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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

  • 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

    $449 MXN o gratis con Kobo Plus

  • 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

    $449 MXN o gratis con Kobo Plus

  • 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

  • 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

  • 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

  • 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

  • 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

  • Global Contract Law in the Middle East and North Africa

    Public Law Constraints

    This book comprehensively covers the interplay between cultural and legal globalization and the impact this has on contract law, with a particular focus on state contracts within the MENA region.The book discusses the roles assumed by Supreme Courts in Egypt and MENA countries in creating unified principles of international contract law in states’ contracts which are consistent with international ... 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

  • Money Laundering - An Endless Cycle?

    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    Series series The Law of Financial Crime
    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task ... Leer más

    $1,435 MXN

  • The Legal Concept of Money

    de Simon Gleeson ...
    This new book analyses the challenge of how money (including coins, notes, credit, and virtual currency) should be defined from both a legal and an economic perspective. As new electronic payment mechanisms proliferate, this question of definition is likely to become an important issue in global legal, commercial, economic, macro-prudential and fiscal policymaking. The book re-examines money in ... Leer más

    $1,805 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

  • Hezbollah - Cuckoo in the Nest

    de 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 ... Leer más

    $172 MXN

  • Financial Services Regulation in Practice

    de Simon Morris ...
    This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their legal advisers. It focuses on the practical application of the generally applicable regulations and rules under the Financial Services and Markets Act 2000 governing the financial services sector as it changed and developed during and after the financial crisis. ... Leer más

    $3,097 MXN

  • The Oxford Handbook of Banking

    4th Edition

    Series series Oxford Handbooks
    The Oxford Handbook of Banking (4th edition) provides an overview and analysis of developments and research in banking written by leading researchers in the field. This handbook will appeal to graduate students of economics, banking and finance, academics, practitioners, regulators, and policy makers. Consequently, the handbook strikes a balance between abstract theory, empirical analysis, and ... Leer más

    $3,268 MXN

  • Liability of Asset Managers

    Edición de Danny Busch, Deborah DeMott ...
    Given the international nature of the asset management industry, lawyers representing investors, asset managers, and regulators are often confronted with asset management agreements governed by foreign law. This book provides the necessary points of law and practice in the leading jurisdictions allowing lawyers to identify the main pitfalls concerning the foreign law in question. This book is the ... Leer más

    $6,739 MXN

  • The Law and Finance of Related Party Transactions

    Edición de Luca Enriques, Tobias H. Tröger ...
    Series 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 ... Leer más

    $709 MXN

  • International Investment Law and Globalization

    Foreign Investment, Responsibilities and Intergovernmental Organizations

    Series series Routledge Research in International Law
    In a context of neoliberal globalization, have the processes of elaboration and implementation of foreign investors' responsibilities by intergovernmental organizations reached the realm of legality? Using an analytical framework and a methodology that combines international law with international relations, this book provides a twofold answer to thisquestion. First, it demonstrates that the ... Leer más

    $1,141 MXN

  • Economic Foundations of Law

    The third edition of Economic Foundations of Law introduces readers to the economic analysis of the major areas of the law: property law, torts, contracts, criminal law, civil procedure, corporation law and financial markets, taxation, and labor law. No prior knowledge of law is required, but a prior course in the principles of microeconomics would be quite helpful.The text opens with a review of ... Leer más

    $2,334 MXN

  • The Clash of Capitalisms?

    Chinese Companies in the United States

    de Ji Li ...
    Chinese foreign direct investment in the United States has generated intense debates. Some welcome it for the immediate benefits such as job creation; others view Chinese investments, especially those controlled by the Chinese government, as a critical threat. The debates have so far missed an important question: how do Chinese companies investing in the US react to the host country's law? Ji Li ... Leer más

    $666 MXN

  • International Harmonization of Financial Regulation?

    The Politics of Global Diffusion of the Basel Capital Accord

    It is often argued that international financial regulation has been substantially strengthened over the past decades through the international harmonization of financial regulation. There are, however, still frequent outbreaks of painful financial crises, including the recent 2008 global financial crisis. This raises doubts about the conventional claims of the strengthening of international ... Leer más

    $1,193 MXN