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Common Reporting Standard: Survivor's Guide to OECD Automatic Exchange of Information of Offshore Financial Accounts
ISBN: 9781523298037 / Angielski / Miękka / 694 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. This book is also published under the following title: If you wish to "look inside" please visit www.soctapublications.com. Banking privacy dies in 2016. Many account holders will close overseas accounts to avoid being reported to tax authorities resulting in liquidity and existential issues for banks and other financial institutions. Are you ready? Surprisingly, the CRS contains many exemptions that may be... This book is also published under the following title: |
cena:
642,10 |
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Unbestimmtes Wirtschaftsstrafrecht und gesamtwirtschaftliche Perspektiven
ISBN: 9783110477191 / Niemiecki / Twarda / 252 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Der vorliegende Band gibt die Referate und Diskussionen des achten Symposions im Rahmen des Projekts Economy, Criminal Law, Ethics (ECLE) am Institute for Law and Finance an der Goethe-Universitat in Frankfurt am Main wieder. Im Wirtschaftsstrafrecht sind besonders viele unbestimmte Tatbestandsmerkmale enthalten. Die klassischen Auslegungsmethoden reichen nicht aus sie zu erklaren, und die Gesetze, die sie enthalten, korrekt anzuwenden. Die Beitrage des vorliegenden Bandes gehen der Frage nach, ob hier womoglich gesamtwirtschaftliche Perspektiven manifest oder latent im Spiel sind. Ihre... Der vorliegende Band gibt die Referate und Diskussionen des achten Symposions im Rahmen des Projekts Economy, Criminal Law, Ethics (ECLE) am Instit... |
cena:
297,94 |
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Competition Law and Financial Services
ISBN: 9781138201972 / Angielski / Miękka / 124 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse of dominant positions in the market. Until the financial crisis it was widely assumed that the financial services industry was highly competitive. This book explores the extent to which this is the case. By analysing crisis and pre-crisis competition law cases and examples from the UK, the EU and around the world, David Harrison asks whether there exists good reason for financial services to be treated differently from the rest of the market economy. The theory of market... Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse of dominant positions in the m... |
cena:
224,33 |
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Contemporary Issues in the Post-Crisis Regulatory Landscape
ISBN: 9789813109285 / Angielski / Twarda / 424 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. The book deals with contemporary issues in financial regulation, given the post-crisis regulatory landscape. The major idea put forward is that rampant corruption and fraud in the financial sector provide the main justification for financial regulation.
The book deals with contemporary issues in financial regulation, given the post-crisis regulatory landscape. The major idea put forward is that rampan...
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cena:
658,50 |
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Principles of Financial Regulation
ISBN: 9780198786474 / Angielski / Twarda / 682 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. The financial crisis of 2007-9 revealed serious failings in the regulation of financial institutions and markets, and prompted a fundamental reconsideration of the design of financial regulation. As the financial system has become ever-more complex and interconnected, the pace of evolution continues to accelerate. It is now clear that regulation must focus on the financial system as a whole, but this poses significant challenges for regulators. Principles of Financial Regulation describes how to address those challenges.
Examining the subject from a holistic and multidisciplinary... The financial crisis of 2007-9 revealed serious failings in the regulation of financial institutions and markets, and prompted a fundamental reconside...
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cena:
965,17 |
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Principles of Financial Regulation
ISBN: 9780198786481 / Angielski / Miękka / 682 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. The financial crisis of 2007-9 revealed serious failings in the regulation of financial institutions and markets, and prompted a fundamental reconsideration of the design of financial regulation. As the financial system has become ever-more complex and interconnected, the pace of evolution continues to accelerate. It is now clear that regulation must focus on the financial system as a whole, but this poses significant challenges for regulators. Principles of Financial Regulation describes how to address those challenges.
Examining the subject from a holistic and multidisciplinary... The financial crisis of 2007-9 revealed serious failings in the regulation of financial institutions and markets, and prompted a fundamental reconside...
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cena:
211,89 |
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Getting the Culture and the Ethics Right: Towards a New Age of Responsibility in Banking and Finance
ISBN: 9783110496581 / Angielski / Twarda / 179 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. This volume is a collection of articles based upon presentations given on November 23, 2015 at a conference hosted by the Institute for Law and Finance entitled "Towards a New Age of Responsibility in Banking and Finance: Getting the Culture and the Ethics Right" which brought together leaders from the public and private sectors to discuss the importance of culture and ethics in restoring public trust in financial institutions. This volume is a collection of articles based upon presentations given on November 23, 2015 at a conference hosted by the Institute for Law and Fin... |
cena:
297,94 |
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Shadow Banking in China: Risk, Regulation and Policy
ISBN: 9781784716769 / Angielski / Twarda / 480 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. This timely book investigates the dynamic causes, key forms, potential risks and changing regulation of shadow banking in China. Topics discussed include P2P lending, wealth management products, local government debts, and the underground lending market. Taking policy considerations into account, the author provides a comprehensive analysis of the regulatory instruments tackling the systemic risks in relation to China's shadow banking sector. Central bank's role, interest rate formation mechanism, exchange rate reform and further deepening reform of the regulatory regime and financial markets...
This timely book investigates the dynamic causes, key forms, potential risks and changing regulation of shadow banking in China. Topics discussed incl...
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cena:
759,91 |
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AML Compliance Program Handbook: A reference guide for managing your AML program
ISBN: 9781537192789 / Angielski / Miękka / 38 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inactions) taken while employed for financial institutions. Even when the hiring market for compliance professionals has been very active in recent years, the risks that come with the job cannot be overlooked. A decision adopted from a federal district court and regulations from the New York State Department of Financial Services finalized on June 30, 2016 and effective January 1, 2017 provide even more reasons for compliance officers at financial...
Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inacti...
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cena:
120,19 |
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Kapitalmarktrechtliche Beteiligungstransparenz Im Sinne Der §§ 21, 22 Wphg Unter Besonderer Beruecksichtigung Des Investmentrechts
ISBN: 9783631676400 / Niemiecki / Miękka / 476 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. |
cena:
479,46 |
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Fence the Fraud: A Practical Guide to Prevent Bank Frauds (Cheque and Card)
ISBN: 9781945825132 / Angielski / Miękka / 126 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty years, this book gives him the platform to share his experience and knowledge in the form of preventive tips to avoid frauds. Readers will find answers to common questions and queries they face or have...
Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and c...
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cena:
40,13 |
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Systemic Risk, Institutional Design, and the Regulation of Financial Markets
ISBN: 9780198777625 / Angielski / Twarda / 350 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Following the recent financial crisis, regulators have been preoccupied with the concept of systemic risk in financial markets, believing that such risk could cause the markets that they oversee to implode. At the same time, they have demonstrated a certain inability to develop and implement comprehensive policies to address systemic risk. This inability is due not only to the indeterminacy inherent in the term 'systemic risk' but also to existing institutional structures which, because of their existing legal mandates, ultimately make it difficult to monitor and regulate systemic risk across...
Following the recent financial crisis, regulators have been preoccupied with the concept of systemic risk in financial markets, believing that such ri...
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cena:
431,43 |
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Dirty Money: On Financial Delinquency
ISBN: 9780198783220 / Angielski / Twarda / 272 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. Navigating financial crashes of the Late Middle Ages up to the present day and analysing them through the lenses of classical, positivist, functionalist and Marxist criminology, Dirty Money: On Financial Delinquency explores the growth of grey areas in the financial world and our understanding, or misunderstanding, of financial delinquency.
Pope Francis, while denouncing the incapacity of governments to reduce poverty and fight the exploitation of cheap labour, has also condemned greed, repeating several times the old medieval adage: money is the excrement of the devil.... Navigating financial crashes of the Late Middle Ages up to the present day and analysing them through the lenses of classical, positivist, functionali...
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cena:
357,50 |
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UNITED STATES of AMERICA DEPARTMENT of the TREASURY COMPTROLLER of the CURRENCY: CONSENT ORDER for a CIVIL MONEY PENALTY and UNITED STATES DISTRICT CO
ISBN: 9781539188841 / Angielski / Miękka / 48 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. In the Matter of: Wells Fargo Bank CONSENT ORDER FOR A CIVIL MONEY PENALTY UNITED STATES OF AMERICA, Plaintiff v. WELLS FARGO BANK, N.A. d/b/a WELLS FARGO DEALER SERVICES Defendant. CONSENT ORDER
In the Matter of: Wells Fargo Bank CONSENT ORDER FOR A CIVIL MONEY PENALTY UNITED STATES OF AMERICA, Plaintiff v. WELLS FARGO BANK, N.A. d/b/a WELLS F...
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cena:
47,95 |
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Regulation of the Eu Financial Markets: Mifid II & Mifir
ISBN: 9780198767671 / Angielski / Twarda / 736 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. This book provides a comprehensive and expert examination of the Markets in Financial Instruments Directive II, which comes into force in January 2018 and will have a major impact on investment firms and financial markets. It offers detailed guidance on interpretation of MiFID II, its measure and aims which include: to increase transparency; better protect investors; reinforce confidence; address unregulated areas; and ensure that supervisors are granted adequate powers to fulfil their tasks. After a thorough overview of the various innovative features of the new legislative framework in...
This book provides a comprehensive and expert examination of the Markets in Financial Instruments Directive II, which comes into force in January 2018...
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cena:
1496,59 |
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Banks and Financial Crime: The International Law of Tainted Money
ISBN: 9780198716587 / Angielski / Twarda / 624 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. 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 "tainted money." It also sets the law in its national and international policy context and pays particular attention to the international sources of the relevant law. It draws on the expertise of civil and criminal practitioners,...
This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities...
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cena:
1300,19 |
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Shari'a Law in Commercial and Banking Arbitration: Law and Practice in Saudi Arabia
ISBN: 9781138277069 / Angielski / Miękka / 232 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. |
cena:
273,11 |
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A Bank's Duty of Care
ISBN: 9781849468114 / Angielski / Twarda / 472 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. In recent years, more and more clients and third parties have filed claims against banks for offenses such as for mis-selling financial products, poor financial advice, and insufficient disclosure of, and warning for, financial risks. The scope of the duty of care of banks has expanded to not only include protection of consumers against unclear risks of complicated products, but also protection of professional parties against more obvious risks of relatively straightforward products. This topic raises many questions, both at a theoretical and practical level. This book provides a rich source...
In recent years, more and more clients and third parties have filed claims against banks for offenses such as for mis-selling financial products, poor...
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cena:
616,14 |
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Research Handbook on Crisis Management in the Banking Sector
ISBN: 9781783474226 / Angielski / Twarda / 640 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. In this timely Handbook, over 30 prominent academics, practitioners and regulators from across the globe provide in-depth insights into an area of law that the recent global financial crisis has placed in the spotlight: bank insolvency law. Research Handbook on Crisis Management in the Banking Sector discusses the rules that govern a bank insolvency from the perspectives of the various parties that are affected by these rules. Thus, whilst many bank insolvency rules have been enacted only recently and their application is still clouded by a host of uncertainties, this book takes the...
In this timely Handbook, over 30 prominent academics, practitioners and regulators from across the globe provide in-depth insights into an area of law...
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cena:
1252,82 |
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Bearing the Burden: OVER-REGULATION'S IMPACT on BANKS AND RURAL COMMUNITIES: HEARING BEFORE THE SUBCOMMITTEE ON ECONOMIC GROWTH, TAX and C
ISBN: 9781540335807 / Angielski / Miękka / 66 str. Termin realizacji zamówienia: ok. 5-8 dni roboczych. The Subcommittee met, pursuant to call, at 10:00 a.m., in Room 2360, Rayburn House Office Building. Hon. Tim Huelskamp chairman of the Subcommittee] presiding. Present: Representatives Huelskamp, Luetkemeyer, Kelly, and Chu. Chairman HUELSKAMP. I call this hearing to order. It has been just about 6 years since the passage of the Dodd- Frank Wall Street Reform, and in that time we have seen a steady stream of new rules and regulations imposed upon financial institutions. These hundreds of rules and thousands of pages of regulation have been touted as necessary to secure financial stability,...
The Subcommittee met, pursuant to call, at 10:00 a.m., in Room 2360, Rayburn House Office Building. Hon. Tim Huelskamp chairman of the Subcommittee] ...
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cena:
100,33 |
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