Banking law

This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their legal advisers.

The proliferation of open banking and open finance regimes across the globe demonstrates an ever-increasing interest of policymakers in empowering customers to take control of their data through innovative data sharing frameworks.

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

The Law Relating to International Banking (Second Edition) addresses the key legal issues associated with international banking and capital markets.

Explains the legal implications of internationalisation, standardisation and diversification in modern derivatives markets, demonstrating the key role of national courts.

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.

This book is the first academic contribution that deals with international taxation of income sources from sports events.

This book is timely since the Basel Committee on Banking Supervision at the Bank for International Settlements is in the process of making major changes in the capital rules for banks.

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

Der technologische Fortschritt und die wachsende Bedeutung institutioneller Investoren im Rahmen der ökonomischen Globalisierung haben zu der Entstehung von außerbörslichen Wertpapierhandelssystemen, so genannten Alternative Trading Systems, beigetragen.

Over the last few decades, banks, insurers, pension funds, investments firms and other financial institutions have become subject to sometimes dramatically new, but always substantially more, legislation.

This new edition of Consumer Credit Law and Practice - A Guide is an essential tool for practitioners and scholars working in this field and I recommend it highly.

Over the past two decades, the banking industry has expanded and consolidated at a stunningly unprecedented speed.

Providing a thorough legal analysis of money in all its aspects, Mann on the Legal Aspect of Money has been the leading text on the private and public law of money ever since the publication of the first edition in 1939.

Financial technology is rapidly changing and shaping financial services and markets.

This book brings together the most authoritative articles on Law and Economics and the interaction between the two disciplines as well as the use of economic tools to analyse legal problems.

Begins with the essential questions:- whether brokerage and dealing in securities is regulated in a jurisdiction- what aspects of the activity could bring it in scope for authorisation; and - how it is determined which regulator has legal competence to supervise the business in scope.

Restitution and Banking Law, written by leading practitioners and commentators, combines their experience in the field of restitution law and banking law to discuss major issues.

This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of 'debanking'.

A comprehensive review of the practical implications of the numerous recent cases on swaps and derivatives.

The Financial Crisis was a cross-sector crisis that fundamentally affected modern society.

Serving as an introduction to one of the "e;hottest"e; topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches.

The global economy is yet to recover from the aftershocks of the Global Financial Crisis (GFC).

Comparative Takeover Regulation compares the laws relating to takeovers in leading Asian economies and relates them to broader global developments.

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS).

The Oxford Handbook of Banking, Third Edition provides an overview and analysis of developments and research in this rapidly evolving field.

Can a price ever be too low?

Seit Anfang der 30er Jahre des letzten Jahrhunderts war der Wettbewerb der Banken in Deutschland branchenspezifisch reguliert.

The book The Law of Securitisations: From Crises to Techno-sustainability provides a full and detailed account of the EU legislation in the area of structured finance with the new legal rules dissected and discussed in their full extent.

Following the recent global financial crisis there is a growing interest in alternative finance - and microfinance in particular - as new instruments for providing financial services in a socially responsible way or as an alternative to traditional banking.

Against a background of calls to prioritise the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa.

In a context of neoliberal globalization, have the processes of elaboration and implementation of foreign investors' responsibilities by intergovernmental organizations reached the realm of legality?

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

Restitution and Banking Law, written by leading practitioners and commentators, combines their experience in the field of restitution law and banking law to discuss major issues.

This book tracks the phenomenon of international corporate personhood (ICP) in international law and explores many legal issues raised in its wake.

The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding.

A comprehensive guide to the rules and regulations that govern the UK financial services industry, providing:- Analysis of the various laws and regulations and how they impact on customer relations and retail products- An outline of the protection given to clients' money and the functioning of the prudential requirements- An explanation of the rationale and operation of enforcement procedures- Details of requirements as they apply to professionals who engage in financial services activities as an incidental part of their professional activities- A consideration of recently implemented EU initiativesThe fifth edition has been fully updated in line with the post-EU regime and in addition includes updates to: - the new investments and investment activities and the FCA rules and their impact- the FCA authorisation procedures and their impact- the approved persons regime- the rules and, in particular, their applications in relation to retail products and customer relations- the rules in relation to professionalsas well as coverage of:- the EU Market Abuse Regulation- 4th and 5th Money Laundering Directives in their UK form including additional examples of enforcement actions and prosecutions and the lessons to be learned- new case law in relation to enforcement and the lessons learnedCovering the latest developments, this valuable text is set out in the context of common practice and is indispensable for those working within or otherwise associated with the financial services industry, namely lawyers, compliance officers, auditors, financial advisers, consultants, academics and students.

As market competition replaces state regulation in many economic fields, competition policy has become an area of increasing significance.

There is something visceral about ownership.

Fisher and Fox demonstrate how ordinary people experienced the foreclosure crisis and how lenders and public institutions failed to protect them.

The steadily rising number of investor-State arbitration proceedings within the EU has triggered an extensive backlash and an increased questioning of the international investment law regime by different Member States as well as the EU Commission.

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.

In recent years, an increasing number of clients and third parties have filed claims against banks such as for mis-selling financial products, poor financial advice, insufficient disclosure of and warning about financial risks.