Banking law

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation - micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation - and their associated risk management and compliance systems.

[Writings pertaining to European and international private, banking and commercial law]
Europeanization and internationalization challenge the realm of jurisprudence to an extraordinary degree.

Market abuse and insider dealing remains and always has been a real concern for all those that operate in the financial sector.

A systemic risk event that leads to significant losses in banks that are significant financial institutions can expose them to insolvency, significant volatility and impose serious negative impact on a country's economy, as witnessed during the 2008 financial crash.

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.

This book examines the intersection between contemporary International Commercial Arbitration and Shari?

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

In the ever-evolving landscape of law and governance, adaptation and innovation are key to addressing the challenges of our times.

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

First comparative study of major special needs financial planning mechanisms, namely guardianship, enduring/lasting powers of attorney, and special needs trusts.

La loi sur le droit d'auteur révisée est entrée en vigueur le 1er avril 2020.

An historical, empirical, doctrinal and comparative case study of how a former British colony became China''s international financial centre.

First Published in 2014.

This book provides an account of the overarching system for regulating financial services in Australia.

This book provides an original theoretically and empirically grounded analysis of regulatory enforcement activism in post-crisis periods and the ensuing regulatory interactions.

Shortlisted for the DSBA Law Book of the Year Award 2020Please note: In order to fully cover the many changes and developments since the first publication of Banking and Security in Ireland, the content has been massively extended.

Die Behavioral-Finance-Forschung zeigt, dass Anleger im Rahmen einer Anlageberatung keinesfalls rein rational handeln, sondern sich von zahlreichen irrationalen Verhaltensmustern beeinflussen lassen.

This is a conversational text that provides a comprehensive view of the law of American business failure.

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

Maritime Cross-Border Insolvency is a comprehensive comparative examination of both insolvency regimes (UNCITRAL and EU) in shipping with reference to the main jurisdictions having adopted the UNCITRAL regime, i.

The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism.

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.

In the world's developing countries, foreign investment in natural resources brings into contact competing interests that are often characterised by unequal balances of negotiating power - from multinational corporations and host governments, through to the local people affected by the influx of foreign investment.

Shortlisted for the SLSA-Hart Socio-Legal Book Prize 2011Governing, Independence and Expertise tells the story of the not-for-profit housing sector in England, focusing on its representative body, the National Housing Federation.

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.

Banking Law and Financial Regulation in the UK and EU seeks to blend orthodox topics covered within the banking and financial law syllabus, such as sources of banking and financial law, financial markets, financial and banking institutions, financial transactions, and banking and financial insolvency, with a careful analysis of emerging issues and more contemporary topics.

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

This book explores how Islam can impact the structures and performance of firms, financial institutions and capital markets across a range of countries and industries.

This book describes and assesses an emerging threat to states' territorial control and sovereignty: the hostile control of companies that carry out privatized aspects of sovereign authority.

The Islamic finance industry has grown at a phenomenal pace over the past decade.

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

The Basel Accord - now commonly referred to as "e;Basel I"e; - has exerted a profound influence on international financial politics and domestic prudential financial sector regulatory policy yet great controversy has always surrounded the Accords impact on the safety and competitiveness of the worlds largest financial institutions and the evolution o

This collection offers a comparative overview of how financial regulations have evolved in various European countries since the introduction of the single European market in 1986.

Law and economics is the field of study devoted to understanding laws and legal institutions using the tools of economic theory.

This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "e;tainted money"e;.

This comprehensive book begins with a consideration of the nature of the general banker-customer relationship, the obligations it poses and the issues relating to the commencement of the banking relationship.

A comprehensive article-by-article commentary of the European Account Preservation Order Regulation.

Comparative Takeover Regulation compares the laws relating to takeovers in leading Asian economies and relates them to broader global developments.

Das Buch richtet sich in erster Linie an Studierende der Rechtswissenschaft und der Wirtschaftswissenschaften, die einen Einstieg in das Bank- und Kapitalmarktrecht suchen, etwa im Rahmen eines juristischen Schwerpunktbereichs, des wirtschaftswissenschaftlichen Hauptstudiums oder eines Master-Studiengangs.

A comprehensive article-by-article commentary of the European Account Preservation Order Regulation.

The tax implications of social media are numerous and highly debated, spanning such issues as the taxation of influencers, digital barter, and digital services taxes.

This timely new work provides a thorough overview, analysis, and discussion of standard terms control for banking and financial contracts in Europe.

This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparative basis.