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Banking eBooks

If you like Banking eBooks, then you'll love these top picks.
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  • Blockchain: A Guide To Blockchain, The Technology Behind Bitcoin, Ethereum And Other Cryptocurrency

    Blockchain, #1

    by Tim Mathis ...
    Series Book 1 - Blockchain
    A blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as 'completed' blocks, the most recent transactions are recorded and added to it in chronological order, it allows market participants to keep track of digital currency transactions without central recordkeeping. Each node (a computer connected to the network) gets a copy of the ... Read more

    PHP174.29

  • 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 ... Read more

    PHP9,607.79

  • Money Laundering Blacklists

    Series series Routledge Studies in Organised Crime
    What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the ... Read more

    PHP3,380.37

  • La Conformité bancaire au Sénégal et dans la Zone UMOA

    Comment les banques sénégalaises et celles de la Zone UMOA peuvent-elles mettre en place et appliquer un dispositif de conformité ?

    by Sylla Moussa ...
    Depuis juin 2022, la Commission bancaire de l’UMOA, le superviseur des banques de l’espace UMOA, a infligé des sanctions disciplinaires — blâme — et financières — jusqu’à 300 millions de francs CFA — à plusieurs banques de la Zone pour manquements à divers textes réglementaires. Ceux-ci sont relatifs au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme, au ... Read more

    PHP715.30 or Free with Kobo Plus

  • L'impot confiscatoire

    Notion et jurisprudence

    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 ... Read more

    PHP4,057.07

  • Contemporary Issues in Law and Economics

    Law and economics is the field of study devoted to understanding laws and legal institutions using the tools of economic theory. This growing subject has become a mainstream area of study in both law schools and economics departments and this book explores the "law and economics" approach to some of the most interesting questions, issues, and topics in law, order, and justice.Contemporary Issues ... Read more

    PHP3,263.78

  • Broke, Not Broken

    Homer Maxey's Texas Bank War

    Homer Maxey was a war hero, multimillionaire, and pillar of the Lubbock, Texas, community. During the post-World War II boom, he filled the West Texas horizon with new apartment complexes, government buildings, hotels, banks, shopping centers, and subdivisions. On the afternoon of February 16, 1966, executives of Citizens National Bank of Lubbock met to launch foreclosure proceedings against Maxey ... Read more

    PHP580.01

  • Islamic Law and International Commercial Arbitration

    by Maria Bhatti ...
    Series series Islamic Law in Context
    This book examines the intersection between contemporary International Commercial Arbitration and Shariʿa law in order to determine possible tensions that may arise between the two systems. It develops evidentiary and procedural rules under Shariʿa, as well as examining the consequences of stipulating qualifications of arbitrators based on gender and/or religion. The author extensively analyses ... Read more

    PHP3,963.29

  • Anatocismo nei mutui: Le Formule Segrete (Parte 2)

    "Questo libro Verità" è il primo al mondo a fornire 3 dimostrazioni matematiche dell'operatività illegale delle Banche nei contratti dimutuo.Tutti i mutui,i leasing,i finanziamenti e anche le cartelle esattoriali in Italia sono illegali!Ecco svelate le formule segrete che lo dimostrano matematicamente!Sono illegali sia i mutui a tasso fisso che quelli a tasso variabile perchè presentano interessi ... Read more

    PHP407.46 or Free with Kobo Plus

  • Banca, segreto, trasparenza

    Sommario. – 1. Trasparenza come accesso «equo» al credito e segreto bancario come misura di tutela del risparmio – 2. Trasparenza «sintattica» e «semantica»: adeguatezza informativa quale risultato dell’interpretazione - 3. Pubblicità, obblighi informativi pre-negoziali e offerta al pubblico – 4. Trasparenza «indiretta»: forma, condizioni generali di contratto, jus variandi e novazione – 5. ... Read more

    PHP407.46 or Free with Kobo Plus

  • Rischio Trading

    Il Manuale Di Attacco E Difesa Contro Le Truffe Del Trading Online Attraverso Strumenti Pratici Per La Tua Tutela E Per Il Recupero Delle Somme Versate

    Hai mai investito i tuoi risparmi con la speranza di ottenere grandi guadagni per poi ritrovarti, invece, vittima di una truffa che ti ha traumatizzato? Ogni giorno, migliaia di persone cadono nelle trappole del trading online, attratte da promesse di profitti facili e immediate opportunità di guadagno. Ma la realtà spesso si trasforma in un incubo fatto di capitali persi, bugie e impossibilità di ... Read more

    PHP640.63 or Free with Kobo Plus

  • Creditor Priority in European Bank Insolvency Law

    Financial Stability and the Hierarchy of Claims

    Series series Hart Studies in Commercial and Financial Law
    This book provides the first comprehensive treatment of creditor priority in European bank insolvency law.Following reform in the wake of the global financial crisis, EU law requires that Member States have in place bank-specific insolvency frameworks. Creditor priority-the order in which different creditors bear losses should a bank fail-differs substantially between bank-specific and general ... Read more

    PHP2,830.39

  • Shadow Banking in China

    Risk, Regulation and Policy

    by Shen Wei ...
    In light of the current regulatory regime in China's banking sector, this book investigates the causes, key forms, potential risks and regulation of shadow banking in China.The first China-specific book of its kind, the author takes policy considerations into account whilst providing an analysis of the regulatory instruments tackling the systematic risks in its banking as well as shadow banking ... Read more

    PHP2,010.09

  • The Role of Law and Regulation in Sustaining Financial Markets

    Edited by Niels Philipsen, Guangdong Xu ...
    Series series The Economics of Legal Relationships
    This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China. The central argument of this book is that law matters for the operation of financial markets, which, in turn, significantly influences the performance of firms, industries, and economies.The Role of Law and ... Read more

    PHP3,496.95

  • The Oxford Handbook of Financial Regulation

    Series series Oxford Handbooks
    The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial ... Read more

    PHP2,989.89

  • Market Abuse Regulation

    Market Abuse Regulation is a wide-ranging and insightful analysis of the market abuse regime and the applications of the regulations in the UK and European Union. It provides detailed discussion of the implementation and interpretation of the regulation, the conduct of investigations, the defences and appeals available against a finding of market abuse, and overlapping United States regulation. ... Read more

    PHP9,757.59

  • Cross-border Transfer and Collateralisation of Receivables

    A Comparative Analysis of Multiple Legal Systems

    Legal systems around the world vary widely in terms of how they deal with the transfer of and security interests in receivables. The aim of this book is to help international financiers and lawyers in relevant markets in their practice of international receivables financing. Substantively, this book analyses three types of receivables financing transactions, ie outright transfer, security transfer ... Read more

    PHP3,208.19

  • Introduction to Negotiable Instruments: As per Indian Laws

    Every cheque you sign, every promissory note you receive, and every bill of exchange in a business deal is a negotiable instrument — and misunderstanding them can be costly.Negotiable instruments such as cheques, promissory notes, and bills of exchange form the backbone of financial transactions in India. Yet they are also among the most misused instruments in commerce, responsible for millions of ... Read more

    PHP57.71

  • The Oxford Handbook of Banking

    Series series Oxford Handbooks
    The Oxford Handbook of Banking provides an overview and analysis of state-of-the-art research in banking written by leading researchers in the field. This handbook will appeal to graduate students of economics, banking and finance, academics, practitioners and policy makers. Consequently, the book strikes a balance between abstract theory, empirical analysis, and practitioner and policy-related ... Read more

    PHP2,832.49

  • MiFID II

    Recht, Praxis, Perspektiven

    Die europäischen Regelungen der MiFID II sowie der MiFIR und der EMIR stellen die Finanzindustrie vor große Herausforderungen. Mit diesen neuen Normen sollen die Transparenz in den Märkten sowie die Effizienz und Integrität der Finanzmärkte erhöht und neue, auch technische Entwicklungen, erfasst werden. Dies wirkt sich grundlegend auf die Produktgestaltung und den Vertrieb der Institute im ... Read more

    PHP5,099.00

  • Corporate Law and Financial Instability

    Series series Routledge Research in Corporate Law
    Virtually all large banks and other financial institutions in the UK and internationally are public limited liability companies whose shares are listed on one or several stock exchanges. As such, their corporate governance and, in particular, the incentives faced by their directors and senior managers are to a significant extent determined by corporate and securities law rules such as directors’ ... Read more

    PHP3,671.83

  • Mastering Personal Credit in Texas: Book One

    by J.R. Valen ...
    Mastering Personal Credit in Texas — Book One is a structured, law-based guide designed to help you understand the real mechanics behind credit reporting, scoring, and data accuracy—without myths, shortcuts, or misinformation.What This Book Focuses OnThis foundational volume breaks down the core systems that influence your credit score, including:How credit reporting agencies actually operateThe ... Read more

    PHP174.29 or Free with Kobo Plus

  • The Foreclosure Echo

    How the Hardest Hit Have Been Left Out of the Economic Recovery

    The Foreclosure Echo tells the story of the ordinary people whose quest for the American dream was crushed in the foreclosure crisis when they were threatened with losing their homes. The authors, Linda E. Fisher and Judith Fox - each with decades of experience defending low-to-moderate-income people from foreclosure and predatory lending practices - have employed a range of legal, economic, and ... Read more

    PHP2,150.99

  • The Timing of Income Recognition in Tax Law and the Time Value of Money

    by Moshe Shekel ...
    Time itself creates advantages and disadvantages in the field of taxation. The timing of the recognition of income and expenses for tax purposes has two main implications: firstly, for the timing of the collection of tax, and secondly, for the question of quantification, i.e., how to ensure that the difference between the timing of the recognition of income or expenses, as opposed to the ... Read more

    PHP4,254.75