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

Arbitration Study - Report to Congress, pursuant to Dodd Frank Wall Street Reform and Consumer Protection Act 1028(a)... Arbitration Study - Report to Congress, pursuant to Dodd Frank Wall Street Reform and Consumer Protection Act 1028(a) (Paperback)
Consumer Financial Protection Bureau
R887 Discovery Miles 8 870 Ships in 18 - 22 working days
Crockett's Texas Finance Code, Title 4, Annotated (Paperback, Annotated edition): Matt Crockett Crockett's Texas Finance Code, Title 4, Annotated (Paperback, Annotated edition)
Matt Crockett
R949 Discovery Miles 9 490 Ships in 18 - 22 working days
Automatic Exchange of Information - Survivor's Guide to the OECD Common Reporting Standard for Offshore Financial Accounts... Automatic Exchange of Information - Survivor's Guide to the OECD Common Reporting Standard for Offshore Financial Accounts (Paperback)
Eesh Aggarwal
R3,272 Discovery Miles 32 720 Ships in 18 - 22 working days
Law and Economics Dictionary English - Portuguese Portugues - Ingles (Paperback): Esteban Bastida Sanchez Law and Economics Dictionary English - Portuguese Portugues - Ingles (Paperback)
Esteban Bastida Sanchez
R1,206 Discovery Miles 12 060 Ships in 18 - 22 working days
Law & Economics Dictionary English Portuguese (Paperback): Esteban Bastida Sanchez Law & Economics Dictionary English Portuguese (Paperback)
Esteban Bastida Sanchez
R691 Discovery Miles 6 910 Ships in 18 - 22 working days
The World Bankers and the Destruction of America (Hardcover): James F Linzey The World Bankers and the Destruction of America (Hardcover)
James F Linzey
R605 R544 Discovery Miles 5 440 Save R61 (10%) Ships in 18 - 22 working days
The Foreclosure Echo - How the Hardest Hit Have Been Left Out of the Economic Recovery (Paperback): Linda E. Fisher, Judith Fox The Foreclosure Echo - How the Hardest Hit Have Been Left Out of the Economic Recovery (Paperback)
Linda E. Fisher, Judith Fox
R1,037 Discovery Miles 10 370 Ships in 10 - 15 working days

The Foreclosure Echo tells the story of the ordinary people whose quest for the American dream was crushed in the foreclosure crisis when they were threatened with losing their homes. The authors, Linda E. Fisher and Judith Fox - each with decades of experience defending low-to-moderate-income people from foreclosure and predatory lending practices - have employed a range of legal, economic, and social-science research to document these stories, showing not only how people experienced the crisis, but also how lenders and public institutions failed to protect them. The book also describes the ongoing effects of the crisis - including vacant land and abandoned buildings - and how these conditions have exacerbated the economic plight of millions of people who lost their homes and have increased inequality across the country. This book should be read by anyone who wants to understand the fallout of the last financial crisis and learn what we can do now to avoid another one.

AML Compliance Program Handbook - A Reference Guide for Managing Your AML Program (Paperback): MR Dominic Suszek AML Compliance Program Handbook - A Reference Guide for Managing Your AML Program (Paperback)
MR Dominic Suszek
R657 Discovery Miles 6 570 Ships in 18 - 22 working days
The Prohibition of Riba Elaborated (Paperback): Imran Ahsan Khan Nyazee The Prohibition of Riba Elaborated (Paperback)
Imran Ahsan Khan Nyazee
R313 Discovery Miles 3 130 Ships in 18 - 22 working days
Offshore Bank License - Seven Jurisdictions (Paperback): Michael Magnusson Offshore Bank License - Seven Jurisdictions (Paperback)
Michael Magnusson
R1,591 Discovery Miles 15 910 Ships in 18 - 22 working days

Offshore Bank Licensing - Where and How - Regulatory changes during the early years of this millennium left merely a few Offshore Tax Havens that still welcome applications for new International Bank Licenses. Many jurisdictions have stopped accepting new applications altogether while others have decided to issue licenses exclusively to overseas branches and subsidiaries of internationally established banking groups. This book contains a compilation of banking laws and regulations from seven offshore jurisdictions that welcome new private bank startups and offer reasonable qualification and capital requirements. Minimum capital requirements start as low as $25K for a restricted Class B Banking License and from $250K for an unrestricted international license. Information is included about license classes, physical presence requirements and application procedure along with contact information for the regulatory authorities in each jurisdiction.

Basel Committee on Banking Supervision - An Assessment of Governance and Legitimacy- Part II (Paperback): Maziar Peihani Basel Committee on Banking Supervision - An Assessment of Governance and Legitimacy- Part II (Paperback)
Maziar Peihani
R2,113 Discovery Miles 21 130 Ships in 18 - 22 working days

Part I of this project overviewed the literature on the Basel Committee of Banking Supervision (BCBS) and provided a primer on the Committee's governance and functions. It also engaged with the current theories on legitimacy and discussed what legitimacy meant for the global governance of banking and how it could be assessed. This part investigates the BCBS's governance, operation, and policy outcomes to determine the extent to which it is and has been legitimate. The assessment is conducted based on three principles of reasoned decision making, transparency, and accountability. Maziar Peihani argues that the BCBS has gradually become a more legitimate institution but there still exists significant room for improvement. He highlights a number of areas for reform and sets out policy prescriptions to enhance the BCBS's legitimacy.

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (Paperback): Ehi Eric Esoimeme The Risk-Based Approach to Combating Money Laundering and Terrorist Financing (Paperback)
Ehi Eric Esoimeme
R829 Discovery Miles 8 290 Ships in 18 - 22 working days
Anti-money Laundering Transaction Monitoring - Practical Hands-on Guide for AML Compliance Professionals (Paperback): Bob Walsh Anti-money Laundering Transaction Monitoring - Practical Hands-on Guide for AML Compliance Professionals (Paperback)
Bob Walsh
R3,810 Discovery Miles 38 100 Ships in 18 - 22 working days
Common Reporting Standard - Survivor's Guide to OECD Automatic Exchange of Information of Offshore Financial Accounts... Common Reporting Standard - Survivor's Guide to OECD Automatic Exchange of Information of Offshore Financial Accounts (Paperback)
Eesh Aggarwal
R3,273 Discovery Miles 32 730 Ships in 18 - 22 working days
Definitions and Essay Writing - Contracts Torts Criminal law: Written By A Law School Essay Expert. (Paperback): Queen Anne Law... Definitions and Essay Writing - Contracts Torts Criminal law: Written By A Law School Essay Expert. (Paperback)
Queen Anne Law Books, Columbia Law Books
R641 Discovery Miles 6 410 Ships in 18 - 22 working days
AIFMD Quick Guide - Introduction to rules and concepts (Paperback): Heiko Timm AIFMD Quick Guide - Introduction to rules and concepts (Paperback)
Heiko Timm
R372 Discovery Miles 3 720 Ships in 18 - 22 working days
Quizmaster Point of Law Review - Negotiable Instruments (Paperback): Eric Allen Engle LL M Quizmaster Point of Law Review - Negotiable Instruments (Paperback)
Eric Allen Engle LL M
R453 Discovery Miles 4 530 Ships in 18 - 22 working days
The World Bankers and the Destruction of America (Paperback): James F Linzey The World Bankers and the Destruction of America (Paperback)
James F Linzey
R321 R295 Discovery Miles 2 950 Save R26 (8%) Ships in 18 - 22 working days
scam.con (Paperback): Tom Law scam.con (Paperback)
Tom Law
R865 Discovery Miles 8 650 Ships in 18 - 22 working days
International Banking Laws-II (Paperback): Nishant Singh International Banking Laws-II (Paperback)
Nishant Singh
R738 Discovery Miles 7 380 Ships in 18 - 22 working days
International Banking Laws (Paperback): Nishant Singh International Banking Laws (Paperback)
Nishant Singh
R776 Discovery Miles 7 760 Ships in 18 - 22 working days

The Book International Banking Law is about present banking laws of International Monetary Fund(IMF). It also explains the advances in technology of banking. Some selected case law of IMF is provided along with the Central bank. This book is intended for use by public at large in general; and bankers, bar and bench in particular. The author of this book is an advocate in Delhi High Court INDIA

Anti-money Laundering Audit & Controls - Practical Hands-on Guide for Audit and Compliance Professionals (Paperback): Bob Walsh Anti-money Laundering Audit & Controls - Practical Hands-on Guide for Audit and Compliance Professionals (Paperback)
Bob Walsh
R3,432 Discovery Miles 34 320 Ships in 18 - 22 working days
Anti-money Laundering Compliance Handbook - A Practical Hands-on Guide for Compliance Professionals (Paperback): Bob Walsh Anti-money Laundering Compliance Handbook - A Practical Hands-on Guide for Compliance Professionals (Paperback)
Bob Walsh
R3,811 Discovery Miles 38 110 Ships in 18 - 22 working days
The AIFMD - Understanding the framework and ensuring compliance (Paperback): Heiko Timm The AIFMD - Understanding the framework and ensuring compliance (Paperback)
Heiko Timm
R742 Discovery Miles 7 420 Ships in 18 - 22 working days
Quizmaster Point of Law Review - Torts (Paperback): Eric Allen Engle LL M Quizmaster Point of Law Review - Torts (Paperback)
Eric Allen Engle LL M
R484 Discovery Miles 4 840 Ships in 18 - 22 working days
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