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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Banking law

Bank Collections and Payment Transactions - A Comparative Legal Analysis (Hardcover): Benjamin Geva Bank Collections and Payment Transactions - A Comparative Legal Analysis (Hardcover)
Benjamin Geva
R4,212 Discovery Miles 42 120 Ships in 12 - 19 working days

This is a study of the law governing the bank-customer relationship pertaining to the disposition of funds by cheques and credit transfers, covering both paper-based and electronic payments. The work addresses, with various degrees of detail, common law, civilian, and `mixed' jurisdictions, particularly, Australia, Canada, England, France, Germany, Israel, Italy, Japan, South Africa, Switzerland and the United States. In addition to the description of the law in these jurisdictions, the book contains an in-depth analysis of the common issues and the responses to them, in light of desired policies. Accordingly, an evaluation of the various rules and proposals for reform are integral parts of the study.

Mann on the Legal Aspect of Money (Hardcover, 7th Revised edition): Charles Proctor Mann on the Legal Aspect of Money (Hardcover, 7th Revised edition)
Charles Proctor
R16,818 Discovery Miles 168 180 Ships in 12 - 19 working days

Providing a thorough legal analysis of money in all its aspects, Mann on the Legal Aspect of Money has been the leading text on the private and public law of money ever since the publication of the first edition in 1939. This latest edition considers issues that arose in the course of the financial crisis, including the legal aspects of the Greek financial crisis, the implications of quantitative easing and the "lender of last resort" function of the central bank. Additionally, there is a new chapter on payment processes following the Payment Services Directive and legislation designed to reinforce legal arrangements in the context of payment systems. In a private law context, the book deals with the nature of money and its use in the payment of private debts and the right to interest and damages in the event of a delay in the payment of a monetary obligation. It also addresses the implications of money laundering regulations, sanctions and similar legislation in the context of monetary obligations. From a public law perspective, it explores the legal consequences of inflation and the erosion of monetary value as well as the structure of national monetary systems, including monetary pegs, currency boards and dollarization. In an international law context, the legal implications of monetary associations are considered including economic and monetary union in Europe. The text also considers the legal implications of fluctuating exchange rates and international obligations in relation to the national currency (e.g. exchange rate manipulation and discriminatory monetary practices). The seventh edition of Mann gives an up-to-date and detailed discussion of current matters, whilst continuing to provide an in-depth analysis on all aspects of monetary law in a single reference source.

Recognition of Foreign Bank Resolution Actions (Hardcover): Shuai Guo Recognition of Foreign Bank Resolution Actions (Hardcover)
Shuai Guo
R3,585 Discovery Miles 35 850 Ships in 12 - 19 working days

This timely book offers a comprehensive study of the mechanism that gives effect to foreign bank resolution actions. In particular, it focuses on how the legal framework for the recognition of foreign bank resolution actions should be structured and proposes detailed legal principles on which effective frameworks should be based. Shuai Guo conducts both normative and positive law analysis to investigate the status quo of available legal instruments that are used to recognise foreign resolution actions within three representative jurisdictions: the European Union, the United States and mainland China. Building on the traditional legal doctrines of private international law, financial law and insolvency law, this book proposes ten principles that should be applied to foreign bank resolution actions, offering innovative ideas for further research and study. Additionally, it fills the gap in scholarly research on the issue of cross-border bank resolution and formulates rules that would facilitate effective resolution actions across borders to achieve a global orderly resolution for banks. Recognition of Foreign Bank Resolution Actions will be key reading for researchers and students in the fields of private international law, finance and banking law. The technical legal issues addressed throughout the book will also appeal to insolvency and banking lawyers, as well as policy makers within the field.

On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain... On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain Fixed Limits, the Future Issues on Credit of the Bank of England, and of the Other Banking Establishments Throughout the Country (Paperback)
John Fullarton
R528 Discovery Miles 5 280 Ships in 12 - 19 working days
On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain... On the Regulation of Currencies - Being an Examination of the Principles, on Which it Is Proposed to Restrict, Within Certain Fixed Limits, the Future Issues on Credit of the Bank of England, and of the Other Banking Establishments Throughout the Country (Paperback)
John Fullarton
R528 Discovery Miles 5 280 Ships in 12 - 19 working days
International Exchange of Information in Tax Matters - Towards Global Transparency (Hardcover, 3rd edition): Xavier Oberson International Exchange of Information in Tax Matters - Towards Global Transparency (Hardcover, 3rd edition)
Xavier Oberson
R7,778 R5,539 Discovery Miles 55 390 Save R2,239 (29%) Ships in 12 - 19 working days

In this thoroughly revised third edition of what has become the standard work on information exchange in tax matters, Xavier Oberson provides an authoritative overview of the instruments and models used to exchange information on an international level. Addressing the latest developments in the movement towards increased global transparency in tax matters, this updated edition also includes new rules of information exchanges and reporting on digital platforms, crypto assets and crypto currencies. Key Features: Analysis of the OECD common reporting standard of automatic exchange of information Discussion on a range of international instruments and models including: double taxation treaties, TIEAs, the OECD multinational convention, European Directives, FATCA and the Swiss Rubik model Examination of the new rules for information reporting to digital platforms and new reporting obligations for crypto assets and e-money of the OECD Base Erosion and Profit Shifting (BEPS) Program Lawyers, tax specialists and professionals in banking and finance looking to further their knowledge and gain insights into new developments in digital platforms and crypto currencies will find this book to be an invaluable reference. Students and academics in law, tax and economics will appreciate the clear overview and find this an essential resource.

Judicial Review in the European Banking Union (Hardcover): Chiara Zilioli, Karl-Philipp Wojcik Judicial Review in the European Banking Union (Hardcover)
Chiara Zilioli, Karl-Philipp Wojcik
R6,457 Discovery Miles 64 570 Ships in 12 - 19 working days

This is the first book to offer a profound, practical analysis of the framework for the judicial and pre-judicial protection of rights under the supranational banking supervision and resolution powers in the European Banking Union (EBU). It is also unique in its in-depth commentary on the developing case law from the European Court of Justice in this new field of EU litigation. Key features include: clarity on the procedural requirements for judicial review a comprehensive commentary on the existing case law of EU courts in the field insight and analysis from front-line practitioners, as well as expert scholars a detailed and up-to-date examination of banking supervision and resolution in the EBU discussion of the development of EBU law as a crucial area of EU law and its integration into the EU's legal order. This book is a must-read for practitioners in the field of banking law and regulation. In particular it will be the authoritative reference point for those working in European and national public institutions such as supervisory and resolution authorities, courts, central banks and ministries of finance, as well as those working in or advising private organisations concerned with the exercise of supervisory and resolution powers. The book will also be of significant interest to scholars and postgraduate students of EU financial and banking law and governance.

The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014 (Hardcover): Elena D'alessandro,... The European Account Preservation Order - A Commentary on Regulation (EU) No 655/2014 (Hardcover)
Elena D'alessandro, Fernando Gascon Inchausti
R6,407 Discovery Miles 64 070 Ships in 12 - 19 working days

This comprehensive Commentary provides article-by-article exploration of EU Regulation 655/2014, analysing and outlining in a straightforward manner the steps that lawyers, businesses and banks can take when involved in debt recovery. It offers a detailed discussion of national practice and legislation in order to provide context and a deeper understanding of the complex difficulties surrounding the procedural system created by the European Account Preservation Order (EAPO) Regulation. Aiming to offer a practical and comprehensive overview of the EAPO Regulation, this book highlights its strengths and potential to increase the efficiency of cross-border debt recovery within the European judicial area. D'Alessandro and Gascon Inchausti examine the descriptive and analytical literature focusing on the EAPO Regulation, while also considering available reports and national case law databases. The book also takes into account the interplay between the EAPO Regulation and the other instruments of the European Law of Civil Procedure, and provides analysis of the case law of the Court of Justice of the European Union and national courts. Key Features: Article-by-article commentary and analysis Practical direction in the field of cross-border debt recovery Detailed discussion of national practice within the EU A contextual approach Offering a clear and direct way to address the issues and solutions surrounding EAPO Regulation, this comprehensive book will be an ideal companion for legal practitioners specializing in debt recovery as well as students interested in European law and finance.

EU Market Abuse Regulation - A Commentary on Regulation (EU) No 596/2014 (Hardcover): Susanne Kalss, Martin Oppitz, Ulrich... EU Market Abuse Regulation - A Commentary on Regulation (EU) No 596/2014 (Hardcover)
Susanne Kalss, Martin Oppitz, Ulrich Torggler, Martin Winner
R6,421 Discovery Miles 64 210 Ships in 12 - 19 working days

This comprehensive Commentary examines the implications of the EU's Market Abuse Regulation, introduced following the 2008 financial crisis after gaps were identified in the existing regulatory framework. It explores whether and how the Regulation achieves its aims of preserving the integrity of financial markets by preventing insider dealing and market manipulation, providing a harmonised legal framework, and increasing legal certainty for all market participants. Key features include: in-depth contributions from leading scholars and practitioners in the field practical discussion of the interpretation and implementation of the Regulation, including pertinent national and European case law systematic article-by-article analysis of the Regulation, illuminating the purpose of each provision as well as providing relevant historical and legal context Scholars of EU financial and banking law, particularly those with an interest in market abuse and financial crime and corruption, will find this Commentary a valuable resource. It will also be of great practical benefit for practitioners and in-house counsel working for or with banks, investment firms and other financial institutions.

Payment Services - Law and Practice (Hardcover): John Casanova, Max Savoie Payment Services - Law and Practice (Hardcover)
John Casanova, Max Savoie
R5,117 Discovery Miles 51 170 Ships in 12 - 19 working days

The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa. Key features include: Practical guidance for firms navigating payments regulation Coverage of a broad range of legal and regulatory issues affecting payments Contributions by leading legal practitioners who advise on the relevant topics on a daily basis Discussion of the latest technological developments in the sector and corresponding regulatory responses. This book will be an essential resource for lawyers, in-house counsel and compliance officers in the payments and Fintech sectors. Law students and academics interested in legal and regulatory issues relating to payments will also benefit from this comprehensive book.

The Payment Services Directive II - A Commentary (Hardcover): Gabriella Gimigliano, Marta Bozina Beros The Payment Services Directive II - A Commentary (Hardcover)
Gabriella Gimigliano, Marta Bozina Beros
R6,727 Discovery Miles 67 270 Ships in 12 - 19 working days

This comprehensive and essential Commentary examines both the origins and effect of the EU's 2015 Payment Services Directive (PSD2). Addressing a significant gap in the available literature, the book is divided into two parts: Part I analyses the legislative provisions of the Directive, while Part II explores the PSD2 implementation experience in selected EU Member States as well as in the United Kingdom.

An Introduction to the Law of Economic and Monetary Union (Hardcover): Alberto Saravalle An Introduction to the Law of Economic and Monetary Union (Hardcover)
Alberto Saravalle
R3,029 Discovery Miles 30 290 Ships in 12 - 19 working days

This incisive book is an accessible guide to the laws and policies relating to economic and monetary union (EMU). Providing a rich, multidisciplinary analysis, it combines historical, legal and economic perspectives to offer a detailed understanding of how EMU has developed since its inception and how it works in practice today. Alberto Saravalle begins with an overview of the history of EMU, alongside a theoretical analysis of its regulatory framework and development. He then discusses the events of the European sovereign debt crisis, examining the measures taken by EU institutions such as the European Central Bank, as well as the responses of the Member States and the impact of economic policies they adopted as a result. Finally, he analyses recent proposed reforms to EMU and its possible future evolution, including a discussion of the effects of the Covid-19 pandemic on Member States' willingness to participate in further reform and integration. This book will be a valuable reference for those teaching and studying advanced courses on EU law, as well as courses that cover the economic history of EU integration. It will also be useful to practitioners, government officials and policy-makers wishing to familiarise themselves with the complex functioning of EMU.

Bank Recovery and Resolution (Hardcover, 2nd edition): Sven Schelo Bank Recovery and Resolution (Hardcover, 2nd edition)
Sven Schelo
R4,518 Discovery Miles 45 180 Ships in 10 - 15 working days
Research Handbook on Shadow Banking - Legal and Regulatory Aspects (Hardcover): Iris H-Y Chiu, Iain G. MacNeil Research Handbook on Shadow Banking - Legal and Regulatory Aspects (Hardcover)
Iris H-Y Chiu, Iain G. MacNeil
R6,386 Discovery Miles 63 860 Ships in 12 - 19 working days

In the Research Handbook on Shadow Banking an international cast of experts discusses shadow banking activities, the purposes they serve, the risks they pose to the financial system, and the wider implications for regulators and the regulatory perimeter. Contributors offer high-level and theoretical perspectives on shadow banking and regulatory risks as well as more detailed explorations of specific markets in shadow banking. With perspectives from the United Kingdom, the European Union, the United States, China and Singapore, this Research Handbook discusses a range of wholesale sector shadow banking activities including the rehypothecation of markets, securitisation and derivatives as well as the implications of hedge fund activities for systemic risk. Further topics of discussion include a range of shadow banking activities led by financial and technological innovation, such as online equity and debt crowd-funding, the rise of exchange-traded funds, and the emergence of crypto-currencies and distributed ledger technology. Inter-disciplinary, broad and comprehensive in topic, this Research Handbook will prove to be a one-stop resource for legal academics and practitioners as well as for research students and those participating in the financial industry and trade associations. Contributors include: J.M. Amico, V. Baklanova, S. Bala, I. Chiu, J. Cullen, E. Curtin, P. de Gioia Carabellese, A. Donovan, E. Greene, P. Hanrahan, C. Hofmann, M. Hsiao, C. Johnson, M. Lin, I.G. MacNeil, H. McVea, H. Nabilou, A.M. Pacces, W. Shen, J. Tanega

Data, Digitalization, Decentialized Finance and Central Bank Digital Currencies - The Future of Banking and Money (Hardcover):... Data, Digitalization, Decentialized Finance and Central Bank Digital Currencies - The Future of Banking and Money (Hardcover)
Andreas Dombret, Patrick S Kenadjian
R2,261 Discovery Miles 22 610 Ships in 10 - 15 working days

What is the future of banking and money? The road passes through data and digitalization at all levels of activity, from personal banking through publicly and privately issued digital currencies. But who is winning and losing ground in the banking sector? Do we really need central bank digital currencies and how should they and private digital currencies be designed and regulated to yield the maximum benefits while reducing the obvious dangers? How should we regulate the new digital technologies? This book brings you the answers of senior public sector offi cials, industry leaders and leading academics. It is the tenth title in the Institute for Law and Finance's series on the future of the financial sector.

Commentary on the Bills of Exchange Amendment Act (Paperback): Leonard Gering, Douglas G. Tobias Commentary on the Bills of Exchange Amendment Act (Paperback)
Leonard Gering, Douglas G. Tobias
R225 Discovery Miles 2 250 Ships in 4 - 8 working days

Following many months of debate and lobbying, the new Bills of Exchange Amendment Act became law on 1 March 2001. This Act seeks to amend the Bills of Exchange Act in order to simplify and clarify the law relating to cheques and to accommodate the advances of technology, as well as to reduce the high incidence of cheque fraud. The Commentary deals specifically with each amendment, and gives a clear analysis of its legal effect.;(Supplement to the Handbook on the Law of Negotiable Instruments - 2nd ed, 1997)

Toward Uniformly Accepted Principles for Interpreting MFN Clauses - Striking a Balance Between Sovereignty and the Protection... Toward Uniformly Accepted Principles for Interpreting MFN Clauses - Striking a Balance Between Sovereignty and the Protection of Investors (Hardcover)
Nudrat Ejaz Piracha
R6,526 Discovery Miles 65 260 Ships in 10 - 15 working days
Shadow Banking in China - Risk, Regulation and Policy (Hardcover): Shen Wei Shadow Banking in China - Risk, Regulation and Policy (Hardcover)
Shen Wei
R4,584 Discovery Miles 45 840 Ships in 12 - 19 working days

'Already an accomplished scholar Shen Wei offers a masterly study of the Chinese shadow banking sector in context. The book constitutes a thorough analysis of the nature of the Chinese shadow banking sector and of the political events, economic rationales and institutions that have shaped it. Beyond offering expert legal analysis this book is also very rich on information and research about the institutional and economic necessities that have shaped the Chinese financial system in its present form and gave rise to a mighty shadow banking sector. The book is very well organized and competently drafted, thus, it is easily accessible to both the expert and non-expert reader. I have no doubt that this is bound to become the standard reference work for everybody wishing to study the nature of the Chinese shadow banking sector and of the institutions underpinning it in context.' - Emilios Avgouleas, University of Edinburgh, UK 'Shadow Banking in China: Risk, Regulation and Policy by Professor Shen Wei is a timely book, presenting readers with a comprehensive and coherent conceptualization of shadow banking in China. It systematically defines shadow banking, describes how the different types of shadow banking subsectors -- including wealth management products, peer-to-peer lending, local government financing vehicles, and underground lending -- are growing, and examines how Chinese regulators are responding. It also explains the risk-taking, economics, and behavioral aspects of each of these subsectors, revealing the endogenous market forces driving their expansion and describing how shadow banking is innovatively helping to channel funding to the cash-starved private sector and real economy.' - from the Foreword by Steven L. Schwarcz, Duke University, School of Law In light of the current regulatory regime in China's banking sector, this book investigates the causes, key forms, potential risks and regulation of shadow banking in China. The first China-specific book of its kind, the author takes policy considerations into account whilst providing an analysis of the regulatory instruments tackling the systematic risks in its banking as well as shadow banking sectors. Key shadow banking subsectors discussed include P2P lending, wealth management products, local government debts, and the underground lending market. This book will be of interest to students and scholars in the legal field, as well as those from other disciplines including social science, business, and finance. It will also be of use to lawyers, policymakers and regulators looking for practical solutions in tackling the issues facing a rising shadow banking sector today.

International Investment Protection of Global Banking and Finance - Legal Principles and Arbitral Practice (Hardcover): Arif H... International Investment Protection of Global Banking and Finance - Legal Principles and Arbitral Practice (Hardcover)
Arif H Ali, David L Attanasio
R6,106 Discovery Miles 61 060 Ships in 10 - 15 working days
Bail-In and Total Loss-Absorbing Capacity (TLAC) - Legal and Economic Perspectives on Bank Resolution with Functional... Bail-In and Total Loss-Absorbing Capacity (TLAC) - Legal and Economic Perspectives on Bank Resolution with Functional Comparisons of Swiss and EU Law (Hardcover)
Yves Mauchle
R6,300 Discovery Miles 63 000 Ships in 10 - 15 working days
A Do-It-Yourself Guide To Remove All Negative Items From Your Credit Report - The Best Guide To Fixing Your Credit Rating... A Do-It-Yourself Guide To Remove All Negative Items From Your Credit Report - The Best Guide To Fixing Your Credit Rating (Hardcover)
Collane Lv
R863 R747 Discovery Miles 7 470 Save R116 (13%) Ships in 10 - 15 working days
Research Handbook on Central Banking (Hardcover): Peter Conti-Brown, Rosa M. Lastra Research Handbook on Central Banking (Hardcover)
Peter Conti-Brown, Rosa M. Lastra
R7,296 Discovery Miles 72 960 Ships in 12 - 19 working days

The Research Handbook on Central Banking focuses on global central banks as institutions and not abstractions, providing historical and practical detail about how central banks work and the challenges they face. This Research Handbook offers the most interdisciplinary treatment of global central banks published to date by addressing key questions regarding where they come from, how they have changed, and the challenges they face during uncertain times. Divided into two parts, the Research Handbook firstly takes readers on a global tour, covering central banks in the US, Latin America, Europe, Eastern Europe, Japan, China, Africa, and more. In the second part, authors delve into themes of broad application, including transparency, independence, unconventional monetary policy, payment systems, and crisis response. The interdisciplinary mix of contributors include some of the most prominent names in central banking as well as a new generation of scholars who are shaping the conversation about central banks and their role in global politics, economics, and society at large. Interdisciplinary and innovative, this Research Handbook will prove essential reading for scholars focusing on central banks, financial regulation, global governance, and related areas, as well as for central bankers and employees at central banks. Contributors include: C. Adam, K. Alexander, A. Berg, R. Bhala, D. Bholat, C. Borio, F. Capie, P. Conti-Brown, R. Darbyshire, F. Decker, B. Geva, C. Goodhart, A.G. Haldane, L.I. Jacome, H. James, J. Johnson, R.B. Kahn, H. Kanda, C. Kaufmann, R.M. Lastra, X. Liu, S. McCracken, E.E. Meade, S.T. Omarova, R. Portillo, M. Raskin, A.L. Riso, R. Smits, P. Tucker, F. Unsal, R.H. Weber, G. Wood, T. Yamanaka, D. Yermack, A. Zabai, Z. Zhou, C. Zilioli

Hybrid Financial Instruments, Double Non-Taxation and Linking Rules (Hardcover): Felix Daniel Martinez Laguna Hybrid Financial Instruments, Double Non-Taxation and Linking Rules (Hardcover)
Felix Daniel Martinez Laguna
R4,995 Discovery Miles 49 950 Ships in 10 - 15 working days
Digital Innovation in Financial Services - Legal Challenges and Regulatory Policy Issues (Hardcover): Phoebus Athanassiou Digital Innovation in Financial Services - Legal Challenges and Regulatory Policy Issues (Hardcover)
Phoebus Athanassiou
R4,776 Discovery Miles 47 760 Ships in 10 - 15 working days
Emerging Market Bank Lending and Credit Risk Control - Evolving Strategies to Mitigate Credit Risk, Optimize Lending... Emerging Market Bank Lending and Credit Risk Control - Evolving Strategies to Mitigate Credit Risk, Optimize Lending Portfolios, and Check Delinquent Loans (Hardcover)
Leonard Onyiriuba
R2,835 R1,977 Discovery Miles 19 770 Save R858 (30%) Ships in 12 - 19 working days

Using a framework of volatile markets Emerging Market Bank Lending and Credit Risk Control covers the theoretical and practical foundations of contemporary credit risk with implications for bank management. Drawing a direct connection between risk and its effects on credit analysis and decisions, the book discusses how credit risk should be correctly anticipated and its impact mitigated within framework of sound credit culture and process in line with the Basel Accords. This is the only practical book that specifically guides bankers through the analysis and management of the peculiar credit risks of counterparties in emerging economies. Each chapter features a one-page overview that introduces its subject and its outcomes. Chapters include summaries, review questions, references, and endnotes.

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