Banking law

This book examines the evolving landscape of payment and settlement systems amid rapid technological advancements and new market entrants, emphasising the critical role of robust legal frameworks in fostering stability, efficiency, and financial inclusion.

This book examines the evolving landscape of payment and settlement systems amid rapid technological advancements and new market entrants, emphasising the critical role of robust legal frameworks in fostering stability, efficiency, and financial inclusion.

Las crisis financiera de 2008 y de la deuda soberana de 2011 concluyeron con la desaparicion de la mayor parte de la Cajas de Ahorros espanolas.

Le present ouvrage explore le role central de la fiscalite comme pilier du financement des Etats modernes et instrument de regulation economique.

A guide, for financial institutions, to constraints on securities underwriting, brokerage activities, and trading and investments.

A guide, for financial institutions, to constraints on securities underwriting, brokerage activities, and trading and investments.

International Banking Law and Regulation offers a critical exploration of the legal and regulatory frameworks that govern the global banking sector.

International Banking Law and Regulation offers a critical exploration of the legal and regulatory frameworks that govern the global banking sector.

This is a comprehensive look at the challenges legislators face in regulating related party transactions in a socially beneficial way.

A comparative analysis of the growth and regulation of shadow banking activities by large banks in Western Europe and the US.

Exploring issues from big-data to robotics, this volume is the first to comprehensively examine the regulatory implications of AI technology.

Li explores foreign investors'' compliance with host countries'' laws, drawing from detailed data on Chinese direct investment in the US.

Analyses personal debt and the over-indebtedness of consumers in the European Union from the multi-disciplinary perspectives of economics, policy, and law.

Examines the law and policy of financial regulation using a combination of conceptual analysis and strong empirical research.

To what extent are Member states of the EEC bound to operate under principles of free trade and undistorted competition?

To what extent are Member states of the EEC bound to operate under principles of free trade and undistorted competition?

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.

Las crisis financiera de 2008 y de la deuda soberana de 2011 concluyeron con la desaparicion de la mayor parte de la Cajas de Ahorros espanolas.

This book examines the legal and regulatory aspects of cryptocurrencies and assets and the blockchain system on which they are based.

This book examines the legal and regulatory aspects of cryptocurrencies and assets and the blockchain system on which they are based.

The Russia-Ukraine war has highlighted the need to tackle the so-called 'oligarch wealth'.

The Russia-Ukraine war has highlighted the need to tackle the so-called 'oligarch wealth'.

The COVID-19 pandemic significantly disrupted global financial systems, exposing vulnerabilities in regulatory frameworks and governance structures.

The COVID-19 pandemic significantly disrupted global financial systems, exposing vulnerabilities in regulatory frameworks and governance structures.

This edited collection explores the culpability of corporate bodies and international organisations and examines the different responses to economic offences such as money laundering, bribery and corruption, cybercrime, market manipulation, insider trading and market abuse.

This edited collection explores the culpability of corporate bodies and international organisations and examines the different responses to economic offences such as money laundering, bribery and corruption, cybercrime, market manipulation, insider trading and market abuse.

This book offers a comprehensive analysis of the specifics of project financing in Africa and suggests how to structure and operate those projects in an emerging continent.

The book examines how the growth of public finance law within the European Union has both influenced and continued to impact the structure of national-level public administration in EU Member States.

The book addresses the current challenges faced by financial consumers in the context of enormous technological developments.

This book examines the regulatory framework for foreign direct investments, most notably the bilateral investment treaties which provide several guarantees that minimise the exposure of risks to foreign investors in a host State.

For the student who wishes to understand law as it is practised in a modern financial context, Finance Law offers the only up-to-date university-level textbook which explains legal principles as they are applied in today's advanced financial transactions.

This book highlights the intersection between international investment law and sustainable development, particularly in the context of the right to regulate for public interest related to sustainable development.

The author has provided an analysis of the principles of private international law as applicable to banking.

A comprehensive, up-to-date and accessible introduction to Australian banking and finance law and regulation.

Islamic financial institutions (IFIs) are often criticized due to insufficient regulatory provision, thus lowering clients' confidence in them.

This book offers contemporary assessment of the challenges facing international investment law and proposes innovative solutions for reform.

This book analyses relational contract theory within the context of international energy investment agreements.

This book brings together experts from different fields and with different jurisdictional focuses to provide fresh ideas and deep insights into crypto regulation.

Der neue Kommentar Der neue Brussels Commentary European Banking Union"e; analysiert, Artikel fur Artikel, die beiden wichtigsten Verordnungen zur europaischen Bankenunion: zum einen zum Einheitlichen Aufsichtsmechanismus (engl.

This book offers contemporary assessment of the challenges facing international investment law and proposes innovative solutions for reform.