Listing 1 - 10 of 10 |
Sort by
|
Choose an application
Banks and banking, International --- -International finance --- Securities --- -Law and legislation --- Cases --- Law and legislation --- Banks and banking, International - - Law and legislation --- International finance - Cases - Law and legislation --- Securities - - Cases --- -Banks and banking, International --- Securities -
Choose an application
The financial market events in 2007-2009 have spurred renewed interest and controversy in debates regarding financial regulation and supervision. This book takes stock of the developments in EU legislation, case law and institutional structures with regards to banking regulation and supervision, which preceded and followed the recent financial crisis. It does not merely provide an update, but anchors these developments into the broader EU law context, challenging past paradigms and anticipating possible developments. The author provides a systematic analysis of the interactions between the
Banking law --- Banks and banking, International --- Law and legislation --- Banks and banking --- -EEC / European Union - EU -Europese Unie - Union Européenne - UE --- 347.734 --- 333.139.2 --- 332.1094 --- Ui4 --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- State supervision --- -Bank- en spaarinstellingen (recht). --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- -Financial institutions --- -Banking law --- -332.1094 --- Law, Banking --- Financial intermediaries --- Lending institutions --- Associations, institutions, etc. --- E-books --- Banking law - European Union countries. --- Banking law -- European Union countries. --- Banks and banking, International - Law and legislation - European Union countries. --- Banks and banking, International -- Law and legislation -- European Union countries. --- Law - Non-U.S. --- Law - Europe, except U.K. --- Business & Economics --- Law, Politics & Government --- EEC / European Union - EU -Europese Unie - Union Européenne - UE --- International banking --- Offshore banking (Finance) --- Transnational banking --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Bank- en spaarinstellingen (recht) --- Financial institutions, International --- International finance --- Banking law - European Union countries --- Banks and banking, International - Law and legislation - European Union countries
Choose an application
The financial crisis struck with full force in the autumn of 2008. Very soon after the start of the crisis, culprits were sought. An important recurring argument was that liberalization of trade in banking services, as pursued at the European (within the EU) and international level (in the WTO), had seriously reduced the possibilities for governments to regulate and supervise the banking sector. This book examines the validity of this claim and considers how EU law and WTO law deal with the trade-off any policy-maker must make between stability and efficiency in the market for banking services. The book considers specifically the interaction between EU and WTO law because the EU is itself a Member of the WTO, next to its Member States. This implies that the EU must respect the obligations it undertook in the framework of the WTO when the EU determines its policy towards third-country banks.
Foreign trade policy --- Private finance --- Commercial law. Economic law (general) --- European Union --- Banks and banking, International --- Banks and banking --- Banking law --- Law and legislation --- State supervision --- Banks and banking, International. --- Banking law. --- Law, Banking --- Financial institutions --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Money --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Law and legislation. --- State supervision. --- Banks and banking, International - Europe --- Banks and banking, International - Law and legislation --- Banks and banking, International - Law and legislation - Europe --- Banks and banking - State supervision --- Banks and banking - State supervision - Europe --- Banking law - Europe
Choose an application
"The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial regulation from policymakers, economists, legal practitioners, and the academic community, and has prompted large-scale regulatory reform. The Oxford Handbook of Financial Regulation is the first comprehensive, authoritative, and state-of-the-art account of the nature of financial regulation. Written by an international team of leading scholars in the field, it takes a contextual and comparative approach to examine scholarly, policy, and regulatory developments in the past three decades. The first three Parts of the Handbook address the underpinning horizontal themes which arise in financial regulation: financial systems and regulation; the organization of financial system regulation, including regional examples from the EU and the US; and the delivery of outcomes and regulatory techniques. The final three Parts address the major reoccurring objectives of financial regulation, widely regarded as the anchors of financial regulation internationally: financial stability; market efficiency, integrity, and transparency; and consumer protection." -- Book jacket
Financial law --- Financial institutions --- Financial services industry --- Finance --- Banking law --- Banks and banking, International --- Law and legislation --- Banking law. --- Banks and banking --- Law, Banking --- Commercial law --- Law and legislation. --- Law --- E-books --- Financial institutions - Law and legislation --- Financial services industry - Law and legislation --- Finance - Law and legislation --- Banks and banking, International - Law and legislation
Choose an application
The book provides a concise, readable, and up-to-date explanation of the numerous criminal prosecutions and large fines imposed on global banks for market manipulation, tax evasion, sanctions evasion, and money laundering. The book connects these cases with broader debates: Are global banks "too big to jail"? How much control can states exercise over global finance? Can they succeed in fighting problems such as market manipulation or tax evasion? Is U.S. unilateralism in this area to be feared, or does it pave the way for beneficial global reforms?
Banking law --- Banks and banking, International --- Criminal jurisdiction --- Criminal provisions. --- Law and legislation --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Banking law - United States - Criminal provisions --- Banks and banking, International - Law and legislation - United States - Criminal provisions --- Criminal jurisdiction - United States
Choose an application
The financial crisis of 2007–9 revealed serious failings in the regulation of financial institutions and markets. Prompting a fundamental reconsideration of the design of financial regulation, the financial system has become ever more complex and interconnected, and 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. This book describes how to address those challenges. Examining the subject from a holistic and multidisciplinary perspective, the book considers the underlying policies and the objectives of regulation by drawing on economics, finance, and law methodologies. The volume examines regulation in a purposive and dynamic way by framing the book in terms of what the financial system does, rather than what financial regulation is. By analysing specific regulatory measures, the book provides readers with the opportunity to assess regulatory choices on specific policy issues and encourages critical reflection on the design of regulation.
333.139.0 --- Controle en nationalisatie van de banken: algemeen. --- Financial institutions --- Law and legislation. --- Financial services industry --- Finance --- Banking law --- Banks and banking, International --- Law and legislation --- Controle en nationalisatie van de banken: algemeen --- Financial institutions - Law and legislation --- Financial services industry - Law and legislation --- Finance - Law and legislation --- Banks and banking, International - Law and legislation --- Banks and banking --- Law, Banking --- Commercial law --- Law
Choose an application
Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. It requires cooperation by regulatory authorities across jurisdictions and a clear delineation of authority and responsibility. That delineation is typically not present and regulatory authorities often have significantly different incentives to respond when cross-border-active banks encounter difficulties. Most of these issues have only begun to be seriously evaluated. This volume, one of the first attempts to address these issues, br
Banks and banking, International -- Law and legislation. --- Banks and banking, International. --- International business enterprises -- Finance. --- Banks and banking, International --- International business enterprises --- Finance --- Business & Economics --- International Finance --- Law and legislation --- AA / International- internationaal --- 333.139.0 --- -International business enterprises --- -332.15 --- Business enterprises, International --- Corporations, International --- Global corporations --- International corporations --- MNEs (International business enterprises) --- Multinational corporations --- Multinational enterprises --- Transnational corporations --- Business enterprises --- Corporations --- Joint ventures --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Controle en nationalisatie van de banken: algemeen. --- Law and legislation. --- Finance. --- 332.15 --- Banking law --- Controle en nationalisatie van de banken: algemeen
Choose an application
Money laundering. --- Banks and banking, International --- War on Terrorism, 2001 --- -Law and legislation. --- Confiscations and contributions. --- Banques internationales --- Confiscations et contributions --- -Money laundering --- 343.51 --- Ja4.2 --- Laundering of money --- Money washing --- Washing of money --- Valsemunterij --- 343.51 Valsemunterij --- Money laundering --- -346.082 --- Commercial crimes --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Law and legislation --- War on Terrorism, 2001-2009 --- Blanchiment de l'argent --- Guerre contre le terrorisme, 2001-2009 --- Confiscations and contributions --- Droit --- Banks and banking, International - Law and legislation. --- War on Terrorism, 2001- - Confiscations and contributions. --- -Law and legislation
Choose an application
droit financier --- droit international --- marche international des capitaux --- institutions monetaires internationales --- financiele wetgeving --- internationaal recht --- internationale kapitaalmarkt --- internationale monetaire instellingen --- -Development banks --- -#ECO:02.07:financiële sector wetgeving regulering --- Loans, Foreign --- Investments, Foreign --- Foreign exchange --- Banks and banking, International --- Development banks --- Law and legislation --- Law and legislation. --- #ECO:02.07:financiële sector wetgeving regulering --- Exchange control --- Foreign exchange controls --- Commercial law --- International travel regulations --- Banking law --- Law --- Loans, Foreign - Law and legislation --- Investments, Foreign - Law and legislation --- Foreign exchange - Law and legislation --- Banks and banking, International - Law and legislation --- Development banks - Law and legislation
Choose an application
This book explores the potential and problems of bank safety and efficiency arising from the rapidly growing area of cross-border banking in the form of branches or subsidiaries with primarily only national prudential regulation. There are likely to be differences in the treatment of the same bank operating in different countries or of different banks from different home countries operating in the same country with respect to deposit insurance provisions, declaration of insolvency, resolution of insolvencies, and lender of last resort protection. The book identifies these protection problems
Banks and banking, International -- Congresses. --- Banks and banking, International -- Law and legislation -- Congresses. --- Banks and banking, International --- Finance --- Business & Economics --- International Finance --- Law and legislation --- AA / International- internationaal --- 333.101 --- 333.130.1 --- 333.139.2 --- 333.139.0 --- 333.481 --- -Banks and banking, International --- -332.15 --- Hb2.i --- International banking --- Offshore banking (Finance) --- Transnational banking --- Financial institutions, International --- International finance --- Banksysteem en bankstelsel. --- Bankbedrijf. Buiten-balans verrichtingen. --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- Controle en nationalisatie van de banken: algemeen. --- Monetaire crisissen, hervormingen, saneringen en stabilisering. --- -AA / International- internationaal --- -Banks and banking, International -- Congresses. --- 332.15 --- Banksysteem en bankstelsel --- Bankbedrijf. Buiten-balans verrichtingen --- Controle en nationalisatie van de banken: algemeen --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Monetaire crisissen, hervormingen, saneringen en stabilisering
Listing 1 - 10 of 10 |
Sort by
|