Banking 13

This book brings outstanding expertise and provides insightful perspectives from nineteen authors with diverse backgrounds, including officials from international organizations, national regulators,……続きを見る

Consumer behaviour is rapidly trending towards the use of digital devices as instruments through which to transact day-to-day business. This original and timely book shows how this trend creates new……続きを見る

With the European Commission's announcement of the Capital Markets Union in 2016, a major step was at last taken to provide for the special needs of small and medium enterprises (SMEs). This book pr……続きを見る

In this innovative book a leading expert directly involved in the development and implementation of the framework compellingly demonstrates the necessity of removing differences in banking legislati……続きを見る

As opposed to a bank bailout, a bail-in occurs when creditors are forced to bear some of the burden of bank failure. The principal aim of this restructuring tool is to eliminate some of the risk for……続きを見る

Hybrid Financial Instruments, Double Non-taxation and Linking Rules Felix Daniel Martnez Laguna Hybrid financial instruments (HFIs) are widespread ordinary financial instruments that combine debt an……続きを見る

The Asian Infrastructure Investment Bank (AIIB), which began operations in 2016 and now has an approved membership of eighty-four worldwide, has quickly become perhaps one of the world's most promis……続きを見る

This is the first book-length treatment of the regulation of financial technology (Fintech) in China. Fintech brings about paradigm changes to the traditional financial system, presenting both chall……続きを見る

Foundations of International Commercial Law provides a fresh analysis of both the contextual features of International Commercial Law and a range of different International Commercial Law instrument……続きを見る

First proposed in 1994, the Twin Peaks model of financial system regulation employs two specialist peak regulators: one charged with the maintenance of financial system stability, and the other with……続きを見る

« Finance, Banque, Microfinance : Où va la richesse créée », est un ouvrage collectif, auquel ont contribué d’éminents spécialistes de rang mondial. Jusqu’où la Finance permet-elle de se couvrir con……続きを見る

Direito Bancário é assunto controverso. Na doutrina, há poucas fontes confiáveis, e, apesar de doutrinadores de escol terem se lançado sobre o assunto, somente o labor diário faz a autoridade moral ……続きを見る

The European Sovereign Debt Crisis: Breaking the Vicious Circle between Sovereigns and Banks explains why the euro area’s progress towards reining in the risks arising from the well-documented bi-di……続きを見る

Con esta disposición legal, se regula la actuación del CONSAR y a las AFORES 続きを見る

Ley orgánica para el establecimiento y organización de la CNBV, órgano desconcentrado de la SHCP 続きを見る

Global Finance in the 21st Century: Stability and Sustainability in a Fragmenting World explains finance and its regulation after the global financial crisis. The book introduces non-finance scholar……続きを見る

La legge sul risparmio e la riforma del 2006 dello Statuto della Banca d'Italia hanno posto rimedio ad anacronismi delle sue regole di governo, che furono fattore della crisi del secondo semestre 20……続きを見る

As a social process that places great stock in its stability and predictability, law does not deal easily or well with change. In a modern world that is in a constant and rapid state of flux, law is……続きを見る

The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking s……続きを見る

Geldwäsche finanziert die organisierte Kriminalität, Terrorismusfinanzierung schafft die Grundlage zur Begehung schwerer Straftaten. Banken in ihrer Rolle als primäre Eingangspunkte in den legalen G……続きを見る

Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of pro……続きを見る

This is a much-needed work in the financial literature, and it is the first book ever to analyse the use of Special Purpose Acquisition Companies (SPACs) from a theoretical and practical perspective……続きを見る

O endividamento é uma realidade muito presente no Brasil e no mundo, seja por desemprego, gastos não previstos, problemas de saúde, uma viagem inesperada, uma reforma não programada ou até mesmo pro……続きを見る

Esta obra pretende ser un documento de trabajo tanto para abogados que se dediquen al derecho del consumo, como derecho bancario e incluso hipotecario, por ofrecer una visión completa sobre cláusula……続きを見る

This text looks at the options that the law provides, both domestically and internationally. It also explains the various opportunities available to reduce risk and organize and administer rescue pa……続きを見る

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 impetu……続きを見る

In the book "Luxembourg Wealth Management – Job Contract" CEO Mohamed Hosen, Mazars Luxembourg was cited for saying: "Nothing ever happens. Perhaps we have to pay some money!". In our first volume t……続きを見る

The proper functioning of the EU financial market is protected by public actors - both national and supranational - responsible for rulemaking and supervision of investment firms and other private a……続きを見る

In The Banker's Blacklist**, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep "bad money" out of the financial system, in the pr……続きを見る

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 ……続きを見る