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Recommended For You

The 7 Deadly Sins of Market Abuse

by PlanetCompliance ...

The book provides an introduction to the Market Abuse Regime, outlining the offenses under current regulation together with relevant case law. It also gives an outlook as to the forthcoming changes that will be introduced by the Market Abuse Regulation of the European Union. For more information on the book and other regulatory topics visit PlanetCompliance.com ... Read more

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The book provides an introduction to the Market Abuse Regime, outlining the offenses under current regulation together with relevant case law. It also gives an outlook as to the forthcoming changes that will be introduced by the Market Abuse Regulation of the European Union. For more information on the book and other regulatory topics visit PlanetCompliance.com
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Blockchain Regulation and Governance in Europe

by Michèle Finck ...

In Blockchain Regulation and Governance in Europe, Michèle Finck examines the relationship between blockchain technology and EU law and introduces the theme of blockchain governance. The book provides a general introduction to blockchains as both a regulatable and a regulatory technology and outlines the interaction between distributed ledger technology and specific areas of EU law, such as the ... Read more

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In Blockchain Regulation and Governance in Europe, Michèle Finck examines the relationship between blockchain technology and EU law and introduces the theme of blockchain governance. The book provides a general introduction to blockchains as both a regulatable and a regulatory technology and outlines the interaction between distributed ledger technology and specific areas of EU law, such as the
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Market Abuse Regulation

Commentary and Annotated Guide

Edited by Marco Ventoruzzo, Sebastian Mock ...

Series series Oxford EU Financial Regulation
Now a volume in the Oxford EU Financial Regulation Series, the second edition of Market Abuse Regulation has been updated to reflect the impact of a number of major developments in legislation and case law following the implementation of the EU Market Abuse Regulation (MAR). Written by leading scholars in the field of capital markets law from a number of European jurisdictions, the book is divided ... Read more

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Now a volume in the Oxford EU Financial Regulation Series, the second edition of Market Abuse Regulation has been updated to reflect the impact of a number of major developments in legislation and case law following the implementation of the EU Market Abuse Regulation (MAR). Written by leading scholars in the field of capital markets law from a number of European jurisdictions, the book is divided
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Blockchain: A Guide To Blockchain, The Technology Behind Bitcoin, Ethereum And Other Cryptocurrency

Blockchain, #1

by Tim Mathis ...

Series Book 1 - Blockchain
A blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as 'completed' blocks, the most recent transactions are recorded and added to it in chronological order, it allows market participants to keep track of digital currency transactions without central recordkeeping. Each node (a computer connected to the network) gets a copy of the ... Read more

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A blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as 'completed' blocks, the most recent transactions are recorded and added to it in chronological order, it allows market participants to keep track of digital currency transactions without central recordkeeping. Each node (a computer connected to the network) gets a copy of the
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International Financial Co-Operation

Political Economics of Compliance with the 1988 Basel Accord

by Bryce Quillin ...

Series series Routledge International Studies in Money and Banking
The Basel Accord - now commonly referred to as "Basel I" - has exerted a profound influence on international financial politics and domestic prudential financial sector regulatory policy yet great controversy has always surrounded the Accords impact on the safety and competitiveness of the worlds largest financial institutions and the evolution o ... Read more

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The Basel Accord - now commonly referred to as "Basel I" - has exerted a profound influence on international financial politics and domestic prudential financial sector regulatory policy yet great controversy has always surrounded the Accords impact on the safety and competitiveness of the worlds largest financial institutions and the evolution o
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Efficient Mutual Fund Markets

A Global Perspective

by Stanisław Urbański, Bartosz Rymkiewicz, Jacek Leśkow, Bartosz Stawiarski ...

Series series Routledge Focus on Economics and Finance
This book covers a new and innovative approach to the issue of investment portfolio efficiency from the perspective of a large institutional investor. It discusses the challenges relating to changes in returns on the international stock market, with particular emphasis on investments.Instead of focusing on just one designated market, the book examines four diversified, developed markets, and ... Read more

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This book covers a new and innovative approach to the issue of investment portfolio efficiency from the perspective of a large institutional investor. It discusses the challenges relating to changes in returns on the international stock market, with particular emphasis on investments.Instead of focusing on just one designated market, the book examines four diversified, developed markets, and
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Direito bancário

by Eduardo Salomão Neto ...

Público Alvo: O tradicional tratado Direito Bancário, do advogado Eduardo Salomão Neto, chega agora a sua 3a edição. É obra voltada aos problemas práticos enfrentados por advogados de instituições financeiras e de pagamento ou que as tenham como contrapartes. Adequa-se também como guia de juízes, Ministério Público, defensores públicos e outros agentes públicos, e para subsidiar estudos de ... Read more

18,99 € or Free with Kobo Plus

Público Alvo: O tradicional tratado Direito Bancário, do advogado Eduardo Salomão Neto, chega agora a sua 3a edição. É obra voltada aos problemas práticos enfrentados por advogados de instituições financeiras e de pagamento ou que as tenham como contrapartes. Adequa-se também como guia de juízes, Ministério Público, defensores públicos e outros agentes públicos, e para subsidiar estudos de
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The Regulatory Reporting Handbook

2000-2001

by Price water house Coopers ...

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. ... Read more

43,82 €

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.
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An Exploration of the SARFAESI Act

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by Syamjith Parakkott ...

This book looks at the constitutional and regulatory frameworks of loan and debt recovery laws and legislations. It explores different aspects of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002, along with the issues and challenges in enforcing the Act in India.The book explores the evolution of debt recovery laws in India by ... Read more

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This book looks at the constitutional and regulatory frameworks of loan and debt recovery laws and legislations. It explores different aspects of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002, along with the issues and challenges in enforcing the Act in India.The book explores the evolution of debt recovery laws in India by
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Contemporary Issues in Intellectual Property Law in Africa

Edited by Olasupo Owoeye ...

This book discusses the impact of intellectual property and international investment agreements within Africa. It investigates how African nations can enhance their current intellectual property legislation across various regions of the continent, while simultaneously fostering the development of local industries and stimulating innovation and creativity within the region.Despite intellectual ... Read more

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This book discusses the impact of intellectual property and international investment agreements within Africa. It investigates how African nations can enhance their current intellectual property legislation across various regions of the continent, while simultaneously fostering the development of local industries and stimulating innovation and creativity within the region.Despite intellectual
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台資銀行中國大陸債權確保實務：法院判例51-80

by 台資銀行大陸從業人員交流協會、富蘭德林證券股份有限公司 ...

Series series 富蘭德林
繼出版前兩本與台資銀行大陸業務有關的法院判例後，「台資銀行大陸從業人員交流協會」再次針對借款合同、擔保合同、票據糾紛、保函糾紛、信用證糾紛、保理合同、跨境擔保、破產撤銷糾紛、債權轉讓糾紛、侵權糾紛、訴訟程序、執行程序及其他糾紛等，共計十三大類法院判例進行系統整理與分析，期盼能進一步協助台資銀行深入大陸業務，降低大陸業務開發過程中的可能風險，並感謝上海對外經貿大學對本書所給予的協助。作者簡介作者：台資銀行大陸從業人員交流協會「台資銀行大陸從業人員交流協會」是由台資銀行從業人員與富蘭德林共同發起設立，經台灣內政部核准登記的民間社團組織，目的在為台資銀行派駐大陸的從業人員，或在台灣從事與大陸相關業務的銀行人員，提供一個法律、財稅、外匯等眾多研究，以及促進不同台資銀行間業務交流的專業平台，使台資銀行大陸業務從業人員及時、有效地掌握大陸金融環境變化，確保在最低風險下安全且有效地開發大陸銀行業務。 ... Read more

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繼出版前兩本與台資銀行大陸業務有關的法院判例後，「台資銀行大陸從業人員交流協會」再次針對借款合同、擔保合同、票據糾紛、保函糾紛、信用證糾紛、保理合同、跨境擔保、破產撤銷糾紛、債權轉讓糾紛、侵權糾紛、訴訟程序、執行程序及其他糾紛等，共計十三大類法院判例進行系統整理與分析，期盼能進一步協助台資銀行深入大陸業務，降低大陸業務開發過程中的可能風險，並感謝上海對外經貿大學對本書所給予的協助。作者簡介作者：台資銀行大陸從業人員交流協會「台資銀行大陸從業人員交流協會」是由台資銀行從業人員與富蘭德林共同發起設立，經台灣內政部核准登記的民間社團組織，目的在為台資銀行派駐大陸的從業人員，或在台灣從事與大陸相關業務的銀行人員，提供一個法律、財稅、外匯等眾多研究，以及促進不同台資銀行間業務交流的專業平台，使台資銀行大陸業務從業人員及時、有效地掌握大陸金融環境變化，確保在最低風險下安全且有效地開發大陸銀行業務。
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Banks in Crisis

The Legal Response

by Andrew Campbell, Peter Cartwright ...

Series series Routledge Revivals
This title was first published in 2002: A detailed and critical analysis of the various legal problems that arise when banks are in serious financial difficulty, Banks in Crisis offers an invaluable, international perspective on the concept and causes of bank failure. It takes an authoritative and much-needed look at a number of key issues including: - Effective bank regulation as an instrument in ... Read more

43,82 €

This title was first published in 2002: A detailed and critical analysis of the various legal problems that arise when banks are in serious financial difficulty, Banks in Crisis offers an invaluable, international perspective on the concept and causes of bank failure. It takes an authoritative and much-needed look at a number of key issues including: - Effective bank regulation as an instrument in
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Chain of Title

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

by 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... ... Read more

14,83 € or Free with Kobo Plus

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...
... Read more
Tax Evasion and the Law

A Comparative Analysis of the UK and USA

by Sam Bourton ...

Series series The Law of Financial Crime
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on ... Read more

56,00 €

This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on
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Anatocismo nei mutui: le formule segrete (Capitolo 1)

by 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 ... Read more

Free

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
... Read more
Crypto Under Control: Navigating the New Regulatory Landscape

by Monica Jepchumba ...

Crypto Under Control: Navigating the New Regulatory Landscape is your must-have guide to understanding the shifting rules of the digital finance revolution. Whether you're a seasoned investor, curious trader, or blockchain enthusiast, this eBook breaks down the complex world of cryptocurrency regulations in clear, actionable language.Inside, you'll discover:What new laws and policies mean for your ... Read more

20,49 €

Crypto Under Control: Navigating the New Regulatory Landscape is your must-have guide to understanding the shifting rules of the digital finance revolution. Whether you're a seasoned investor, curious trader, or blockchain enthusiast, this eBook breaks down the complex world of cryptocurrency regulations in clear, actionable language.Inside, you'll discover:What new laws and policies mean for your
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Deposit Insurance in China

Lessons from the US and UK Experience

by Ningyao Ye ...

This book examines and compares the rationale, design, and implementation of deposit insurance in the US, the UK, and China, with the aim of finding an effective solution for China's nascent deposit insurance scheme by learning from the US and UK models.Deposit insurance, a pillar of the financial safety net that protects insured deposits and serves as a guarantee against losses on insured ... Read more

56,00 €

This book examines and compares the rationale, design, and implementation of deposit insurance in the US, the UK, and China, with the aim of finding an effective solution for China's nascent deposit insurance scheme by learning from the US and UK models.Deposit insurance, a pillar of the financial safety net that protects insured deposits and serves as a guarantee against losses on insured
... Read more
Money Law, Capital, and the Changing Identity of the European Union

Edited by Gabriella Gimigliano, Dr Valentino Cattelan ...

This book addresses 3 questions: is money a way to create a European Union identity? If so, which type of identity is this? And in what ways is the EU identity changing? The book brings together experts from a variety of backgrounds and academic approaches to analyse the law of money and payments on the one side, and the law of capital and investments on the other.The book is divided into 2 parts. ... Read more

51,19 €

This book addresses 3 questions: is money a way to create a European Union identity? If so, which type of identity is this? And in what ways is the EU identity changing? The book brings together experts from a variety of backgrounds and academic approaches to analyse the law of money and payments on the one side, and the law of capital and investments on the other.The book is divided into 2 parts.
... Read more
Trust and Distrust in Digital Economies

by Philippa Ryan ...

Series series Routledge Research in Finance and Banking Law
In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial crisis, data breaches, disinformation and the manipulation of political sentiment have combined to ... Read more

54,78 €

In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial crisis, data breaches, disinformation and the manipulation of political sentiment have combined to
... Read more
The European Monetary Union

A Commentary on the Legal Foundations

Edited by Professor Dr Helmut Siekmann ...

This book provides a commentary on the law of the EU related to the Monetary Union. It contains a comprehensive analysis of all provisions of the Statute of the European System of Central Banks (ESCB) and the European Central Bank (ECB). In addition, the book also analyses all provisions of the Treaties themselves which regulate the ESCB and the ECB. This analysis is supplemented by commentaries ... Read more

448,58 €

This book provides a commentary on the law of the EU related to the Monetary Union. It contains a comprehensive analysis of all provisions of the Statute of the European System of Central Banks (ESCB) and the European Central Bank (ECB). In addition, the book also analyses all provisions of the Treaties themselves which regulate the ESCB and the ECB. This analysis is supplemented by commentaries
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The Oxford Handbook of Financial Regulation

Edited by Niamh Moloney, Jennifer Payne, Eilís Ferran ...

Series series Oxford Handbooks
The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial ... Read more

43,34 €

The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial
... Read more
Everyone’s Guide to South African Law

4th Edition

by Adriaan Anderson ...

The law affects us all, and even your most basic day-to-day choices and actions have legal implications. Yet few people have much knowledge of the law or understand complicated legal terminology – and lawyers’ fees are beyond many people’s reach. This book will provide you with the necessary information on a wide range of legal issues that may impact on your daily life – at work, in the home, on ... Read more

9,00 €

The law affects us all, and even your most basic day-to-day choices and actions have legal implications. Yet few people have much knowledge of the law or understand complicated legal terminology – and lawyers’ fees are beyond many people’s reach. This book will provide you with the necessary information on a wide range of legal issues that may impact on your daily life – at work, in the home, on
... Read more
DB Private Venture Capital Investors Directory I - 2014

Smart Money für smarte Unternehmer

by Heinz Duthel ...

DB - PRIVATE VENTURE CAPITAL INVESTORS DIRECTORY 2014 - I Smart Money für smarte Unternehmer Mit unseren IPVCI finden Sie Anbieter von privatem Kapital, Kredit von Privat an Privat, Darlehen, Finanzierungen, Private Equity, Venture Kapital, stille Teilhaber oder einfach Geschäftspartner. Der IPVCI erscheint seit 1992 jaehrlich , veröffentlichtich von der IAC Society (Thailand) (Seychelles) und ... Read more

57,99 €

DB - PRIVATE VENTURE CAPITAL INVESTORS DIRECTORY 2014 - I Smart Money für smarte Unternehmer Mit unseren IPVCI finden Sie Anbieter von privatem Kapital, Kredit von Privat an Privat, Darlehen, Finanzierungen, Private Equity, Venture Kapital, stille Teilhaber oder einfach Geschäftspartner. Der IPVCI erscheint seit 1992 jaehrlich , veröffentlichtich von der IAC Society (Thailand) (Seychelles) und
... Read more
Law and Governance of the Asian Infrastructure Investment Bank

by Gu Bin ...

Series series International Banking and Finance Law Series
The Asian Infrastructure Investment Bank (AIIB), which began operations in 2016 and now has an approved membership of eighty-four worldwide, has quickly become perhaps one of the world's most promising agents of global economic development. With its firm commitments to the twenty-first century imperatives of cost-effectiveness, zero tolerance for corruption and active promotion of environmental ... Read more

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The Asian Infrastructure Investment Bank (AIIB), which began operations in 2016 and now has an approved membership of eighty-four worldwide, has quickly become perhaps one of the world's most promising agents of global economic development. With its firm commitments to the twenty-first century imperatives of cost-effectiveness, zero tolerance for corruption and active promotion of environmental
... Read more

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Recommended For You

Banking eBooks

The 7 Deadly Sins of Market Abuse

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Market Abuse Regulation

Blockchain: A Guide To Blockchain, The Technology Behind Bitcoin, Ethereum And Other Cryptocurrency

International Financial Co-Operation

Efficient Mutual Fund Markets

Direito bancário

The Regulatory Reporting Handbook

An Exploration of the SARFAESI Act

Contemporary Issues in Intellectual Property Law in Africa

台資銀行中國大陸債權確保實務：法院判例51-80

Banks in Crisis

Chain of Title

Tax Evasion and the Law

Anatocismo nei mutui: le formule segrete (Capitolo 1)

Crypto Under Control: Navigating the New Regulatory Landscape

Deposit Insurance in China

Money Law, Capital, and the Changing Identity of the European Union

Trust and Distrust in Digital Economies

The European Monetary Union

The Oxford Handbook of Financial Regulation

Everyone’s Guide to South African Law

DB Private Venture Capital Investors Directory I - 2014

Law and Governance of the Asian Infrastructure Investment Bank