(Australia) and Enron (USA). The rules applying to each sector cannot fully explain events. Non?prescribed factors influencing … behaviours affecting the interconnections, interdependencies and interactions of the individuals and institutions concerned often …?organisation. Their governance often involves decision-making behaviour that does not operate according to formulaic rules but is …

standards are extremely important for assessing the feasibility of establishing effective international rules for banking … development of international 'soft law' principles and rules that shape and constrain state behaviour in international banking … various forms of non-binding soft law rules, to arrangements that share some characteristics of hard law but are not legally …

This paper analyses the emerging international supervisory regime for banking institutions that operate on a … minimum standards of supervisory practice to regulate the international activities of banking institutions. This paper further …

The emergence of an international regime of soft law principles and rules to prohibit money laundering by financial … institutions and other intermediaries is an important step in reducing systemic risk in the international financial system. This … combat money laundering by financial institutions. It argues that these multilateral initiatives have facilitated the …

for corporate governance of financial institutions. This paper addresses some important issues and concepts in the … governance of multinational financial institutions and why international standards are needed to guide financial institutions in …