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Serier serie The Law of Financial Crime
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In light of on-going global financial crises, the institutional structure of financial regulation is currently a subject of significant academic and practical interest. The financial crisis has called into question the adequacy of financial regulation at the national and supranational levels, and has instigated financial regulatory reforms in major markets overseas. This has included the enactment
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af Nicholas Dorn ...

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af W. Cleon Skousen ...

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Banking Law and Practice

af Hong Kong Institute of Bankers (HKIB) ...

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A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in
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Follow the Money

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af Conrad Chen ...

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Follow the MoneyThe Smart Person's Guide to Scam-Proofing Every Payment MethodBy Conrad ChenThe payment is the last irreversible step.A scam can begin with a phone call that sounds like your bank, an email that fits perfectly into a real business conversation, a message from a relative's genuine social-media account, or an online relationship that has felt trustworthy for months. By the time money
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Banking and Securities Regulation in the Netherlands

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This book's primary goal is to give a non-Dutch lawyer a basic understanding of the Dutch financial regulatory environment. In most countries financial regulation is not the easiest accessible area of the law and the Netherlands is no exception. For anyone involved in the Dutch financial industry this book will prove an indispensable toll to have some meaningful insights into the Dutch regulatory ... Læs mere

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This book's primary goal is to give a non-Dutch lawyer a basic understanding of the Dutch financial regulatory environment. In most countries financial regulation is not the easiest accessible area of the law and the Netherlands is no exception. For anyone involved in the Dutch financial industry this book will prove an indispensable toll to have some meaningful insights into the Dutch regulatory
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Bankvirksomhed e-bøger

Ownership, Financial Accountability and the Law

Bank Resolution and Crisis Management

Sovereign Debt Management

International Taxation of Permanent Establishments

Code des assurances

Deposit Insurance in China

Managing Financial Performance in Banking

The Law of Securitisations

Maritime Cross-Border Insolvency

Routledge Handbook of Financial Technology and Law

Islamic Law and International Commercial Arbitration

Insider Dealing

Financial Markets and Exchanges Law

The Theory of Transaction in Institutional Economics

Counter-Terrorist Financing Law and Policy

Regulation and Supervision of the OTC Derivatives Market

The Legal and Regulatory Aspects of Islamic Banking

Fighting Financial Crime in the Global Economic Crisis

Institutional Structure of Financial Regulation

Democracy and Diversity in Financial Market Regulation

The Healing of America

Banking Law and Practice

Follow the Money

Banking and Securities Regulation in the Netherlands