Legal aspects of banking regulation : common law perspectives from Zambia /
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| Format: | Book |
| Language: | English |
| Published: |
[Pretoria] :
Pretoria University Law Press,
2010.
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Table of Contents:
- The concept of a bank and banking business
- Applicability of the ultra vires doctrine of company law to banks and financial institutions
- Regulation of banks and financial institutions
- Regulatory role of the central bank and figting money laudering in the banking sector
- Legislative framework under the Prohibition and Prevention of Money Laundering Act 2001
- Unsafe and unsound practices of banks and financial institutions
- Regulating the insolvency of banks and financial institutions
- Conclusion.