IMES DISCUSSION PAPER SERIES INSTITUTE FOR MONETARY AND ECONOMIC STUDIES BANK OF JAPAN 100-8660 30

IMES Discussion Paper Series 99-J-45 199912 12 1986 General Agreement of Trade in Service Multilateral Agreement on Investment JEL classificationk33 *(E-mail: kotera@waka.c.u-tokyo.ac.jp) 19971019989

...1...2 2 6 7 9 14...16 16 18 21...22

1970 1986 General Agreement of Trade in Service, 1995 7 199712 Cf. James V. Hackney and Kim Leslie Shafer, The Regulation of International Banking: An Assessment of International Institutions, North Caroline Journal of International Law and Commercial Regulation, Vol.11 (1986), p.475ff. 1986pp.9-16 1996 1997pp.3-10

1999226 Multilateral Agreement on Investment, 1995 1998410 71998p.1ff 1998424 Multilateral Agreement on Investment 1998424199810pp.102 104

1 5

ii iii 12 cross-border trade consumption abroad

commercial presence the presence of natural persons cross-border banking service 24 Dilip K. Das., Trade in Financial Services and the Role of, Journal of World Trade, Vol.32(6)(1998), p.97. Lawrence L.C. Lee., The Basle Accords as Soft Law, Virginia Journal of

International Law, Vol.39(1988), p.13.

2

17 3

16 16

19972 102 6 6 2 3

4 5 6 9 45 4 harmonization Koji Tsuruoka, "The General Agreement on Trade in Services-Implementation by Japan," Japanese Annual of International Law, No.38, 1995, p.40. pp.15162139

p.114 19975pp.3839

10050 1997p.119

6 Joel P. Trachtman, "Trade in Financial Services under, NAFTA and EC : A Regulatory Jurisdiction Analysis," Columbia Journal of Transnational Law, Vol.34, 1995, pp.121-122 Werner Moschel,"International Free Trade in Banking Services," in Daniel Friedmann and Ernst-Joachim Mestmacker eds., Rules for Free International Trade in Services, 1990, p.227.

1970 Mads Andenas,"The Right to Provide Financial Service and the European Commission as Legislator," in Joseph J. Norton, Mads Andenas and Mary Footer ed., The Changing World of International Law in the Twenty-First Century: A Tribute to the Late Kenneth R. Simmonds, 1998, pp.242-243.

10951996 p.155

1974 Herstatt 197412 The Basle Committee on Banking Supervision 1975Basle Concordat pp.157158 1986pp.177183 Hackney et al., op. cit., pp.488-490; 4341995pp.39

198319901992 50 Committee on Banking Regulations and Supervisory Practices, Basle Concordat on Principles for Supevision of Banks' Foreign Establishment. Cf. C.J.Thompson, "The Basle Concordat:International Collaboration in Banking Supervision," Current Legal Issues Affecting Central Banks, Vol.1(1992), pp.332-333. 1995pp.6571 Duncan E. Alford, "Basle Committee Minimum Standards: International Regulatory Response to the Failure of BCCI," George Washington Journal of International Law and

1975 Economics, Vol.26(1992), pp.249-274; 19928pp.37-42. pp.50-77 Cf. Lee, op.cit., pp.1ff. 13551994p.3 Lee, op.cit., p.5.

Kristin Leigh Case, "The Daiwa Wake-up Call: The Need for International Standards for Banking Supervision," Geogia Journal of International and Comparative Law, Vol.26, 1996, p.229. pp.128144

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