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Kategorie szczegółowe BISAC

Kategoria BISAC: Law >> Banking

ilość książek w kategorii: 793

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 3T-System: Professionelles Trading Tirmizi, Amin 9783738610734 Books on Demand
3T-System: Professionelles Trading

ISBN: 9783738610734 / Niemiecki / Miękka / 116 str.

ISBN: 9783738610734/Niemiecki/Miękka/116 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Amin Tirmizi
In diesem Buch geht es um meinen Weg an die Borse und die Erfahrungen, die ich uber die Jahre an den Kapitalmarkten gesammelt habe, bis hin zur bewahrtesten Handelsstrategie, die im Borsenhandel existiert: die klassische Dow-Theorie nach Charles Dow. Seit zehn Jahren gibt es immer mehr private Anleger, die versuchen, ihr hart verdientes Geld an den Kapitalmarkten zu vermehren. Eine Moglichkeit, die fruher nur dem elitaren Kreis der institutionellen Handler vorbehalten war. Die breite Masse der privaten Handler, genau genommen 95 Prozent, scheitert jedoch aus verschiedensten Grunden, die in...
In diesem Buch geht es um meinen Weg an die Borse und die Erfahrungen, die ich uber die Jahre an den Kapitalmarkten gesammelt habe, bis hin zur bewahr...
cena: 75,85

 The Risk-Based Approach to Combating Money Laundering and Terrorist Financing Ehi Eric Esoimeme 9789789486038 Eric Press
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

ISBN: 9789789486038 / Angielski / Miękka / 350 str.

ISBN: 9789789486038/Angielski/Miękka/350 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Ehi Eric Esoimeme
cena: 140,46

 The European Capital Markets Union No Contributor 9783110443806 De Gruyter
The European Capital Markets Union

ISBN: 9783110443806 / Angielski / Twarda / 136 str.

ISBN: 9783110443806/Angielski/Twarda/136 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Andreas Dombret;Patrick S. Kenadjian

In March 2015, the Institute for Law and Finance in Frankfurt am Main held a full-day symposium which brought together leading representatives of the public and private sectors to deliver the first high level response to the questions posed by the Commission s Green Paper on Building a Capital Markets Union. These responses are collected in this volume.

"

In March 2015, the Institute for Law and Finance in Frankfurt am Main held a full-day symposium which brought together leading representatives of t...

cena: 221,28

 Reconceptualising Global Finance and Its Regulation Ross Buckley Emilios Avgouleas Douglas Arner 9781107100930 Cambridge University Press
Reconceptualising Global Finance and Its Regulation

ISBN: 9781107100930 / Angielski / Twarda / 484 str.

ISBN: 9781107100930/Angielski/Twarda/484 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Ross Buckley; Emilios Avgouleas; Douglas Arner
The current global financial system may not withstand the next global financial crisis. In order to promote the resilience and stability of our global financial system against future shocks and crises, a fundamental reconceptualisation of financial regulation is necessary. This reconceptualisation must begin with a deep understanding of how today's financial markets, regulatory initiatives and laws operate and interact at the global level. This book undertakes a comprehensive analysis of such diverse areas as regulation of financial stability, modes of supply of financial services, market...
The current global financial system may not withstand the next global financial crisis. In order to promote the resilience and stability of our global...
cena: 773,19

 AIFMD Quick Guide: Introduction to rules and concepts Timm, Heiko 9781512158212 Createspace
AIFMD Quick Guide: Introduction to rules and concepts

ISBN: 9781512158212 / Angielski / Miękka / 158 str.

ISBN: 9781512158212/Angielski/Miękka/158 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Heiko Timm
Regulatory change is one of the biggest challenges for banks active in international financial markets. Since the financial crisis of 2008, regulators have tightened the regimes and the cost of ensuring compliance with new rules has increased the cost of doing business. Implementing new regulation is not a one-off exercise, as most frameworks demand that the addressees need to be compliant with defined requirements at any time. So, financial institutions are forced to (i) understand the parts of the regulations which are applicable to them, (ii) identify the legal entities which need to...
Regulatory change is one of the biggest challenges for banks active in international financial markets. Since the financial crisis of 2008, regulators...
cena: 59,80

 Resolution and Insolvency of Banks and Financial Institutions Michael Schillig 9780198703587 Oxford University Press, USA
Resolution and Insolvency of Banks and Financial Institutions

ISBN: 9780198703587 / Angielski / Twarda / 448 str.

ISBN: 9780198703587/Angielski/Twarda/448 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Michael Schillig
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.
The book analyses the EU legal framework under the Bank Recovery and Resolution Directive, and considers the challenges in national implementation through the two largest economies within the EU, Germany and the UK. The very influential laws of the US, (Securities Investor Protection Act 1970, and the Wall Street Reform and Consumer Protection Act: Dodd-Franck) are used as a comparative reference point.
Through analysis of the...
This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparati...
cena: 1242,43

 Financial Services Regulation in Practice Simon Morris 9780199688753 Oxford University Press, USA
Financial Services Regulation in Practice

ISBN: 9780199688753 / Angielski / Twarda / 460 str.

ISBN: 9780199688753/Angielski/Twarda/460 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Simon Morris
This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their legal advisers. It focuses on the practical application of the generally applicable regulations and rules under the Financial Services and Markets Act 2000 governing the financial services sector as it changed and developed during and after the financial crisis.

The book considers the key changes made by the Financial Services Act 2012 and the Financial Services (Banking Reform) Act 2013 as well as policy developments brought about by the change in regime...

This book explains how to deal with legal, compliance, and enforcement issues faced by banks and other financial institutions and their legal advisers...
cena: 872,75

 Definitions and Essay Writing: Contracts Torts Criminal law: Written By A Law School Essay Expert. Law Books, Queen Anne 9781517467760 Createspace
Definitions and Essay Writing: Contracts Torts Criminal law: Written By A Law School Essay Expert.

ISBN: 9781517467760 / Angielski / Miękka / 28 str.

ISBN: 9781517467760/Angielski/Miękka/28 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Columbia Law Books; Queen Anne Law Books
Exam Prep Only - The foundations of the law are found in Contracts Torts and Criminal law. In this book are some of the definitions and all of the essential IRAC essay techniques necessary to acquire (or re-acquire) that foundation properly and excel in law school and beyond. - Excerpt from the book - A poor definition is a disaster. Nobody outgrows the need to practice definitions. A student with good definition skills will also have great issue-spotting skills. Once we can spot issues properly and the define them properly we're half way there. Applying that definition is simply a matter of...
Exam Prep Only - The foundations of the law are found in Contracts Torts and Criminal law. In this book are some of the definitions and all of the ess...
cena: 117,35

 Financial Markets in Hong Kong Berry Hsu 9780198706472 OXFORD UNIVERSITY PRESS ACADEM
Financial Markets in Hong Kong

ISBN: 9780198706472 / Angielski / Twarda / 648 str.

ISBN: 9780198706472/Angielski/Twarda/648 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Berry Hsu
Since the publication of the first edition in 2006, financial regulation around the world has changed dramatically as a result of the 2008 global financial crisis. As one of the world's leading financial centres, international regulatory reforms have had a significant impact on the legal and regulatory system in Hong Kong. This new second edition provides a comprehensive and authoritative single-volume guide to the main areas of financial regulation and financial law in Hong Kong. Given the massive changes in financial regulation globally and in Hong Kong, the second edition has been...
Since the publication of the first edition in 2006, financial regulation around the world has changed dramatically as a result of the 2008 global fina...
cena: 1300,19

 Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals Walsh, Bob 9781518628733 Createspace
Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

ISBN: 9781518628733 / Angielski / Miękka / 210 str.

ISBN: 9781518628733/Angielski/Miękka/210 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Bob Walsh
This AML Compliance Handbook is a must for all AML professionals It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area. The following subject areas comprise the essential components of a sound, well-rounded AML compliance program. AML regulatory compliance requirements; "Know-your-customer" (KYC) procedures; Currency transaction reporting (CTR) processing; Structuring of transactions; Foreign Corrupt Practices Act (FCPA) Office of Foreign Assets...
This AML Compliance Handbook is a must for all AML professionals It has been prepared with clear, specific information to serve as a practical, quick...
cena: 782,55

 Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals Walsh, Bob 9781518662805 Createspace
Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

ISBN: 9781518662805 / Angielski / Miękka / 202 str.

ISBN: 9781518662805/Angielski/Miękka/202 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Bob Walsh
This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations. The following subject areas comprise the essential components of a sound, well-rounded AML compliance program. -Review of audit and controls -AML regulatory compliance requirements -"Know-your-customer" (KYC) procedures -Currency transaction reporting (CTR) processing -Structuring of transactions...
This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals The material presented serves as a practical guide for tho...
cena: 702,29

 Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals Walsh, Bob 9781518672866 Createspace
Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

ISBN: 9781518672866 / Angielski / Miękka / 204 str.

ISBN: 9781518672866/Angielski/Miękka/204 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Bob Walsh
This Handbook is a must for all AML/KYC compliance and audit professionals Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC consulting agencies. This text focuses heavily on transaction monitoring since that is the area of AML compliance where most regulated companies encounter the...
This Handbook is a must for all AML/KYC compliance and audit professionals Like other AML texts written by Bob Walsh, this is a practical, quick-refe...
cena: 782,55

 Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria Ibrahim Abdul Abubakar 9789789476022 Malthouse Press
Anti-Money Laundering and Counter-Terrorism Financing. Law and Practice in Nigeria

ISBN: 9789789476022 / Angielski / Miękka / 344 str.

ISBN: 9789789476022/Angielski/Miękka/344 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Ibrahim Abdul Abubakar
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. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking,...
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the...
cena: 271,95

 Islamic Finance: Law and Practice Nethercott, Craig 9780198725237 OXFORD UNIVERSITY PRESS ACADEM
Islamic Finance: Law and Practice

ISBN: 9780198725237 / Angielski / Twarda / 416 str.

ISBN: 9780198725237/Angielski/Twarda/416 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Craig Nethercott
cena: 1150,01

 Financial Regulation of U.S. Banking & Securities Markets: An Overview Edwin P Rouse 9781629489988 Nova Science Publishers Inc
Financial Regulation of U.S. Banking & Securities Markets: An Overview

ISBN: 9781629489988 / Angielski / Miękka / 81 str.

ISBN: 9781629489988/Angielski/Miękka/81 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Edwin P Rouse
cena: 341,40

 Legal Challenges in the Global Financial Crisis: Bail-Outs, the Euro and Regulation Wolf-Georg Ringe Peter M. Huber  9781509905089 Hart Publishing
Legal Challenges in the Global Financial Crisis: Bail-Outs, the Euro and Regulation

ISBN: 9781509905089 / Angielski / Miękka / 288 str.

ISBN: 9781509905089/Angielski/Miękka/288 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Wolf-Georg Ringe;Peter M. Huber
The global financial and economic crisis which started in 2008 has had devastating effects around the globe. It has caused a rethinking in different areas of law, and posed new challenges to regulators and private actors alike. One of the emerging issues is the apparent eclipse of boundaries between different legal disciplines: financial and corporate lawyers have to learn how public law instruments can complement their traditional governance tools; conversely, public lawyers have had to come to understand the specificities of the financial markets they intend to regulate. While commentary on...
The global financial and economic crisis which started in 2008 has had devastating effects around the globe. It has caused a rethinking in different a...
cena: 205,33

 Nullzins nein danke: Ein erfahrener Privatanleger zeigt den Ausweg Boris Langendorf 9783739201276 Books on Demand
Nullzins nein danke: Ein erfahrener Privatanleger zeigt den Ausweg

ISBN: 9783739201276 / Niemiecki / Miękka / 280 str.

ISBN: 9783739201276/Niemiecki/Miękka/280 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Boris Langendorf
Dauerhaft niedrige Zinsen berauben Millionen von Sparern der Fruchte ihrer Arbeit und gefahrden ihre Altersversorgung. Der Umstieg auf Aktien ist unausweichlich, erscheint aber vielen noch als "zu heiss." Eine fatale Fehleinschatzung, die dieses Buch zu uberwinden hilft. Es hat einer geschrieben, der seit fast 30 Jahren privat am Aktienmarkt engagiert ist. Er hat alle Hohen und Tiefen seither miterlebt, kaum einen Fehler ausgelassen und dennoch uber die Jahre eine Rendite erzielt, von der Sparbuchbesitzer nur traumen konnen. Jetzt ist er bereit, sein Marktwissen mit allen zu teilen. Anders...
Dauerhaft niedrige Zinsen berauben Millionen von Sparern der Fruchte ihrer Arbeit und gefahrden ihre Altersversorgung. Der Umstieg auf Aktien ist unau...
cena: 122,40

 The Banking Laws of India (Actuaries Act 2006): Indian Law Series Sinha, Shubham 9781522934196 Createspace Independent Publishing Platform
The Banking Laws of India (Actuaries Act 2006): Indian Law Series

ISBN: 9781522934196 / Angielski / Miękka / 52 str.

ISBN: 9781522934196/Angielski/Miękka/52 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Shubham Sinha
cena: 52,17

 The Banking Laws of India (Bankers Book Evidence Act): Indian Law Series Sinha, Shubham 9781522959601 Createspace Independent Publishing Platform
The Banking Laws of India (Bankers Book Evidence Act): Indian Law Series

ISBN: 9781522959601 / Angielski / Miękka / 32 str.

ISBN: 9781522959601/Angielski/Miękka/32 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Shubham Sinha
cena: 52,17

 The Banking Laws of India (The African Development Bank Act, 1983): Indian Law Series Sinha, Shubham 9781522969808 Createspace Independent Publishing Platform
The Banking Laws of India (The African Development Bank Act, 1983): Indian Law Series

ISBN: 9781522969808 / Angielski / Miękka / 26 str.

ISBN: 9781522969808/Angielski/Miękka/26 str.

Termin realizacji zamówienia: ok. 5-8 dni roboczych.
Shubham Sinha
cena: 52,17

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