La presente obra recoge las diferentes aportaciones realizadas por un nutrido grupo de juristas que han seleccionado diversos temas de gran interes y actualidad, que conllevan un problema de indole penal en el marco de las entidades bancarias, financieras y de credito, llevandose a cabo un analisis completo de la cuestion a traves de una doble perspectiva: jurisprudencial y doctrinal.
This book provides a comprehensive analysis of how the influence of China's economic emergence has reshaped the definition of SOEs in regional and bilateral trade and investment agreements.
This book provides a comprehensive analysis of how the influence of China's economic emergence has reshaped the definition of SOEs in regional and bilateral trade and investment agreements.
This book investigates the factors driving the transformation of banks’ credit function and the evolving financial requirements of corporations, with a particular focus on the dynamics of bank-business relationships.
This book investigates the factors driving the transformation of banks’ credit function and the evolving financial requirements of corporations, with a particular focus on the dynamics of bank-business relationships.
This book focuses on the regulatory, supervisory and policy resolutions of the problems of the financial and banking system during the global financial crisis and the COVID-19 pandemic.
This book provides a review and preview of important emerging challenges facing financial regulators across the globe ranging from Federal Reserve (USA) to the Bank of Japan.
This book provides a review and preview of important emerging challenges facing financial regulators across the globe ranging from Federal Reserve (USA) to the Bank of Japan.
In recent years, macroeconomic dynamics, social transformations, technological innovations, and regulatory developments have caused significant changes in the banking industry, but most especially the need to integrate ESG factors into corporate strategies.
In recent years, macroeconomic dynamics, social transformations, technological innovations, and regulatory developments have caused significant changes in the banking industry, but most especially the need to integrate ESG factors into corporate strategies.
This book focuses on the Defined Benefit (DB) pension scheme for pensionable civil servants in Malaysia, as a result of the rapidly rising pattern of pension costs for public servants in the country.
Multiple jurisdictions have been and continue to converge their taxation frameworks to eradicate cross-border tax evasion and establish common principles under which non- resident financial institutions can become withholding agents for non-resident investors and establish rules to prevent and detect cross-border tax evasion.
Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers.
