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论跨国银行的并表监管 被引量:3

On the General Supervision of International Banks
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摘要 随着银行业务的国际化,银行系统风险不断增加。巴塞尔银行监管委员会总结经验教训逐渐建立起并 表监管体系。有效实施并表监管,必须对跨国银行各组成部分的具体监管责任进行划分,并统一母国与东道国的监 管标准。 With the internationalzation of bank affairs, the risk existing in bank system is increasing. The supervision committee in Barsell banks establishes general supervision system. The effective implementation of it should make all branches’ duty clear and unify the supervision standard for both parent country and host country.
机构地区 上海大学法学院
出处 《安徽工业大学学报(社会科学版)》 2004年第6期51-52,共2页 Journal of Anhui University of Technology:Social Sciences
关键词 跨国银行 并表监管 东道国监管 巴塞尔银行监管委员会 international bank general supervision host country supervision the supervision committee in Barsell bank
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  • 1[1]See Basle Committee, Consolidated Supervision of Bank' s International Activities (March, 1997), paragraph 1.
  • 2[4]See Ethan B. Kapstein, Revolving the Regulators Dilemma: International Coordination of Banking Regulations, 43 Int'I Org. pp. 323(1999).
  • 3[6]See Duncan E. Afford, Basle Committee Minimum Standards: International Regulatory to the Failure of BCCI, George Washington Journal of International Law&Economics, pp. 241.
  • 4[7]Gerhard von Glahn, Law Among Nations: an Introduction to Public International Law (Fifth Edition), Macnillan Publishing Co. &Collier Macmillan Publishers ( 1987 ), pp. 311.
  • 5[8]Daniel R. Fischel , Andrew M. Rosen field and Robert S. Stillman, the Regulation of Banks and Bank Holding Companies, Virginia Law Review, March 1987, pp. 15.
  • 6[10]See Basle Committee, Consolidated Supervision of Bank' s International Activities (March, 1997), paragraph 4.

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