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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

    46,114 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

    11,004 円

  • The Basel Committee on Banking Supervision

    A History of the Early Years 1974–1997

    − 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 ... もっと見る

    28,092 円

  • Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

    A Critical Review

    − Nicholas Ryder ...
    This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.Its timely publication follows the Financial Action Task Force (FATF) rating the UK's anti-money laundering and counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report ... もっと見る

    16,037 円

  • Impact Investing and Social Enterprises

    Global Progress and Challenges

    編集 Alan S. Gutterman, Robert L. Brown ...
    Table of Contents:Part IStructuring Social EnterprisesMeasurement ReportingForming a FundDoing the DealPart II A – North AmericaCanadaUnited StatesPart II B – Latin AmericaArgentinaBrazilChileColombiaMexicoPart II C – AsiaChinaIndiaKoreaPart I... ... もっと見る

    13,969 円

  • EU Banking Union and the Single Supervisory Mechanism

    − Carlos Bosque Argachal ...
    シリーズ series Elgar Financial Law and Practice series
    This authoritative new book presents a comprehensive analysis of the role of the Single Supervisory Mechanism (SSM) in the EU Banking Union. It explores the SSM’s principal objective to foster secure credit institutions and a stable financial system, through prudential supervision competences between the European Central Bank and relevant member states.Key Features:Analyses the substantive and ... もっと見る

    35,724 円

  • Public Sector Performance, Corruption and State Capture in a Globalized World

    編集 Susan Rose-Ackerman ...
    シリーズ series Routledge Research in Public Law
    This collection examines the difficult task of reforming governments worldwide to meet citizens’ needs and aspirations. It advances constructive efforts to enhance public accountability while recognizing the complex ways in which corruption, greed, and state capture undermine the legitimacy and performance of government. The contributors are political scientists, lawyers, and economists who bring ... もっと見る

    11,354 円

  • Organised Crime, Financial Crime, and Criminal Justice

    Theoretical Concepts and Challenges

    編集 Dan Jasinski, Amber Phillips, Ed Johnston ...
    シリーズ series The Law of Financial Crime
    Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences ... もっと見る

    10,655 円

  • EU Competition Law and the Financial Services Sector

    − Andrea Lista ...
    シリーズ series Lloyd's Commercial Law Library
    Competition law is a complex and constantly evolving area of law which affects every aspect of the market economy, including the financial services sector. This book is a comprehensive and practical guide to the application of the EU competition rules to banking and insurance industries.This book is divided into two parts: the first part explores the application of Articles 101, 102 and 107 TFEU ... もっと見る

    44,547 円

  • Transnational Commercial Law

    International Instruments and Commentary

    − Roy Goode, Herbert Kronke, Ewan McKendrick, Jeffrey Wool ...
    Transnational commercial law represents the outcome of work undertaken to harmonize national laws affecting domestic and cross-border transactions and is upheld by a diverse spectrum of instruments. Now in its second edition, this authoritative work brings together the major instruments in this field, dividing them into thirteen groups: Treaty Law, Contracts, Electronic Commerce, International ... もっと見る

    64,297 円

  • The Law of Assignment

    − Marcus Smith, Nico Leslie ...
    The Law of Assignment is the leading text on the law relating to intangible property or choses in action. Its clear and approachable structure covers all forms of intangible property (debts, rights under contract, securities, intellectual property, leases, rights/causes of action and equitable rights), considering the nature of intangible property, how it comes into being and how it is transferred ... もっと見る

    55,239 円

  • An Exploration of the SARFAESI Act

    Practical Insights

    − 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 ... もっと見る

    11,354 円

  • Shadow Banking

    Scope, Origins and Theories

    編集 Anastasia Nesvetailova ...
    シリーズ series Routledge Critical Studies in Finance and Stability
    Shadow banking – a system of credit creation outside traditional banks – lies at the very heart of the global economy. It accounts for over half of global banking assets, and represents a third of the global financial system. Although the term ‘shadow banking’ only entered public discourse in 2007, the importance and scope of this system is now widely recognised by the international policy-makers. ... もっと見る

    12,053 円

  • Financial Inclusion Regulatory Practices in SADC

    Addressing Prospects and Challenges in the 21st Century

    編集 Howard Chitimira, Tapiwa Warikandwa ...
    シリーズ series Routledge Studies on Law in Africa
    Against a background of calls to prioritise the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa. Evaluating the existing strengths and weaknesses of financial inclusion in Africa, it identifies opportunities to improve inclusive financial services and aid poverty reduction in the region. With a focus on South ... もっと見る

    10,655 円

  • The Criminal Finances Act 2017

    − Jonathan S Fisher, Anita Clifford ...
    The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes introduced by the Act, with practical insights and an explanation of the Act’s provisions.Topics included are ... もっと見る

    24,631 円

  • Economic Analysis and Law

    The Economics of the Courtroom

    − Christopher E.S. Warburton ...
    A comprehensive presentation of the use of economics in judicial decisions, the book is structured to provide all the foundational concepts that are important for the application of economics to the development and interpretation of statutes that emanate from economic conditions.The diversity of the economic field defines the scope of the book and its relevance to the study of law and rule ... もっと見る

    12,926 円

  • Financial Crimes

    A Threat to Global Security

    編集 Maximilian Edelbacher, Peter Kratcoski, Michael Theil ...
    シリーズ series Advances in Police Theory and Practice
    Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection ... もっと見る

    12,403 円

  • Free Trade and Competition in the EEC

    Law, Policy and Practice

    − Helen Papaconstantinou ...
    シリーズ series Routledge Library Editions: Economics of the European Union
    To what extent are Member states of the EEC bound to operate under principles of free trade and undistorted competition? How much of a free market really is the EEC in so far as the States themselves are concerned? Free Trade and Competition in the EEC (1988) examines these issues and attempts to establish the conditions under which a State may operate in the market through the medium of ... もっと見る

    13,625 円

  • International Tax Coordination

    An Interdisciplinary Perspective on Virtues and Pitfalls

    編集 Martin Zagler ...
    シリーズ series Routledge International Studies in Money and Banking
    International taxation is a major research topic, and for a field of research at the intersection of so many disciplines there has been surprisingly little done across disciplinary boundaries. This book fills the gap by combining teams from business, economics, information science, law and political science to offer a unique and innovative approach to the issue of international tax coordination. ... もっと見る

    14,498 円

  • Ownership, Financial Accountability and the Law

    Transparency Strategies and Counter-Initiatives

    − Paul Beckett ...
    シリーズ series 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 ... もっと見る

    11,004 円

  • Compliance Bancário Essencial

    − André Almeida Rodrigues Martinez ...
    "Fruto da experiência adquirida pelo autor no exercício do cargo de superintendente de Compliance de varejo da rede nacional de agências do Banco Itaú S/A – nomeação no ano de 2001 –, aliada aos estudos realizados na Université de Fribourg – Suíça –, em 2018, este livro apresenta o tema "Compliance Bancário" a todos aqueles que, de alguma forma, se interessam e/ou são impactados pelas regras do ... もっと見る

    1,400 円

  • Central Banking and Sustainability

    編集 Kern Alexander, Seraina Grünewald ...
    Sustainability matters increasingly affect and concern central banks around the globe, while the perception of what they are legally empowered to do may differ depending on the jurisdiction at hand. This volume systematically assesses the role of central banks in matters of sustainability from different perspectives in academia and central banking practice – some more favourable of a proactive ... もっと見る

    20,964 円

  • Los intereses usurarios en los contratos de préstamo

    − Daniel Enrich Guillén, Mar Aranda Jurado ...
    Te explicamos las claves para poder comprender los efectos que tienen los tipos de interés usurarios sobre los contratos crediticios, los diferentes sistemas para el cálculo de intereses (simple, compuesto, TAE…) y las normas que protegen al consumidor frente a la usura. ... もっと見る

    8,891 円