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Recommended For You

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

202,34 €

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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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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The Basel Committee on Banking Supervision

A History of the Early Years 1974–1997

by Charles Goodhart ...

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 ... Read more

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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
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Miss Minimalist

Minimalismus pur - Ballast über Bord werfen befreit!

by Peggy Long ...

"Über das Buch" Miss Minimalist: Minimalismus pur - Ballast über Bord werfen befreit! (Minimalismus-Guide: Ein Leben mit mehr Erfolg, Freiheit, Glück, Geld, Liebe und Zeit) Der "Minimalismus als Lebensstil" bezeichnet eine Art und Weise des Lebens, die es jedem ermöglicht, sich auf die wesentlichen Dinge zu konzentrieren. Der Minimalismus kann, muss aber nicht alle Lebensbereiche umfassen. Wer ... Read more

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"Über das Buch" Miss Minimalist: Minimalismus pur - Ballast über Bord werfen befreit! (Minimalismus-Guide: Ein Leben mit mehr Erfolg, Freiheit, Glück, Geld, Liebe und Zeit) Der "Minimalismus als Lebensstil" bezeichnet eine Art und Weise des Lebens, die es jedem ermöglicht, sich auf die wesentlichen Dinge zu konzentrieren. Der Minimalismus kann, muss aber nicht alle Lebensbereiche umfassen. Wer
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Money Laundering Blacklists

by Michele Riccardi ...

Series series 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 ... Read more

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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
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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 ?

by 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 ... Read more

8,99 € or Free with Kobo Plus

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
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L'impot confiscatoire

Notion et jurisprudence

by Pierre-Léonard Rouzaud, Cyril Valentin ...

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 ... Read more

52,99 €

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
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Contemporary Issues in Law and Economics

by Thomas J. Miceli ...

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 ... Read more

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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
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Broke, Not Broken

Homer Maxey's Texas Bank War

by Jesse Sublett, Broadus A. Spivey ...

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 ... Read more

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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
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Islamic Law and International Commercial Arbitration

by Maria Bhatti ...

Series series Islamic Law in Context
This book examines the intersection between contemporary International Commercial Arbitration and Shariʿa law in order to determine possible tensions that may arise between the two systems. It develops evidentiary and procedural rules under Shariʿa, as well as examining the consequences of stipulating qualifications of arbitrators based on gender and/or religion. The author extensively analyses ... Read more

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This book examines the intersection between contemporary International Commercial Arbitration and Shariʿa law in order to determine possible tensions that may arise between the two systems. It develops evidentiary and procedural rules under Shariʿa, as well as examining the consequences of stipulating qualifications of arbitrators based on gender and/or religion. The author extensively analyses
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Anatocismo nei mutui: Le Formule Segrete (Parte 2)

by Eng. Das Warhe ...

"Questo libro Verità" è il primo al mondo a fornire 3 dimostrazioni matematiche dell'operatività illegale delle Banche nei contratti dimutuo.Tutti i mutui,i leasing,i finanziamenti e anche le cartelle esattoriali in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali sia i mutui a tasso fisso che quelli a tasso variabile perchè presentano interessi ... Read more

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"Questo libro Verità" è il primo al mondo a fornire 3 dimostrazioni matematiche dell'operatività illegale delle Banche nei contratti dimutuo.Tutti i mutui,i leasing,i finanziamenti e anche le cartelle esattoriali in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali sia i mutui a tasso fisso che quelli a tasso variabile perchè presentano interessi
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Banca, segreto, trasparenza

by Enrico Caterini ...

Sommario. – 1. Trasparenza come accesso «equo» al credito e segreto bancario come misura di tutela del risparmio – 2. Trasparenza «sintattica» e «semantica»: adeguatezza informativa quale risultato dell’interpretazione - 3. Pubblicità, obblighi informativi pre-negoziali e offerta al pubblico – 4. Trasparenza «indiretta»: forma, condizioni generali di contratto, jus variandi e novazione – 5. ... Read more

5,99 € or Free with Kobo Plus

Sommario. – 1. Trasparenza come accesso «equo» al credito e segreto bancario come misura di tutela del risparmio – 2. Trasparenza «sintattica» e «semantica»: adeguatezza informativa quale risultato dell’interpretazione - 3. Pubblicità, obblighi informativi pre-negoziali e offerta al pubblico – 4. Trasparenza «indiretta»: forma, condizioni generali di contratto, jus variandi e novazione – 5.
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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

by Marcello Stanca ...

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 ... Read more

9,99 € or Free with Kobo Plus

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
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Kapitalanlage und die Gefahr des schleichenden Sozialismus

ein Blick hinter die Kulissen

by Christian Zeuß ...

Das Buch vermittelt einen Einblick in die Entscheidungsparameter und die Anlageklassen der Vermögensverwaltung. Darüber hinaus zeigt es die Manipulationsmöglichkeiten der Statistik auf. Ferner übt es Kritik an einem Papiergeldsystem und einer Wirtschaftspolitik, die die vorhandenen wirtschaftlichen Ressourcen beständig in die Irre führen. ... Read more

9,99 €

Das Buch vermittelt einen Einblick in die Entscheidungsparameter und die Anlageklassen der Vermögensverwaltung. Darüber hinaus zeigt es die Manipulationsmöglichkeiten der Statistik auf. Ferner übt es Kritik an einem Papiergeldsystem und einer Wirtschaftspolitik, die die vorhandenen wirtschaftlichen Ressourcen beständig in die Irre führen.
... Read more
Creditor Priority in European Bank Insolvency Law

Financial Stability and the Hierarchy of Claims

by Sjur Swensen Ellingsæter ...

Series series Hart Studies in Commercial and Financial Law
This book provides the first comprehensive treatment of creditor priority in European bank insolvency law.Following reform in the wake of the global financial crisis, EU law requires that Member States have in place bank-specific insolvency frameworks. Creditor priority-the order in which different creditors bear losses should a bank fail-differs substantially between bank-specific and general ... Read more

49,49 €

This book provides the first comprehensive treatment of creditor priority in European bank insolvency law.Following reform in the wake of the global financial crisis, EU law requires that Member States have in place bank-specific insolvency frameworks. Creditor priority-the order in which different creditors bear losses should a bank fail-differs substantially between bank-specific and general
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Der Reichste der Welt in Jeschua Rex Text

zweiter Teil

by Jeschua Rex Text ...

Series Book 2 - Der Reichste der Welt in Jeschua Rex Text
In diesem Buch wird stets und ständig der Ausdruck "der Reichste der Welt" wiederholt. Im Rahmen dieses positiven Denkens erhält der Leser die Möglichkeit, sich geistig mit Reichtum zu erfüllen. Das wird auch in seinem wirklichen Leben angenehme Folgen haben. ... Read more

2,99 €

In diesem Buch wird stets und ständig der Ausdruck "der Reichste der Welt" wiederholt. Im Rahmen dieses positiven Denkens erhält der Leser die Möglichkeit, sich geistig mit Reichtum zu erfüllen. Das wird auch in seinem wirklichen Leben angenehme Folgen haben.
... Read more
Shadow Banking in China

Risk, Regulation and Policy

by Shen Wei ...

In light of the current regulatory regime in China's banking sector, this book investigates the causes, key forms, potential risks and regulation of shadow banking in China.The first China-specific book of its kind, the author takes policy considerations into account whilst providing an analysis of the regulatory instruments tackling the systematic risks in its banking as well as shadow banking ... Read more

26,70 €

In light of the current regulatory regime in China's banking sector, this book investigates the causes, key forms, potential risks and regulation of shadow banking in China.The first China-specific book of its kind, the author takes policy considerations into account whilst providing an analysis of the regulatory instruments tackling the systematic risks in its banking as well as shadow banking
... Read more
The Role of Law and Regulation in Sustaining Financial Markets

Edited by Niels Philipsen, Guangdong Xu ...

Series series 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 ... Read more

54,78 €

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
... Read more
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

45,78 €

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
Market Abuse Regulation

by 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. ... Read more

149,34 €

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.
... Read more
Cross-border Transfer and Collateralisation of Receivables

A Comparative Analysis of Multiple Legal Systems

by Dr Woo-jung Jon ...

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 ... Read more

45,99 €

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
... Read more
Introduction to Negotiable Instruments: As per Indian Laws

by Siva Prasad Bose ...

Every cheque you sign, every promissory note you receive, and every bill of exchange in a business deal is a negotiable instrument — and misunderstanding them can be costly.Negotiable instruments such as cheques, promissory notes, and bills of exchange form the backbone of financial transactions in India. Yet they are also among the most misused instruments in commerce, responsible for millions of ... Read more

0,99 €

Every cheque you sign, every promissory note you receive, and every bill of exchange in a business deal is a negotiable instrument — and misunderstanding them can be costly.Negotiable instruments such as cheques, promissory notes, and bills of exchange form the backbone of financial transactions in India. Yet they are also among the most misused instruments in commerce, responsible for millions of
... Read more

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Market Abuse Regulation

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The 7 Deadly Sins of Market Abuse

Blockchain Regulation and Governance in Europe

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Miss Minimalist

Money Laundering Blacklists

La Conformité bancaire au Sénégal et dans la Zone UMOA

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Contemporary Issues in Law and Economics

Broke, Not Broken

Islamic Law and International Commercial Arbitration

Anatocismo nei mutui: Le Formule Segrete (Parte 2)

Banca, segreto, trasparenza

Rischio Trading

Kapitalanlage und die Gefahr des schleichenden Sozialismus

Creditor Priority in European Bank Insolvency Law

Der Reichste der Welt in Jeschua Rex Text

Shadow Banking in China

The Role of Law and Regulation in Sustaining Financial Markets

The Oxford Handbook of Financial Regulation

Market Abuse Regulation

Cross-border Transfer and Collateralisation of Receivables

Introduction to Negotiable Instruments: As per Indian Laws