International Banking Regulation
International banking regulation will review:
- the growth of international banking and the relationship of law and regulation to this industry;
- the evolution of international forums and regulatory organizations;
- the major domestic systems of bank regulation and their interaction with the international regime, including US regulation of foreign bank operations and the foreign operations of US banks;
- the leading models of foreign supervision and regulation of transnational banking;
- primary concerns for regulating international banking activity, including bank entry and exit, systemic risk, sovereign & political risk, LDC debt, development finance, secrecy, laundering, terrorism & other crime, and sovereign wealth funds.
Please note that course organization and content may vary substantially from semester to semester and descriptions are not necessarily professor specific. Please contact the instructor directly if you have particular course-related questions.