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銀行 電子書籍

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  • International Guide to Export Controls and Economic Sanctions, Second Edition

    編集 Kay Georgi, Paul M. Lalonde ...
    Export controls and economic sanctions increasingly affect day-to-day business operations across the globe. No company with cross-border operations or even a multinational work force is immune from their application or can afford to ignore these laws. In recent years, controls over the export of goods, technology, and services now represent a core and extremely complex area of corporate compliance ... もっと見る

    44,416 円

  • Ｑ＆Ａインターネットバンキング

    − 本村 健, 鈴木 正人, 政本 裕哉, 大櫛 健一 ...
    預金減少時代下、顧客の維持獲得の切り札新リテールチャネル法務対策50問50答◆ネットバンキング実務を「口座開設」「預金口座管理」「振込み・為替」「融資」「登録金融機関業務・保険募集業務」「犯収法対策」「監督・検査対応」に分けて重要なテーマを分析。◆預金業務では自筆困難者の預金口座開設への対応、成年後見人が成年被後見人の預金口座を管理する際の注意点、口座凍結要請への初動・クレーム対応などについても解説。◆為替業務では、仮名名義口座への対応や口座名義人によらない場合の振込みへの対応についても解説。◆顧客満足度向上とセキュリティ対策の両立、睡眠預金口座の解消、反社会的勢力との関係遮断などにも言及。 ... もっと見る

    2,475 円

  • Patent Policy

    Legal-Economic Effects in a National and International Framework

    − Pia Weiss ...
    シリーズ series The Economics of Legal Relationships
    Intellectual property rights have become increasingly important for our modern economies in recent years. Although the entire patent system has a profound effect on the decision of firms of whether to conduct research and at which volume, patent law is the heart of the entire patent system. Therefore, this book focuses on the economic effects of certain provisions in patent law by using economic ... もっと見る

    10,095 円

  • Redefining the Market-State Relationship

    Responses to the Financial Crisis and the Future of Regulation

    − Ioannis Glinavos ...
    シリーズ series Routledge Research in Finance and Banking Law
    This book offers an interdisciplinary overview of the role of law in modern capitalism in the context of financial crisis. In this work, the reader will find a discussion of key issues relevant to the crisis that have occupied the pages of the financial press since 2007 including an assessment of the meltdown of the sub-prime mortgage market, the credit crunch, the European debt crisis and the ... もっと見る

    11,103 円

  • The Healing of America

    − W. Cleon Skousen ...
    シリーズ series Constitutional Seminars
    It was 150 year ago that Alexis de Tocqueville, the great French admirer of the United States, foresaw that eventually Americans would “neglect their chief business, which is to remain their own masters.” What can be done to reverse this dangerous trend? This Constitutional seminar covers the areas in which America needs to be healed and cured, including the money system, the Federal reserve, the ... もっと見る

    1,001 円

  • Islamic Banking and Finance

    Second edition

    − Hasan Zubair ...
    This book discusses the nature and theories which govern systems of Islamic finance including its most distinctive features and its relationship with conventional financial institutions.It explores the nature and role of money in modern economies and elaborates on the process of credit deposit creation, trade cycles and instruments for the creation of value in financial markets through the ... もっと見る

    9,758 円

  • Regulation of the London Stock Exchange

    Share Trading, Fraud and Reform 1914–1945

    − Chris Swinson ...
    シリーズ series Financial History
    In 1914, the notion of statutory regulation of trading in shares was anathema to both the Government and the London Stock Exchange. By 1945, a statutory scheme of regulation had been introduced. This book serves to:Track the steps by which this outcome came about,Explain why the Exchange felt obliged in the process to abandon long-cherished policies,Analyse the forces which led to it, andAccount ... もっと見る

    10,095 円

  • Corporate Liability for Insider Trading

    − Juliette Overland ...
    シリーズ series The Law of Financial Crime
    Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading. It reviews the insider trading regulatory regime and describes its key features, using both national and international examples. ... もっと見る

    10,599 円

  • Financing for Sustainable Development in International Investment Law

    − Soo-hyun Lee ...
    This book highlights the intersection between international investment law and sustainable development, particularly in the context of the right to regulate for public interest related to sustainable development.Addressing key challenges hindering the harmony between investment law and sustainable development, the book unveils a new methodology to assess whether a government measure or foreign ... もっと見る

    10,430 円

  • Digital Financial Inclusion and Regulation

    − Ogochukwu Monye ...
    シリーズ series Routledge Studies in Development Economics
    This book explores the various considerations for achieving an effective regulatory strategy to improve financial access and usage in Nigeria and beyond. Gaps in the legal and institutional framework for digital financial services (DFS) as well as the barriers that contribute to financial exclusion are identified as are the policy changes needed to provide more extensive, accessible and ... もっと見る

    9,758 円

  • Economic Analysis of Property Law Cases

    − Boudewijn R. A. Bouckaert ...
    シリーズ series The Economics of Legal Relationships
    The discipline of law and economics has earned a reputation for developing plausible and empirically testable theories on the social functions and the impact of legal institutions. Property rights are a field in which this has been very successful. In this book, economic property rights theories are applied to case law in order to examine the practice and solution of real life conflicts. The ... もっと見る

    10,095 円

  • The Global Anti-Corruption Regime

    The Case of Papua New Guinea

    − Hannah Harris ...
    シリーズ series The Law of Financial Crime
    This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against ... もっと見る

    10,095 円

  • Artificial Intelligence and Finance

    Competition, Crimes and Financial Management

    − Georgios I. Zekos ...
    シリーズ series Routledge Studies in the Economics of Business and Industry
    Artificial Intelligence (AI) has been increasingly shaping the organization and operation of global capital markets by backing the consequences of algorithmic trading. However, concerns about the growing contribution of AI are mounting, particularly in relation to its potential to destabilize fair and orderly trading. This book examines the impact of AI upon Finance, financial management, ... もっと見る

    10,430 円

  • Extraterritoriality and International Bribery

    A Collective Action Perspective

    − Branislav Hock ...
    シリーズ series The Economics of Legal Relationships
    The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an ... もっと見る

    10,599 円

  • Corruption, Social Sciences and the Law

    Exploration across the disciplines

    編集 Jane Ellis ...
    シリーズ series The Law of Financial Crime
    The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies and politics. There was, at that time, minimal literature available on corruption and the law.The ... もっと見る

    10,599 円

  • Controlling Capital

    Public and Private Regulation of Financial Markets

    編集 Nicholas Dorn ...
    Controlling Capital examines three pressing issues in financial market regulation: the contested status of public regulation, the emergence of ‘culture’ as a proposed modality of market governance, and the renewed ascendancy of private regulation.In the years immediately following the outbreak of crisis in financial markets, public regulation seemed almost to be attaining a position of command – ... もっと見る

    11,945 円

  • The Law of Financial Services Groups

    編集 Charles H E Morris ...
    Most legal text books and practitioners' guides focus on the impact of financial services law and regulation as applicable to individual legal entities: the application of such law and regulation on a group basis is often a cursory afterthought, or neglected altogether. This book reverses the balance. It is the first book to fully and systematically address how groups of businesses within the ... もっと見る

    31,463 円

  • Financial Crisis Management and Bank Resolution

    − John Raymond LaBrosse, Rodrigo Olivares-Caminal, Dalvinder Singh ...
    シリーズ series Lloyd's Commercial Law Library
    Financial Crisis Management and Bank Resolution provides an analysis of the responses to the recent crisis that has beset the international financial markets taking a top down approach looking at the mechanisms to manage a financial crisis, to the practicalities of dealing with the resolution of a bank experiencing distress. This work is an interdisciplinary analysis of the law and policy ... もっと見る

    80,766 円

  • Financial Collateral

    Law and Practice

    編集 Matthias Haentjens ...
    This is the first book to analyse and draw together all of the property law and regulatory and contractual issues relevant to financial collateral transactions. Collateralized finance transactions played a major role in the bankruptcy of Lehman Brothers and the near-failure of AIG during the early months of the global financial crisis, and are being increasingly recognised as being integral to the ... もっと見る

    33,752 円

  • Law Enforcement and the History of Financial Market Manipulation

    − Jerry Markham ...
    First Published in 2014. This book maps the issues and traces the U.S. government's efforts to properly regulate, monitor, and prevent financial speculation and price manipulation in various markets. It begins with the period from the late nineteenth century to the first congressional efforts at regulation in the 1930s and continues on to the present, with a full chapter on the legal and financial ... もっと見る

    11,103 円

  • Fence the Fraud

    A practical guide To Prevent Bank Frauds (Cheque and Card)

    − Kanwar Mehta ...
    Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty ... もっと見る

    503 円

  • Droit bancaire et financier européen

    Tome 1 - Cadre général - Les établissements de crédit

    − Philippe-Emmanuel Partsch ...
    シリーズ 本: 1 - Europe(s)
    CRD IV, Mécanisme de surveillance unique, nouvelle directive garantie des dépôts, Directive redressement et résolution bancaire, Mécanisme de résolution unique, Single Financial Rulebook, tout le droit bancaire européen a été réformé en profondeur depuis la publication en 2009 de la première édition de ce précis. Dans la mesure où il est le seul secteur de la finance dans lequel tous les nouveaux ... もっと見る

    24,000 円

  • Organismes de placement collectif

    et véhicules d'investissement apparentés en droit luxembourgeois

    − Claude Kremer, Isabelle Lebbe ...
    Cet ouvrage constitue la seule analyse complète du cadre juridique régissant les organismes de placement collectif sur la place financière luxembourgeoise.Rédigé par des experts actifs au sein d’une grande étude d’avocats au Grand-Duché de Luxembourg, il apporte une description exhaustive du fonctionnement des fonds d’investissement en droit luxembourgeois ainsi que des règles les encadrant.Après ... もっと見る

    52,500 円

  • परक्राम्य लिखतों का परिचय

    − Siva Prasad Bose ...
    आप जो चेक लिखते हैं, जो वचन पत्र प्राप्त करते हैं, और व्यापार में जो विनिमय बिल उपयोग होते हैं — ये सब परक्राम्य लिखत हैं। इन्हें न समझना आपको कानूनी और वित्तीय नुकसान में डाल सकता है।परक्राम्य लिखत — चेक, वचन पत्र और विनिमय के बिल — भारतीय वित्तीय लेन-देन की रीढ़ हैं। फिर भी ये वैश्विक स्तर पर लाखों डॉलर की वित्तीय धोखाधड़ी के लिए भी जिम्मेदार हैं। इनसे जुड़े कानूनों की समझ आपकी सुरक्षा कर सकती ह ... もっと見る

    200 円