International investment protection of global banking and finance legal principles and arbitral practice

Bibliographic Details
Main Author: Ali, Arif Hyder
Other Authors: Attanasio, David L.
Format: eBook
Language:English
Published: Alphen aan den Rijn Kluwer Law International, 2021.
Subjects:
Online Access:EBSCOhost
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Table of Contents:
  • Intro
  • Half-Title Page
  • Title Page
  • Copyright Page
  • About the Authors
  • Table of Contents
  • List of Abbreviations
  • Preface
  • Acknowledgments
  • Part I Political Risk, Banking and Finance, and International Investment: An Overview
  • Chapter 1 The Interplay of Banking and Finance and Investment Protection
  • 1.1 Political Risk in the Global Banking and Finance Sector
  • 1.2 The System for International Investment Protection
  • 1.2.1 The Structure of the System
  • 1.2.2 Enforcement of Protections
  • Chapter 2 Cross-Border Banking and Finance Investment
  • 2.1 An Overview of the Banking and Finance Sector
  • 2.1.1 Financial Markets
  • 2.1.1.1 Equity
  • 2.1.1.2 Debt
  • a) Loans
  • b) Debt Securities
  • 2.1.1.3 Insurance
  • 2.1.1.4 Derivatives
  • 2.1.2 Banking and Finance Institutions
  • 2.1.2.1 Commercial Banks
  • 2.1.2.2 Investment Banks
  • 2.1.2.3 Insurance Firms
  • 2.1.2.4 Investment Funds
  • 2.1.2.5 Other Institutional Investors
  • 2.2 Forms of International Investments in the Banking and Finance Sector
  • 2.2.1 Banking and Finance Instruments
  • 2.2.1.1 Debt Instruments
  • 2.2.1.2 Equity Instruments
  • 2.2.1.3 Derivative Instruments
  • 2.2.1.4 Deposit Accounts
  • 2.2.2 Banking and Finance Institutions
  • 2.2.2.1 Commercial Banks
  • 2.2.2.2 Insurance Firms
  • 2.2.2.3 Other Institutions
  • 2.3 Foreign Investors in the Banking and Finance Sector
  • 2.3.1 Banking Institutions
  • 2.3.2 Insurance Institutions
  • 2.3.3 Investment Funds
  • 2.3.4 Private Individuals
  • 2.4 Home and Host States for Banking and Finance Investments
  • Chapter 3 Political Risks Affecting Banking and Finance
  • 3.1 Risk Associated with State Counterparties
  • 3.1.1 Nonperformance Related to Financial Instruments
  • 3.1.2 Nonperformance Related to Financial Institutions
  • 3.2 Risk Associated with Private Counterparties
  • 3.3 Risk Relating to the Regulatory Framework
  • 3.4 Risk Relating to Regulatory Enforcement
  • 3.4.1 Regulatory Over-Enforcement
  • 3.4.2 Regulatory Under-Enforcement
  • 3.5 Risk from Currency or Exchange Measures
  • 3.5.1 General Currency or Exchange Actions
  • 3.5.2 Redenomination of Financial Instruments
  • 3.6 Risk from Emergency Stabilization Measures
  • 3.6.1 Implementation of Emergency Support
  • 3.6.2 Failure to Provide Emergency Aid
  • 3.6.3 Other Emergency Interventions
  • Part II Legal Principles of Investment Protection in the Banking and Finance Sector
  • Chapter 4 The International Investment Protection System
  • 4.1 Development of the Investment Protection System
  • 4.2 The Sources of Investment Protections
  • 4.2.1 Investment Protection Treaties
  • 4.2.2 Foreign Investment Laws
  • 4.2.3 Investment Contracts
  • 4.3 The Resolution of Investment Disputes
  • 4.3.1 ICSID Arbitration
  • 4.3.1.1 Legal Characteristics
  • 4.3.1.2 Challenges to Awards
  • 4.3.1.3 Enforcement of Awards
  • 4.3.2 Non-ICSID Arbitration
  • 4.3.2.1 Legal Characteristics