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| Author: | Laurie, S. |
| Title: | The regulator at the door |
| Journal: | Banker
1990 : OCT, VOL. 140:776, p. 59-60, 62 |
| Index terms: | ELECTRONIC DATA PROCESSING ELECTRONIC FUNDS TRANSFER SYSTEMS BANKS |
| Language: | eng |
| Abstract: | Review of the issue of regulation that will arise at the SWIFT - Society for Worldwide International Financial Telecommunication banking operations seminar, related to dependence of the world banking system on an offshore institution. Systematic risk. Refused access. 3 SWIFT categories. Need to diversify. Advisory netting. Electronic data interchange. Clearing house interbank payments system. Rivalry from Chicago-based Options Clearing Corporation. |
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