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

Fintech Law in a Nutshell (Paperback): Chris Brummer Fintech Law in a Nutshell (Paperback)
Chris Brummer
R2,157 Discovery Miles 21 570 Ships in 9 - 15 working days

Technology is redefining financial services-including the way actors make and settle payments, raise capital, extend loans, and memorialize increasingly complex relationships. At the same time, new innovations-from cryptocurrencies to marketplace lending, robo-advising, and mobile payments-are creating novel regulatory issues for anti-money laundering requirements and cybersecurity. This Nutshell provides an overview of some the key developments reshaping finance-and the rules deployed to oversee them. Chris Brummer's Fintech Nutshell has been named by BookAuthority one of the 20 Best New Fintech Books to Read in 2020!

Get Paid - The Ultimate Quick Guide to Getting Your Customers to Pay (Paperback): Amy Blowers Esq, Lisa Haster Esq, Todd L... Get Paid - The Ultimate Quick Guide to Getting Your Customers to Pay (Paperback)
Amy Blowers Esq, Lisa Haster Esq, Todd L Gurstel Esq
R291 Discovery Miles 2 910 Ships in 10 - 15 working days
Essential Motor Finance Law for the Busy Practitioner (Paperback): Richard Humpheys Essential Motor Finance Law for the Busy Practitioner (Paperback)
Richard Humpheys
R1,714 Discovery Miles 17 140 Ships in 10 - 15 working days
Your Money or Your Life - Unmask the highway robbers-Enjoy wealth in every area of your life (Paperback): Steve Conley Your Money or Your Life - Unmask the highway robbers-Enjoy wealth in every area of your life (Paperback)
Steve Conley
R513 Discovery Miles 5 130 Ships in 10 - 15 working days
Sales - Problems and Materials (Hardcover, Revised ed.): Larry Bates Sales - Problems and Materials (Hardcover, Revised ed.)
Larry Bates
R7,395 Discovery Miles 73 950 Ships in 10 - 15 working days
Fuhrung Und Leitung Im Einsatz - Fuhrungssystem (German, Paperback): Kohlhammer Verlag Fuhrung Und Leitung Im Einsatz - Fuhrungssystem (German, Paperback)
Kohlhammer Verlag
R129 Discovery Miles 1 290 Ships in 12 - 17 working days
International Guide to Money Laundering Law and Practice (Hardcover, 5th edition): Arun Srivastava, Mark Simpson, Richard Powell International Guide to Money Laundering Law and Practice (Hardcover, 5th edition)
Arun Srivastava, Mark Simpson, Richard Powell
R9,949 Discovery Miles 99 490 Ships in 12 - 17 working days

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

The Law of Hedge Funds - A Global Perspective (Hardcover, 2nd edition): Dale Gabbert, Andrew Wylie The Law of Hedge Funds - A Global Perspective (Hardcover, 2nd edition)
Dale Gabbert, Andrew Wylie
R7,417 R7,019 Discovery Miles 70 190 Save R398 (5%) Ships in 9 - 15 working days

The Law of Hedge Funds is a concise yet comprehensive guide to the law in this area. Practical and user-friendly, it covers all the relevant legal aspects involved, including choice of jurisdiction and vehicle, service providers, prime brokerage, fund directors, the regulatory environment in the UK, the EU and the USA, marketing in various different jurisdictions, taxation, employment and the in-house perspective. This second edition has been updated to take account of the changes introduced by the Alternative Investment Funds Managers Directive (AIFMD).

Law and Economics - Market, Non-market and Network Transactions (Paperback): Panta Murali Prasad, Ranita Nagar Law and Economics - Market, Non-market and Network Transactions (Paperback)
Panta Murali Prasad, Ranita Nagar
R1,253 Discovery Miles 12 530 Ships in 10 - 15 working days
How to Patent an Idea in Us - From Idea to Granted Patent in Quickest Time, Saving Costs and Making Money with Your Patented... How to Patent an Idea in Us - From Idea to Granted Patent in Quickest Time, Saving Costs and Making Money with Your Patented Invention (Paperback)
Prasad Karhad
R241 Discovery Miles 2 410 Ships in 10 - 15 working days
Arizona Limited Liability Company Act; 2017 Edition (Paperback): Michigan Legal Publishing Ltd Arizona Limited Liability Company Act; 2017 Edition (Paperback)
Michigan Legal Publishing Ltd
R237 Discovery Miles 2 370 Ships in 10 - 15 working days
President Trump's Revised Executive Order on Travel - Trump's Revised Travel Ban (Paperback): E O Feddie President Trump's Revised Executive Order on Travel - Trump's Revised Travel Ban (Paperback)
E O Feddie
R192 Discovery Miles 1 920 Ships in 10 - 15 working days
Secured Transactions Law Reform - Principles, Policies and Practice (Paperback): Louise Gullifer, Orkun Akseli Secured Transactions Law Reform - Principles, Policies and Practice (Paperback)
Louise Gullifer, Orkun Akseli
R1,689 Discovery Miles 16 890 Ships in 10 - 15 working days

Secured transactions law has been subjected to a close scrutiny over the last two decades. One of the main reasons for this is the importance of availability of credit and the consequent need to reform collateral laws in order to improve access to finance. The ability to give security effectively influences not only the cost of credit but also, in some cases, whether credit will be available at all. This requires rules that are transparent and readily accessible to non-lawyers as well as rules that recognise the needs of small and medium-sized enterprises. This book critically engages with the challenges posed by inefficient secured credit laws. It offers a comparative analysis of the reasons and the needs for a secured transactions law reform, as well as discussion of the steps taken in many common law, civil law and mixed law jurisdictions. The book, written under the auspices of the Secured Transactions Law Reform Project, informs the debate about reform and advances novel arguments written by world renowned experts that will build upon the existing literature, and as such will be of interest to academics, legal practitioners and the judiciary involved in secured transactions law around the world. The text considers reform initiatives that have taken place up to the end of April 2016. It has not been possible to incorporate events since then into the discussion. However, notable developments include the banks decree passed by the Italian Government on 29th June 2016, and the adoption of the Model Law on Secured Transactions by UNCITRAL on 1st July 2016.

RAPID RESULTS Credit Repair Credit Dispute Letter System (Paperback): John Harris RAPID RESULTS Credit Repair Credit Dispute Letter System (Paperback)
John Harris
R504 Discovery Miles 5 040 Ships in 10 - 15 working days
Trump's immigration Ban, People's reactions And Legal Battle - All you need to know about Trump's travel ban... Trump's immigration Ban, People's reactions And Legal Battle - All you need to know about Trump's travel ban (Paperback)
Gerald N Okonkwo
R182 Discovery Miles 1 820 Ships in 10 - 15 working days
Updates in Securities Regulation - 2019 Edition (Paperback): Wendy Gerwick Couture Updates in Securities Regulation - 2019 Edition (Paperback)
Wendy Gerwick Couture
R1,073 Discovery Miles 10 730 Ships in 10 - 15 working days
A Practical Guide to Equity Release for Advisors (Paperback): Paul Sams A Practical Guide to Equity Release for Advisors (Paperback)
Paul Sams
R1,379 Discovery Miles 13 790 Ships in 10 - 15 working days
The Tax Bible - A Comprehensivee Guide for Small Businesses, Self-Employed and Independent Contractors (Paperback): Ken Koenen... The Tax Bible - A Comprehensivee Guide for Small Businesses, Self-Employed and Independent Contractors (Paperback)
Ken Koenen LLM
R614 Discovery Miles 6 140 Ships in 10 - 15 working days
Crypto-assets global corporate finance transactions - A comparative and functional analysis of crypto offerings and securities... Crypto-assets global corporate finance transactions - A comparative and functional analysis of crypto offerings and securities laws (Paperback)
Massimiliano Caruso
R1,624 Discovery Miles 16 240 Ships in 10 - 15 working days
Southern Law Journal, Vol. XXVIII, No. 2, Fall 2018 (Paperback): Daniel T. Ostas Southern Law Journal, Vol. XXVIII, No. 2, Fall 2018 (Paperback)
Daniel T. Ostas; Salsb
R475 Discovery Miles 4 750 Ships in 10 - 15 working days
Michigan Business Corporation Act; 2016 Edition (Paperback): Michigan Legal Publishing Ltd Michigan Business Corporation Act; 2016 Edition (Paperback)
Michigan Legal Publishing Ltd
R459 Discovery Miles 4 590 Ships in 10 - 15 working days
Cryptocurrencies in Public and Private Law (Hardcover): David Fox, Sarah Green Cryptocurrencies in Public and Private Law (Hardcover)
David Fox, Sarah Green
R4,522 Discovery Miles 45 220 Ships in 12 - 17 working days

This book examines how cryptocurrencies based on blockchain technologies fit into existing general law categories of public and private law. The book takes the common law systems of the United Kingdom as the centre of its study but extends beyond the UK to show how cryptocurrencies would be accommodated in some Western European and East Asian legal systems outside the common law tradition. By investigating traditional conceptions of money in public law and private law the work examines the difficulties of fitting cryptocurrencies within those approaches and models. Fundamental questions regarding issues of ownership, transfer, conflict of laws, and taxation are addressed with a view to equipping the reader with the tools to answer common transactional questions about cryptocurrencies. The international contributor team uses the common law systems of the United Kingdom as a basis for the analysis, but also looks comparatively to other systems across the wider common law and civil law world to provide detailed examination of the legal problems encountered.

Defending Financial Ombudsman Service Claims (Paperback): Adam Temple, Robert Scrivener Defending Financial Ombudsman Service Claims (Paperback)
Adam Temple, Robert Scrivener
R1,714 Discovery Miles 17 140 Ships in 10 - 15 working days
A Practical Guide to Financial Services Claims (Paperback): Chris Hegarty A Practical Guide to Financial Services Claims (Paperback)
Chris Hegarty
R739 Discovery Miles 7 390 Ships in 10 - 15 working days
Corporate governance of listed companies in Kuwait - A comparative study with United Kingdom, Saudi and Qatar codes... Corporate governance of listed companies in Kuwait - A comparative study with United Kingdom, Saudi and Qatar codes (Paperback)
Abdullah Alshebli
R226 Discovery Miles 2 260 Ships in 10 - 15 working days
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