
Persistent link: https://www.econbiz.de/10012654236
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The fragmented approach toward close-out netting provisions in Australia, Indonesia, Malaysia and Singapore compared
Walters, Robert; Trakman, Leon E. - In: Journal of banking regulation 21 (2020) 3, pp. 224-240
Persistent link: https://www.econbiz.de/10012590459
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The value of insolvency safe harbours
Paech, Philipp - London School of Economics (LSE) - 2015
‘Safe harbour’ is shorthand for a bundle of privileges in insolvency which are typically afforded to financial institutions. They are remotely comparable to security interests as they provide a financial institution with a considerably better position as compared to other creditors should...
Persistent link: https://www.econbiz.de/10011264787
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СООТНОШЕНИЕ LEX MERCATORIA И ЗАКОНОДАТЕЛЬСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ О РЫНКЕ ЦЕННЫХ БУМАГ (ПРОБЕЛЫ СОВРЕМЕННОГО ПРАВОВОГО РЕГУЛИРОВАНИЯ)
НИКОЛАЕВИЧ, ЛИПОВЦЕВ ВАДИМ - In: Бизнес в законе. … (2012) 3, pp. 82-85
В статье автор анализирует источники lex mercatoria в области финансовых рынков, а также практику их применения участниками рынка ценных бумаг Российской Федерации....
Persistent link: https://www.econbiz.de/10011223848
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LEX MERCATORIA И РЫНОК ЦЕННЫХ БУМАГ РОССИЙСКОЙ ФЕДЕРАЦИИ НОВЕЛЛЫ ПРАВОВОГО РЕГУЛИРОВАНИЯ
НИКОЛАЕВИЧ, ЛИПОВЦЕВ ВАДИМ - In: Бизнес в законе. … (2012) 3, pp. 114-117
В статье дан краткий обзор современной концепции lex mercatoria, а также особой отрасли lex mercatoria, регулирующей отношения участников международного финансового рынка....
Persistent link: https://www.econbiz.de/10011225137
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Bilanzielle Saldierung von derivativen Finanzinstrumemnten (insbes. Zinsswaps) des Handelsbestands nach HGB und IFRS bei Kreditinstituten
Barz, Katja; Meyding-Metzger, Angelika; Weigel, Wolfgang - In: IRZ : Zeitschrift für internationale Rechnungslegung 10 (2015) 7/8, pp. 285-293
Persistent link: https://www.econbiz.de/10011341360
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Australia; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2006
This assessment of the current state of Australia’s implementation of the Basel Core Principles for Effective Banking Supervision has been completed as part of a Financial Sector Assessment Program (FSAP) undertaken in December 2005 by the International Monetary Fund. The assessment team...
Persistent link: https://www.econbiz.de/10011245148
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France; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels, which include tied agents, insurance brokers, salaried...
Persistent link: https://www.econbiz.de/10005591067
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