Analysis of Typical Cases of Commercial Banks

Author: Tian Huiyu
Publisher:
Publish Date: 2005-02-01
Features: This book is compiled based on China's current financial regulatory laws and related system construction, and references international practices such as the new Basel Accords. It aims to analyze typical cases in China's banking sector, address legal issues encountered by commercial banks in their management and operations, and reflect on and revise existing solutions and risk mitigation strategies. In addition to traditional risks like credit risk and liquidity risk, this book also includes new risk points such as operational risk, legal risk, and reputational risk. The book emphasizes practicality and applicability. In terms of case selection, it includes 194 cases related to the banking industry, covering both successful litigation experiences where banks won through effort, as well as cases where banks lost, along with insights and recommendations for further improving bank management. Reading this book can enhance the understanding of the importance and urgency of operating legally. In terms of case organization, it is divided into chapters such as Loans and Guarantees, International Business, Intermediate Services, Payment and Settlement, Asset Preservation, and Financial Illegal Acts, covering all aspects of banking operations. This arrangement facilitates frontline banking staff in learning, mastering, and understanding key legal and regulatory points, providing strong reference value for practical operations.