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INTERNATIONAL BANKING

INTERNATIONAL BANKING. THE UNIVERSITY OF WARWICK LLM International Economic Law Professor Jorge Guira. GROUP REPORT. Countries: Argentina; Bolivia; Brazil; Chile; Costa Rica; Cuba; Ecuador; El Salvador; Guatemala; Honduras; Mexico; Nicaragua; Panama; Peru; Dominican Republic;

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INTERNATIONAL BANKING

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  1. INTERNATIONAL BANKING THE UNIVERSITY OF WARWICK LLM International Economic Law Professor Jorge Guira

  2. GROUP REPORT Countries: • Argentina; • Bolivia; • Brazil; • Chile; • Costa Rica; • Cuba; • Ecuador; • El Salvador; • Guatemala; • Honduras; • Mexico; • Nicaragua; • Panama; • Peru; • Dominican Republic; • Uruguay; • Venezuela;

  3. METHODOLOGY A) THE STRATEGY • INDIVIDUAL RESEARCH AREAS; • CROSS CHECKING; • FINAL REPORT; B) THE RESOURCES • ACADEMIC JOURNALS; • PERIODICALS; • SPECIALIST WEBSITES; • GOVERNAMENTAL AND REGULATORY RESOURCES;

  4. TOP 10 WEBSITES • Unctad Website http://www.unctad.org/Templates/Startpage.asp?intItemID=2068&lang=1 • Foreign Direct Investiment in Latin America http://alca-ftaa.iadb.org/eng/invest/PREFACE.HTM • Latin American Euro-Denominated Securities Exchange http://www.latibex.com/esp/home.htm • Brazilian Securities and Exchange Commission http://www.cvm.gov.br/ • Roubini Global Economics http://www.rgemonitor.com/

  5. International Monetary Fund http://www.imf.org • Mercado Comum do Sul http://www.mercosur.org.uy • European Union External Relation with Latin America http://ec.europa.eu/comm/external_relations/la/index.htm • Division of International Trade and Integration (United Nation) http://www.eclac.org/comercio/default.asp?idioma=IN • International Organization of securities Commission http://www.iosco.org/

  6. TOP 10 Articles • International View of FDI http://www.scotiacapital.com/English/bns_econ/gviews.pdf • Panama: Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation http://www.imf.org/external/pubs/cat/longres.cfm?sk=20450.0 • Foreign Direct Investment in Latin America http://alca-ftaa.iadb.org/eng/invest/PREFACE.HTM • A Guide to the Emissions Trading within the Kyoto Protocol (including CDM Clean Developing Mechanism) http://r0.unctad.org/ghg/download/other/An%20emerging%20market%20for% 0the%20environment%20%20%20A%20Guide%20to%20Emissions%20Trading.pdf • Brazil—Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding Brasília, June 5, 2002 http://www.imf.org/External/NP/LOI/2002/bra/02/index.htm

  7. 2006: A year of positive surprises in Latin American politics – http://ir.schroders.com/schrodersplc/mediahome/talkingpoint/latinamerica_nov06.pdf?version=1 • Financial Dollarization in Latin America (IMF) – (2006) http://www.imf.org/external/pubs/ft/wp/2006/wp0607.pdf • International Monetary Fund Consultation and Request to Peru http://www.imf.org/external/pubs/ft/scr/2007/cr0754.pdf • Central bank of Chile http://www.bcentral.cl/eng/stdpub/studies/workingpaper/pdf/dtbc360.pdf • The social cost to building an international reserves in emerging markets http://www.rgemonitor.com/blog/editorial/166060

  8. GROUP MEMBERS • Fernando Locatelli • Miguel P. Lacerda • Pamela Ronai • Rodrigo C. do Vale Thank you very much for your attention!

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