DOCUMENTARY CREDITS AND RESERVE ISSUES


Book Description

Letter of Credit is the most secure and balanced payment method used in the world, internationally and domestically. It is complex and technical. The most important challenge is reserve. Successful traders trade easily (known or unknown) to every region of the world. We will have understood the reserve issues and applications of rules and letter of credit and we will increase our ability to cope.










FRAUD AND MISTAKES IN INTERNATIONAL TRADE


Book Description

It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection.




The Statist


Book Description




The Credit Risk of Complex Derivatives


Book Description

Since the publication of the second edition of The Credit Risk of Complex Derivatives in 1997, the world of derivatives has gone through a period of dramatic change - in the external operating environment, product and market characteristic and risk management techniques. In the light of these changes, the text has been substantially reorganized, updated and expanded. Several new chapters have been added including: * Derivative losses * Risk governance and risk management efforts * Regulatory initiatives and advances * Credit risk portfolio models Aimed at clients, intermediaries and regulators, this edition will be focused clearly on risk education, risk management and risk disclosure in order to make participation in derivatives more secure, transparent, efficient and beneficial.




Current Legal Issues Affecting Central Banks, Volume III.


Book Description

Volume III, edited by Robert C. Effros, contains the collected views of banking and legal experts, gathered at the third IMF-sponsored seminar of central banks general counsels. Matters of both international and domestic concern are addressed. The contributors analyze topics covering developments in international financial institutions; the progress of the European Union toward monetary union and a unified banking and securities market; the economic reform of Latin America; the resolution of the debt crisis; and banking regulations and reform in the United States, the United Kingdom, and Canada.




Central Banking Legislation Volume 2


Book Description

This paper discusses the central banking, monetary, and banking laws for 17 countries in Europe, an area where many of the techniques that are now universally used in regulating or controlling the supply of money and credit were developed. The complete text of the basic central bank law of each country is given, as well as the by-laws of the central bank where they supplement major provisions of the basic law, and subsidiary legislation where pertinent. General banking laws are in most instances presented in summary form.







International Financial Statistics June 2000 Issue


Book Description

The IMF’s principal statistical publication, International Financial Statistics (IFS) Online, is the standard source of international statistics on all aspects of international and domestic finance. For most countries, IFS Online reports data on balance of payments, international investment position, international liquidity, monetary and financial statistics, exchange rates, interest rates, prices, production, government accounts, national accounts, and population. Updated monthly.