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eBooks de Banca

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  • Crisis y Desaparición de Caja España (1995-2018)

    Una Visión Personal

    Las crisis financiera de 2008 y de la deuda soberana de 2011 concluyeron con la desaparición de la mayor parte de la Cajas de Ahorros españolas. El caso de Caja España no fue una excepción. Sin embargo en la entidad financiera castellanoleonesa concurrieron algunas circunstancias que hicieron dicho proceso extraordinariamente complejo y plagado de irregularidades. A una estrategia de riesgos ... Leer más

    $39,151 CLP o gratis con Kobo Plus

  • Secured Finance Transactions

    Taking Security, Deal Structures and Emerging Markets, Second Edition

    Secured finance transactions are implemented the world over between companies, banks, funds and individuals. They form, and have formed for centuries, an integral part of the world of corporate finance. Yet there are many complexities that need to be considered and understood, including the intricate juxtaposition of laws, regulations, local custom and precedents governing such transactions; the ... Leer más

    $255,620 CLP

  • The Bankers' Blacklist

    Unofficial Market Enforcement and the Global Fight against Illicit Financing

    Series series Cornell Studies in Money
    In The Banker's Blacklist**, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.**Trillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers ... Leer más

    $39,539 CLP

  • Code des juridictions financières

    Partie législative - Livre III : La cour d'appel financière (droit français)

    de Various ...
    Découvrez le Code des juridictions financières, Partie législative - Livre III : La cour d'appel financière, un ouvrage incontournable pour les professionnels du droit. Ce texte essentiel vous plonge au cœur des dispositions réglementaires et des textes officiels qui régissent le fonctionnement de la cour d'appel financière. Conçu pour répondre aux besoins des juristes, avocats et magistrats, cet ... Leer más

    $24,168 CLP

  • Droit bancaire et financier européen

    Tome 1 - Cadre général - Les établissements de crédit

    Series Libro 1 - Europe(s)
    CRD IV, Mécanisme de surveillance unique, nouvelle directive garantie des dépôts, Directive redressement et résolution bancaire, Mécanisme de résolution unique, Single Financial Rulebook, tout le droit bancaire européen a été réformé en profondeur depuis la publication en 2009 de la première édition de ce précis. Dans la mesure où il est le seul secteur de la finance dans lequel tous les nouveaux ... Leer más

    $163,205 CLP

  • Fraud and Carbon Markets

    The Carbon Connection

    Series series Environmental Market Insights
    The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on ... Leer más

    $86,803 CLP

  • European Banking Law

    The Banker-Customer Relationship

    Edición de Ross Cranston ...
    This text presents a practical analysis of the private law of banking transactions. Rooted in contract, the banker-customer relationship is overlaid with a range of rights and obligations having their derivation in tort, delict, notions of equity, good faith and statute. The book looks at some questions that arise within the banker-customer relationship in various European jurisdictions. What are ... Leer más

    $621,633 CLP

  • Confidencialidade e Transparência na Arbitragem

    A arbitragem se consolidou como um dos principais métodos de solução de conflitos empresariais no Brasil — e, com ela, ganhou força um debate delicado: até onde vai a confidencialidade e quando a transparência se impõe? Neste livro, Bruno Pellegrini Venosa enfrenta essa tensão de frente. A obra examina os fundamentos jurídicos do sigilo no processo arbitral, seus limites diante do interesse ... Leer más

    $9,401 CLP o gratis con Kobo Plus

  • European Banking and Financial Law 2e

    Over the last few decades, banks, insurers, pension funds, investments firms and other financial institutions have become subject to sometimes dramatically new, but always substantially more, legislation. This is especially true for the EU. Moreover, Brexit has already caused profound changes to the dynamics of EU financial regulation, and its effects will likely become ever-more significant in ... Leer más

    $63,225 CLP

  • Islamic Finance, Governance and Regulation

    Global Perspectives

    Series series Islamic Business and Finance Series
    Islamic financial institutions (IFIs) are often criticized due to insufficient regulatory provision, thus lowering clients’ confidence in them. Additionally, few countries have well-established legislation relating to the Islamic finance industry, while others are only now developing preliminary regulations to incorporate Islamic finance within their own financial systems. This book offers a ... Leer más

    Antes $69,655 CLP Ahora $62,153 CLP

  • Code des assurances

    Partie réglementaire - Livre III : Les entreprises (droit français)

    de Various ...
    Découvrez le Code des assurances Partie réglementaire - Livre III, un ouvrage incontournable pour les professionnels du droit. Ce recueil exhaustif vous plonge au cœur des dispositions réglementaires qui régissent les entreprises d'assurance, offrant une vision claire et précise des textes officiels. Conçu pour répondre aux besoins des juristes, avocats et experts en assurance, cet ouvrage ... Leer más

    $24,168 CLP

  • Independent Certified Anti-money Laundering Specialist Exam Success Guide 2025/2026

    Maximize Test Success with 800 Questions and Guidance

    de Lara Fitzroy ...
    The Independent Certified Anti-Money Laundering Specialist Exam Success Guide 2025/2026 is an essential study companion for professionals preparing to earn the prestigious CAMS credential. This guide is designed to help you master core anti-money laundering (AML) concepts while sharpening your test-taking strategies. With 800 exam-style practice questions, you’ll gain the confidence and knowledge ... Leer más

    $6,900 CLP o gratis con Kobo Plus

  • Mann and Proctor on the Law of Money

    Providing a thorough legal analysis of money in all its aspects, Mann on the Legal Aspect of Money has been the leading text on the private and public law of money ever since the publication of the first edition in 1939. This latest edition of considers new issues that have had a significant impact on monetary law, such as Brexit, virtual currencies, and the continuing shadow of 'currency wars'. ... Leer más

    $331,814 CLP

  • Como Passar em Concursos Bancários - Técnico e Escriturário - 2ª Ed - 2025

    Conhecimentos Bancários - 110 questões comentadas

    A Coleção COMO PASSAR! é, hoje, líder no segmento de preparação para concursos públicos por meio da resolução de questões de provas anteriores. Dezenas de milhares de examinandos que estudaram pelas obras obtiveram aprovação e atingiram seus objetivos. Esses resultados decorrem do esforço e da experiência dos coordenadores e dos demais autores, bem como das características especiais de nossas ... Leer más

    $1,785 CLP o gratis con Kobo Plus

  • Code des assurances

    Partie législative - Livre Ier : Le contrat (droit français)

    de Various ...
    Découvrez le Code des assurances Partie législative - Livre Ier, un ouvrage incontournable pour tous les professionnels du droit. Ce recueil exhaustif vous plonge au cœur des dispositions réglementaires et des textes officiels qui régissent le contrat d'assurance. Conçu pour répondre aux besoins des juristes, avocats et experts en assurance, cet ouvrage offre une clarté inégalée sur les ... Leer más

    $24,168 CLP

  • Legal Protection against Financial Market Abuse

    International and Local Perspectives

    Series series The Law of Financial Crime
    This book examines current challenges in the field of criminal protection against market abuse at the international and local levels. Divided into two parts, the first opens with an examination of general issues, including the philosophical foundations of market abuse prohibitions and the challenges arising from technological developments in this area. Closing the first part of the book, the ... Leer más

    $69,655 CLP

  • Financial Services Law

    The most comprehensive single-volume practitioner reference work on financial regulation, Financial Services Law has been thoroughly revised and updated to take account of the major developments in a rapidly developing regulatory landscape. The updated text analyses all of the substantial institutional and structural changes brought, or to be brought, into effect under the additional new key ... Leer más

    $463,000 CLP

  • Global Finance in the 21st Century

    Stability and Sustainability in a Fragmenting World

    Series series Routledge Research in Finance and Banking Law
    Global Finance in the 21st Century: Stability and Sustainability in a Fragmenting World explains finance and its regulation after the global financial crisis. The book introduces non-finance scholars into the wider debate regarding the conduct and regulation of finance to encourage broader discussion on important societal issues that relate to finance. The book also explores the ineffectiveness of ... Leer más

    $67,511 CLP

  • Digital Assets and the Law

    Fiat Money in the Era of Digital Currency

    Series series Routledge-Giappichelli Studies in Law
    This book delves into the intricacies of digital assets. With the increasing reliance on crypto and the potential adoption of digital currencies by central banks, our monetary system is at a critical point. The importance of taking the next step has become even more stringent, as evidenced by this systematic scientific reconstruction.Divided into five concentric parts, the book starts with a ... Leer más

    $69,655 CLP

  • The Economics of Crime

    An Introduction to Rational Crime Analysis

    de Harold Winter ...
    The Economics of Crime presents a review of economic scholarly research in the ever-growing field of crime and punishment. Without using graphs or mathematical equations, Winter combines theory and empirical evidence relating to public policy concerns over a wide range of controversial topics such as the death penalty, racial bias in the criminal justice system, gun control, the war on drugs, ... Leer más

    $60,009 CLP

  • Digital Innovation in Financial Services

    Legal Challenges and Regulatory Policy Issues

    Series series International Banking and Finance Law Series
    Consumer behaviour is rapidly trending towards the use of digital devices as instruments through which to transact day-to-day business. This original and timely book shows how this trend creates new opportunities not only for retail consumers but also for financial service providers, regulators and central banks. The author offers a comprehensive overview of these opportunities and their ... Leer más

    $160,562 CLP

  • U.S. Money vs. Corporation Currency, "Aldrich Plan."

    Wall Street Confessions! Great Bank Combine

    "A must read...103 years later, Wall Street turned out just as one man Predicted." -ZeroHedge.com, 2015"Uncanny." -Overstock's CEO Patrick Byrne" U.S. Money vs. Corporation Currency, served to warn the country of the replacement of the country's currency by notes printed by private firms." - Harvard Center for History and EconomicsAlfred Owen Crozier (1863-1939) was a prominent Midwest attorney ... Leer más

    $5,348 CLP

  • Artificial Intelligence and Finance

    Competition, Crimes and Financial Management

    Series series Routledge Studies in the Economics of Business and Industry
    Artificial Intelligence (AI) has been increasingly shaping the organization and operation of global capital markets by backing the consequences of algorithmic trading. However, concerns about the growing contribution of AI are mounting, particularly in relation to its potential to destabilize fair and orderly trading. This book examines the impact of AI upon Finance, financial management, ... Leer más

    $69,655 CLP

  • Legal Foundations of Payment and Settlement Systems

    de Anat Keller ...
    Series series Routledge Research in Finance and Banking Law
    This book examines the evolving landscape of payment and settlement systems amid rapid technological advancements and new market entrants, emphasising the critical role of robust legal frameworks in fostering stability, efficiency, and financial inclusion.The concept of secure, efficient, and accessible payment and settlement systems supported by robust legal frameworks and processes as the ... Leer más

    $69,655 CLP