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Banking and Finance - Accounts, Audits and Practice

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Product Details

  • ISBN-13: 9780406008466
  • Publisher: LEXIS Publishing
  • Publication date: 10/28/1993
  • Pages: 600

Table of Contents

Table of statutes
Ch. 1 Introduction 1
Ch. 2 History of banking 5
Ch. 3 Nature of banking in the UK 11
Ch. 4 The international marketplace 32
Ch. 5 The regulation of banking 39
Ch. 6 How to audit a bank 55
Ch. 7 The profit and loss account of a bank 68
Ch. 8 The balance sheet of a bank 103
Ch. 9 Liquid assets 160
Ch. 10 Deposits and deposit taking 176
Ch. 11 Funds transmission and clearing services 184
Ch. 12 Corporate and personal lending 200
Ch. 13 Security and provisioning 236
Ch. 14 Investment banking and corporate finance 256
Ch. 15 Trade finance 281
Ch. 16 Foreign exchange 299
Ch. 17 Forward contracts and the control of foreign exchange risk 311
Ch. 18 Dealing and the dealing room 334
Ch. 19 Futures and the futures markets 349
Ch. 20 Options and the options market 369
Ch. 21 Swaps and the swap market 391
Ch. 22 Other financial instruments and financial engineering 416
Ch. 23 Private banking 460
Ch. 24 The internal control environment of a bank 465
Ch. 25 Money laundering 493
Ch. 26 Building societies: accounting, auditing and regulation 509
Ch. 27 Leasing and hire purchase 528
Ch. 28 Factoring and invoice discounting 550
Ch. 29 Pawnbroking 568
Ch. 30 Financial services companies and regulation 575
Ch. 31 Offshore banking 590
Ch. 32 Global custody 599
Ch. 33 The impact of changing requirements on disclosure 605
Ch. 34 The future of banking and finance 627
Appendix A: Reference 639
Appendix B: Directories 670
Appendix C: Regulation 692
Appendix D: Audit 728
Appendix E: Statistics 789
Appendix F: Exposure drafts 823
Index 831
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