International Trade and Finance

1. Regulatory Frameworks and Policies
   1. Trade Regulations
      1. Antidumping Laws
         1. Definition and Purpose
            1. Preventing unfair trade practices
            2. Protecting domestic industries
         2. Process of Filing a Complaint
            1. Evidence collection
            2. Investigative procedures
         3. Impact on International Trade
            1. Effects on market access
            2. Implications for trade relationships
      2. Import Licensing Procedures
         1. Types of Import Licenses
            1. Automatic licenses
            2. Non-automatic licenses
         2. Application Process
            1. Required documentation
            2. Approval timelines
         3. Effects on Trade Flow
            1. Regulation of imports
            2. Influence on domestic supply
   2. Financial Regulations
      1. Basel Accords
         1. Basel I
            1. Fundamental principles
            2. Minimum capital requirements
         2. Basel II
            1. Improved risk management
            2. Three-pillar approach
         3. Basel III
            1. Enhanced capital standards
            2. Liquidity coverage ratio
         4. Impact on Global Banking
            1. Stability and uniformity
            2. Challenges in implementation
      2. Capital Controls
         1. Types of Capital Controls
            1. Inflow restrictions
            2. Outflow restrictions
         2. Objectives and Outcomes
            1. Stabilizing the economy
            2. Preventing financial crises
         3. Case Studies
            1. Historical implementations
            2. Success and failure analysis
   3. Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
      1. Global Standards and Guidelines
         1. Financial Action Task Force (FATF) recommendations
         2. Key principles and measures
      2. Implementation Challenges
         1. Global cooperation difficulties
         2. Technological advancements in finance
      3. Monitoring and Enforcement
         1. Role of financial institutions
         2. Regulatory bodies and frameworks
   4. Environmental Regulations and Trade
      1. Intersection of Environmental Policies and Trade
         1. Trade-related environmental measures
         2. Impact on trade agreements
      2. International Agreements and Protocols
         1. Kyoto Protocol
            1. Objectives and implementation
            2. Effects on international trade
         2. Paris Agreement
            1. Goals and commitments
            2. Influence on trade policies
      3. National Regulations and Compliance
         1. Variability across countries
         2. Compliance requirements for traders
      4. Balancing Trade and Environmental Protection
         1. Economic implications of climate policies
         2. Strategies for sustainable trade practices