Banking 9

In the world’s developing countries, foreign investment in natural resources brings into contact competing interests that are often characterised by unequal balances of negotiating power – from mult……続きを見る

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national le……続きを見る

Sánchez y Salegna presenta el Código Monetario y Financiero de la República Dominincana en formato digital. 続きを見る

Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trad……続きを見る

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in……続きを見る

The global shift from the direct holding of securities by investors to the current intermediated holding system raises many important legal issues. These include the impact of the intermediated hold……続きを見る

Presenting legal and philosophical essays on money, this book explores the conditions according to which an object like a piece of paper, or an electronic signal, has come to be seen as having a val……続きを見る

Personal debt remains an important factor in many economic models because it encourages people to use debt to finance consumption. Whether this model is sustainable for individuals or the countries ……続きを見る

Dramatic failures in individual markets and institutions sparked a global financial crisis that resulted in political, social, and economic unrest. In the United States, a host of legislative acts h……続きを見る

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 activ……続きを見る

There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are s……続きを見る

In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the distribution of financial instruments. MiFID II int……続きを見る

An accessible, comprehensive analysis of the main principles and rules of banking regulation in the post-crisis regulatory reform era, this textbook looks at banking regulation from an inter-discipl……続きを見る

In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems.……続きを見る

Presents a systematic study of the law of bankers' commercial credits. Bringing together materials which are to be found scattered throughout the various series of English law reports, this title pr……続きを見る

Il existe, à notre époque, de multiples acteurs, activités et principes éthiques financiers qui relèvent du christianisme. Qu’elle soit d’origine catholique, protestante ou orthodoxe, la « finance c……続きを見る

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……続きを見る

Das Kapitalmarktrecht hat die Aufgabe, die Funktionsfähigkeit des Kapitalmarktes sowie die Anleger zu schützen. Durch die Entwicklung immer neuer Anlage- und Investitionsprodukte sowie dem Aufkommen……続きを見る

O presente trabalho procura questionar a constitucionalidade e a moralidade do artigo 5° da Lei 11.908, de 03 de Março de 2009, que trata da dispensa dos procedimentos licitatórios para Banco do Bra……続きを見る

Countries around the world are facing pressing needs to enhance financial planning mechanisms for individuals with cognitive impairment. The book provides the first comparative study of the three mo……続きを見る

In der so genannten Zentralen Stelle müssen Finanzinstitute ihre Maßnahmen zur Bekämpfung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen in personeller und ablauforganis……続きを見る

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, L……続きを見る

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 ……続きを見る

The Economics of Crime presents a review of economic scholarly research in the ever-growing field of crime and punishment. Without using graphs or mathematical equations, Winter combines theory and ……続きを見る

Now in its third edition, International Project Finance is the definitive guide to legal and practical issues relating to international projects. The book considers the application of English and Ne……続きを見る

本书根据经济类专业的本科学生学习和掌握经济法的需要，从理论联系实际的原则出发，以相关最新经济法律法规为基础，对互联网金融领域的两个细分领域电子商务和金融相关法律法规作了全面系统的介绍。全书共分为十章……続きを見る

The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake of the financial crisis of 2007/2008 ……続きを見る

Analiza el marco regulatorio de las titulizaciones desde el punto de vista del sistema financiero y estudia las problemáticas procesales más destacadas en relación con la tutela de los intereses del……続きを見る

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, co……続きを見る

Recopila y sistematiza la jurisprudencia más reciente sobre la materia de la Sala Primera del Tribunal Supremo, así como otras resoluciones de las diferentes Audiencias Provinciales y del Tribunal d……続きを見る