Legal Aspects of Combating Corruption: The Case of Zambia

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Publisher : Cambria Press
ISBN 13 : 1621968855
Total Pages : 330 pages
Book Rating : 4.6/5 (219 download)

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Book Synopsis Legal Aspects of Combating Corruption: The Case of Zambia by :

Download or read book Legal Aspects of Combating Corruption: The Case of Zambia written by and published by Cambria Press. This book was released on with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law and Regulation of Financial Institutions

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Publisher :
ISBN 13 : 9780791321836
Total Pages : pages
Book Rating : 4.3/5 (218 download)

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Book Synopsis The Law and Regulation of Financial Institutions by : Milton R. Schroeder

Download or read book The Law and Regulation of Financial Institutions written by Milton R. Schroeder and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Consumer Financial Services Answer Book (2015 Edition)

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Publisher :
ISBN 13 : 9781402422614
Total Pages : 1222 pages
Book Rating : 4.4/5 (226 download)

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Book Synopsis Consumer Financial Services Answer Book (2015 Edition) by : Richard E. Gottlieb

Download or read book Consumer Financial Services Answer Book (2015 Edition) written by Richard E. Gottlieb and published by . This book was released on 2014 with total page 1222 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking and Financial Services Law

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Publisher :
ISBN 13 : 9780890896136
Total Pages : pages
Book Rating : 4.8/5 (961 download)

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Book Synopsis Banking and Financial Services Law by : Michael P. Malloy

Download or read book Banking and Financial Services Law written by Michael P. Malloy and published by . This book was released on 2004-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The third edition of Banking and Financial Services Law is extensively recast in light of the significant restructuring of financial services regulation as a result of the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The casebook takes a fully integrated, problem-oriented approach to the subject. With its focus on the interactions and crossovers within the financial services industry, it offers students and professors an opportunity to explore the issues that are redefining law and regulation in this area. It covers supervision and regulation of the full range of the depository institutions industry -- commercial banks, savings associations, credit unions, and other financial services firms including securities and insurance companies. The book contains over 460 detailed problems and notes that are accessible yet challenging. The problems and notes have been repeatedly tested and refined over the course of almost thirty years of intensive teaching at five different schools. Malloy has included an extensive bibliography keyed to the subject matter of each chapter. The book is designed to serve either as a casebook for a standard course in financial services regulation or as a basic reading-and-resource text for an advanced seminar. A Statutory Supplement is available, and an electronic Teacher's Manual offers hand-in-hand guidance to the themes and issues covered by the casebook and detailed practical explanations of every problem and note.

Banking and Financial Institutions Law in a Nutshell

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Publisher :
ISBN 13 : 9780314288509
Total Pages : 0 pages
Book Rating : 4.2/5 (885 download)

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Book Synopsis Banking and Financial Institutions Law in a Nutshell by : William Anthony Lovett

Download or read book Banking and Financial Institutions Law in a Nutshell written by William Anthony Lovett and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Authoritative coverage provides a foundation for understanding recent developments in banking and financial institutions. This Nutshell title covers subjects such as increased competition, deregulation, bank and thrift failures, large-scale bailout, and restructuring efforts. Unresolved challenges include budget stimulus, deficits, and renewed supervision by regulators.

The Law of Banking and Financial Institutions

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Publisher : Aspen Publishers
ISBN 13 : 9780735552852
Total Pages : 0 pages
Book Rating : 4.5/5 (528 download)

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Book Synopsis The Law of Banking and Financial Institutions by : Richard Scott Carnell

Download or read book The Law of Banking and Financial Institutions written by Richard Scott Carnell and published by Aspen Publishers. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fourth Edition revision of The Law of Banking and Financial Institutions brings exciting renovations to a classic casebook. Comprehensive updating is just the beginning. The authors have expanded the old structure to include more coverage of nonbank financial institutions, such as insurance companies and mutual funds. Other topics have been reorganized to reflect modern trends. Visual aids¿virtual windows, for visual learners¿have been added to clarify concepts and reinforce text. And finally, engaging problem exercises have been added to create a more dynamic learning environment. Tried-and-true features of The Law of Banking and Financial Institutions: clear, concise explanations that simplify and clarify a complex field of law lively and interesting note material and provocative discussion questions careful selection and judicious editing of cases fun problem sets, at graduating levels of difficulty, that reinforce concepts and give students practice applying law to specific facts critical analysis of the unifying features of each topic from an economic perspective complete, up-to-date, and detailed Teacher's Manual Featured in the Fourth Edition: coverage of nonbank financial institutions, such as insurance companies and mutual funds expanded and updated treatment of bank/nonbank combinations under the Gramm-Leach-Bliley Act unified organization of financial institutions, rather than focusing on depository institutions separately generous use of tables to clarify concepts and promote understanding additional problem sets that illustrate the application of the specific rules in each chapter, with answers in the Teacher's Manual If you haven't seen the Fourth Edition, you haven't seen The Law of Banking and Financial Institutions. Come take a look at the expanded coverage, updated organization, problem sets, examples, and visual aids that constitute an important renovation of this classic edifice.

European Banking and Financial Law

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Publisher : Routledge
ISBN 13 : 1317483073
Total Pages : 447 pages
Book Rating : 4.3/5 (174 download)

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Book Synopsis European Banking and Financial Law by : Matthias Haentjens

Download or read book European Banking and Financial Law written by Matthias Haentjens and published by Routledge. This book was released on 2015-06-05 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent decades, the volume of EU legislation on financial law has increased exponentially. Banks, insurers, pension funds, investment firms and other financial institutions all are increasingly subject to European regulatory rules, as are day to day financial transactions. Serving as a comprehensive and authoritative introduction to European banking and financial law, the book is organized around the three economic themes that are central to the financial industry: (i) financial markets; (ii) financial institutions; and (iii) financial transactions. It covers not only regulatory law, but also commercial law that is relevant for the most important financial transactions. It also explains the most important international standard contracts such as LMA loan contracts and the GMRA repurchase agreements. Covering a broad range of aspects of financial law from a European perspective, it is essential reading for students of financial law and European regulation.

Banking Law: New York Banking Law

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Publisher :
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Banking Law: New York Banking Law by : New York (State)

Download or read book Banking Law: New York Banking Law written by New York (State) and published by . This book was released on 1917 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking and Financial Services

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Publisher : Aspen Publishers
ISBN 13 : 0735561486
Total Pages : 1224 pages
Book Rating : 4.7/5 (355 download)

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Book Synopsis Banking and Financial Services by : Melanie L. Fein

Download or read book Banking and Financial Services written by Melanie L. Fein and published by Aspen Publishers. This book was released on 2006-04-24 with total page 1224 pages. Available in PDF, EPUB and Kindle. Book excerpt: For banks, insurance companies and securities firms preparing to capitalize on the rapidly accelerating trend towards financial services convergence, the possibilities are virtually endless. This book provides coverage of essential financial services regulation. It offers red flags pinpointing regulatory obstacles and pitfalls.

Regulation of Bank Financial Service Activities

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Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 676 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Regulation of Bank Financial Service Activities by : Lissa Lamkin Broome

Download or read book Regulation of Bank Financial Service Activities written by Lissa Lamkin Broome and published by West Academic Publishing. This book was released on 2004 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Guide to Banking and Financial Services Law and Regulation

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Publisher :
ISBN 13 :
Total Pages : 876 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis A Guide to Banking and Financial Services Law and Regulation by :

Download or read book A Guide to Banking and Financial Services Law and Regulation written by and published by . This book was released on 2008 with total page 876 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Financial Services Groups

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Author :
Publisher : Oxford University Press, USA
ISBN 13 : 9780198844655
Total Pages : 0 pages
Book Rating : 4.8/5 (446 download)

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Book Synopsis The Law of Financial Services Groups by : Charles H. R. Morris

Download or read book The Law of Financial Services Groups written by Charles H. R. Morris and published by Oxford University Press, USA. This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most legal text books and practitioners' guides focus on the impact of financial services law and regulation as applicable to individual legal entities: the application of such law and regulation on a group basis is often a cursory afterthought, or neglected altogether. This book reverses the balance. It is the first book to fully and systematically address how groups of businesses within the financial services sector are regulated. It starts with the company law and corporate insolvency law foundations and how they are established and formed into groups. It then builds up through prudential regulation and resolution-driven principles, focusing on such how regulations apply and operate at a consolidated group and sub-group level, to the structural responses from firms and counter-responses from legislators and regulators. This new work also considers the tensions that arise from the conflicts between authorities and legal systems on a cross-border basis, and between the formal legal system and the powers and agendas of the regulators. In its final section, the book applies the principles explored in previous sections to a wide range of transaction types. The book covers intragroup transactions, and the role that regulation plays requiring and restricting the movement of financial resources around groups. It is up-to-date as at April 2019, marking the culmination of over 10 years of intense regulatory change, addresses UK ring-fencing rules and EU and US intermediate parent undertaking requirements, and considers the impact of Brexit and the EU banking reform/risk reduction package.

Consumer Financial Services Act of 1977 (NOW Account Legislation)

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Publisher :
ISBN 13 :
Total Pages : 324 pages
Book Rating : 4.0/5 (18 download)

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Book Synopsis Consumer Financial Services Act of 1977 (NOW Account Legislation) by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance

Download or read book Consumer Financial Services Act of 1977 (NOW Account Legislation) written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1977 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Financial Institutions

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Author :
Publisher : Aspen Publishing
ISBN 13 : 1543831087
Total Pages : 1101 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis The Law of Financial Institutions by : Richard Scott Carnell

Download or read book The Law of Financial Institutions written by Richard Scott Carnell and published by Aspen Publishing. This book was released on 2021-01-13 with total page 1101 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of Financial Institutions provides the foundation for a successful course on the law of traditional commercial banks. The book’s clear writing, careful editing, timely content, and concise explanations to provocative questions make a difficult field of law lively and interesting. New to the Seventh Edition: Unified analysis of different types of financial institution under a common framework, using simple mock balance sheets as a way of vividly illustrating the similarities and differences and bringing out the features that lend stability or instability to the financial system. A new chapter dealing with the important topic of financial technology. Extensive treatment of liquidity regulation, one of the most fundamental strategies for ensuring bank safety and soundness. A clear and coherent discussion of capital regulation and provides up-to-date explanations and simple examples of the complex issues surrounding capital adequacy applicable to banks today. A clear, coherent, and interesting account of the essential nature of the banking firm as a financial intermediary that acts as a payment service provider. Text that addresses issues of compliance and risk management that have become central to the management of banking institutions in the years since the financial crisis. Professors and student will benefit from: Important new contributions from Professor Peter Conti-Brown, a nationally renowned expert in banking policy and history Completely revised and updated to reflect important regulatory initiatives and trends Answers to all problem sets available to adopting professors Focuses on topics from economic, political, and doctrinal point of view Interesting and provocative questions with explanations Extensive use of nontraditional materials and professor-written discussions and explanations Excellent organization and careful editing

The Development and Regulation of Non-bank Financial Institutions

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Author :
Publisher : World Bank Publications
ISBN 13 : 9780821348390
Total Pages : 252 pages
Book Rating : 4.3/5 (483 download)

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Book Synopsis The Development and Regulation of Non-bank Financial Institutions by : Jeffrey Carmichael

Download or read book The Development and Regulation of Non-bank Financial Institutions written by Jeffrey Carmichael and published by World Bank Publications. This book was released on 2002-01-01 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to create an awareness of the potential of non-bank financial institutions (NBFIs) for developing countries, and to assist policy makers in the creation of coherent policy structures and effective regulatory systems for the development of these institutions. It considers the essential functions and characteristics of non-bank financial institutions and includes chapters on insurance companies, mutual funds and pension schemes, securities markets, and leasing and real estate companies.

Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator

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Author :
Publisher : World Bank Publications
ISBN 13 : 082136460X
Total Pages : 182 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator by : Kenneth Kaoma Mwenda

Download or read book Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator written by Kenneth Kaoma Mwenda and published by World Bank Publications. This book was released on 2006-01-01 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: That different types of financial services and products continue to spring up in the financial sector of many countries is indicative of the changing landscape of the financial services industry globally. Equally important, as indicators of the evolving trajectory of financial services regulation, are increases in the number of countries where universal banking is practiced and in numbers of parent and subsidiary companies providing different types of financial services and products. This book is written against that background. A central thesis pursued in the book is that until there is a longer track record of experience with unified regulators, it is difficult to come to firm conclusions about the restructuring process of regulators, and the optimal internal structure of such agencies. In addition, the book examines the concept of an independent regulator, showing how this concept, as a corollary to the concept of a unified regulator, could strengthen the regulatory and institutional framework for financial services supervision if accountability were to be part of such a framework.

Banking Law

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Publisher : Routledge
ISBN 13 : 1000335550
Total Pages : 445 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Banking Law by : Andreas Kokkinis

Download or read book Banking Law written by Andreas Kokkinis and published by Routledge. This book was released on 2021-03-16 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.