The International Banking System Capital Adequacy, Core Businesses and Risk Management

Provides a comprehensive and detailed understanding and analysis of banking businesses and their worldwide operations. Banks have become 'too big to fail', and too complex-to-manage in their inbound and outbound operations. This book gives the relevant details, approaches, and answers to these complex financial issues. 

PART I: REGULATORS The U.S. Federal Reserve The European Central Bank The Bank of Japan The Bank of England The People's Bank of China The Reserve Bank of India The Central Bank of Russia The Central Bank of Brazil The Saudi Arabia Monetary Agency The Bank of International Settlement Conclusion PART II: CAPITAL ADEQUACY & MAIN OPERATIONS Overview of Part II Internationalization of Banking Capital Requirements- The Basels Banking and Foreign Exchange Transactions Banking and Derivatives Transactions Banking and Underwriting Transactions Mortgage Markets Mergers & Acquisitions Services Private Equity Business and Miscellaneous Services PART III: RISK MANAGEMENT Overview of Part III Financial Statement's Analysis Corporate Governance, Risks' Metrics, Liquidity and Credit Risk Conclusion Annexes Endnotes References Glossary Index 

FELIX LESSAMBO is an Adjunct Associate Professor at St. John's University, USA (The Peter J. Tobin College of Business), where he teaches Financial Reporting: Evaluation and Analysis, Individual Tax Planning, and International Taxation. Prior to his St. John's appointment, Dr Lessambo taught Banking: Law & Economics, International Finance, International Tax, European Union Tax Laws at the University of Kinshasa (DRC). He specializes in the Taxation of International Business Transactions, Cross-border Transfer Pricing, E.U. laws, International Finance, and Alternative Investment Vehicles. He is the author of 'Taxation of International Business Transactions', 'Fundamentals of European Union Direct Tax', and 'Fundamentals of Hedge Funds'. Dr. Lessambo has co-authored two best-selling BNA- Special Reports on Hedge Funds and Real Estate Investment Trust ('REIT). He has published over fifty leading articles in international tax law reviews. Having practiced in International Tax, Alternative Investment Management, and Global Banking Groups, he structured and advised on Hedge Funds, Private Equity, and cross-border securitizations. Dr. Lessambo is the First scholar to argue against the incompatibility of the French Controlled Foreign Corporation (CFC), the French transfer pricing provision (Article 57); the French thin-capitalization rules (Article 212), the French tax regime of artists (Article 155A), and the Luxembourg securitization law, with respect to both the E.U. laws and the OECD treaty.