Supervision law

This book is divided into eight chapters. Chapter 1 looks at the legal meaning of the terms ‘bank’ and ‘banking business’. An argument is made that the definitions of ‘bank’ and ‘banking business’ should be compatible with the practice of banking in a particular country. Chapter 2 examines developments in banking law relating to the Basle Committee’s Core Principles for Effective Banking Supervision;...

167p vimeyers 29-05-2024 4 2   Download

The principles and forms of investment of social insurance funds are specified by the law on social insurance, and investment activities are under the supervision and control of the state management agencies in charge of social insurance, according to the principle of safety and efficiency. In this article, the author will give some analysis and comments on the investment situation of Vietnam social insurance fund.

9p longtimenosee09 08-04-2024 2 1   Download

The weaknesses of the pretrial concept are revealed in many academic discussions and directly felt by practitioners and pretrial applicants. Many things are hampered to cause pretrial as a complaint mechanism to be unfair and very ineffective.

7p longtimenosee04 06-03-2024 2 0   Download

Ebook "Banking regulation and world trade law: GATS, EU and ‘Prudential’ institution building" concerns the legal aspects of the interaction between banking regulation and international trade in financial services. The author studies the internal banking market of the European Union, the liberalisation of financial services trade in the World Trade Organization, the accords of the Basel Committee on Banking Supervision and the European Central Bank.

310p tuongnhuoclan 28-11-2023 4 4   Download

This paper overviews three major anti-corruption legal reforms in China: the enactment of the National Supervision Law in 2018, the establishment of a specia l proceeding of confiscation of illegal gains in the 2012 Criminal Procedure Law (CPL) amendment, and the introduction of “trial in absentia” in the 2018 CPL amendment, as well as the ongoing pilot reforms on corporate compliance non-prosecution.

8p viberkshire 09-08-2023 5 5   Download

The purpose of this paper is to explore a best practice framework for the regulation of payment services. It will discuss and assess some models as potential law reform concepts to be further developed. This paper will consider some possible models for the regulation of payment services involving the key elements of disclosure, minimum standards, prudential regulation and conduct licensing. It will also discuss supervision of the inter-bank payment system and a basic fair play regime. A possible regulatory model will be suggested as a contribution to future debate.

63p runthenight04 02-02-2023 3 1   Download

In the era of advanced medical technology and frequent international exchanges, reproductive tourism is on the rise, the problems it poses have attracted the attention of countries. Taking China, Vietnam, and Russia as research samples, the article points out the differences laws on surrogacy create opportunities for intending parents to circumvent domestic law.

13p vimelindagates 18-07-2022 10 3   Download

With age, medical conditions impairing safe driving accumulate. Consequently, the risk of accidents increases. To mitigate this risk, Swiss law requires biannual assessments of the fitness to drive of elderly drivers. Drivers may prove their cognitive and physical capacity for safe driving in a medically supervised driving test (MSDT) when borderline cases, as indicated by low performance in a set of four cognitive tests, including e.g. the mini mental status test (MMST).

9p vinobelprisen 26-03-2022 21 4   Download

The dissertation seeks to examine theoretical issues on supervisions of the use of state capital in enterprises and the reality of the law as well as the law enforcement on this issue in Vietnam today.

27p trinhthamhodang1217 14-01-2021 23 3   Download

Credit institutions in Viet Nam regulated under Law on Credit Institutions(1) consist of commercial banks, non-bank credit institutions, and cooperative banks. The commercial banks are allowed to perform all types of banking activities and for profit purpose. The internal audit activity is established under direct supervision of Board of Supervisors (hereafter called BOS), which is elected by General Shareholders’ Meeting. As a consequence, the internal audit activity is expected to retain organizational independence as having direct access to Board of Directors (hereafter called BOD), BOS.

5p chauchaungayxua7 12-08-2020 25 1   Download

In Vietnam, there is no complete and systematic research but preliminary research on prosecution of imprisonment execution. In other nations, there are research on the prosecution/supervision of imprisonment execution but they studies on foreign laws and reality. Therefore, this thesis is not duplicated and foreign works as reference materials which contribute to the development of the thesis.

25p kequaidan6 15-07-2020 26 1   Download

The thesis studies theoretical issues; the law status and the status of performing the role of PP on settlement of complaints and denunciations in CP in terms of direct settlement of complaints and denunciations and ways to supervise the observance of law on settlement for other competent subjects; find out the cause of the existence and limit to propose solutions to ensure the role of the PP in dealing with complaints and denunciations in CP.

27p kequaidan6 15-07-2020 17 1   Download

Ebook Aviation and airport security - Terrorism and safety concerns: Part 2 present content private security personnel versus transportation administration security personnel— increased supervision; metal detectors, x-ray inspection, explosive detection, and trace detection devices: will the public tolerate the intrusion; cargo security a loose end; security and the rules of law—a slippery slope.

179p kethamoi6 01-07-2020 18 2   Download

The Executive and the Judicial are two fundamental branches of state power structure. In Viet Nam, the Government administers executive branch in order to manage the society by law. Currently, Vietnam only have regulations on the implementation of the National Assembly’s supervision towards Government as the highest institution with supreme supervision of the State machinery, which leads to several limitations.

5p viriyadh2711 19-12-2019 8 0   Download

The paper focuses on presenting the differences between the foreclosure o pledged and mortgaged property in French laws and in Vietnamese laws and suggests some modifications to Vietnamese relevant statutes to protect the rights of both debtors and creditors in pledge and mortgage transactions, learning from French practices.

8p elandorr 03-12-2019 13 0   Download

Chapter 3 - Equal opportunity in the workplace. This chapter presents the following content: What is diversity? offices of equal opportunity and diversity, equal opportunity laws, developing cross-cultural interaction, increase personal awareness, managing cultural diversity in the workplace, establishing inclusion plans, managing diversity issues positively.

18p trueorfalse8 07-09-2017 47 1   Download

The law provides grant assistance and scholarship programs for dental professionals, with priority given to those who work in collaboration with primary care providers as well as those who choose to serve vulnerable populations. The ACA also establishes grants to demonstrate the effectiveness of training programs for alternative dental health care providers, including supervised dental hygienists, primary care physicians, dental therapists, and other appropriate health professionals. Currently, primary care providers often see patients who have never been to a dentist.

18p seketnoi 28-04-2013 37 3   Download

Three options emerged for harmonising the scope of institutions that are deemed to provide sufficient guarantees in terms of prudential regulation and capital requirements to fulfil the task of being a depositary. The impact assessment concludes that both credit institutions and regulated investment firms provide sufficient guarantees in terms of prudential regulation, capital requirements and effective supervision to act as UCITS depositaries. Other institutions (such as, e.g.

262p khanhchilam 29-03-2013 60 11   Download

h is book was accepted by the Faculty of Law of the University of Hamburg as the dissertation for my doctorate in law in the spring of 2008. It was updated to its current form for publication. I owe special thanks to Prof. Dr. Dr. h.c. Rüdiger Wolfrum, professor of international law at the University of Heidelberg, director of the Max Planck Institute for Comparative Public Law and International Law and judge at the International Tribunal for the Law of the Sea, for his supervision and timely review of my submissions and his support when I was a senior research...

429p lyly_5 25-03-2013 70 5   Download

The preface of this book enables me to depict briefly how the thesis came into being and, more importantly, to thank the people who helped me accomplish the project. When I was reading law at Maastricht University Professor Wolfgang Mincke and Professor Caroline Forder gave me the opportunity to study German and English property law. In her tutorials on property law Caroline Forder excited my interest in English property law. In a very stimulating way she supervised a paper I wrote about land registration in Dutch and English law. Her dedication and zeal impressed me very much....

254p huetay_1 27-02-2013 54 5   Download