Banking 16

Scores of lawsuits have pushed retirement plan sponsors to shorter, easier-to-navigate menus, but – as Ian Ayres and Quinn Curtis argue in this work – we've only scratched the surface of retirement ……続きを見る

This book examines the concept of ‘naming, blaming, claiming’ in the application of arbitration for private banking dispute resolution. The author focuses on examining this issue using Hong Kong as ……続きを見る

A promissory note is a financial instrument that contains a written promise by one party (the note's payer) to pay another party (the note's issuer or maker) a definite sum of money, either on-deman……続きを見る

"A must read...103 years later, Wall Street turned out just as one man Predicted." -ZeroHedge.com, 2015 "Uncanny." -Overstock's CEO Patrick Byrne " U.S. Money vs. Corporation Currency, served to war……続きを見る

Since the global financial crisis of 2008, claims by clients, shareholders, depositors, and bondholders of financial firms have increased against financial supervisors and resolution authorities for……続きを見る

Providing a thorough legal analysis of money in all its aspects, Mann on the Legal Aspect of Money has been the leading text on the private and public law of money ever since the publication of the ……続きを見る

This book bridges the gap between Islamic and conventional (micro)economics by demonstrating how modern tools and theories of microeconomics can be applied to Islamic assumptions regarding economics……続きを見る

This is the first book written in English on special purpose acquisition companies (SPACs) in the context of European and Italian financial law, introducing the topic with a general overview on the ……続きを見る

This book offers a dynamic introduction to the new developments on national security review of foreign direct investment (FDI) from the perspectives of both domestic law and international investment……続きを見る

The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding. A changing tax regulatory environment, resulting from regulat……続きを見る

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laun……続きを見る

This timely new work provides a thorough overview, analysis, and discussion of standard terms control for banking and financial contracts in Europe. Unfair Terms in Banking and Financial Contracts a……続きを見る

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject mat……続きを見る

The COVID-19 pandemic and the global response to it has led to a major upheaval of the international banking sector. This book has an international reach and constitutes a blend between theory and i……続きを見る

Depuis juin 2022, la Commission bancaire de l’UMOA, le superviseur des banques de l’espace UMOA, a infligé des sanctions disciplinaires ー blâme ー et financières ー jusqu’à 300 millions de francs C……続きを見る

"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 est……続きを見る

Exploring the phenomenon of diffusion of legal norms accompanying economic globalisation in developing countries, this book examines the blanket imposition of standard regulatory templates, maintain……続きを見る

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……続きを見る

The present book contains five contributions relating to the introduction of Central Bank Digital Currencies (CBDCs), i.e., the digital form of state-issued legal tender. It is the by-product of a C……続きを見る

Many people mistakenly – but perhaps understandably – believe that ‘free banking’ means paying no charges for their bank accounts. But ‘free banking’ is really an historic term to describe a system ……続きを見る

In this comprehensive, accessible work, Ross P. Buckley, Douglas W. Arner, and Dirk A. Zetzsche offer an ideal reference for anyone seeking to understand the technological transformation of finance ……続きを見る

Corporate Finance: The Basics is a concise introduction to the inner workings of finance at the company level. It aims to take the fear out of corporate finance and add the fun in, presenting the su……続きを見る

　 Das hohe und dynamische Wachstum der chinesischen Wirtschaft und der erfolgreiche Übergang von einer zentral geplanten Wirtschaft zur Marktwirtschaft in den letzten vier Jahrzehnten gehen mit der……続きを見る

The tax implications of social media are numerous and highly debated, spanning such issues as the taxation of influencers, digital barter, and digital services taxes. This book offers a detailed ove……続きを見る

This book delves into the intricacies of digital assets. With the increasing reliance on crypto and the potential adoption of digital currencies by central banks, our monetary system is at a critica……続きを見る

Absolute Essentials of Ethereum is a concise textbook which guides the reader through the fascinating world of the emerging Ethereum ecosystem, from the basics of how its blockchain works to cutting……続きを見る

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 inn……続きを見る

This book examines how a consortium of banks perpetrated a fraudulent scheme to artificially depress LIBOR as a means to pay lower interest rates on interest-bearing financial instruments and securi……続きを見る

This book presents an analysis of the effectiveness of European Union cross-border insolvency proceedings. It provides a thorough assessment of the development of cross-border insolvency proceedings……続きを見る

Open banking ends the proprietary control of customer information by banks and allows customers to share their banking financial data with third parties as a matter of right. It can also permit cust……続きを見る