Banking law

In the spring on 2006, a workshop was held at Michigan State University to honour the career of A.

This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China.

This book assesses the rapidly changing landscape of digital finance regulation.

An assessment of the current state and future prospects of financial regulation in Europe.

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.

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

Global Finance in the 21st Century: Stability and Sustainability in a Fragmenting World explains finance and its regulation after the global financial crisis.

Global Finance in the 21st Century: Stability and Sustainability in a Fragmenting World explains finance and its regulation after the global financial crisis.

Part of the Oxford EU Financial Regulation Series, this book analyses the harmonised legislative framework for capital adequacy and liquidity supervision in the Single Rule Book for European banks.

How was the Banking Union, the most advanced legal and institutional integration in the single market, created?

Tax law is one of the legal fields with the most subtle influence on European integration and EU law.

This book examines the contemporary production of economic value in today's financial economies.

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

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.

Issues such as the patentability of scientific ideas, the market for organs and open source software are hotly debated and yet poorly understood.

A solid understanding of how banks operate is crucial to grasp the functioning of modern society.

This book addresses 3 questions: is money a way to create a European Union identity?

Are you fully prepared for the implementation of the Senior Managers and Certification Regime across financial services firms and the related regulatory scrutiny on conduct and accountability?

This book provides a uniquely comparative approach to the examination of financial crime regulation.

This book proposes a new way of thinking about the controversial and complex challenges associated with the regulation of high-cost credit, specifically payday lending.

Provides insights on shareholder voting and engagement in nineteen jurisdictions using comparative legal and empirical analyses.

Provides a systematic and contextualized account of China''s Fintech regulation.

Tax Avoidance and the Law is a helpful guide for undergraduate and postgraduate students who want a thorough understanding of this dynamic area of law.

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.

Today, international investment law consists of a network of multifaceted, multilayered international treaties that, in one way or another, involve virtually every country of the world.

Focusing on the Global Financial Crisis 2007-2010 and the new emerging Covid-19 crisis in 2020, this book examines the discourse on risk and uncertainty in the markets through the lens of financial crises.

Using a framework of volatile markets Emerging Market Bank Lending and Credit Risk Control covers the theoretical and practical foundations of contemporary credit risk with implications for bank management.

This volume focuses on the legal risks arising in English law in the course of derivatives transactions.

In digital economies, the Internet enables the "e;platformisation"e; of everything.

In the wake of the financial crisis, new regulatory measures were introduced which, along with changes in monetary and macroeconomic policy, have transformed the global financial structure.

Analyzes the poorly regulated world of mortgage servicers and offers reforms designed to protect consumers and ensure financial stability.

Market Abuse and Insider Dealing, 3rd edition provides a comprehensive exposition of the law of insider dealing and market abuse, including analysis of the interplay between UK Criminal law and Administrative law regulation of abusive behaviour in the UK financial markets.

The question of how to properly enforce against RPM has been a contentious debate for decades on both sides of the Atlantic.

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

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.

Investment Banking: Institutions, Politics, and Law provides an economic rationale for the dominant role of investment banks in the capital markets, and uses it to explain both the historical evolution of the investment banking industry and also recent changes to its organization.

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

Unique in its depth of coverage and currency, Houseman's Law of Life Assurance has established a well-deserved reputation as an authoritative practitioner work on life assurance and is renowned for its practical insight into the workings of the industry.

Competition law is a complex and constantly evolving area of law which affects every aspect of the market economy, including the financial services sector.

Now a volume in the Oxford EU Financial Regulation Series, the second edition of Market Abuse Regulation has been updated to reflect the impact of a number of major developments in legislation and case law following the implementation of the EU Market Abuse Regulation (MAR).

presents a very different case: that of a civilized and cultivated cosmopolitan legal scholar, with a keen sense of international commercial and financial practice, with an in-depth grounding in both comparative legal history and comparative law, combined with the ability to transcend conventional English black-letter law description with critical judgment towards institutional wisdom and intellectual fashions.

This book provides a uniquely comparative approach to the examination of financial crime regulation.

The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements.

Globalisation has opened new avenues to corruption.

Bills of exchange and bankers' documentary credits are the fundamental financial instruments and mechanism of settlement for international trading transactions.

The rapid growth of foreign banks has aroused a growing interest in the academic field and specifically as regards to the question of why foreign banks exist.

This book identifies how artificial intelligence (AI) systems can be used as part of decision processes within international tax and transfer pricing disputes.

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

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.