From the bestselling author of MONEYLAND and BUTLER TO THE WORLD, a revelatory new anatomy of global money laundering, the crime that makes crime payWithout money laundering, few crimes of acquisition would be worth the trouble.
Fintech Regulation in Practice provides a clear, hands-on guide to the practical considerations that fintechs, banks adopting fintech and other key players in the fintech ecosystem need to take into account when embedding regulation.
With sustainability now a fundamental strategic pillar for organizations, ESG metrics are vital for decision making, yet this data is complex and ever evolving.
With sustainability now a fundamental strategic pillar for organizations, ESG metrics are vital for decision making, yet this data is complex and ever evolving.
Fintech Regulation in Practice provides a clear, hands-on guide to the practical considerations that fintechs, banks adopting fintech and other key players in the fintech ecosystem need to take into account when embedding regulation.
In the next wave of conduct regulation in financial markets, from 2021 conduct regulators in the UK and elsewhere expect firms to produce evidence on how they are improving behaviour and culture.
Conduct risk is at the core of behavioural regulation, a new approach to regulating financial services, whose new agencies and public prosecutors have spread rapidly across the world.
Scaldingly honest, impeccably researched and movingly written, 'MAXED OUT' is, as 'FAST FOOD NATION' was to the food industry, the book the captains of the debt industry wish you would never read.
In the next wave of conduct regulation in financial markets, from 2021 conduct regulators in the UK and elsewhere expect firms to produce evidence on how they are improving behaviour and culture.
Merryn Somerset Webb, star of Channel 4's hit series 'Superscrimpers', shows you how to face the future with both money and confidence in this financial bible for sassy women.
Conduct risk is at the core of behavioural regulation, a new approach to regulating financial services, whose new agencies and public prosecutors have spread rapidly across the world.
The strange and contested evolution of the management of banking riskBanks in America are private institutions with private shareholders, boards of directors, profit motives, customers, and competitors.
How new technology is rapidly changing the nature of money and the way we payA diverse and growing range of financial institutions and platformsfrom PayPal and Venmo to WeChat, Alipay, and the brave new world of stablecoinshas harnessed new technology to disrupt the system of money and payments as we know it.
Dieses Werk beleuchtet in erster Linie das «Bundesgesetz zur Anpassung des Bundesrechts an Entwicklungen der Technik verteilter elektronischer Register», die dazugehörige Verordnung und weitere «Fintech»-Rechtssätze.
En la obra del Profesor Alejandro Venegas se encuentran los elementos que manifiestan la existencia de un Tratado del derecho de los seguros: una parte se dedica a los actores empresas de seguros intermediarios de seguros y autoridades de control; otra al contrato de seguros en general ya las diversas ramas; de la misma forma otro segmento se aventura en los caminos de las relaciones internacionales y especialmente las entabladas en el marco del reaseguro sin omitir los aspectos procedimentales.
The strange and contested evolution of the management of banking riskBanks in America are private institutions with private shareholders, boards of directors, profit motives, customers, and competitors.
The Fintech Entrepreneur s Guide to Regulation and Regulatory Strategy Fintech has been growing dramatically over the last few years, and it is now an important sector in its own right.
The Fintech Entrepreneur s Guide to Regulation and Regulatory Strategy Fintech has been growing dramatically over the last few years, and it is now an important sector in its own right.
How new technology is rapidly changing the nature of money and the way we payA diverse and growing range of financial institutions and platformsfrom PayPal and Venmo to WeChat, Alipay, and the brave new world of stablecoinshas harnessed new technology to disrupt the system of money and payments as we know it.
NEW YORK TIMES AND SUNDAY TIMES BUSINESS BESTSELLER SHORTLISTED FOR THE FT AND MCKINSEY BUSINESS BOOK OF THE YEAR AWARD 2019'Reads more like a delicious page-turning novel.
