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おすすめ

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

46,114 円

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
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

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
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

11,004 円

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
Unclaimed Money - Step by Step Guide how you claim your money

− Bernhard Gaum ...

Have you ever heard of unclaimed money in Australia?It sounds like a hidden treasure, doesn't it?Indeed, there is an astonishing amount of unclaimed money in Australia waiting for its rightful owners. In this guide, we will delve into what unclaimed money in Australia means, how to check if you are entitled to it, and how to reclaim it.What is unclaimed money?When money remains unused for an ... もっと見る

400 円

Have you ever heard of unclaimed money in Australia?It sounds like a hidden treasure, doesn't it?Indeed, there is an astonishing amount of unclaimed money in Australia waiting for its rightful owners. In this guide, we will delve into what unclaimed money in Australia means, how to check if you are entitled to it, and how to reclaim it.What is unclaimed money?When money remains unused for an
... もっと見る
Spanisches Insolvenzverfahren in 6-12 Monaten

"Der Weg zur finanziellen Freiheit in der EU! "Ley Concursal"

− Heinz Duthel ...

Der Weg zur finanziellen Freiheit in der Europäischen Union kann durch verschiedene Strategien und gesetzliche Rahmenbedingungen erleichtert werden. Ein wichtiges Instrument in diesem Kontext ist die "Ley Concursal", ein spanisches Insolvenzgesetz, das darauf abzielt, sowohl Unternehmen als auch Privatpersonen zu unterstützen, die in finanzielle Schwierigkeiten geraten sind. Dieses Gesetz bietet ... もっと見る

1,700 円

Der Weg zur finanziellen Freiheit in der Europäischen Union kann durch verschiedene Strategien und gesetzliche Rahmenbedingungen erleichtert werden. Ein wichtiges Instrument in diesem Kontext ist die "Ley Concursal", ein spanisches Insolvenzgesetz, das darauf abzielt, sowohl Unternehmen als auch Privatpersonen zu unterstützen, die in finanzielle Schwierigkeiten geraten sind. Dieses Gesetz bietet
... もっと見る
Cryptoassets

Legal, Regulatory, and Monetary Perspectives

編集 Chris Brummer ...

Cryptoassets represent one of the most high profile financial products in the world, and fastest growing financial products in history. From Bitcoin, Etherium and Ripple's XRP-so called "utility tokens" used to access financial services-to initial coin offerings that in 2017 rivalled venture capital in money raised for startups, with an estimated $5.6 billion (USD) raised worldwide across 435 ICOs ... もっと見る

6,236 円

Cryptoassets represent one of the most high profile financial products in the world, and fastest growing financial products in history. From Bitcoin, Etherium and Ripple's XRP-so called "utility tokens" used to access financial services-to initial coin offerings that in 2017 rivalled venture capital in money raised for startups, with an estimated $5.6 billion (USD) raised worldwide across 435 ICOs
... もっと見る
Code des juridictions financières

Partie législative - Livre IV : Conseil des prélèvements obligatoires (droit français)

− Various ...

Découvrez le Code des juridictions financières, Partie législative - Livre IV : Conseil des prélèvements obligatoires, un ouvrage incontournable pour les professionnels du droit. Ce livre offre une compilation exhaustive des dispositions réglementaires et des textes officiels, vous permettant d'accéder à une source fiable et à jour sur les enjeux liés aux prélèvements obligatoires. Grâce à une ... もっと見る

2,000 円

Découvrez le Code des juridictions financières, Partie législative - Livre IV : Conseil des prélèvements obligatoires, un ouvrage incontournable pour les professionnels du droit. Ce livre offre une compilation exhaustive des dispositions réglementaires et des textes officiels, vous permettant d'accéder à une source fiable et à jour sur les enjeux liés aux prélèvements obligatoires. Grâce à une
... もっと見る
Financial Technology Law and Regulation in Africa

− Iwa Salami ...

シリーズ series Routledge Research in Finance and Banking Law
This book comprehensively analyses financial technology law and regulation in Africa and provides domestic and regional perspectives on regulating FinTech in Africa. It studies policy considerations that can assist African policymakers in facilitating a balanced regulatory approach that does not stifle financial innovation.The growth of financial technology in Africa presents huge opportunities ... もっと見る

11,354 円

This book comprehensively analyses financial technology law and regulation in Africa and provides domestic and regional perspectives on regulating FinTech in Africa. It studies policy considerations that can assist African policymakers in facilitating a balanced regulatory approach that does not stifle financial innovation.The growth of financial technology in Africa presents huge opportunities
... もっと見る
Banks and Remedies

編集 William Blair ...

This text looks at the options that the law provides, both domestically and internationally. It also explains the various opportunities available to reduce risk and organize and administer rescue packages for ailing institutions. This edition addresses the new civil procedures rules in England; arbitration in banking and finance; rescues; EC remedies and English law remedies. ... もっと見る

46,468 円

This text looks at the options that the law provides, both domestically and internationally. It also explains the various opportunities available to reduce risk and organize and administer rescue packages for ailing institutions. This edition addresses the new civil procedures rules in England; arbitration in banking and finance; rescues; EC remedies and English law remedies.
... もっと見る
Jahrbuch Wirtschaftsrecht Schweiz – EU 2024

Überblick und Kommentar 2023/24

編集 Andreas Kellerhals, Tobias Baumgartner ...

Der vorliegende 19. Band der Jahrbuchreihe „Wirtschaftsrecht Schweiz – EU“ dokumentiert die aktuellen Entwicklungen in zentralen Bereichen des EU-Wirtschaftsrechts und deren Bedeutung für die Schweiz. Berücksichtigt werden diverse wirtschaftsrelevante Rechtsgebiete, u.a. Kapitalmarktrecht, Immaterialgüterrecht, Arbeitsrecht, Steuerrecht und Wettbewerbsrecht. Das Jahrbuch richtet sich an ... もっと見る

無料

Der vorliegende 19. Band der Jahrbuchreihe „Wirtschaftsrecht Schweiz – EU“ dokumentiert die aktuellen Entwicklungen in zentralen Bereichen des EU-Wirtschaftsrechts und deren Bedeutung für die Schweiz. Berücksichtigt werden diverse wirtschaftsrelevante Rechtsgebiete, u.a. Kapitalmarktrecht, Immaterialgüterrecht, Arbeitsrecht, Steuerrecht und Wettbewerbsrecht. Das Jahrbuch richtet sich an
... もっと見る
L'impot confiscatoire

Notion et jurisprudence

− 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 ... もっと見る

19,800 円

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
... もっと見る
Rethinking Corporate Governance in Financial Institutions

− Demetra Arsalidou ...

シリーズ series Routledge Research in Corporate Law
There are many deep-seated reasons for the current financial turmoil but a key factor has undoubtedly been the serious failings within the corporate governance practices of financial institutions. There have been shortcomings in the risk management and incentive structures; the boards’ supervision was at times weak; disclosure and accounting standards were in some cases inadequate; the ... もっと見る

8,034 円

There are many deep-seated reasons for the current financial turmoil but a key factor has undoubtedly been the serious failings within the corporate governance practices of financial institutions. There have been shortcomings in the risk management and incentive structures; the boards’ supervision was at times weak; disclosure and accounting standards were in some cases inadequate; the
... もっと見る
Conduct and Pay in the Financial Services Industry

The regulation of individuals

編集 Thomas Ogg, Richard Leiper QC ...

シリーズ series Lloyd's Commercial Law Library
Since the financial crisis, one of the key priorities of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) has been individual accountability. This book addresses the regulatory and employment law challenges that arise from the FCA’s and PRA’s requirements.The expert team of writers examine in depth the provisions of the Financial Services and Markets Act 2000 which ... もっと見る

60,271 円

Since the financial crisis, one of the key priorities of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) has been individual accountability. This book addresses the regulatory and employment law challenges that arise from the FCA’s and PRA’s requirements.The expert team of writers examine in depth the provisions of the Financial Services and Markets Act 2000 which
... もっと見る
Code des instruments monétaires et des médailles

Code intégral (droit français)

− Various ...

Découvrez le Code des instruments monétaires et des médailles, un ouvrage incontournable pour les professionnels du droit. Cet ouvrage, soigneusement élaboré, regroupe l'ensemble des dispositions réglementaires et des textes officiels relatifs aux instruments monétaires et aux médailles. Grâce à sa présentation claire et structurée, il vous permet d'accéder rapidement aux informations essentielles ... もっと見る

29,800 円

Découvrez le Code des instruments monétaires et des médailles, un ouvrage incontournable pour les professionnels du droit. Cet ouvrage, soigneusement élaboré, regroupe l'ensemble des dispositions réglementaires et des textes officiels relatifs aux instruments monétaires et aux médailles. Grâce à sa présentation claire et structurée, il vous permet d'accéder rapidement aux informations essentielles
... もっと見る
Customer Data Sharing Frameworks

Twelve Lessons for the World

− Anton Didenko, Natalia Jevglevskaja, Ross P. Buckley ...

シリーズ series Routledge Focus on Economics and Finance
The proliferation of open banking and open finance regimes across the globe demonstrates an ever-increasing interest of policymakers in empowering customers to take control of their data through innovative data sharing frameworks. These frameworks mostly operate within a single (e.g., financial services) sector but are poised to extend to other parts of the economy in the future – and eventually ... もっと見る

5,938 円

The proliferation of open banking and open finance regimes across the globe demonstrates an ever-increasing interest of policymakers in empowering customers to take control of their data through innovative data sharing frameworks. These frameworks mostly operate within a single (e.g., financial services) sector but are poised to extend to other parts of the economy in the future – and eventually
... もっと見る
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

37,420 円

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
Code des assurances

Partie réglementaire - Livre IV : Organisations et régimes particuliers d'assurance (droit français)

− Various ...

Découvrez le Code des assurances Partie réglementaire - Livre IV : Organisations et régimes particuliers d'assurance, un ouvrage incontournable pour les professionnels du droit. Ce recueil exhaustif vous plonge au cœur des dispositions réglementaires et des textes officiels qui régissent les spécificités des organisations et des régimes d'assurance. Conçu pour répondre aux besoins des juristes, ... もっと見る

2,000 円

Découvrez le Code des assurances Partie réglementaire - Livre IV : Organisations et régimes particuliers d'assurance, un ouvrage incontournable pour les professionnels du droit. Ce recueil exhaustif vous plonge au cœur des dispositions réglementaires et des textes officiels qui régissent les spécificités des organisations et des régimes d'assurance. Conçu pour répondre aux besoins des juristes,
... もっと見る
Aspectos polêmicos nos contratos bancários

− Felício Rosa Valarelli Junior ...

Com a evolução industrial e o crescimento demográfico nos centros urbanos, intensificaram-se as relações de consumo e, consequentemente, a necessidade de buscar, junto ao Estado, a tutela dos direitos e interesses até então inexistentes ou mesmo desconhecidos. Com a chegada do Código de Defesa do Consumidor impôs-se, no mercado de consumo, profundas transformações, nascendo importantes inovações ... もっと見る

300 円

Com a evolução industrial e o crescimento demográfico nos centros urbanos, intensificaram-se as relações de consumo e, consequentemente, a necessidade de buscar, junto ao Estado, a tutela dos direitos e interesses até então inexistentes ou mesmo desconhecidos. Com a chegada do Código de Defesa do Consumidor impôs-se, no mercado de consumo, profundas transformações, nascendo importantes inovações
... もっと見る
The EC Regulation on Insolvency Proceedings: A Commentary and Annotated Guide

編集 Gabriel Moss QC, Ian Fletcher, Stuart Isaacs QC ...

This practical book provides a complete analysis of the EC Council Regulation on Insolvency Proceedings. This is an essential work for anyone who requires knowledge of insolvency law in the UK or any of the other 26 EU countries. The EC Regulation has direct binding force in all 27 EU countries and, actually or potentially, affects every insolvency proceeding in each of those countries which has ... もっと見る

49,003 円

This practical book provides a complete analysis of the EC Council Regulation on Insolvency Proceedings. This is an essential work for anyone who requires knowledge of insolvency law in the UK or any of the other 26 EU countries. The EC Regulation has direct binding force in all 27 EU countries and, actually or potentially, affects every insolvency proceeding in each of those countries which has
... もっと見る
The Law and Finance of Related Party Transactions

編集 Luca Enriques, Tobias H. Tröger ...

シリーズ series International Corporate Law and Financial Market Regulation
A globe-spanning group of leading law and finance scholars bring together cutting-edge research to comprehensively examine the challenges legislators face in regulating related party transactions in a socially beneficial way. Combining theoretical analysis of the foundations of efficient regulation with empirical and comparative studies, readers are invited to draw their own conclusions on which ... もっと見る

6,988 円

A globe-spanning group of leading law and finance scholars bring together cutting-edge research to comprehensively examine the challenges legislators face in regulating related party transactions in a socially beneficial way. Combining theoretical analysis of the foundations of efficient regulation with empirical and comparative studies, readers are invited to draw their own conclusions on which
... もっと見る
Transnational Securities Law

編集 Thomas Keijser ...

Bringing together a team of globally renowned academics and expert practitioners in the field, Transnational Securities Law , Second Edition, presents a comprehensive analysis of the international harmonization of the law relating to securities. The book focuses on private law, insolvency law, and conflict-of-laws issues, as well as providing in-depth guidance on recent regulatory and ... もっと見る

37,420 円

Bringing together a team of globally renowned academics and expert practitioners in the field, Transnational Securities Law , Second Edition, presents a comprehensive analysis of the international harmonization of the law relating to securities. The book focuses on private law, insolvency law, and conflict-of-laws issues, as well as providing in-depth guidance on recent regulatory and
... もっと見る
Financial Crime and Corporate Misconduct

A Critical Evaluation of Fraud Legislation

編集 Chris Monaghan, Nicola Monaghan ...

シリーズ series The Law of Financial Crime
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences.The edited collection ... もっと見る

11,004 円

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences.The edited collection
... もっと見る
New Financial Ethics

A Normative Approach

− Aloy Soppe ...

シリーズ series Routledge Frontiers of Political Economy
Following the internationalisation, globalisation and deregulation of the financial market over the last few decades, the financial sector has evolved from a servicing industry into an initiating and leading sector in the international industrialised economy. The power of the financial sector, including Credit Rating Agencies, determines the creditworthiness of companies and countries. Today’s ... もっと見る

12,053 円

Following the internationalisation, globalisation and deregulation of the financial market over the last few decades, the financial sector has evolved from a servicing industry into an initiating and leading sector in the international industrialised economy. The power of the financial sector, including Credit Rating Agencies, determines the creditworthiness of companies and countries. Today’s
... もっと見る
Anti-Money Laundering Compliance and the Legal Profession

− Sarah Kebbell ...

シリーズ series 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 ... もっと見る

11,004 円

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
... もっと見る

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おすすめ

銀行電子書籍

International Guide to Export Controls and Economic Sanctions, Second Edition

Ｑ＆Ａインターネットバンキング

Patent Policy

Unclaimed Money - Step by Step Guide how you claim your money

Spanisches Insolvenzverfahren in 6-12 Monaten

Cryptoassets

Code des juridictions financières

Financial Technology Law and Regulation in Africa

Banks and Remedies

Jahrbuch Wirtschaftsrecht Schweiz – EU 2024

L'impot confiscatoire

Rethinking Corporate Governance in Financial Institutions

Conduct and Pay in the Financial Services Industry

Code des instruments monétaires et des médailles

Customer Data Sharing Frameworks

Financial Collateral

Code des assurances

Aspectos polêmicos nos contratos bancários

The EC Regulation on Insolvency Proceedings: A Commentary and Annotated Guide

The Law and Finance of Related Party Transactions

Transnational Securities Law

Financial Crime and Corporate Misconduct

New Financial Ethics

Anti-Money Laundering Compliance and the Legal Profession

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アプリ

アクセサリー

カート

VIP 特典をお楽しみいただけます！

買い物かごは空です

発売日:

オーディオブック月 1 冊

+ 30 日間無料お試し

発売日:

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銀行 電子書籍

銀行電子書籍