جدوي الرقابة القانونية علي البنوك "دراسة مقارنة"

Abstract

The research topic of "the feasibility of legal control over the banks," and aims researcher, including a statement the appropriateness and adequacy of the aspects of the legal controls on banks in Egypt, by comparison with the US banking system, so as to provide protection for banks operating in Egypt, and thus protect the Egyptian banking system from financial crises, has Find explained the strengths and weaknesses of the control exercised by the Central Bank of Egypt, and the statement of the bezel controls compatibility with international standards for effective control and principles, and international principles for the governance of banks. And require effective control must enjoy supervisory authority a great deal of autonomy in its supervisory role on the banks, the message has been made clear the limits of Egyptian law to provide such independence compared to American law and called for adopting the position of the latter law on this issue. As the search palaces aspects of the current legal oversight for Islamic banks, the latter requires the existence of other oversight to fit in with the nature of their work, as well as the need for a legitimate management financially and administratively independent from the central bank to carry out specific tasks defined by explicit law, and through review of the position of the US law for e-banks, it turns out the researcher bezel Palaces Egyptian law to provide controls adequate to those banks, which required him advocating that there should be controls to cover this shortcoming and face multiple risks that can be exposed to electronic banking, and convenience considerations require the establishment of a unit of a technical nature a subsidiary of the Central Bank of technically qualified to follow up and update the work of electronic banking. Law of the Central Bank of Egypt has required taking in