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

Bank Recovery and Resolution (Hardcover, 2nd edition): Sven Schelo Bank Recovery and Resolution (Hardcover, 2nd edition)
Sven Schelo
R4,548 Discovery Miles 45 480 Ships in 10 - 15 working days
The Alternative Investment Fund Managers Directive (Hardcover, 3rd edition): Dirk Zetzsche The Alternative Investment Fund Managers Directive (Hardcover, 3rd edition)
Dirk Zetzsche
R7,184 Discovery Miles 71 840 Ships in 10 - 15 working days
Derecho Bancario y de Seguros en Ecuador (Spanish, Paperback): Jesus R Jaimes Becerra Derecho Bancario y de Seguros en Ecuador (Spanish, Paperback)
Jesus R Jaimes Becerra
R515 Discovery Miles 5 150 Ships in 10 - 15 working days
Das Recht Des Zahlungsverkehrs Im UEberblick (German, Hardcover, 2nd ed.): Guido Toussaint Das Recht Des Zahlungsverkehrs Im UEberblick (German, Hardcover, 2nd ed.)
Guido Toussaint
R3,047 R2,295 Discovery Miles 22 950 Save R752 (25%) Ships in 10 - 15 working days
Kreditwesengesetz - KWG mit Scheckgesetz und Wechselgesetz (German, Paperback): Redaktion Drv Kreditwesengesetz - KWG mit Scheckgesetz und Wechselgesetz (German, Paperback)
Redaktion Drv
R615 Discovery Miles 6 150 Ships in 10 - 15 working days
Anlageberatungshaftung in Europa - Eine Rechtsvergleichende Untersuchung Des Deutschen, Englischen Und Italienischen Rechts... Anlageberatungshaftung in Europa - Eine Rechtsvergleichende Untersuchung Des Deutschen, Englischen Und Italienischen Rechts (German, Hardcover)
Sophie Burchardi
R2,430 Discovery Miles 24 300 Ships in 10 - 15 working days
Private Banking Und Financial Planning (German, Hardcover): Prof Dr Frank Schneider Private Banking Und Financial Planning (German, Hardcover)
Prof Dr Frank Schneider
R1,555 Discovery Miles 15 550 Ships in 10 - 15 working days
Bankrechtstag 2018 (German, Paperback): Peter O. Mulbert Bankrechtstag 2018 (German, Paperback)
Peter O. Mulbert
R2,153 Discovery Miles 21 530 Ships in 10 - 15 working days
A Bank's Duty of Care (Paperback): Danny Busch, Cees Van Dam A Bank's Duty of Care (Paperback)
Danny Busch, Cees Van Dam
R1,877 Discovery Miles 18 770 Ships in 10 - 15 working days

In recent years, an increasing number of clients and third parties have filed claims against banks such as for mis-selling financial products, poor financial advice, insufficient disclosure of and warning about financial risks. The scope of a bank's duty of care seems to expand, not only to 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 of information about how various jurisdictions (Germany, Austria, France, Italy, Spain, the Netherlands, England and Wales, Ireland, and the United States of America) deal with these questions and how answers are found or embedded in their national legal systems. The book also contains a detailed chapter on the MiFID I and II conduct-of-business provisions. Finally, the book provides a thorough comparative analysis and perspective.

Private Banking und Financial Planning (German, Paperback): Prof Frank Schneider Private Banking und Financial Planning (German, Paperback)
Prof Frank Schneider
R1,356 Discovery Miles 13 560 Ships in 10 - 15 working days
The Regulation of Mobile Money - Law and Practice in Sub-Saharan Africa (Hardcover, 1st ed. 2019): Sunduzwayo Madise The Regulation of Mobile Money - Law and Practice in Sub-Saharan Africa (Hardcover, 1st ed. 2019)
Sunduzwayo Madise
R3,187 Discovery Miles 31 870 Ships in 10 - 15 working days

The emergence of mobile money and other new forms of payment has changed the sovereign foundations of money. Starting as a Department for International Development funded project in Kenya, mobile money has now spread to many developing countries. This book looks at the regulatory issues that mobile money poses, and the potential risks to the financial system. It undertakes a comparative study of mobile money regimes in Kenya, Malawi, Tanzania, and South Africa. Although the main study is on Malawi, the lessons learnt are valuable to Sub Saharan Africa in understanding the regulatory issues surrounding mobile money. The main argument that this book makes is that the traditional regulatory architecture of supervising the financial services is ill-suited to supervise new forms of money like mobile money. With no requirement for a bank account, mobile money is not subject to prudential regulation. Mobile money is now considered a key developmental tool to achieve financial inclusion among the poor, rural based, unbanked, and underbanked. As opposed to traditional additive forms of financial inclusion, mobile money is transformative. In most jurisdictions where it has been launched, mobile money has largely been regulated using light-touch, with regulation following innovation. This work, however, proposes an approach based on the concept of really responsive regulation. This approach is best suited to embrace mobile money as it passes from the pre-financial inclusion to the post-financial inclusion phases of its evolution. This book will appeal to students and academics in the financial regulation field.

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
R5,033 Discovery Miles 50 330 Ships in 10 - 15 working days
Die Digitalisierung Des Zahlungswesens - Innovative Bezahlverfahren Im Lichte Des Novellierten Zahlungsdiensterechts (German,... Die Digitalisierung Des Zahlungswesens - Innovative Bezahlverfahren Im Lichte Des Novellierten Zahlungsdiensterechts (German, Hardcover)
Philipp Schmalenbach
R2,942 Discovery Miles 29 420 Ships in 10 - 15 working days
Public Procurement and Multilateral Development Banks - Law, Practice and Problems (Paperback): Sope Williams-Elegbe Public Procurement and Multilateral Development Banks - Law, Practice and Problems (Paperback)
Sope Williams-Elegbe
R1,677 Discovery Miles 16 770 Ships in 10 - 15 working days

The multilateral development banks cumulatively channel billions of dollars annually in development assistance to borrower countries. This finance is usually spent through processes that incorporate the public procurement regulations of the banks and it is often a condition of this finance that the funds must be spent using the procurement regulations of the lender institution. This book examines the issues and challenges raised by procurement regulation in the multilateral development banks. The book examines the history of procurement regulation in the banks; the tripartite relationship created between the banks, borrowers and contractors in funded procurements; the procurement documents and procurement cycle; as well as how the banks ensure competition and value for money in funded procurements. The book also examines the banks' approach to sustainability concerns in public procurement such as environmental, social or industrial concerns; as well as how the banks address the issue of corruption and fraud in funded contracts. Another issue that is addressed by this book is how the banks have implemented the aid effectiveness agenda. It will be seen that the development banks have undertaken steps to harmonise their policies and practices, increased borrower procurement capacity, taken steps to reduce the tying of aid, and play an important role in the reform of borrower procurement systems, all in an effort to improve the effectiveness of development finance. The book also considers the contractual and other remedies that are available to parties that may be aggrieved as a result of a funded procurement. The book analyses, compares and contrasts the legal, practical and institutional approaches to procurement regulation in the World Bank, the Inter-American Development Bank, the African Development Bank, the Asian Development Bank and the European Bank for Reconstruction and Development.

The Law of Modern Payment Systems (Hardcover, 2nd Revised edition): Frederick H Miller, Alvin C Harrell The Law of Modern Payment Systems (Hardcover, 2nd Revised edition)
Frederick H Miller, Alvin C Harrell
R4,422 Discovery Miles 44 220 Ships in 12 - 17 working days

This book discusses the Uniform Commercial Code (U.C.C.) Articles 3, 4, and 4A in detail. It also explains to what extent provisions and interpretive cases decided prior to the promulgation of Article 4A and prior to the 1990 revision of Articles 3 and 4 are still useful, and why changes made were needed. It discusses issues not generally recognized and treated elsewhere, including the meaning of the new standard of good faith, the relation between "accountability" and "final payment," and consequences of radical truncation. In addition to the discussion of payment Articles in the Uniform Commercial Code, the book contains up to date discussion of other payment systems like credit and debit card systems, and other payment methods including prepaid cards, PayPal, mobile payments, and virtual currency transfers.

Verstehen Sie Geld? (German, Hardcover): Davut Coel Verstehen Sie Geld? (German, Hardcover)
Davut Coel
R1,156 Discovery Miles 11 560 Ships in 10 - 15 working days
Institutional Self-Regulation (Compliance) (Paperback): Tamar Frankel Institutional Self-Regulation (Compliance) (Paperback)
Tamar Frankel
R2,998 Discovery Miles 29 980 Ships in 10 - 15 working days
Verstehen Sie Geld? (German, Paperback): Davut Coel Verstehen Sie Geld? (German, Paperback)
Davut Coel
R1,058 Discovery Miles 10 580 Ships in 10 - 15 working days
The Law of Failure - A Tour Through the Wilds of American Business Insolvency Law (Hardcover): Stephen J Lubben The Law of Failure - A Tour Through the Wilds of American Business Insolvency Law (Hardcover)
Stephen J Lubben
R2,114 Discovery Miles 21 140 Ships in 10 - 15 working days

If a broker-dealer liquidates in federal bankruptcy court, why does an insurance company liquidate in state court, and a bank outside of court altogether? Why do some businesses re-organize under state law 'assignments', rather than the more well-known Chapter 11 of the Bankruptcy Code? Why do some laws use the language of bankruptcy but without advancing policy goals of the Bankruptcy Code? In this illuminating work, Stephen J. Lubben tackles these questions and many others related to the collective law of business insolvency in the United States. In the first book of its kind, Lubben notes the broad similarities between the many insolvency systems in the United States while describing the fundamental differences lurking therein. By considering the whole sweep of these laws - running the gamut from Chapter 11 to obscure receivership provisions of the National Bank Act - readers will acquire a fundamental understanding of the 'law of failure'.

Regulation of Bank Financial Service Activities - Selected Statutes and Regulations (Paperback, 5th Revised edition): Lissa L.... Regulation of Bank Financial Service Activities - Selected Statutes and Regulations (Paperback, 5th Revised edition)
Lissa L. Broome, Jerry W Markham
R2,156 Discovery Miles 21 560 Ships in 12 - 17 working days

The 2018 Edition contains the major chapters of title 12 of the United States Code covering the National Bank Act, the Federal Reserve Act, the Federal Deposit Insurance Corporation Act, the Home Owners Loan Act, the Federal Credit Union Act, the Bank Holding Company Act, the Bank Service Company Act, and the International Banking Act. The supplement reflects the changes made by the Dodd-Frank Act. Additions made by Dodd-Frank to existing statutory provisions are underlined so the reader may easily locate the Dodd-Frank changes. In addition, each statutory provision includes a citation to the section of Dodd-Frank which amends it. New statutory provisions of Dodd-Frank codified in Chapter 53 of Title 12 (including provisions relating to the FSOC, CFPB, and the Orderly Liquidation Authority) are included as well. Relevant provisions of the Securities Exchange Act, federal provisions relating to insurance, and the Gramm-Leach-Bliley Act's provisions related to privacy are also included. Excerpts from the New York banking statutes provide a sample of state regulation of banking. The supplement also contains selected regulatory provisions from the Comptroller of the Currency, the Federal Reserve System Board of Governors, the Federal Deposit Insurance Corporation, as well as the table of contents of regulations issued by the Consumer Financial Protection Bureau.

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
R4,810 Discovery Miles 48 100 Ships in 10 - 15 working days
Secured Credit in Europe - From Conflicts to Compatibility (Hardcover): Teemu Juutilainen Secured Credit in Europe - From Conflicts to Compatibility (Hardcover)
Teemu Juutilainen
R3,930 Discovery Miles 39 300 Ships in 10 - 15 working days

Winner of the 2016-2018 KG Idman Prize. This monograph seeks the optimal way to promote compatibility between systems of proprietary security rights in Europe, focusing on security rights over tangible movables and receivables. Based on comparative research, it proposes how best to tackle cross-border problems impeding trade and finance, notably uncertainty of enforceability and unexpected loss of security rights. It offers an extensive analysis of the academic literature of more recent years that has appeared in English, German, the Scandinavian languages and Finnish. The author organises the concrete means of promoting compatibility into a centralised substantive approach, a centralised conflicts-approach, a local conflicts-approach and a local substantive approach. The centralised approaches develop EU law, and the local approaches Member State laws. The substantive approaches unify or harmonise substantive law, while the conflicts approaches rely on private international law. The author proposes determining the optimal way to promote compatibility by objective-based division of labour between the four approaches. The objectives developed for that purpose are derived from the economic functions of security rights, the conditions for legal evolution and a transnational conception of justice. This book is an important contribution to the future of secured transactions law in Europe and more widely. It will be of interest to academics, policymakers and legal practitioners involved in this field.

Regulating (From) the Inside - The Legal Framework for Internal Control in Banks and Financial Institutions (Paperback): Iris... Regulating (From) the Inside - The Legal Framework for Internal Control in Banks and Financial Institutions (Paperback)
Iris H-Y Chiu
R1,625 Discovery Miles 16 250 Ships in 10 - 15 working days

This book examines a key aspect of the post-financial crisis reform package in the EU and UK-the ratcheting up of internal control in banks and financial institutions. The legal framework for internal controls is an important part of prudential regulation, and internal control also constitutes a form of internal gate-keeping for financial firms so that compliance with laws and regulations can be secured. This book argues that the legal framework for internal control, which is a form of meta-regulation, is susceptible to weaknesses, and such weaknesses are critically examined by adopting an interdisciplinary approach. The book discusses whether post-crisis reforms adequately address the weaknesses in regulating internal control and proposes an alternative strategy to enhance the 'governance' effectiveness of internal control.

Direito dos Mecados Financeiros - Volume III - Operacoes Bancarias, Previdencia Privada, Seguros, Capitalizaco e Plano de... Direito dos Mecados Financeiros - Volume III - Operacoes Bancarias, Previdencia Privada, Seguros, Capitalizaco e Plano de Saude; Fundos de Investimento; Operacoes Bolsisticas, de Balcao e Derivativos (Portuguese, Paperback)
Americo Luis Martins Da Silva
R943 Discovery Miles 9 430 Ships in 10 - 15 working days
Investoren finden und uberzeugen - Wie man gute Ideen, Innovationen, Unternehmen und Wachstum finanziert (German, Paperback):... Investoren finden und uberzeugen - Wie man gute Ideen, Innovationen, Unternehmen und Wachstum finanziert (German, Paperback)
Luigi Carlo De Micco
R941 R708 Discovery Miles 7 080 Save R233 (25%) Ships in 12 - 17 working days
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