Return to an address of the Honourable the House of Commons dated 22 October 1992 for the Inquiry into the supervision of the Bank of Credit and Commerce International
著者
書誌事項
Return to an address of the Honourable the House of Commons dated 22 October 1992 for the Inquiry into the supervision of the Bank of Credit and Commerce International
（[Great Britain. Parliament. House of Commons. Reports and papers], [1991-1992] ; 198）
HMSO, [1992]
- : pbk
- タイトル別名
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Inquiry into the supervision of the Bank of Credit and Commerce International
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注記
"Chairman: The Right Honourable Lord Justice Bigham"
"Ordered by The House of Commons to be printed 22 October 1992"
内容説明・目次
内容説明
The closure of BCCI by supervisory action on 5 July 1991 provoked widespread public concern. Some, particularly in the financial community and the press, criticized the UK authorities for not taking this action long before. Others, particularly depositors, employees and shareholders, criticized the closure as precipitate and unjustified. It was against that background of public concern that the establishment of an inquiry into the supervision of BCCI was undertaken, the Inquiry terms of reference were: "to enquire into the supervision of BCCI under the Banking Acts; to consider whether the action taken by all the UK authorities was appropriate and timely; and to make recommendations". In addressing these terms of reference Lord Justice Bingham considered five broad questions: What did the UK authorities know about BCCI at all relevant times? Should they have known more? What action did the UK authorities take in relation to BCCI at all relevant times? Should they have acted differently? What should be done to prevent, or minimize the risk of, such an event recurring in the future?
目次
- Part 1 Banking supervision in the UK 1972-92. Part 2 report and conclusions: the bank
- HM Treasury
- HM Customs and Excise
- Department of Trade and Industry
- financial services
- intelligence services
- other government departments and public bodies
- the Isle of Man, Hong Kong and Gibraltar
- recommendations. Appendices: list of witnesses
- Part V 1987 Act.
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