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Ownership, Financial Accountability and the Law

Transparency Strategies and Counter-Initiatives

af Paul Beckett ...

Serier serie The Law of Financial Crime
There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it.Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast.Ownership – specifically, the quest to ... Læs mere

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There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it.Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast.Ownership – specifically, the quest to
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Anatocismo nei mutui: le formule segrete (Capitolo 1)

af Eng. Das Warhe ...

Tutti i mutui, i leasing, i finanziamenti e anche le cartelle esattoriali a rata fissa in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali perchè violano l'articolo 1283 del codice civile!Utilizzando i piani di ammortamento a rata fissa paghiamo interessi che vengono capitalizzati,trasformati in capitale e ripagati ulteriormente.E' interessante ... Læs mere

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Tutti i mutui, i leasing, i finanziamenti e anche le cartelle esattoriali a rata fissa in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali perchè violano l'articolo 1283 del codice civile!Utilizzando i piani di ammortamento a rata fissa paghiamo interessi che vengono capitalizzati,trasformati in capitale e ripagati ulteriormente.E' interessante
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Global Investment Funds

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Private investment funds are currently investing more capital than ever and the funds themselves are larger than ever. The industry’s success comes against a backdrop of the continued fallout from the 2008 financial crisis, from evolving market trends and from increasing regulatory and tax compliance. In relation to structuring, fund-raising, making deals, managing exits, maintaining investor ... Læs mere

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Private investment funds are currently investing more capital than ever and the funds themselves are larger than ever. The industry’s success comes against a backdrop of the continued fallout from the 2008 financial crisis, from evolving market trends and from increasing regulatory and tax compliance. In relation to structuring, fund-raising, making deals, managing exits, maintaining investor
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銀行法

af 鄭正中 ...

銀行法，是規範一國銀行制度、銀行業務、經營與管理的金融法律。由於銀行是從事貨幣信用活動的機構，其產生和發展，與商品交換和貨幣流通息息相關，是商品貨幣經濟發展的產物。時至今日，不論是個人、家庭的儲蓄累積，或公司、團體的盈餘、紅利轉投資，為保存財貨價值，增加利潤，人們常利用銀行作為管道，成為資金供應者；而資金需要者，亦常透過銀行的借貸、保證、融資等方式獲得資金，所以銀行是金融活動的重心，而銀行法更是健全銀行制度、保障存款人權益、促進產業發展及整頓與維持金融紀律與秩序的最主要法規，藉以達成金融的自由化、國際化、制度化及紀律化等目標。【作者簡介】鄭正中博士法學博士擔任簡任法官、檢察官十餘年先後任教於國立中央警大、國立空大、世新大學法律系已出版:《法國民法》、《例解民法》、《民法與商事法概論Ⅰ》、《民法與商事法概論Ⅱ》、《銀行法》、《少年事件處理法》、《社會秩序維護法》、《兩岸司法制度之比較與評析 ... Læs mere

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af Alexander Dill ...

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af Francisco Uría Fernández ...

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af André Fioravanti ...

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af Ian Ayres, Quinn Curtis ...

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af Slava Solodkiy ...

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af Baby Professor ...

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af Rhys Bollen ...

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There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of these products, especially in the light of such innovations as online payments and 'stored value' cards. Recognizing that recurring risks tend to be dealt with in similar ways by most legal regimes, ... Læs mere

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af Francesco Aratari, Luca Iannaccone ...

Il Manuale offre una rappresentazione articolata e meditata della normativa e degli orientamenti che interessano i temi del contenzioso bancario. Si affrontano organicamente tutte le questioni in tema di anatocismo, usura, commissioni di massimo scoperto, forma della pattuizione sugli interessi, prescrizione del diritto del cliente ad ottenere la ripetizione degli importi pagati indebitamente, ... Læs mere

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Tax Compliance and Risk Management

Perspectives from Central and Eastern Europe

Redigeret af Piotr Karwat, Katarzyna Kimla-Walenda, Aleksander Werner ...

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The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding. A changing tax regulatory environment, resulting from regulatory actions of the OECD, the European Union and national governments, poses many problems for tax compliance awareness. This book explores various approaches to improving tax compliance. Starting with ... Læs mere

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The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding. A changing tax regulatory environment, resulting from regulatory actions of the OECD, the European Union and national governments, poses many problems for tax compliance awareness. This book explores various approaches to improving tax compliance. Starting with
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Better Bankers, Better Banks

Promoting Good Business through Contractual Commitment

af Claire A. Hill, Richard W. Painter ...

Taking financial risks is an essential part of what banks do, but there’s no clear sense of what constitutes responsible risk. Taking legal risks seems to have become part of what banks do as well. Since the financial crisis, Congress has passed copious amounts of legislation aimed at curbing banks’ risky behavior. Lawsuits against large banks have cost them billions. Yet bad behavior continues to ... Læs mere

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af Vanessa Zellner ...

Serier Bog 6203 - Europaeische Hochschulschriften Recht
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Market Abuse Regulation

af Edward J Swan, John Virgo ...

Market Abuse Regulation is a wide-ranging and insightful analysis of the market abuse regime and the applications of the regulations in the UK and European Union. It provides detailed discussion of the implementation and interpretation of the regulation, the conduct of investigations, the defences and appeals available against a finding of market abuse, and overlapping United States regulation. ... Læs mere

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Market Abuse Regulation is a wide-ranging and insightful analysis of the market abuse regime and the applications of the regulations in the UK and European Union. It provides detailed discussion of the implementation and interpretation of the regulation, the conduct of investigations, the defences and appeals available against a finding of market abuse, and overlapping United States regulation.
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af David Murphy ...

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Derivatives Regulation - Rules and Reasoning from Lehman to Covid provides an indepth examination of the changes made to the regulation of derivatives that were enacted following the global financial crisis of 2008, considering the motivations behind these changes and including insights from the Covid pandemic. Key areas of derivatives regulatory reform are examined, including bank capital and
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af Felix Daniel Martinez Laguna ...

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Environmental, Social, and Governance Ratings

Risks, Regulations, and Market Dynamics

af Patrycja Chodnicka-Jaworska ...

Serier serie Routledge Open Business and Economics
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In recent years, the world of finance and investments has changed, considering measures related to environmental, social, and governance (ESG) factors for socially responsible investments. ESG scoring and ratings are used to estimate ESG risk.This book presents ESG ratings and scorings and their providers and lists problems with data quality, data sources, and unknown methodology, contributing to
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Islamic Finance

A Practical Guide, Third Edition

af Rahail Ali ...

Demand for Sharia-compliant finance and an increasing alignment between Islamic finance and the global ethical finance movement has led to unprecedented and accelerating growth within the sector. This is evidenced not only by the Islamic finance market’s size, but also by the growing number of Islamic finance providers beyond banks, and the increasing diversity of products and services. Sharia ... Læs mere

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Demand for Sharia-compliant finance and an increasing alignment between Islamic finance and the global ethical finance movement has led to unprecedented and accelerating growth within the sector. This is evidenced not only by the Islamic finance market’s size, but also by the growing number of Islamic finance providers beyond banks, and the increasing diversity of products and services. Sharia
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Making a Deal with Your Bank

An Insider's Guide to Managing Your Mortgage Debt

af Fran Dalton ...

According to Fran Dalton in Making a Deal with Your Bank, "The last thing a banker wants is your house". In this book financial advisor Fran Dalton sets out to help those in mortgage arrears to approach the negotiation process with their bank. Making a Deal with Your Bank: Is dedicated to helping those in mortgage arrears in Ireland. Shows how to engage with the Mortgage Arrears Resolution ... Læs mere

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According to Fran Dalton in Making a Deal with Your Bank, "The last thing a banker wants is your house". In this book financial advisor Fran Dalton sets out to help those in mortgage arrears to approach the negotiation process with their bank. Making a Deal with Your Bank: Is dedicated to helping those in mortgage arrears in Ireland. Shows how to engage with the Mortgage Arrears Resolution
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Anbefalet til dig

Bankvirksomhed e-bøger

Ownership, Financial Accountability and the Law

Anatocismo nei mutui: le formule segrete (Capitolo 1)

Global Investment Funds

銀行法

Bank Regulation, Risk Management, and Compliance

Regulación y crisis bancarias recientes. Reflexiones y retos futuros

Financial Regulation

Dirty Money

Central Bank Digital Currencies in Asia Pacific

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

Retirement Guardrails

Bank of Elon: IMF 2.0

The Great Guide to Children's Money & Saving Reference

Law and Regulation of Payment Services

Il contenzioso tra le banche e i clienti

Tax Compliance and Risk Management

Better Bankers, Better Banks

Das sparkassenrechtliche Regionalprinzip im Spannungsverhaeltnis zwischen Unionsrecht und hessischem Sparkassenrecht

Market Abuse Regulation

Derivatives Regulation

Hybrid Financial Instruments, Double Non-Taxation and Linking Rules

Environmental, Social, and Governance Ratings

Islamic Finance

Making a Deal with Your Bank