Banking International Business and Legal Risk Control

Author: Wang Lili
Publisher:
Publish Date: 2004-04-01
Features: This book fully reflects the new developments in the international business products of contemporary commercial banks. Grounded in the actual development of international business in China's commercial banks, it provides evaluations of cutting-edge tools, products, and systems. It focuses on exploring international business such as international trade financing, international settlement, and foreign exchange wealth management, as well as their legal risk control issues. It particularly highlights the explanation of business such as import/export bill financing, international factoring, forfaiting, and cargo guarantee.
This book fully reflects the new developments in the international business products of contemporary commercial banks, based on the actual development of international business in China's commercial banks. It provides evaluations of cutting-edge tools, products, and systems, focusing on exploring international business such as international trade financing, international settlement, and foreign exchange wealth management, as well as their legal risk control issues. It particularly highlights the explanation of business such as import/export bill financing, international factoring, forfaiting, and cargo guarantee.
Combining hand data from China's commercial banks, this book provides a detailed introduction and analysis of business procedures, focusing on legal issues in operations. It analyzes the current status and development trends of laws and regulations involved in international business under China's legal environment, proposing feasible countermeasures to control legal risks. Drawing on advanced experiences from foreign banking, combined with international trade and financial rules, it offers forward-looking analysis and discussion from a legal perspective on the development of international business in China's commercial banks.
The writing of this book reflects the thoughts and understanding of banking legal professionals regarding the international business and legal risk control issues of China's commercial banks.