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eBooks de Banca

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

    Series 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 ... Leer más

    $159 MXN

  • Curso de Derecho Bancario: Análisis y perspectiva histórica de la regulación emitida en México

    Series series Biblioteca Jurídica Porrúa
    Todos los días a través de las operaciones bancarias transita el mayor porcentaje de dinero en México. Sin embargo, el acercamiento a la regulación bancaria puede llegar a ser muy complejo si no se cuenta con todos los elementos posibles que la expliquen. Su amplitud en conceptos relacionados con cuestiones económicas y financieras, además de su complicada redacción, genera una gran incertidumbre ... Leer más

    $229 MXN

  • Las fintech B2C

    análisis práctico y jurídico

    Este libro pretende dar una visión práctica y jurídica de la influencia y el cambio que producen las nuevas tecnologías en el sector de la banca tradicional, en el sector de los seguros así como en el ámbito jurídico. Se abordará en campos muy diversos pero interconectados. Iniciando su exposición por el sector tradicional de la banca que actualmente es acogido por las fintech; la financiación y ... Leer más

    $479 MXN o gratis con Kobo Plus

  • Banca digital y "Fintech"

    Aspectos prácticos de protección de los derechos de los usuarios

    La innovación digital es, junto con las Finanzas Sostenibles, la tendencia que va a transformar el paradigma político, social y económico que ha prevalecido durante las últimas décadas. En el ámbito de los servicios financieros, por primera vez, estos están comenzando a ser pres¬tados por entidades de corte tecnológico (las "Fintech" y las "Bigtech") distintas de las financieras, aunque el ... Leer más

    $479 MXN o gratis con Kobo Plus

  • Microfinance and Financial Inclusion

    The challenge of regulating alternative forms of finance

    Series series Routledge Research in Finance and Banking Law
    Following the recent global financial crisis there is a growing interest in alternative finance – and microfinance in particular – as new instruments for providing financial services in a socially responsible way or as an alternative to traditional banking. Nonetheless, correspondingly there is also a lack of clarity about how to regulate alternative financial methods particularly in light of the ... Leer más

    $1,089 MXN

  • Digitalización del crédito y otros servicios financieros

    Este libro explica algunos desafíos regulatorios en el ámbito bancario, de inversión y del crédito, a propósito de la irrupción de la tecnología en el sector financiero, y refleja las nuevas cargas que se imponen a las empresas, como contrapunto a la necesidad de incrementar la protección de los ciudadanos frente a la adopción de decisiones automatizadas y el desarrollo de actividades que pueden ... Leer más

    $629 MXN o gratis con Kobo Plus

  • Chain of Title

    How Three Ordinary Americans Uncovered Wall Street’s Great Foreclosure Fraud

    de David Dayen ...
    NOW IN PAPERBACK The "gripping" (New York Times) and "Hitchcockian"(Publishers Weekly) story of how a nurse, a car dealership worker, and a forensic expert took on the nation’s largest banksA Kirkus Reviews and The Week best book of the year, David Dayen’s Chain of Title is a riveting work that recalls A Civil Action, Erin Brockovich, and Flash Boys, recounting how three ordinary Floridians—a c... ... Leer más

    $286 MXN o gratis con Kobo Plus

  • Código Monetario y Financiero

    de la República Dominicana

    Sánchez y Salegna presenta el Código Monetario y Financiero de la República Dominincana en formato digital. ... Leer más

    Gratis

  • Crisis y Desaparición de Caja España (1995-2018)

    Una Visión Personal

    Las crisis financiera de 2008 y de la deuda soberana de 2011 concluyeron con la desaparición de la mayor parte de la Cajas de Ahorros españolas. El caso de Caja España no fue una excepción. Sin embargo en la entidad financiera castellanoleonesa concurrieron algunas circunstancias que hicieron dicho proceso extraordinariamente complejo y plagado de irregularidades. A una estrategia de riesgos ... Leer más

    $649 MXN o gratis con Kobo Plus

  • Regulación y crisis bancarias recientes. Reflexiones y retos futuros

    Reflexiones sobre los últimos acontecimientos sobre crisis de los bancos, la respuesta de la regulación bancaria y sus efectos sobre la solvencia, la rentabilidad y la capacidad de innovación de las entidades financieras. Los efectos de la reforma regulatoria derivada de la crisis financiera global y los ajustes realizados tras la pandemia. El futuro de las entidades financieras marcado por la ... Leer más

    $671 MXN

  • The Basel Committee on Banking Supervision

    A History of the Early Years 1974–1997

    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 ... Leer más

    $2,850 MXN

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

    A Critical Review

    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 ... Leer más

    $1,681 MXN

  • Impact Investing and Social Enterprises

    Global Progress and Challenges

    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... ... Leer más

    $1,244 MXN

  • EU Banking Union and the Single Supervisory Mechanism

    Series 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 ... Leer más

    $3,183 MXN

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

    Edición de Susan Rose-Ackerman ...
    Series 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 ... Leer más

    $1,124 MXN

  • Organised Crime, Financial Crime, and Criminal Justice

    Theoretical Concepts and Challenges

    Series 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 ... Leer más

    $1,055 MXN

  • EU Competition Law and the Financial Services Sector

    de Andrea Lista ...
    Series 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 ... Leer más

    $4,410 MXN

  • Transnational Commercial Law

    International Instruments and Commentary

    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 ... Leer más

    $6,739 MXN

  • The Law of Assignment

    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 ... Leer más

    $5,790 MXN

  • An Exploration of the SARFAESI Act

    Practical Insights

    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 ... Leer más

    $1,124 MXN

  • Shadow Banking

    Scope, Origins and Theories

    Edición de Anastasia Nesvetailova ...
    Series 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. ... Leer más

    $1,193 MXN

  • Financial Inclusion Regulatory Practices in SADC

    Addressing Prospects and Challenges in the 21st Century

    Series 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 ... Leer más

    $1,055 MXN

  • The Criminal Finances Act 2017

    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 ... Leer más

    $2,438 MXN

  • Economic Analysis and Law

    The Economics of the Courtroom

    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 ... Leer más

    $1,280 MXN