Bibliography, etc. Note
Includes bibliographical references (pages 303-323) and index.
Formatted Contents Note
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 in preventing and fighting money laundering in the banking sector Legislative framework for anti-money laundering under the Prohibition and Prevention of Money Laundering Act 2001 Unsafe and unsound practices of banks and financial institutions Legal framework for risk management and corporate governance Regulating the insolvency of banks and financial institutions Conclusion.
KTY88.6 .M943 2010
[Pretoria] : Pretoria University Law Press, 2010.