Banking law

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

Retail Depositor and Retail Investor Protection under EU Law offers an original perspective on EU financial law in the area of retail investor protection, examining the status of protection awarded by EU law to retail depositors and retail investors in the event of financial institution failure.

The post-2008 financial regulatory reforms do not fully appreciated the critical role of the supervisory model in attaining financial stability.

In Innovation and the State, Cristie Ford examines the problem of innovation and its relationship to flexible regulation.

The European Sovereign Debt Crisis: Breaking the Vicious Circle between Sovereigns and Banks explains why the euro area's progress towards reining in the risks arising from the well-documented bi-directional financial contagion transmission mechanism that links sovereigns to commercial banks has been more prominent compared to the channel of contagion moving from banks to sovereigns.

The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort.

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007-2009.

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering?

This is a new examination of how Shari'a law affects public policy both theoretically and in practice, across a wide range of public policy areas, including for example human rights and family law.

Die zwischen Bank- und Kapitalmarktrecht einzuordnende Frage der Mitwirkung von Banken an öffentlichen Übernahmen und deren zugrundeliegende Rechtsbeziehungen spielen wirtschaftlich eine wesentliche Rolle.

The COVID-19 pandemic and the global response to it has led to a major upheaval of the international banking sector.

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.

In light of on-going global financial crises, the institutional structure of financial regulation is currently a subject of significant academic and practical interest.

There is little literature on the development of banking regulation in Nigeria, or the scope of powers of the Central Bank of Nigeria, which is its core banking sector regulator.

Nach der Finanzkrise 2008/2009 hat der EU-Gesetzgeber die Zuständigkeit für das Krisenmanagement von großen, systemrelevanten Banken der Eurozone einer neuen EU-Behörde, dem Single Resolution Board (SRB), übertragen.

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

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.

Personal property security is an important subject in commercial practice as it is the key to much of the law of banking and sale.

In Legislating International Organization, Kathryn Lavelle argues against the commonly-held idea that key international organizations are entities unto themselves, immune from the influence and pressures of individual states' domestic policies.

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.

The post-trading industry is one in which financial firms make money and one in which risk issues need careful management.

This book examines the legal and regulatory aspects of cryptocurrency and blockchain and the emerging practical issues that these issues involve.

A new edition of Dennis Rosenthal's Consumer Credit Law and Practice - A Guide is always an event to be welcomed by the busy practitioner In all this welter of regulation, there is a great need for a work which reduces the mass of case law and regulation covered in encyclopaedic works into a clear, concise and readable form which steers a way through the labyrinth.

Time itself creates advantages and disadvantages in the field of taxation.

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'.

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.

Based on parts of the leading work McKnight, Paterson and Zakrzewski on the Law of International Finance, 2e, this new book is an accessible introduction to loan agreements in English law and practice.

This volume contains the contributions from the convention “The Future of Clearing and Settlement”, which the ILF staged on June 27, 2005, at the Johann Wolfgang Goethe University.

The global financial and economic crisis which started in 2008 has had devastating effects around the globe.

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

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?

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

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.

The phenomenon of 'agencification' describes the EU legislator's increasing establishment of European agencies to fulfil tasks in a variety of EU policies.

International taxation is a major research topic, and for a field of research at the intersection of so many disciplines there has been surprisingly little done across disciplinary boundaries.

The global shift from the direct holding of securities by investors to the current intermediated holding system raises many important legal issues.

Dieses Case Book kommentiert einige wesentliche Entscheidungen des Bundesgerichts zu den Gesellschaften des Schweizerischen Obligationenrechts.

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

Due to the absence of due process and other procedural guarantees generally offered by judicial enforcement, informal debt collection practices (IDCPs) can become abusive, harming both consumers and the economy by threatening consumers' physical, psychological, and economic wellbeing; exposing lawabiding debt collectors to unfair competition; undermining the financial system; and negatively impacting social peace by resorting to criminal activity.

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007-2009.

The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective.

This collection of essays provides a rich and contemporary discussion of the principle of pacta sunt servanda.

Although much has been written about innovation in the past several years, not all parts of the innovation lifecycle have been given the same treatment.

The financial market events in 2007-2009 have spurred renewed interest and controversy in debates regarding financial regulation and supervision.