Im Jahr 2021 setzte die Schweiz mit der Einführung des DLT-Gesetzes einen globalen Präzedenzfall, indem sie die rechtlichen Grundlagen für die Tokenisierung von Aktien schuf. Die daraus resultierend……続きを見る
What are the potential sources of conflict of interests in investment advisory services and how should the law design legal tools of retail investor protection? These are the questions addressed by ……続きを見る
Global systemically important banks (G-SIBs) are the largest, most complex and, in the event of their potential failure, most threatening banking institutions in the world. The Global Financial Cris……続きを見る
出版社: Springer International Publishing
発売日: 2022年04月15日
This open access volume of the AIDA Europe Research Series on Insurance Law and Regulation brings together contributions from authors with different legal cultures. It aims to identify the legal iss……続きを見る
FEMA & FDI Ready Reckoner provides complete and accurate information about all provisions of the Foreign Exchange Management Act, 1999 (FEMA). It also includes guidance on all practical issues faced……続きを見る
This book provides a comprehensive coverage on GST implications on Works Contract and other construction/EPC contracts.
The Present Publication, authored by Sudipta Bhattacharjee, Rishab Prasad & Ab……続きを見る
The one of a kind book on E-Auction, is the first book in its domain, written in a lucid manner to be read by a common man as well as experts. This book provides complete coverage on all aspects rel……続きを見る
This book is a compendium of the Foreign Contribution (Regulation) Act, 2010 along with relevant Rules, Circulars, Notifications, guidelines, and Case Laws. This book provides the annotated text and……続きを見る
This book focuses on a ‘detailed-commentary’ and ‘step-by-step approach’ for the Forensic Audit of Financial Transactions. It also deals with each and every aspect of Forensic Audit of various items……続きを見る
Political boundaries are often porous to finance, financial intermediation, and financial distress. Yet they are highly impervious to financial regulation. When inhabitants of a country suffering a ……続きを見る
Monograph “Public finance: legal aspects” is a paper written by the team of leading Ukrainian scholars in the sphere of finance law and initiated by Financial Law Center and Department of Financial ……続きを見る
Der Ratgeber "Recht für Handwerk und Gewerbe" bietet einen umfassenden Überblick über die gängigsten Rechtsthemen rund um die Auftragsabwicklung. Zudem geben aktuelle Urteile, Checklisten und Muster……続きを見る
During the 1980s and 1990s Asian 'developmental states' attracted much attention in political science and economics literature, but the role of law in the economic development was neglected. It was ……続きを見る
The third edition of this acclaimed book continues to provide a discussion of key theoretical and policy issues in corporate finance law. It has been fully updated to reflect developments in the law……続きを見る
The scholarship on fiduciary duties in business organizations is often pulled in two directions. While most observers would agree that business organizations are one of the key contexts for the appl……続きを見る
This book critically explores how increased regulation and governance of corporations can be used to help improve the rights of workers amidst an era of union decline.
The book posits that soft law ……続きを見る
This books explains how the Federal Reserve works, points out that it is not a U.S. Government Bank and that its agenda and policies are designed to profit private citizens and not the American Peop……続きを見る
This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.……続きを見る
This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparative basis. The book analyses the EU legal framewo……続きを見る
著者:Ola M. Tucker
出版社: Georgetown University Press
発売日: 2022年07月01日
High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter it
Money laundering is a serious crime that p……続きを見る
著者:Routledge
出版社: Taylor and Francis
発売日: 2012年01月30日
Routledge Lawcards are your complete, pocket-sized guides to key examinable areas of the undergraduate law curriculum and the CPE/GDL. Their concise text, user-friendly layout and compact format mak……続きを見る
This new guide to schemes of arrangement draws together all of the elements of the law and practice concerning both creditor and member schemes. Member schemes of arrangement have become the preferr……続きを見る
While Western economies generally display dispersed shareholding in listed companies, Asian economies commonly have concentrated shareholding also in publicly listed companies. The principal analysi……続きを見る
Ensuring marketers and advertisers are aware of the laws and regulations of advertising is now more important than ever. If a campaign is found to be potentially offensive, harmful, or misleading, i……続きを見る
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book a……続きを見る
This is the long-awaited third edition of this highly regarded comparative overview of corporate law. This edition has been comprehensively revised and updated to reflect the profound changes in cor……続きを見る
Many companies that have become household names have avoided billions in taxes by 'parking' their valuable intellectual property (IP) assets in holding companies located in tax-favored jurisdictions……続きを見る
Secured transactions law has been subjected to a close scrutiny over the last two decades. One of the main reasons for this is the importance of availability of credit and the consequent need to ref……続きを見る
Mirroring the long-established structure of the financial industry, EU financial regulation as we know it today approaches banking, insurance and investment services separately and often divergently……続きを見る