Tuesday, March 18, 2014

MS - 424 International Banking Management


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ASSIGNMENT


Course Code                      :               MS - 424
Course Title                       :               International Banking Management
Assignment Code            :               MS-424/TMA/SEM-I/2014
Coverage                             :               All Blocks


Note : Attempt all the questions and submit this assignment on or before 30th April, 2014 to the coordinator of your study center.


Q1. Select any two International Financial Institutions and discuss the role and functions of these institutions.

Ans : International financial institutions (IFIs) are financial institutions that have been established (or chartered) by more than one country, and hence are subjects of international law. Their owners or shareholders are generally national governments, although other international institutions and other organizations occasionally figure as shareholders. The most prominent IFIs are creations of multiple nations, although some bilateral financial institutions (created by two countries) exist and are technically IFIs. Many of these are multilateral development banks (MDB). International financial institutions (IFI) are organizations that were created by national governments from different nations. The World Bank, the International Monetary Fund (IMF), and African Development Bank (AfDB) are all international financial institutions. Some




Q2. What do you mean by ‘Jurisdiction’ in the context of International Banking? In which cases the court can grant leave as far as international banking transactions are concerned. What are the legal restrictions on Jurisdiction?

Ans :  The international banking act provided FDIC insurance for domestic branches of foreign banks. It also required them to maintain a certain level of non-interest-bearing reserve account balances and also submit to regular audits. These foreign branches are subject to the same limitations as domestic banks. The Creating International Banking Act of 1978 was a legislative act that brought all American branches of foreign banks and agencies under the jurisdiction of US banking regulations. It granted FDIC insurance to these domestic branches, but also required them to hold the same reserves and auditing schedules as US banks.

Brought foreign banks within the federal regulatory framework. Recognized and deferred to state laws regarding branching. Required deposit insurance for branches of foreign banks engaged in retail deposit taking in the The International Banking Act of 1978 (P.L. 95369, 92 STAT. 607). Existing branches of foreign banks engaged in retail deposit



Q3. Consult any two treasury managers and try to find out the tools used by them for successful management of treasury operations.

Ans : Treasury management (or treasury operations) includes management of an enterprise's holdings, with the ultimate goal of maximizing the firm's liquidity and mitigating its operational, financial and reputational risk. Treasury Management includes a firm's collections, disbursements, concentration, investment and funding activities. In larger firms, it may also include trading in bonds, currencies, financial derivatives and the associated financial risk management.
Most banks have whole departments devoted to treasury management and supporting their clients' needs in this area. Until recently, large banks had the stronghold on the provision of treasury management products and services.



Q4. Take any Bank of your choice and try to find the types of risks the bank is exposed to and how these risks are being managed.

Ans :  A Bank is a financial intermediary that acts as an economic firm producing goods and services. With this view in mind it’s easy to see that a bank exists to make a profit. In order for a bank to be successful and make a profit, it has to take risk. A bank that is averse to risk will be a stagnant institution unable to adequately serve its customers effectively and produce a profit. However, a banking institution that takes excessive or unnecessary risk is also likely to run into trouble. All risk is uncertain but with bounds the probability of an outcome can be predicted using expectation. A bank can also run into trouble if it decides to take a risk but incorrectly fails to calculate the expectation and probability of that risk, if it fails to correctly price this risk, or even both of these, as was the case in the current financial crisis.



Q5. Discuss the causes and consequences of Financial Innovation? Explain in detail any two products of Financial Innovation.

Ans : There are several interpretations of the phrase financial innovation. In general, it refers to the creating and marketing of new types of securities.

Why does financial innovation occur?

Economic theory has much to say about what types of securities should exist, and why some may not exist (why some markets should be "incomplete") but little to say about why new types of securities should come into existence.
One interpretation of the Modigliani-Miller theorem
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