New Belgian banking law / board of editors, Diego De Vos, Luc Roeges, Karel Van Hulle ; co-ordination, Wilfried Wilms.
1994
Bel 640 N42 1995 (Map It)
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Details
Title
New Belgian banking law / board of editors, Diego De Vos, Luc Roeges, Karel Van Hulle ; co-ordination, Wilfried Wilms.
Published
London ; New York : Wiley Chancery, 1994.
Call Number
Bel 640 N42 1995
ISBN
0471951722
Description
xiii, 213 pages ; 25 cm.
System Control No.
(OCoLC)32969025
Bibliography, etc. Note
Includes bibliographical references
Series
Record Appears in
Added Author
Added Corporate Author
Table of Contents
Foreword / Raniero Vanni d'Archirafi
Preface
Contributors
The Last Steps in the Reform of the Belgian System of Financial Markets: the European Deadline and the Financial Law Restatement / Bruno Lhoest
3
Autonomous Bank Guarantees - New Development: the Uniform Rules Adopted by the International Chamber of Commerce / Karin Vliegen Inez De Meuleneere
6
Banking, Insurance and Environment: New Liabilities in View? / Xavier Thunis Wilfried Wilms
12
Capital and Decision-Making / Harold Wouters
16
The Legal Aspects of Transnational Bankruptcy of Banks / Kathleen Bernaert
19
Money Laundering / Marie-Frederique Maselis
23
Clearing and Netting / Marc Boelens
27
The Making of a Second Yearbook / Wilfried Wilms
33
Historical Background of the New Law / Willy Van Cauwelaert
39
The Legal Protection of the Name "Bank" / Jan Cerfontaine
43
Agreement on the Autonomy of Bank Management / Jean-Francois Tossens
51
Possession of Shareholdings and Participating Interests by Credit Institutions / Georges Martin
58
Initial Capital and Level of Own Funds for Credit Institutions Operating in Belgium / Caty Grijseels
64
Transparency of Shareholdings / Trees Paelinck
70
Rules Applicable to Managers of Credit Institutions Governed by Belgian Law / Jean Cattaruzza
75
The Special Features of Private Banks / Anne Winckelmans de Clety
80
The Annual Accounts of Credit Institutions / Luc Van Couter Xavier Bedoret
86
Bank Mergers / Yves Herinckx
90
Obligations with Regard to the War Against Money Laundering / Bernard Mommens
97
Law of 11 January 1993 on Money Laundering and the Repression of Fiscal Fraud / Gilles Nejman
104
Auditing / Robert C. Peirce
110
The Exceptional Measures which may be taken by the Banking and Finance Commission / Marc Vandemeulebroeke
116
The End of Authorization / Catherine Adam Marc Vandemeulebroeke
121
The Free Establishment and the Free Provision of Services by Belgian Credit Institutions Governed by Belgian Law / Leo Peeters
125
The Tax Dimension of the New Banking Law / Marc Dassesse
134
Banking Activities Practised in Belgium by Credit Institutions Governed by the Law of Another EU Member State / Catherine Houssa
143
Notification of Provisions in the Interest of the General Good / Eric Balate
150
The Provision of Banking Services in Belgium by Credit Institutions of Third Countries / Philip Ghekiere Christel Vanassche
155
Accounting Information to be Published by Branches of Foreign Credit Institutions / Luc Van Couter Xavier Bedoret
164
Mortgage Credit and Consumer Credit / Laurie Lanoye Inez De Meuleneere
169
Security Interests in Business Property / Yves Brulard Pierre Demolin Yves Leonzi
180
Factoring / Bea Vandeplassche Geert Goossens
186
Capitalization Companies / Marc Vandemeulebroeke
189
Representative Offices of Foreign Banks / Chris Sunt
195
Centralization of Data on Credit Exposures / Lucien De Munter
201
The Professional Secrecy Rules Applicable to the Banking and Finance Commission in the Field of the Supervision of Credit Institutions / Bruno Duquesne de la Vinelle
210