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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

    482,70 kr.

  • Money Lessons and Practicums -Children's Money & Saving Reference

    It is so much better to teach today’s kids about how to manage wealth in their young age than in their teens. This Money and Saving Reference is a perfect guide to do just that. Your children will be introduced to the values of money, lessons on handling it and even be exposed to practicums to better execute what they have learned. Get this reference book here. ... Læs mere

    31,36 kr.

  • Rischio Trading

    Il Manuale Di Attacco E Difesa Contro Le Truffe Del Trading Online Attraverso Strumenti Pratici Per La Tua Tutela E Per Il Recupero Delle Somme Versate

    Hai mai investito i tuoi risparmi con la speranza di ottenere grandi guadagni per poi ritrovarti, invece, vittima di una truffa che ti ha traumatizzato? Ogni giorno, migliaia di persone cadono nelle trappole del trading online, attratte da promesse di profitti facili e immediate opportunità di guadagno. Ma la realtà spesso si trasforma in un incubo fatto di capitali persi, bugie e impossibilità di ... Læs mere

    86,39 kr. eller Gratis med Kobo Plus

  • Como passar OAB primeira fase - 19 questões comentadas - Direito financeiro

    Serier serie Como passar OAB
    A experiência diz que aquele que quer ser aprovado deve cumprir três objetivos: a) entender a teoria; b) ler a letra da lei, e c) treinar. A teoria é vista em cursos e livros à disposição do candidato no mercado. O problema é que este, normalmente, para nessa providência. A leitura da lei e o treinamento acabam sendo deixados de lado. E é nesse ponto que está o grande erro. Em média, mais de 90% ... Læs mere

    8,00 kr.

  • Regulating Crypto

    Redigeret af Saskia Hufnagel, Colin King ...
    This book brings together experts from different fields and with different jurisdictional focuses to provide fresh ideas and deep insights into crypto regulation.Cryptoassets engage many different areas of law, with their own specific terminologies, uncertainties, and regulatory fragmentation. Unsurprisingly, then, crypto has faced calls for new laws, for reform of existing laws, and in some ... Læs mere

    600,72 kr.

  • European Agencies and Risk Governance in EU Financial Market Law

    af Paul Weismann ...
    Serier serie Routledge Research in EU Law
    The phenomenon of ‘agencification’ describes the EU legislator’s increasing establishment of European agencies to fulfil tasks in a variety of EU policies. The creation of these decentralised administrative entities raises a number of questions**;** for example**,** on the limits to such delegation of powers, on the agencies’ institutional development and possible classification, and on the role ... Læs mere

    525,61 kr.

  • Money Market Funds in the EU and the US

    Regulation and Practice

    Redigeret af Viktoria Baklanova, Joseph Tanega ...
    This book provides the first comprehensive examination of the regulation of the money market fund sector. In consideration of the current regulatory uncertainties in the sector, this book provides practical help to legal and market practitioners by setting out regulations governing money market funds in the EU and in the US. Providing a comparative approach, analyzing the regulatory environment in ... Læs mere

    1.485,61 kr.

  • The Law of Financial Advice, Investment Management, and Trading

    This work analyses the law and regulation relating to financial investments, their markets, payment and settlement systems, as well as the duties and liabilities of intermediaries, providing invaluable legal and practical guidance regarding legal risk and the protection of the investor. The book is divided into three parts. Part I categorises the various financial assets legally and analyses their ... Læs mere

    1.556,36 kr.

  • Liability of Financial Supervisors and Resolution Authorities

    Serier serie Oxford EU Financial Regulation
    Since the global financial crisis of 2008, claims by clients, shareholders, depositors, and bondholders of financial firms have increased against financial supervisors and resolution authorities for inadequate supervision or resolution action. Liability of Financial Supervisors and Resolution Authorities is the first book to offer a thorough and systematic analysis of the liability regimes which ... Læs mere

    1.697,86 kr.

  • Chain of Title

    How Three Ordinary Americans Uncovered Wall Street’s Great Foreclosure Fraud

    af David Dayen ...
    NOW IN PAPERBACK The "gripping" (New York Times) and "Hitchcockian"(Publishers Weekly) story of how a nurse, a car dealership worker, and a forensic expert took on the nation’s largest banksA Kirkus Reviews and The Week best book of the year, David Dayen’s Chain of Title is a riveting work that recalls A Civil Action, Erin Brockovich, and Flash Boys, recounting how three ordinary Floridians—a c... ... Læs mere

    130,11 kr. eller Gratis med Kobo Plus

  • The Basel Committee on Banking Supervision

    A History of the Early Years 1974–1997

    The Basel Committee on Banking Supervision (BCBS) sets the guidelines for world-wide regulation of banks. It is the forum for agreeing international regulation on the conduct of banking. Based on special access to the archives of the BCBS and interviews with many of its key players, this book tells the story of the early years of the Committee from its foundation in 1974/5 right through until 1997 ... Læs mere

    1.579,93 kr.

  • Money Laundering Blacklists

    Serier serie Routledge Studies in Organised Crime
    What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the ... Læs mere

    450,51 kr.

  • La Conformité bancaire au Sénégal et dans la Zone UMOA

    Comment les banques sénégalaises et celles de la Zone UMOA peuvent-elles mettre en place et appliquer un dispositif de conformité ?

    af Sylla Moussa ...
    Depuis juin 2022, la Commission bancaire de l’UMOA, le superviseur des banques de l’espace UMOA, a infligé des sanctions disciplinaires — blâme — et financières — jusqu’à 300 millions de francs CFA — à plusieurs banques de la Zone pour manquements à divers textes réglementaires. Ceux-ci sont relatifs au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme, au ... Læs mere

    77,16 kr. eller Gratis med Kobo Plus

  • L'impot confiscatoire

    Notion et jurisprudence

    Peut-on contester son niveau d’imposition en arguant du caractère confiscatoire du prélèvement ? La réponse est aujourd’hui négative, du moins sous cette forme-là. L’impôt confiscatoire défini, hors du cadre de la sanction, comme un prélèvement dont la nature ou le niveau serait manifestement excessif, a pourtant connu une évolution récente florissante.Si le Conseil constitutionnel français a ... Læs mere

    437,66 kr.

  • Contemporary Issues in Law and Economics

    Law and economics is the field of study devoted to understanding laws and legal institutions using the tools of economic theory. This growing subject has become a mainstream area of study in both law schools and economics departments and this book explores the "law and economics" approach to some of the most interesting questions, issues, and topics in law, order, and justice.Contemporary Issues ... Læs mere

    439,78 kr.

  • Broke, Not Broken

    Homer Maxey's Texas Bank War

    Homer Maxey was a war hero, multimillionaire, and pillar of the Lubbock, Texas, community. During the post-World War II boom, he filled the West Texas horizon with new apartment complexes, government buildings, hotels, banks, shopping centers, and subdivisions. On the afternoon of February 16, 1966, executives of Citizens National Bank of Lubbock met to launch foreclosure proceedings against Maxey ... Læs mere

    78,21 kr.

  • Cross-border Transfer and Collateralisation of Receivables

    A Comparative Analysis of Multiple Legal Systems

    Legal systems around the world vary widely in terms of how they deal with the transfer of and security interests in receivables. The aim of this book is to help international financiers and lawyers in relevant markets in their practice of international receivables financing. Substantively, this book analyses three types of receivables financing transactions, ie outright transfer, security transfer ... Læs mere

    432,61 kr.

  • The Role of Law and Regulation in Sustaining Financial Markets

    Redigeret af Niels Philipsen, Guangdong Xu ...
    Serier serie The Economics of Legal Relationships
    This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China. The central argument of this book is that law matters for the operation of financial markets, which, in turn, significantly influences the performance of firms, industries, and economies.The Role of Law and ... Læs mere

    482,70 kr.

  • Fraud Markers, De-banking, and Financial Crime

    A Legal Analysis of Counter-fraud Practices in the UK and Beyond

    af Jeremy Asher ...
    Serier serie The Law of Financial Crime
    This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of ‘debanking’. It considers the unique confluence of necessity, a flexible regulatory framework, and recent history of collaboration that now places fraud databases and data-sharing at the heart of the UK’s multi-agency counter-fraud strategy. It ... Læs mere

    257,39 kr.

  • Bankenabwicklung und MREL

    Der Single Resolution Mechanism (SRM) ist die europäische Antwort auf die too-big-to-fail-Problematik von systemrelevanten Banken. Die Abwicklungsbehörden sind mit einem Instrumentarium ausgestattet, um die geordnete Abwicklung komplexer, ausfallgefährdeter Finanzinstitute möglichst ohne den Einsatz von öffentlichen Mitteln durchzuführen. Hierfür stehen Abwicklungspläne (Bankentestamente) und neue ... Læs mere

    529,00 kr.

  • Management and Regulation of Pension Schemes

    Australia a Cautionary Tale

    Serier serie Routledge Research in Finance and Banking Law
    Perhaps the greatest long-term challenge facing modern economies is how to pay for the living expenses and care costs of the elderly. Following policy decisions made in Australia in the 1990s, a substantial part of the pension requirements of the next cohort of retirees will be met from savings accumulated during working years. The effective management of these savings is crucial. If they are ... Læs mere

    482,70 kr.

  • Anti-Money Laundering Compliance and the Legal Profession

    af Sarah Kebbell ...
    Serier serie The Law of Financial Crime
    Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime.The book draws upon empirical evidence from 40 in-depth interviews with solicitors and ... Læs mere

    482,70 kr.

  • Liability of Asset Managers

    Redigeret af Danny Busch, Deborah DeMott ...
    Given the international nature of the asset management industry, lawyers representing investors, asset managers, and regulators are often confronted with asset management agreements governed by foreign law. This book provides the necessary points of law and practice in the leading jurisdictions allowing lawyers to identify the main pitfalls concerning the foreign law in question. This book is the ... Læs mere

    2.787,24 kr.

  • Legal DNA of Markets: A Capital Markets Law Primer

    Meet your essential companion in understanding the complex world of capital markets law. "Legal DNA of Markets: A Capital Markets Law Primer" delivers a masterful analysis of the regulatory frameworks that govern modern financial markets.This authoritative examination breaks down intricate legal concepts into clear, actionable insights. From securities registration to market manipulation ... Læs mere

    43,96 kr.