Banking 12

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-c……続きを見る

Banks, Liability and Risk, 3rd Edition, is a probing look at the risks faced by banks and other lending institutions, showing problems typically faced by these institutions and highlighting the lega……続きを見る

The growth in prominence of the law of restitution and European Community law has resulted in the creation of a body of case law, which is contained within this work. This book examines the Communit……続きを見る

Compliance is a fundamental control function within regulated industries globally. This book provides an expert introduction to corporate compliance using cases, examples and insights from the finan……続きを見る

The first part of this volume collates papers from the Second Mansfield Symposium, which examined the areas of equity, trusts and restitution. The second part addresses the emerging field of equitab……続きを見る

This is the first comprehensive review of the extent of remedies and impact of contractual agreements on restitution claims for void, unenforceable, and discharged contracts. 続きを見る

This book addresses the questions of discrimination, vulnerable consumers, and financial inclusion in the light of the emerging legal, socioeconomic, and technological challenges. New technologies –……続きを見る

In 'U.S. v. Kattar 840 F.2d 118 (1988)', the First Circuit. United States Court of Appeals presents a detailed account of a significant legal case, delving into the intricacies of the American legal……続きを見る

Flue-Cured Tobacco Cooperative Stabilization Corp. v. United States Environmental Protection Agency is a groundbreaking legal case that delves into the intersection of agricultural interests and env……続きを見る

In The Financial Courts, Jo Braithwaite analyses thirty years of cases involving the global derivatives markets, exploring the nature of these legal disputes and assessing their impact on financial ……続きを見る

How was the Banking Union, the most advanced legal and institutional integration in the single market, created? How does European law impact European integration? To answer these questions, this boo……続きを見る

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this fr……続きを見る

The true story behind the 2023 ITV series, STONEHOUSE, starring Matthew Macfayden and Keeley Hawes. 'An extraordinary life . . . a vivid account' Telegraph 'Completely absorbing' CAROL ANN LEE, auth……続きを見る

Social science theorists from various scholarly disciplines have contributed to a recent literature that examines how the finance industry has expanded and now wields increasing influence across a v……続きを見る

This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this book provides a n……続きを見る

The definitive, classic account of the fall of the House of Baring and the ultimate rogue trader Nick Leeson. John Gapper, Associate Editor of the Financial Times, and his co-author Nicholas Denton,……続きを見る

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and ……続きを見る

Antes del fatídico año 2008 las garantías financieras ocupaban un modesto lugar en el estudio de las garantías reales y no existía ningún pronunciamiento judicial que vertiera luz sobre el Real Decr……続きを見る

In this book, legal scholars from the EU Member States (with the addition of the UK) analyse the development of the EU Member States' attitudes to economic, fiscal, and monetary integration since th……続きを見る

Financial technology is rapidly changing and shaping financial services and markets. These changes are considered making the future of finance a digital one.This Handbook analyses developments in th……続きを見る

This book tracks the phenomenon of international corporate personhood (ICP) in international law and explores many legal issues raised in its wake. It sketches a theory of the ICP and encourages eng……続きを見る

This work is essential for banking and investment business practitioners and legal advisers working in those fields. It provides an invaluable reference source on current on-exchange and off-exchang……続きを見る

The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central rol……続きを見る

This collection of essays offers a unique insight and overview of the secured transactions law in many of the most important countries in Asia, as well as reflections on the need for, benefits of an……続きを見る

¿Qué ha ocurrido con la jurisprudencia en materia bancaria desde que un inmigrante marroquí, de nombre Mohamed Aziz, quien había visto subastada su vivienda por dejar de pagar algunas mensualidades ……続きを見る

Islam encourages business and financial transactions as a way of securing the basic needs for all human beings, but these need to be conducted in accordance with the principles contained in the Qur’……続きを見る

The system of securities regulation that prevails today in the United States is one that has been formed through piecemeal federal legislation, Securities and Exchange Commission (SEC) invocation of……続きを見る

This book's primary goal is to give a non-Dutch lawyer a basic understanding of the Dutch financial regulatory environment. In most countries financial regulation is not the easiest accessible area ……続きを見る

Familiarity with guarantees and how they function under various national jurisdictions are essential for principals, guarantors, and beneficiaries of international contracts. This enormously useful ……続きを見る

There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of ……続きを見る