Overseas outsourcing by financial institutions: Assessing the legal and regulatory landscape

Robert Finkel () and Winthrop Brown ()
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Robert Finkel: Milbank, Tweed, Hadley & McCloy LLP, Postal: 1 Chase Manhattan Plaza , New York, NY 10005-1413, http://www.milbank.com/
Winthrop Brown: Milbank, Tweed, Hadley & McCloy LLP, Postal: 1 Chase Manhattan Plaza , New York, NY 10005-1413, http://www.milbank.com/

Journal of Financial Transformation, 2003, vol. 8, 73-81

Abstract: As the number of financial institutions that are moving operations overseas has grown, so has the attention of regulators. This article looks at some of the regulations that financial institutions need to be aware of when considering moving operations overseas and some guidelines on how contracts should be structured with overseas vendors in order to ensure compliance with these requirements.

Keywords: Outsourcing; financial institutions; regulations (search for similar items in EconPapers)
JEL-codes: G21 G28 (search for similar items in EconPapers)
Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:ris:jofitr:1321

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