Banking law books

1676 books were found.

The Routledge Companion to Banking Regulation and Reform

The Routledge Companion to Banking Regulation and Reform...

Author: Ismail Ertürk ,  Daniela Gabor (University of West England, UK)
ISBN: 9780415855938
Format: Hardback
$504.00

The Routledge Companion to Banking Regulation and Reform provides a prestigious cutting edge international reference...  Read More >>

UNITED STATES of AMERICA DEPARTMENT of the TREASURY COMPTROLLER of the CURRENCY: CONSENT ORDER for a CIVIL MONEY PENALTY and UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT of CALIFORNIA: CONSENT ORDER AGAINST WELLS FARGO BANK

UNITED STATES of AMERICA DEPARTMENT of the TREASURY...

Author: United States District Court ,  Penny Hill Press
ISBN: 9781539188841
Format: Paperback
$31.55

In the Matter of: Wells Fargo Bank CONSENT ORDER FOR A CIVIL MONEY PENALTYUNITED STATES OF AMERICA, Plaintiffv.WELLS...  Read More >>

Kapitalmarktrechtliche Beteiligungstransparenz im Sinne der §§ 21, 22 WpHG unter besonderer Beruecksichtigung des Investmentrechts

Kapitalmarktrechtliche Beteiligungstransparenz im Sinne...

Author: Markus Mörtel
ISBN: 9783631676400
Format: Paperback
$193.29

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The Swedish Takeover Code: An annotated commentary

The Swedish Takeover Code: An annotated commentary

Author: Rolf Skog ,  Erik Sjöman
ISBN: 9781138638419
Format: Hardback
$368.00

The Swedish Takeover Code is the Swedish equivalent of the UK City Code on Takeovers and Mergers. First published...  Read More >>

Banking and Monetary Policies in a Changing Financial Environment: A regulatory approach

Banking and Monetary Policies in a Changing Financial...

Author: Wassim Shahin (Lebanese American University, Lebanon) ,  Elias El-Achkar
ISBN: 9781138913530
Format: Hardback
$315.00

This book combines theory, policy, regulation and institutional approaches with empirical testing, analyzing applications...  Read More >>

Bank Resolution: The European Regime

Bank Resolution: The European Regime

Author: Jens-Hinrich Binder ,  Dalvinder Singh
ISBN: 9780198754411
Format: Hardback
$318.95

A collection of authoritative and insightful perspectives by scholars, practitioners, and regulators, from many...  Read More >>

Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis...

Author: Nicholas Ryder (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) ,  Umut Turksen (University of the West of England, UK)
ISBN: 9781138218895
Format: Paperback
$105.00

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions...  Read More >>

Bezugsrechtsausschluss Im Rahmen Des Genehmigten Kapitals Bei Personalistisch Strukturierten Kapitalgesellschaften - Gmbh & Kgaa

Bezugsrechtsausschluss Im Rahmen Des Genehmigten Kapitals...

Author: Sebastian Heite
ISBN: 9783631697641
Format: Electronic book text
$168.83

Der Autor bietet eine ubersichtliche Darstellung des genehmigten Kapitals und des Bezugsrechtsausschlusses im Recht...  Read More >>

Shadow Banking in China: Risk, Regulation and Policy

Shadow Banking in China: Risk, Regulation and Policy...

Author: Shen Wei
ISBN: 9781784716769
Format: Hardback
$361.00

In light of the current regulatory regime in China’s banking sector, this book investigates the causes, key forms,...  Read More >>

Fence the Fraud: A Practical Guide to Prevent Bank Frauds (Cheque and Card)

Fence the Fraud: A Practical Guide to Prevent Bank Frauds...

Author: Kanwar Mehta
ISBN: 9781945825132
Format: Paperback
$26.40

Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general...  Read More >>

AML Compliance Program Handbook: A Reference Guide for Managing Your AML Program

AML Compliance Program Handbook: A Reference Guide for...

Author: MR Dominic Suszek
ISBN: 9781537192789
Format: Paperback
$79.07

Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible...  Read More >>

Who Needs the Fed?: What Taylor Swift, Uber, and Robots Tell Us About Money, Credit, and Why We Should Abolish America's Central Bank

Who Needs the Fed?: What Taylor Swift, Uber, and Robots...

Author: John Tamny
ISBN: 9781594038310
Format: Hardback
$47.99

The Federal Reserve is one of the most disliked entities in the United States at present, right alongside the IRS....  Read More >>

Asset-Based Lending and Insolvency

Asset-Based Lending and Insolvency

Author: Grant Jones ,  Andrew Knight
ISBN: 9781904905622
Format: Paperback
$382.80

A unique new guide to insolvency law, legal practice and asset-based lending. This timely new guide from two leading...  Read More >>

Financial Institutions Answer Book 2016: Law, Governance, Compliance

Financial Institutions Answer Book 2016: Law, Governance,...

Author: Stuart G. Stein ,  Richard A. Schaberg
ISBN: 9781402426292
Format: Paperback
$778.80

This guide provides, in a handy Q&A format, a comprehensive overview of the complex federal requirements regulating...  Read More >>

Competition Law and Financial Services

Competition Law and Financial Services

Author: David Harrison (DAC Beachcroft LLP, UK)
ISBN: 9781138201972
Format: Paperback
$92.99

Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse...  Read More >>

Maritime Law Answer Book 2016

Maritime Law Answer Book 2016

Author: Charlie Papavizas ,  Allen Black
ISBN: 9781402426346
Format: Paperback
$778.80

Ninety percent of the world's goods are carried in ships, with maritime commerce affecting nearly every product...  Read More >>

Mind and Deity: Being the Second Series of a Course of Gifford Lectures on the General Subject of Metaphysics and Theism given in the University of Glasgow in 1940

Mind and Deity: Being the Second Series of a Course...

Author: John Laird
ISBN: 9781138981133
Format: Paperback
$92.99

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Law, Bubbles, and Financial Regulation

Law, Bubbles, and Financial Regulation

Author: Erik Gerding
ISBN: 9781138674394
Format: Paperback
$114.00

This book examines the interaction of bubbles and financial regulation. It explores the ways in which bubbles lead...  Read More >>

Democracy and Diversity in Financial Market Regulation

Democracy and Diversity in Financial Market Regulation...

Author: Nicholas Dorn (Formerly of the Erasmus University, the Netherlands)
ISBN: 9781138685895
Format: Paperback
$105.00

Financial markets have become acknowledged as a source of crisis, and discussion of them has shifted from economics,...  Read More >>

Perspectives on Financing Innovation

Perspectives on Financing Innovation

Author: James E. Daily (Stanford University Hoover Institution, USA) ,  F Scott Kieff (George Washington University, USA)
ISBN: 9781138685109
Format: Paperback
$92.99

Although much has been written about innovation in the past several years, not all parts of the innovation lifecycle...  Read More >>

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

Direito dos Mecados Financeiros - Volume III: Operacoes...

Author: Americo Luis Martins Da Silva
ISBN: 9781533017680
Format: Paperback
$76.56

Direito dos Mercados Financeiros é uma extensa obra dirigida aos profissionais do Direito (advogados, juízes etc.)...  Read More >>

Code of Federal Regulations, Title 12, Banks and Banking, PT. 600-899. Revised as of January 1, 2016

Code of Federal Regulations, Title 12, Banks and Banking,...

Author: Office of the Federal Register (U S )
ISBN: 9780160931932
Format: Paperback
$163.68

"The Code of Federal Regulations is acodification of the general and permanent rules published in theFederal Register...  Read More >>

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