Banking law

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.

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

Global Financial Networked Governance provides a careful analysis of the Financial Stability Board (FSB) and the standard-setters under its umbrella to show how such government networks harness the power of public reputation to herd their members into compliance.

This book analyses the legal regimes governing bank crisis management in the EU, UK, and US, discussing the different procedures and tools available as well as the regulatory architecture and the authorities involved.

Der Single Resolution Mechanism (SRM) ist die europäische Antwort auf die too-big-to-fail-Problematik von systemrelevanten Banken.

An exploration of how financial market laws and regulations can - and should - govern the use of artificial intelligence.

Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action.

This book examines the regulatory framework, regulatory objectives, regulatory logics, regulatory instruments, regulatory failures, and regulatory responses in China's financial market after the global financial crisis.

FinTech transformations have brought changes to the global financial markets and merit the attention of financial regulators across jurisdictions.

Covering all topics related to cryptocurrency, including its definition, regulatory issues, and taxation, this is a comprehensive guide to the legal framework surrounding cryptocurrency in the UK.

The rapid growth of network industries has generated much comment amongst academics and policy makers.

Der Basler Ausschuss für Bankenaufsicht erarbeitet in Form internationaler Bankenstandards rechtlich unverbindliche, aber mit Blick auf die Gesetzgebung und Verwaltungspraxis vieler Staaten höchst einflussreiche Empfehlungen und Richtlinien für die Finanzmarktregulierung.

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 book provides a comprehensive study of the Supreme Court''s bankruptcy cases, illustrating and explaining the structural reasons for the Court''s narrow bankruptcy perspective.

Foundations of International Commercial Law provides a fresh analysis of both the contextual features of International Commercial Law and a range of different International Commercial Law instruments.

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

This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.

This book aims to present a picture of one of the world's leading credit rating agencies.

The last decade has seen the increasing integration of European financial markets due to a number of factors including the creation of a common regulatory framework, the liberalisation of international capital movements, financial deregulation, advances in technology and the introduction of the Euro.

Due to the financial crisis around the world, stability of the banking sector is critical.

On December 7, 2017, final agreement was reached on the long-awaited revised bank capital rules known as Basel III.

In 1914, the notion of statutory regulation of trading in shares was anathema to both the Government and the London Stock Exchange.

This book analyzes the dangers of financial nationalism in an interconnected global financial system, and discusses how international law might address them.

The second edition builds on the excellent reputation earned by the first as a comprehensive and practical work focussing on civil law claims and remedies.

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.

Banks, Liability and Risk, 3rd Edition, is a probing look at the risks faced by banks and other lending institutions, showing problems typically faced by these institutions and highlighting the legal remedies available, with copious references to case law and precedents.

Financial stability is one of the key tenets of a central bank's functions.

The discipline of law and economics has earned a reputation for developing plausible and empirically testable theories on the social functions and the impact of legal institutions.

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

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002.

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

Shortlisted for DSBA Law Book of the Year Award 2020For practising solicitors and barristers working in the banking and financial services sector, this popular book will enable them to advise their clients with absolute confidence.

Set against the backdrop of the recurring waves of financial scandal and crisis to hit Canada, the US, the UK, and Europe over the last decade, this book examines the struggles of securities enforcement agencies to police the financial markets.

Given recent seismic upheavals in the world's money markets, an updated edition of an authoritative, reliable textbook on the international law of foreign investment has rarely been so timely.

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?

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.

«Wo bleibt das Enforcement?

One of the main issues for a buyer making an acquisition is how to finance it.

Among international financial centres (IFCs), London is known as the 'Western hub of Islamic Finance', on account of its well-developed legal infrastructure.

Das Peer-to-Peer Lending, in dessen Ursprungsvariante Verbraucher über eine Internet-Plattform Darlehen an andere Verbraucher ausreichen, ist die weltweit betrachtet wirtschaftlich bedeutsamste Erscheinungsform der sogenannten Online Alternative Finance.

Le droit pénal de l'entreprise a donné lieu, en 2019, à une jurisprudence riche et variée, marquée notamment par des arrêts de principe du Tribunal fédéral sur de nombreuses questions d'actualité.

This book explores the various considerations for achieving an effective regulatory strategy to improve financial access and usage in Nigeria and beyond.