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Code des juridictions financières

Partie législative - Livre IV : Conseil des prélèvements obligatoires (droit français)

by Various ...

Découvrez le Code des juridictions financières, Partie législative - Livre IV : Conseil des prélèvements obligatoires, un ouvrage incontournable pour les professionnels du droit. Ce livre offre une compilation exhaustive des dispositions réglementaires et des textes officiels, vous permettant d'accéder à une source fiable et à jour sur les enjeux liés aux prélèvements obligatoires. Grâce à une ... Read more

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Découvrez le Code des juridictions financières, Partie législative - Livre IV : Conseil des prélèvements obligatoires, un ouvrage incontournable pour les professionnels du droit. Ce livre offre une compilation exhaustive des dispositions réglementaires et des textes officiels, vous permettant d'accéder à une source fiable et à jour sur les enjeux liés aux prélèvements obligatoires. Grâce à une
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Financial Technology Law and Regulation in Africa

by Iwa Salami ...

Series series Routledge Research in Finance and Banking Law
This book comprehensively analyses financial technology law and regulation in Africa and provides domestic and regional perspectives on regulating FinTech in Africa. It studies policy considerations that can assist African policymakers in facilitating a balanced regulatory approach that does not stifle financial innovation.The growth of financial technology in Africa presents huge opportunities ... Read more

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This book comprehensively analyses financial technology law and regulation in Africa and provides domestic and regional perspectives on regulating FinTech in Africa. It studies policy considerations that can assist African policymakers in facilitating a balanced regulatory approach that does not stifle financial innovation.The growth of financial technology in Africa presents huge opportunities
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L'impot confiscatoire

Notion et jurisprudence

by Pierre-Léonard Rouzaud, Cyril Valentin ...

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

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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
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Rethinking Corporate Governance in Financial Institutions

by Demetra Arsalidou ...

Series series Routledge Research in Corporate Law
There are many deep-seated reasons for the current financial turmoil but a key factor has undoubtedly been the serious failings within the corporate governance practices of financial institutions. There have been shortcomings in the risk management and incentive structures; the boards’ supervision was at times weak; disclosure and accounting standards were in some cases inadequate; the ... Read more

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There are many deep-seated reasons for the current financial turmoil but a key factor has undoubtedly been the serious failings within the corporate governance practices of financial institutions. There have been shortcomings in the risk management and incentive structures; the boards’ supervision was at times weak; disclosure and accounting standards were in some cases inadequate; the
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Conduct and Pay in the Financial Services Industry

The regulation of individuals

Edited by Thomas Ogg, Richard Leiper QC ...

Series series Lloyd's Commercial Law Library
Since the financial crisis, one of the key priorities of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) has been individual accountability. This book addresses the regulatory and employment law challenges that arise from the FCA’s and PRA’s requirements.The expert team of writers examine in depth the provisions of the Financial Services and Markets Act 2000 which ... Read more

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Since the financial crisis, one of the key priorities of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) has been individual accountability. This book addresses the regulatory and employment law challenges that arise from the FCA’s and PRA’s requirements.The expert team of writers examine in depth the provisions of the Financial Services and Markets Act 2000 which
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Code des instruments monétaires et des médailles

Code intégral (droit français)

by Various ...

Découvrez le Code des instruments monétaires et des médailles, un ouvrage incontournable pour les professionnels du droit. Cet ouvrage, soigneusement élaboré, regroupe l'ensemble des dispositions réglementaires et des textes officiels relatifs aux instruments monétaires et aux médailles. Grâce à sa présentation claire et structurée, il vous permet d'accéder rapidement aux informations essentielles ... Read more

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Customer Data Sharing Frameworks

Twelve Lessons for the World

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Series series Routledge Focus on Economics and Finance
The proliferation of open banking and open finance regimes across the globe demonstrates an ever-increasing interest of policymakers in empowering customers to take control of their data through innovative data sharing frameworks. These frameworks mostly operate within a single (e.g., financial services) sector but are poised to extend to other parts of the economy in the future – and eventually ... Read more

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The proliferation of open banking and open finance regimes across the globe demonstrates an ever-increasing interest of policymakers in empowering customers to take control of their data through innovative data sharing frameworks. These frameworks mostly operate within a single (e.g., financial services) sector but are poised to extend to other parts of the economy in the future – and eventually
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Globalization and High Public Debt

The Impact of Financial Interdependence

Edited by Aline Darbellay, Norbert Gaillard, Michael Waibel ...

Series series Routledge Studies in the Modern World Economy
Globalization has deeply transformed the world economy: rule of law gained ground, especially in Eastern Europe and Latin America, poverty fell significantly, particularly in Asia, and capitalism triumphed, sometimes with massive state intervention. In the meantime, financial interdependence grew dramatically. The core argument of this book is that the high degree of financial interdependence ... Read more

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Globalization has deeply transformed the world economy: rule of law gained ground, especially in Eastern Europe and Latin America, poverty fell significantly, particularly in Asia, and capitalism triumphed, sometimes with massive state intervention. In the meantime, financial interdependence grew dramatically. The core argument of this book is that the high degree of financial interdependence
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The Law of Financial Services Groups

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Most legal text books and practitioners' guides focus on the impact of financial services law and regulation as applicable to individual legal entities: the application of such law and regulation on a group basis is often a cursory afterthought, or neglected altogether. This book reverses the balance. It is the first book to fully and systematically address how groups of businesses within the ... Read more

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Most legal text books and practitioners' guides focus on the impact of financial services law and regulation as applicable to individual legal entities: the application of such law and regulation on a group basis is often a cursory afterthought, or neglected altogether. This book reverses the balance. It is the first book to fully and systematically address how groups of businesses within the
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A Wunch of Bankers

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It was a complicated, galling, and gasp-inducing year at the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.It wasn’t just the long list of scandals exposed to a horrified nation — charging fees to dead people, ignoring blatant conflicts of interest, and taking $1 billion from customers in fees that banks were never entitled to.What made it so ... Read more

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It was a complicated, galling, and gasp-inducing year at the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.It wasn’t just the long list of scandals exposed to a horrified nation — charging fees to dead people, ignoring blatant conflicts of interest, and taking $1 billion from customers in fees that banks were never entitled to.What made it so
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Banking Regulation in Africa

The Case of Nigeria and Other Emerging Economies

by Folashade Adeyemo ...

Series series Routledge Research in Finance and Banking Law
There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of the Nigerian regulatory architecture. In addition, the book also engages in a comparative analysis with two ... Read more

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There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator. The critical impetus of this book is to contribute to the literature of this area, with a detailed exploration of the Nigerian regulatory architecture. In addition, the book also engages in a comparative analysis with two
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Código Monetario y Financiero

de la República Dominicana

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

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Sánchez y Salegna presenta el Código Monetario y Financiero de la República Dominincana en formato digital.
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Code des juridictions financières

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Découvrez le Code des juridictions financières, Partie réglementaire - Livre II : Les chambres régionales et territoriales des comptes, un ouvrage incontournable pour les professionnels du droit. Ce texte, riche en dispositions réglementaires et en textes officiels, offre une vision claire et précise des missions, compétences et fonctionnement de ces institutions essentielles au contrôle de la ... Read more

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Découvrez le Code des juridictions financières, Partie réglementaire - Livre II : Les chambres régionales et territoriales des comptes, un ouvrage incontournable pour les professionnels du droit. Ce texte, riche en dispositions réglementaires et en textes officiels, offre une vision claire et précise des missions, compétences et fonctionnement de ces institutions essentielles au contrôle de la
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Corruption, Social Sciences and the Law

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Edited by Jane Ellis ...

Series series The Law of Financial Crime
The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies and politics. There was, at that time, minimal literature available on corruption and the law.The ... Read more

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The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies and politics. There was, at that time, minimal literature available on corruption and the law.The
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Money Laundering Blacklists

by Michele Riccardi ...

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

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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
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International Taxation Law in Sports Events

by Alara Efsun Yazıcıoğlu ...

This book is the first academic contribution that deals with international taxation of income sources from sports events.Using an interdisciplinary approach, with in-depth analysis of both sports law and international tax law, it is notably the first academic work to conduct a thorough analysis in the fields of international taxation of eSports, sports betting as well as illegal/unlawful income ... Read more

S$ 85.00 SGD

This book is the first academic contribution that deals with international taxation of income sources from sports events.Using an interdisciplinary approach, with in-depth analysis of both sports law and international tax law, it is notably the first academic work to conduct a thorough analysis in the fields of international taxation of eSports, sports betting as well as illegal/unlawful income
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Broke, Not Broken

Homer Maxey's Texas Bank War

by Jesse Sublett, Broadus A. Spivey ...

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

S$ 13.87 SGD

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
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The Future of Financial Regulation

Edited by Iain G MacNeil, Professor Justin O'Brien ...

The Future of Financial Regulation is an edited collection of papers presented at a major conference at the University of Glasgow in spring 2009, co-sponsored by the Economic and Social Research Council World Economy and Finance Programme and the the Australian Research Council Governance Research Network. It draws together a variety of different perspectives on the international financial crisis ... Read more

S$ 180.60 SGD

The Future of Financial Regulation is an edited collection of papers presented at a major conference at the University of Glasgow in spring 2009, co-sponsored by the Economic and Social Research Council World Economy and Finance Programme and the the Australian Research Council Governance Research Network. It draws together a variety of different perspectives on the international financial crisis
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Los intereses usurarios en los contratos de préstamo

by 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. ... Read more

S$ 71.57 SGD

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.
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Bankrecht

Edited by Hoffmann ...

Gesetz betreffend die Industriekreditbank Aktiengesellschaft Gesetz über Bausparkassen Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz - GwG) Gesetz über das Kreditwesen (Kreditwesengesetz - KWG) Gesetz über das Zweckvermögen des Bundes bei der Landwirtschaftlichen Rentenbank (ZweckVG) Gesetz über den Beitritt der Bundesrepublik Deutschland zu den Abkommen über den ... Read more

S$ 2.98 SGD or Free with Kobo Plus

Gesetz betreffend die Industriekreditbank Aktiengesellschaft Gesetz über Bausparkassen Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz - GwG) Gesetz über das Kreditwesen (Kreditwesengesetz - KWG) Gesetz über das Zweckvermögen des Bundes bei der Landwirtschaftlichen Rentenbank (ZweckVG) Gesetz über den Beitritt der Bundesrepublik Deutschland zu den Abkommen über den
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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

S$ 98.93 SGD

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
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Compliance Bancário Essencial

by 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 ... Read more

S$ 20.84 SGD or Free with Kobo Plus

"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
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Corruption and Crime in Finance

Legal and Economic Perspectives

Edited by Luan Vardari, Adelina Rakaj ...

Crime, finance, and the law have always been in delicate balance; in the internet era, there becomes a growing need for modern techniques to combat financial misconduct. In Corruption and Crime in Finance: Legal and Economic Perspectives, key offenses such as corporate fraud, money laundering, and insider trading are analysed, highlighting how greed, inequality, and competitive pressures foster ... Read more

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Crime, finance, and the law have always been in delicate balance; in the internet era, there becomes a growing need for modern techniques to combat financial misconduct. In Corruption and Crime in Finance: Legal and Economic Perspectives, key offenses such as corporate fraud, money laundering, and insider trading are analysed, highlighting how greed, inequality, and competitive pressures foster
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Governança Corporativa de Bancos e a Crise Financeira

Análise comparativa de fontes do cenário brasileiro

by Pamela Romeu Roque ...

Series series Insper
A crise de 2008 representou um contundente estímULO ao estudo e às considerações específicas da governança corporativa de bancos, com a maior aceitação de sua especialidade e da necessidade de configurações peculiares de mecanismos para a efetiva direção, monitoramento e incentivo daqueles. Não obstante sua importância, poucas são as obras que versam sobre referido assunto no Brasil. Visando a ... Read more

S$ 29.78 SGD or Free with Kobo Plus

A crise de 2008 representou um contundente estímULO ao estudo e às considerações específicas da governança corporativa de bancos, com a maior aceitação de sua especialidade e da necessidade de configurações peculiares de mecanismos para a efetiva direção, monitoramento e incentivo daqueles. Não obstante sua importância, poucas são as obras que versam sobre referido assunto no Brasil. Visando a
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Recommended For You

Banking eBooks

Code des juridictions financières

Financial Technology Law and Regulation in Africa

L'impot confiscatoire

Rethinking Corporate Governance in Financial Institutions

Conduct and Pay in the Financial Services Industry

Code des instruments monétaires et des médailles

Customer Data Sharing Frameworks

Globalization and High Public Debt

The Law of Financial Services Groups

A Wunch of Bankers

Banking Regulation in Africa

Código Monetario y Financiero

Code des juridictions financières

Corruption, Social Sciences and the Law

Money Laundering Blacklists

International Taxation Law in Sports Events

Broke, Not Broken

The Future of Financial Regulation

Los intereses usurarios en los contratos de préstamo

Bankrecht

Islamic Law and International Commercial Arbitration

Compliance Bancário Essencial

Corruption and Crime in Finance

Governança Corporativa de Bancos e a Crise Financeira