Banking law

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).

This book examines the legal nature and requirements of compliance in letter of credit transactions in Anglo-American jurisdictions, as well as the associated contract choice of law issues.

Offers a comprehensive theory on the risks and benefits of incorporating economic theory in capital markets and corporate lawmaking.

Explains the legal implications of internationalisation, standardisation and diversification in modern derivatives markets, demonstrating the key role of national courts.

Provides a systematic and contextualized account of China''s Fintech regulation.

During the last ten years the Islamic banking sector has grown rapidly, at an international level, as well as in individual jurisdictions including the UK.

Unique in its depth of coverage and currency, Houseman's Law of Life Assurance has established a well-deserved reputation as an authoritative practitioner work on life assurance and is renowned for its practical insight into the workings of the industry.

Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse of dominant positions in the market.

Bills of exchange and bankers' documentary credits are the fundamental financial instruments and mechanism of settlement for international trading transactions.

The Law Relating to International Banking (Second Edition) addresses the key legal issues associated with international banking and capital markets.

Innovative textbook that examines core principles of commercial law and the social and political context in which they develop.

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 offers an interdisciplinary overview of the role of law in modern capitalism in the context of financial crisis.

With 2000+ pages of guidance, this important new textbook provides an extensive and in-depth guide to the current labyrinthine regulatory regime relating to consumer and SME credit (by way of cash loans) and protection generally, including the Consumer Protection Code, the Consumer Credit Act (housing loans and non-housing loans), the EU Consumer Credit Regulations, the EU Mortgage Credit Regulations and the Central Bank Housing Loan Regulations.

The problem of corruption, however described, dates back thousands of years.

This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US).

Presenting legal and philosophical essays on money, this book exploresthe conditions according to which an object like a piece of paper, or anelectronic signal, has come to be seen as having a value.

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 text looks at the options that the law provides, both domestically and internationally.

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

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

Now in its third edition, The Law of Private Investment Funds provides the clearest and most concise dual US/UK and pan-asset analysis available on the legal and regulatory issues that arise in connection with private investment funds.

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

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

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

This comprehensive account of financial regulation and supervision in times of crisis analyses the complex changes under way regarding the new financial regulatory structures in the EU.

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

This work is essential for banking and investment business legal practitioners and provides an invaluable reference source on current on and off-exchange market trading and regulatory issues, in the banking, investment and derivatives fields.

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.

The rapid growth of foreign banks has aroused a growing interest in the academic field and specifically as regards to the question of why foreign banks exist.

The second edition of this major reference work on banking law continues to provide authoritative analysis of current practice and the law that applies to it.

President Obama recently called for a new financial regulation system in the United States.

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

This text presents a practical analysis of the private law of banking transactions.

Market Abuse and Insider Dealing, 3rd edition provides a comprehensive exposition of the law of insider dealing and market abuse, including analysis of the interplay between UK Criminal law and Administrative law regulation of abusive behaviour in the UK financial markets.

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.

This book provides a detailed analysis of mutual fund regulations and governance in the UK from the investor protection perspective.

Moral Hazard is a core concept in economics.

The Oxford Handbook of Banking, Third Edition provides an overview and analysis of developments and research in this rapidly evolving field.

Dramatic failures in individual markets and institutions sparked a global financial crisis that resulted in political, social, and economic unrest.

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists.

The Financial Crisis was a cross-sector crisis that fundamentally affected modern society.

Can a price ever be too low?

This work is essential for banking and investment business legal practitioners and provides an invaluable reference source on current on and off-exchange market trading and regulatory issues, in the banking, investment and derivatives fields.

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.

This book is timely since the Basel Committee on Banking Supervision at the Bank for International Settlements is in the process of making major changes in the capital rules for banks.

Annually, the government commits significant expenditure to a type of public contracts which are known as Public-Private Partnerships (PPPs) or the Private Finance Initiative (PFI).