Financial law: general

Im Ruhestand gut versorgtLeidenschaften ausleben und eigene Ideen umsetzen, frei wählbare Arbeitszeiten und unabhängige Entscheidungen treffen.

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding.

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.

Analyzes the poorly regulated world of mortgage servicers and offers reforms designed to protect consumers and ensure financial stability.

Up to date for the 2023 SQE1 specification, this book enables candidates for SQE1 to develop their knowledge and understanding of Solicitors' Accounts as assessed in the SQE1 exam.

This book examines the role, impact, and limitations of regulation as a tool for shaping innovative markets.

Considers problems associated with genetic information in an age of declining welfare provision, and offers direction for future policy.

The question of how to properly enforce against RPM has been a contentious debate for decades on both sides of the Atlantic.

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.

The book includes chapters on what multi-bank financing is and who does it, relevant areas of law (including contract, torts, insolvency, tax, and statutes, such as the Bank Act), the mechanics of arranging loan syndications and loan participations, financial accommodation used (direct loans, bank guarantees, letters of credit, and bankers' acceptances), legal relations between parties in loan syndications and loan participations, rights and duties of the agent bank, securities regulation issues in loan syndications and loan participations, and accounting and tax issues in loan syndications and loan participations.

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).

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

Do you know everything you need to know about franchise law?

This book presents the first full-length explanation in English of Heinsohn and Steiger's groundbreaking theory of money and interest, which emphasizes the role played by private property rights.

A Debtor World contains a collection of contributions about the societal implications of private debt.

This book delves into the intricacies of digital assets.

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 supports the deeper engagement of public lawyers in digital currency developments which threaten dramatic changes in the relationship between individuals and government authorities.

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors.

This contextual analysis of Islamic financial law challenges our understanding of both Islamic law and global financial markets.

New investment techniques and new types of shareholder activists are shaking up the traditional ways of equity investment that informs much of our present-day corporate law and governance.

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.

Mit der Datenschutzgrundverordnung (DSGVO) hielt der Gedanke der Risikoorientierung im Datenschutz explizit Einzug.

Topical analysis of EU prospectus law and the European Securities and Markets Authority which offers new perspectives on regulatory competition.

This collection examines the difficult task of reforming governments worldwide to meet citizens' needs and aspirations.

This book discusses the importance of the digital economy and its most pressing challenge: the onset of quantum and critical technology.

Love them or hate them, executive remuneration consultants are key players in remuneration committees' pay determination processes.

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.

This new title is concerned with the securities law provisions in the Companies Act 2014 and derivative enactments, which are of most concern to listed companies and companies issuing equity and debt securities in Ireland.

The most comprehensive single-volume practitioner reference work on financial regulation, Financial Services Law has been thoroughly revised and updated to take account of the major developments in a rapidly developing regulatory landscape.

This accessible work provides critical analysis and context to international capital markets, their regulation and their institutions.

The main aim of this book is to assess the importance of international rules for foreign direct investment and the major challenges to international harmonization of those rules.