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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

    510,72 kr.

  • Who Needs the Fed?

    What Taylor Swift, Uber, and Robots Tell Us About Money, Credit, and Why We Should Abolish America's Central Bank

    af John Tamny ...
    The Federal Reserve is one of the most disliked entities in the United States at present, right alongside the IRS. Americans despise the Fed, but they’re also generally a bit confused as to why they distrust our central bank.Their animus is reasonable, though, because the Fed’s most famous function-targeting the Fed funds rate-is totally backwards. John Tamny explains this backwardness in terms of ... Læs mere

    128,61 kr.

  • Grand Corruption, Unexplained Wealth and the Law

    Critical Analysis of Asset Recovery Measures

    Serier serie The Law of Financial Crime
    The Russia-Ukraine war has highlighted the need to tackle the so-called 'oligarch wealth’. Focusing on the United Kingdom and comparative perspective, this book examines the recent measures taken to combat criminal finance and unexplained wealth. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to ... Læs mere

    467,24 kr.

  • The Securities Regulatory Handbook

    2000-2001

    A guide, for financial institutions, to constraints on securities underwriting, brokerage activities, and trading and investments. It provides background and interprets bank securities laws covering underwriting, trading; mutual funds; and derivative products and overseas securities activities. ... Læs mere

    412,90 kr.

  • FinTech, Artificial Intelligence and the Law

    Regulation and Crime Prevention

    Redigeret af Alison Lui, Nicholas Ryder ...
    Serier serie The Law of Financial Crime
    This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume ... Læs mere

    478,11 kr.

  • Law and Regulation of Payment Services

    A Comparative Study

    af Rhys Bollen ...
    Serier serie International Banking and Finance Law Series
    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

    1.597,69 kr.

  • The Theory of Transaction in Institutional Economics

    A History

    Serier serie Routledge Studies in the History of Economics
    Despite abundant literature on transaction costs, there is little to no in-depth analysis regarding what the transaction is or how it works. Drawing on both Old and New Institutional Economics and on a variety of interdisciplinary sources, this monograph traces the history of the meaning of transaction in institutional economics, mapping its topicality and use over time.This manuscript treats the ... Læs mere

    510,72 kr.

  • Conceptualizing the Regulatory Thicket

    China's Financial Markets after the Global Financial Crisis

    af Shen Wei ...
    Serier serie Routledge Research in Finance and Banking Law
    This book examines the regulatory framework, regulatory objectives, regulatory logics, regulatory instruments, regulatory failures, and regulatory responses in China’s financial market after the global financial crisis. The book provides an in-depth analysis of China’s contemporary financial regulatory system, focusing on risks, regulation, and policies in practice. By drawing on public and ... Læs mere

    630,27 kr.

  • Les fonds islamiques en Europe

    Régulation ou réglementation ?

    Serier serie Finances alternatives
    Les fonds islamiques intègrent dans leur stratégie de gestion des critères d’investissement extra-financiers fondés sur des principes directeurs issus du droit musulman applicable en matière bancaire et financière. Ils répondent à une demande croissante en produits d’investissement religieusement orientés. Si l’industrie de la gestion collective islamique se développe sur le marché européen, les ... Læs mere

    738,98 kr.

  • International Tax Coordination

    An Interdisciplinary Perspective on Virtues and Pitfalls

    Redigeret af Martin Zagler ...
    Serier serie Routledge International Studies in Money and Banking
    International taxation is a major research topic, and for a field of research at the intersection of so many disciplines there has been surprisingly little done across disciplinary boundaries. This book fills the gap by combining teams from business, economics, information science, law and political science to offer a unique and innovative approach to the issue of international tax coordination. ... Læs mere

    673,75 kr.

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

    Língua Portuguesa e Língua Inglesa - 110 questões comentadas

    af Henrique Subi ...
    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 ... Læs mere

    22,00 kr. eller Gratis med Kobo Plus

  • Corporate Governance in Africa

    Serier serie Routledge Studies on Law in Africa
    This book discusses the issue of limited stakeholder recognition and protection of stakeholder interests within the Anglo-Saxon corporate governance model practised in many sub-Saharan African countries.The volume argues that the relative success of the Anglo-Saxon model in developed economies is attributed to the presence of functional institutions, such as effective legal systems, active ... Læs mere

    521,59 kr.

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

    SOBRE A IMPORTÂNCIA DA COLEÇÃO COMO PASSAR 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 ... Læs mere

    79,00 kr. eller Gratis med Kobo Plus

  • Law and Regulation of Mobile Payment Systems

    Issues arising �post� financial inclusion in Kenya

    af Joy Malala ...
    Serier serie Routledge Research in Finance and Banking Law
    Over the last ten years mobile payment systems have revolutionised banking in some countries in Africa. In Kenya the introduction of M-Pesa, a new financial services model, has transformed the banking and financial services industry. Giving the unbanked majority access to the financial services market it has attracted over 18 million subscribers which is remarkable given that fewer than 4 million ... Læs mere

    532,46 kr.

  • Banking Reforms in Africa

    Implications for Economic Welfare and Poverty Reduction

    Serier serie Routledge International Studies in Money and Banking
    This book comprehensively explores the intricate relationship between banking reforms, economic well-being, and poverty reduction across the African continent. Delving into the historical roots of banking reforms, it examines the resilience of banking sectors in key African countries like South Africa, Nigeria, Kenya, MENA, and beyond.The findings suggest that much attention should be paid to the ... Læs mere

    521,59 kr.

  • Hybrid Financial Instruments, Double Non-Taxation and Linking Rules

    Hybrid Financial Instruments, Double Non-taxation and Linking Rules Felix Daniel Martnez Laguna Hybrid financial instruments (HFIs) are widespread ordinary financial instruments that combine debt and equity features in their terms and design and may lead to double non-taxation across borders. This important book provides a deeply informed and critical analysis and guide to the ';linking rules' ... Læs mere

    1.412,93 kr.

  • Global Finance in the 21st Century

    Stability and Sustainability in a Fragmenting World

    Serier serie 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 ... Læs mere

    510,72 kr.

  • Legal and Conduct Risk in the Financial Markets

    This is the third edition of the only work to focus on the topic of legal risk, expanded in this edition to include much new material specifically on conduct risk. The book has been updated to take into account developments in the law and professional standards concerning such risks and associated values in the context of the financial markets. Significant (and in some cases, endemic) conduct ... Læs mere

    2.132,56 kr.

  • Equivalence and Substituted Compliance in Financial Markets Law

    Increasingly extraterritorial regulation of states, protectionist tendencies, and the EU's tightening of its foreign trade policy result in a growing legal fragmentation that stands in stark contrast to the reality of global financial markets. This fragmentation can lead to restricted market access and poses significant legal and economic risks. Equivalence and Substituted Compliance in Financial ... Læs mere

    1.066,24 kr.

  • The Regulatory Reporting Handbook

    2000-2001

    A guide to all the regulatory reports financial institutions are required to file. Topics covered include forms and reports for securities activities, anti-boycott rules, the Bank Secrecy Act and the Suspicious Activities Report. ... Læs mere

    412,90 kr.

  • Gleeson on the International Regulation of Banking

    af Simon Gleeson ...
    Financial capital regulation drives almost every aspect of the financial markets, from the structures of financial groups and the way they raise capital to the development of investment structures and financial engineering such as derivatives, securitisations, structured finance, credit derivatives, repos and stock lending. This new, third edition of the leading guide on the structure of bank ... Læs mere

    2.854,37 kr.

  • Market Abuse Regulation

    The fourth edition of Market Abuse Regulation provides a timely and authoritative examination of the laws, regulatory frameworks, and enforcement practices designed to protect the integrity of global financial markets. Building on the success of the previous editions, this thoroughly revised volume offers clear, practical guidance on the prevention, detection, and prosecution of insider dealing, ... Læs mere

    1.599,40 kr.

  • Code des assurances

    Partie législative - Livre IV : Organisations et régimes particuliers d'assurance (droit français)

    af Various ...
    Découvrez le Code des assurances, Partie législative - Livre IV : Organisations et régimes particuliers d'assurance, un ouvrage incontournable pour les professionnels du droit. Ce recueil exhaustif vous plonge au cœur des dispositions réglementaires et des textes officiels qui régissent les spécificités des organisations et des régimes d'assurance. Conçu pour répondre aux besoins des juristes, ... Læs mere

    173,81 kr.

  • Debt Restructuring

    The new third edition of Debt Restructuring offers detailed legal analysis of international corporate, banking, and sovereign debt restructuring, from the perspective of creditors and debtors. It provides practical guidance to help practitioners, policy-makers, and academics in the UK and US to understand current developments in debt restructuring, and provides solutions for creditors holding ... Læs mere

    2.657,51 kr.