Banking law

Uses real plan data to show that retirement plans should limit an employee''s ability to unwisely allocate their investments.

Das Praxishandbuch erläutert aktuell und umfassend die Zahlungsverkehrsvorgänge anhand der BGH-Rechtsprechung und dieser nachgebildeten Beispielsfällen und legt dabei besonderes Gewicht auf die Verdeutlichung der praktischen Abläufe.

The multilateral development banks cumulatively channel billions of dollars annually in development assistance to borrower countries.

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.

Perhaps the greatest long-term challenge facing modern economies is how to pay for the living expenses and care costs of the elderly.

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding.

Transnational commercial law represents the outcome of work undertaken to harmonize national laws affecting domestic and cross-border transactions and is upheld by a diverse spectrum of instruments.

Besides the abundance of natural resources, intellectual property (IP) and technology have played a significant role in Africa's ongoing economic growth and development.

Ever since the 2007-8 global financial crisis and its aftermath, Hyman Minsky's theory has never been more relevant.

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.

Market Abuse Regulation is a wide-ranging and insightful analysis of the market abuse regime and the applications of the regulations in the UK and European Union.

This is a history-though, intentionally, a brief history-of the rise of law and economics as a field of thought in the U.

Investigating white-collar crime is like any other investigation concerned with past events.

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

La procédure de mainlevée de l'opposition revêt une importance considérable dans la pratique judiciaire et la vie économique suisses.

Financial regulation can fail when it is needed the most.

This book is a leading authority on central banking and financial regulation, including detailed legal and policy analysis of the institutions that safeguard monetary stability and financial stability nationally, at the EU level and globally.

This practical and invaluable textbook covers the principles and practice of U.

a wide-ranging, historically and comparatively very deep and comprehensive commentary, but which is also very contemporary and forward-looking on many or most of the issues relevant in modern transnational commercial, contract and financial transactions (International and Comparative Law Quarterly)Volume 6 of this new edition deals with financial regulation of banks and banking activities and products.

This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems ('payment fraud', e.

This book delves into the intricacies of digital assets.

Der brasilianische Aktienmarkt, dessen Rahmenbedingungen in den Jahren 2000/2001 grundlegend umgestaltet wurden, hat danach einen beeindruckenden Aufstieg erlebt, der erst im Herbst 2008 durch die globale Finanzmarktkrise und vor allem durch den Verfall der Rohstoffpreise gestoppt wurde.

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).

Ever since the 2007-8 global financial crisis and its aftermath, Hyman Minsky's theory has never been more relevant.

Das Kreditgewerbe zählt zu den am stärksten regulierten Branchen in Deutschland.

In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the distribution of financial instruments.

A practical, informative guide to banks major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk.

The Law and Economics approach to law dominates the intellectual discussion of nearly every doctrinal area of law in the United States and its influence is growing steadily throughout Europe, Asia, and South America.

In the wake of the global financial crisis, investors have suffered significant losses as a result of breaches of conduct of business rules in the distribution of financial instruments.

Regulation of the banking industry has undergone substantial changes over the past decade.

Almost every country in the world has sophisticated systems to prevent banking crises.

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.

Financial Crisis Management and Bank Resolution provides an analysis of the responses to the recent crisis that has beset the international financial markets taking a top down approach looking at the mechanisms to manage a financial crisis, to the practicalities of dealing with the resolution of a bank experiencing distress.

This book examines the transgressions of the credit rating agencies before, during and after the recent financial crisis.

Newly expanded and revised, this book explains why informal standards are used to coordinate global financial rules.

Newly expanded and revised, this book explains why informal standards are used to coordinate global financial rules.

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

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

What is Money Laundering ('ML')?

A comprehensive presentation of the use of economics in judicial decisions, the book is structured to provide all the foundational concepts that are important for the application of economics to the development and interpretation of statutes that emanate from economic conditions.

Repo and stock lending are now global markets, covering a huge variety of underlying assets and encompassing an ever-widening range of participants, each with a different set of motivations.

This book is about fiduciary law's influence on the financial economy's environmental performance, focusing on how the law affects responsible investing and considering possible legal reforms to shift financial markets closer towards sustainability.

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

The Routledge Handbook of Corporate Law provides an accessible overview of current research in the field, from an international and comparative perspective.

To what extent does WTO and EU law restrict governments to determine a balance between regulation and liberalization of banking?

The international financial system is not only economic, but political.