This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States.
This book provides a comprehensive guide to consumer Alternative Dispute Resolution (ADRs) and the unconventional challenges they pose for emerging economies, aiming to advance their growth within developing nations.
This book presents a comprehensive review of the Chinese and European responses to the abuse of market dominance, with a focus on the impact of antitrust institutional dynamics on enforcement decisions.
This book discusses the issue of limited stakeholder recognition and protection of stakeholder interests within the Anglo-Saxon corporate governance model practised in many sub-Saharan African countries.
This book presents a comprehensive review of the Chinese and European responses to the abuse of market dominance, with a focus on the impact of antitrust institutional dynamics on enforcement decisions.
This book brings together experts from different fields and with different jurisdictional focuses to provide fresh ideas and deep insights into crypto regulation.
This book discusses the issue of limited stakeholder recognition and protection of stakeholder interests within the Anglo-Saxon corporate governance model practised in many sub-Saharan African countries.
This book supports the deeper engagement of public lawyers in digital currency developments which threaten dramatic changes in the relationship between individuals and government authorities.
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.
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'.
Besides the abundance of natural resources, intellectual property (IP) and technology have played a significant role in Africa's ongoing economic growth and development.
This book weaves together a comprehensive legal analysis of sustainable finance regimes governing Environment, Social and Governance (ESG) derivatives, with insightful sociological perspectives on risks and uncertainties.
This book weaves together a comprehensive legal analysis of sustainable finance regimes governing Environment, Social and Governance (ESG) derivatives, with insightful sociological perspectives on risks and uncertainties.
Derivatives Regulation - Rules and Reasoning from Lehman to Covid provides an indepth examination of the changes made to the regulation of derivatives that were enacted following the global financial crisis of 2008, considering the motivations behind these changes and including insights from the Covid pandemic.
The books deals with the questions that really matter for green finance: Where will the money to finance the transition to a low carbon environment come from, how far do the banks' balance sheets stretch and where will the rest of the money come from?
La publicación de la Ley 6/2023, de 17 de marzo, de los Mercados de Valores y de los Servicios de Inversión, y de los primeros elementos de su normativa de desarrollo, representa un buen momento para una cierta pausa y para prestar atención a una de las normas fundamentales del ordenamiento regulador, en sentido amplio, del sistema financiero.
Open banking ends the proprietary control of customer information by banks and allows customers to share their banking financial data with third parties as a matter of right.
Open banking ends the proprietary control of customer information by banks and allows customers to share their banking financial data with third parties as a matter of right.
