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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

  • Fiduciary Law and Responsible Investing

    In Nature’s trust

    − Benjamin J. Richardson ...
    シリーズ series Routledge Research in Finance and Banking Law
    This book is about fiduciary law’s influence on the financial economy’s environmental performance, focusing on how the law affects responsible investing and considering possible legal reforms to shift financial markets closer towards sustainability. Fiduciary law governs how trustees, fund managers or other custodians administer the investment portfolios owned by beneficiaries. Written for a ... もっと見る

    11,103 円

  • Q&Aわかりやすい銀行代理業・電子決済等代行業

    − 赤上博人, 渡邉雅之 ...
    銀行代理業制度開始に合わせて刊行した好評の解説書に、2018年6月に導入された電子決済等代行業制度(オープンAPI)の解説を加えて、13年ぶりに大リニューアル!Part1では、42のQ&Aで銀行代理業の対象業務、要件、制限事項、監督規定等をわかりやすく解説。平成30(2018)年5月に公表された金融庁「銀行法等に関する留意事項について(銀行法等ガイドライン)」等を新たに反映。 Part2では、平成30(2018)年6月1日に施行された改正銀行法による電子決済等代行業制度について、19のQ&Aで解説。金融機関が取組みを進めるオープンAPIの概要と留意点、監督規定等を整理。 巻末には「オープンAPIのあり方に関する検討会」(事務局:一般社団法人全国銀行協会)による「オープンAPIのあり方に関する検討会報告書」、「銀行法に基づくAPI利用契約の条文例」等の参考資料を収録。 ... もっと見る

    3,703 円

  • Unexplained Wealth and Financial Crime

    A Global Perspective

    編集 Folashade Adeyemo, Nicholas Ryder ...
    シリーズ series The Law of Financial Crime
    This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space. Contributions are drawn from legal practitioners, academics, and experts from the Global South, Global North, and the Asia- Pacific region, who ... もっと見る

    10,430 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

    56,351 円

  • Emerging Market Bank Lending and Credit Risk Control

    Evolving Strategies to Mitigate Credit Risk, Optimize Lending Portfolios, and Check Delinquent Loans

    − Leonard Onyiriuba ...
    Using a framework of volatile markets Emerging Market Bank Lending and Credit Risk Control covers the theoretical and practical foundations of contemporary credit risk with implications for bank management. Drawing a direct connection between risk and its effects on credit analysis and decisions, the book discusses how credit risk should be correctly anticipated and its impact mitigated within ... もっと見る

    10,569 円

  • Corruption in the Global Era

    Causes, Sources and Forms of Manifestation

    編集 Lorenzo Pasculli, Nicholas Ryder ...
    シリーズ series The Law of Financial Crime
    Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case in Brazil are just a few examples of the rapid and alarming globalisation of corrupt practices in ... もっと見る

    10,599 円

  • The European Account Preservation Order Regulation

    A Commentary

    − Gilles Cuniberti, Sara Migliorini ...
    The European Account Preservation Order (EAPO) Regulation provides a protective measure for creditors wishing to freeze the bank account of their debtor, preventing the transferral or withdrawal of funds. Courts can issue freezing measures over bank accounts located in other member states, thereby establishing a new remedy for cross-border debt recovery in Europe. This book provides a detailed ... もっと見る

    35,402 円

  • Corporate Crime

    The Firm as Victim and Offender

    編集 Miranda A. Galvin, William S. Laufer ...
    シリーズ series Advances in Criminological Theory
    This volume speaks to the fundamental issues inherent in trying to understand the who-what-where-and-whys of corporate crime. Only in addressing these larger issues does it become possible to begin to integrate the study of corporate crime into the larger criminological theory literature. A collection of chapters by experts in the field grapples with three deceptively simple questions:When are ... もっと見る

    10,430 円

  • 经济法案例教程

    − 张艳兵、白丽丽 ...
    本书系会计专业本科教材，分为八章，包括经济法绪论、经济法概述、经济法律关系、企业法律制度、公司法律制度、公司法概述、公司的基本制度、公司的合并、分立、解散和清算、合同法律制度、票据法律制度、劳动法律制度、企业破产法律制度、经济仲裁和诉讼法律制度等内容，系统地阐述了会计专业中需要掌握的相关法律知识。 ... もっと見る

    2,923 円

  • Hezbollah - Cuckoo in the Nest

    − Eric Thomsen ...
    In the book Catalonia - way to conflict the author offered the scenario of Hezbollah and Iran using an independent Catalonia - a region in Northern Spain bordering France with 7.5 million inhabitants and a Muslim minority of 400,000 - as a stepping stone into Europe.In Catalonia – way to conflict the author offered this and similar scenarios as one of the key reasons for the European political ... もっと見る

    1,500 円

  • FinTech, Artificial Intelligence and the Law

    Regulation and Crime Prevention

    編集 Alison Lui, Nicholas Ryder ...
    シリーズ series The Law of Financial Crime
    This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume ... もっと見る

    9,758 円

  • Die Bestaendigkeit von Kreditsicherheiten im Wandel der Hauptschuld

    Eine kreditsicherungsrechtliche Untersuchung am Beispiel der Akquisitionsfinanzierung

    − Jennifer Schauberger ...
    シリーズ 本: 6169 - Europaeische Hochschulschriften Recht
    Während der Laufzeit eines Kredits kann sich aus unterschiedlichsten Gründen die Notwendigkeit einer Vertragsänderung bzw. einer Änderung der ursprünglich vereinbarten Kreditverbindlichkeit ergeben. Praktisch relevant wird dies im Falle von Prolongationen, Krediterweiterungen, Stundungen, Tilgungsänderungen und Tilgungsaussetzungen, Umschuldungen, Konditionenanpassungen oder der Ersetzung des ... もっと見る

    14,753 円

  • The Globalized Governance of Finance

    − David Zaring ...
    Big banks are capable of wreaking havoc on the global economy, and governments have often felt powerless to stop them. Regulators have responded by developing coordinated programs to handle banks, insurers, broker dealers, shadow banks and other businesses that can blow up in a crisis. This program began informally and undemocratically, and has developed into something much more organized, ... もっと見る

    6,596 円

  • Como passar OAB primeira fase - 19 questões comentadas - Direito financeiro

    − Filipe Venturini, Robinson Barreirinhas ...
    シリーズ series Como passar OAB
    A experiência diz que aquele que quer ser aprovado deve cumprir três objetivos: a) entender a teoria; b) ler a letra da lei, e c) treinar. A teoria é vista em cursos e livros à disposição do candidato no mercado. O problema é que este, normalmente, para nessa providência. A leitura da lei e o treinamento acabam sendo deixados de lado. E é nesse ponto que está o grande erro. Em média, mais de 90% ... もっと見る

    100 円

  • Prospectus Regulation and Prospectus Liability

    編集 Danny Busch, Guido Ferrarini, Jan Paul Franx ...
    シリーズ series Oxford EU Financial Regulation
    This new work provides integrated analysis of and guidance on the Prospectus Regulation 2017, civil liability for a misleading prospectus, and securities litigation in a European context. The prospectus rules are one of the cornerstones of the EU Capital Markets Union and analysis of this aspect of harmonisation, the areas not covered by the rules, and the impact of Brexit, provides valuable ... もっと見る

    42,334 円

  • Fideicomiso de garantía, planeación, implementación y ejecución: Aspectos prácticos

    − Salomón Vargas García, Edgar González Peredo, Fernando Martínez García de León ...
    シリーズ series Biblioteca Jurídica Porrúa
    El fideicomiso de garantía es un negocio jurídico en virtud del cual se pacta por parte del propietario o titular de determinados bienes, que no necesariamente se generan al fiduciario, un derecho real para que en caso de incumplimiento los beneficiarios de ese acuerdo de voluntades puedan exigir la venta de los mencionados bienes, ya sea mediante un proceso extrajudicial pactado entre las partes ... もっと見る

    1,849 円

  • 金融機関の個人情報保護ハンドブック

    編集 藤池 智則, 髙木 いづみ, 冨松 宏之 ...
    平成29年５月施行改正法に完全対応！法律、政令、個人情報保護委員会規則、委員会GL、 金融分野GL、個人情報保護指針を横断的に解説。 ■法改正を受けて規制態勢がどのように変わったかについて、個人情報保護委員会・金融機関に対する監督・個人情報の漏洩への対応・罰則に分けて解説。■新たに導入された「個人識別符号」「要配慮個人情報」など個人情報の意義と「個人データ」「保有個人データ」など基本概念を整理。■個人情報取扱事業者としての金融機関の義務を利用目的、適正な取得、苦情処理などに分けて解説。■保有個人データの開示請求を受けた際の対応についても言及。金融実務をこの1冊でカバーできます！ ... もっと見る

    2,772 円

  • Public Finance: Legal Aspects

    Collective monograph

    − Emiliia Dmytrenko, Yurii Pyvovar, Danil Getmantsev, Olena Hedziuk, Nataliia Iakymchuk, Liubov Kasianenko, Tamara Latkovska, Nataliia Kovalko, Yevhen Marynchak, Svitlana Nischymna, Sergii Ochkurenko ...
    Monograph “Public finance: legal aspects” is a paper written by the team of leading Ukrainian scholars in the sphere of finance law and initiated by Financial Law Center and Department of Financial Law of Taras Shevchenko National University of Kyiv.All monograph’s authors are representatives of Ukrainian financial law school which was founded by Lidiia Voronova. In memory of our Teacher, ... もっと見る

    無料

  • The Law of ESG Derivatives

    Risk, Uncertainty and Sustainable Finance

    − Ligia Catherine Arias Barrera ...
    シリーズ series Routledge Research in Finance and Banking Law
    This book weaves together a comprehensive legal analysis of sustainable finance regimes governing Environment, Social and Governance (ESG) derivatives, with insightful sociological perspectives on risks and uncertainties.Sustainable finance offers a unique chance to channel capital towards sustainability goals, with ESG derivatives emerging as potent catalysts for a transition to a more ... もっと見る

    10,430 円

  • Trade-Based Money Laundering

    Compliance and the Law

    − Mariola Marzouk, Branislav Hock ...
    シリーズ series The Law of Financial Crime
    This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, ... もっと見る

    10,430 円

  • Dalhuisen on Transnational and Comparative Commercial, Financial and Trade Law Volume 6

    Financial Risk, Financial Stability, and the Role of Financial Regulation

    − Professor Jan H Dalhuisen ...
    “A wide-ranging, historically and comparatively very deep and comprehensive commentary.” - International and Comparative Law Quarterly (review of the 1st edition)Volume 6 of this new edition deals with financial regulation of banks and banking activities and products. It critically reviews micro-prudential regulation, the need for macro-prudential supervision and an independent macro-prudential ... もっと見る

    25,744 円