Legal issues in international credit transfers

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Author :
Publisher : Duncker & Humblot
ISBN 13 : 9783428476169
Total Pages : 598 pages
Book Rating : 4.4/5 (761 download)

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Book Synopsis Legal issues in international credit transfers by : Walther Hadding

Download or read book Legal issues in international credit transfers written by Walther Hadding and published by Duncker & Humblot. This book was released on with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law and Regulation of Payment Services

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Publisher : Kluwer Law International B.V.
ISBN 13 : 904114207X
Total Pages : 464 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis The Law and Regulation of Payment Services by : Rhys Bollen

Download or read book The Law and Regulation of Payment Services written by Rhys Bollen and published by Kluwer Law International B.V.. This book was released on 2012-07-01 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of these products, especially in the light of such innovations as online payments and ‘stored value’ cards. Recognizing that recurring risks tend to be dealt with in similar ways by most legal regimes, this study – the first of its kind – draws on a detailed analysis of the strengths and weaknesses of existing regimes to develop an international model which incorporates both the legal elements and their practical application. In building his model, the author addresses the fundamental questions in the law of payment services: Who bears the risk of unauthorised payments? What must be done about claims of error? When are payments completed so that they discharge the underlying liability? When can payments be reversed? These issues are examined through in-depth descriptions of payment facilities as regulated in five key jurisdictions – Australia, the United Kingdom, the European Union, Singapore, and the United States – under the headings of scope, licensing, disclosure, obligations of the parties, liability, redress, and dispute resolution. The five regimes are further measured against the key harmonization project in this field, the UNCITRAL Model Law on Credit Transfers. The discussion is illustrated with analyses of leading cases and a number of worked examples. In summary, this very useful book synthesizes a logical and useful package of regulatory measures into a model that takes into account the lessons learnt in the regulation of payment services. Businesses will warmly welcome the study’s contribution toward reducing the cost of taking a product to market across multiple jurisdictions. Policymakers and legislators will find the task of comparing the various approaches to payment services regulation and analyzing their effectiveness greatly facilitated.

The Harmonization of International Commercial Law

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Publisher : Kluwer Law International B.V.
ISBN 13 : 9041125876
Total Pages : 298 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis The Harmonization of International Commercial Law by : Silvia Fazio

Download or read book The Harmonization of International Commercial Law written by Silvia Fazio and published by Kluwer Law International B.V.. This book was released on 2007-01-01 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: Preface. 1. The World Scenario and the Approximation of Law. 2. Vehicles for the Harmonisation of Law. 3. Regionalisation and Standardisation of Law. 4. Regional Corporate Law Harmonisation: The EU and the Mercosur. 5. The Infrastructure of Capital. 6. The Phenomenon of Development: International and Regional Approaches to Banking and Financial Law. 7. Theories of the Company. 8. Corporate Governance. 9. International Legal Standards and the Inclusion of Emerging Countries in the Globalised Order: The Case Study of Brazil. 10. Conclusion: Legal Pluralism and the Creation of Standards within the Process of Globalisation¿Analytical Summary and Theoretical and Practical Implications. Bibliography.

ACCA Skills F4 Corporate and Business Law (Global) Study Text 2014

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Author :
Publisher : BPP Learning Media
ISBN 13 : 1445367335
Total Pages : 361 pages
Book Rating : 4.4/5 (453 download)

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Book Synopsis ACCA Skills F4 Corporate and Business Law (Global) Study Text 2014 by : BPP Learning Media

Download or read book ACCA Skills F4 Corporate and Business Law (Global) Study Text 2014 written by BPP Learning Media and published by BPP Learning Media. This book was released on 2014-06-01 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: The examining team reviewed F4 Study Text covers all the relevant ACCA F4 syllabus topics. It explores key legal issues relevant to businesses, and demonstrates how they are put in to practice. Detailed examples throughout the text will help build your understanding and reinforce learning.

Giro Credit Transfer Systems

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Author :
Publisher : Pergamon
ISBN 13 :
Total Pages : 244 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Giro Credit Transfer Systems by : Francis Paul Thomson

Download or read book Giro Credit Transfer Systems written by Francis Paul Thomson and published by Pergamon. This book was released on 1964 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:

ACCA F4 Corporate and Business Law (Global)

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Author :
Publisher : BPP Learning Media
ISBN 13 : 1472746635
Total Pages : 386 pages
Book Rating : 4.4/5 (727 download)

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Book Synopsis ACCA F4 Corporate and Business Law (Global) by : BPP Learning Media

Download or read book ACCA F4 Corporate and Business Law (Global) written by BPP Learning Media and published by BPP Learning Media. This book was released on 2016-02-01 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: BPP Learning Media's status as official ACCA Approved Learning Provider - Content means our ACCA Study Texts and Practice & Revision Kits are reviewed by the ACCA examining team. BPP Learning Media products provide you with the exam focussed material you need for exam success.

ACCA F4 - Corp and Business Law (GLO) - Study Text 2013

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Author :
Publisher : BPP Learning Media
ISBN 13 : 1445392062
Total Pages : 458 pages
Book Rating : 4.4/5 (453 download)

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Book Synopsis ACCA F4 - Corp and Business Law (GLO) - Study Text 2013 by : BPP Learning Media

Download or read book ACCA F4 - Corp and Business Law (GLO) - Study Text 2013 written by BPP Learning Media and published by BPP Learning Media. This book was released on 2011-12-15 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: This examiner-reviewed F4 Global Text takes the reader on a journey from complete novice to an accountant who has a good understanding of the legal issues relevant to businesses in an international context. It comprehensively covers all the detail required to pass the ACCA's law exam and the examiner has commented that "e;...this is an extremely impressive Text..."e;

ACCA Paper F4 - Corp and Business Law (GLO) Study Text

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Author :
Publisher : BPP Learning Media
ISBN 13 : 0751775886
Total Pages : 433 pages
Book Rating : 4.7/5 (517 download)

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Book Synopsis ACCA Paper F4 - Corp and Business Law (GLO) Study Text by : BPP Learning Media

Download or read book ACCA Paper F4 - Corp and Business Law (GLO) Study Text written by BPP Learning Media and published by BPP Learning Media. This book was released on 2009-07-01 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Association of Chartered Certified Accountants (ACCA) is the global body for professional accountants. With over 100 years of providing world-class accounting and finance qualifications, the ACCA has significantly raised its international profile in recent years and now supports a BSc (Hons) in Applied Accounting and an MBA.BPP Learning Media is an ACCA Official Publisher. The ACCA F4 Global syllabus seeks to develop knowledge and skill in the understanding of the general legal framework that is relevant to the international business context in which accountants work, of specific legal areas relating to business, and of recognition of the need to seek further legal advice when necessary.The syllabus also covers how businesses are affected by the law, including: * The types of business that can be established * How companies are formed, administered, financed and closed down * How businesses trade * The impact of ethics and corporate governance.This examiner-reviewed F4 Global text takes the reader on a journey from complete novice to an accountant who has a good understanding of the legal issues relevant to businesses in an international context. It comprehensively covers all the detail required to pass the ACCA's law exam and the examiner has commented that "e;...this is an extremely impressive text..."e;BPP Learning Media is the publisher of choice for many ACCA students and tuition providers worldwide. Join them and plug into a world of expertise in ACCA exams.

Transnational Commercial Law

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Author :
Publisher : OUP Oxford
ISBN 13 : 0191632392
Total Pages : 1810 pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis Transnational Commercial Law by : Roy Goode

Download or read book Transnational Commercial Law written by Roy Goode and published by OUP Oxford. This book was released on 2012-03-29 with total page 1810 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational commercial law represents the outcome of work undertaken to harmonize national laws affecting domestic and cross-border transactions and is upheld by a diverse spectrum of instruments. Now in its second edition, this authoritative work brings together the major instruments in this field, dividing them into thirteen groups: Treaty Law, Contracts, Electronic Commerce, International Sales, Agency and Distribution, International Credit Transfers and Bank Payment Undertakings, International Secured Transactions, Cross-Border Insolvency, Securities Custody, Clearing and Settlement and Securities Collateral, Conflict of Laws, Civil Procedure, Commercial Arbitration, and a new section on Carriage of Goods. Each group of instruments is preceded by linking text which provides important context by identifying the key instruments in each group, discussing their purposes and relationships, and explaining the major provisions of each instrument, thus setting them in their commercial context. This volume is unique in providing the full text of international conventions, including the preamble - which is important for interpretation - and the final clauses and any annexes. In addition, each instrument is accompanied by a complete list of dates of signature and ratification by all contracting states, all easily navigated through the detailed tables of contents which precedes it. This fully-indexed work provides an indispensable guide for the practitioner or academic to the primary transnational commercial law instruments.

ACCA Skills F4 Corporate and Business Law (Global) Revision Kit 2014

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Author :
Publisher : BPP Learning Media
ISBN 13 : 1472711653
Total Pages : 193 pages
Book Rating : 4.4/5 (727 download)

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Book Synopsis ACCA Skills F4 Corporate and Business Law (Global) Revision Kit 2014 by : BPP Learning Media

Download or read book ACCA Skills F4 Corporate and Business Law (Global) Revision Kit 2014 written by BPP Learning Media and published by BPP Learning Media. This book was released on 2014-06-01 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The examining team reviewed F4 Practice & Revision Kit provides invaluable guidance on how to approach the exam and contains past ACCA exam questions for you to try. It highlights how to revise for important syllabus areas such as the law of tort, corporate governance and ethics. BPP Learning Media's ISAC approach will also show you how to earn maximum marks.

Handbook of International Credit Management

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Author :
Publisher : Routledge
ISBN 13 : 1351766147
Total Pages : 416 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Handbook of International Credit Management by : Brian W. Clarke

Download or read book Handbook of International Credit Management written by Brian W. Clarke and published by Routledge. This book was released on 2018-12-20 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title was first published in 2001. This volume covers all aspects of export credit management as well as the management of overseas subsidiary companies' credit operations through a series of inter-linked chapters written by 25 experts in the international field. This third edition has been completely revised and, in substantial parts, re-written to reflect the development and availability of the modern tools now at the disposal of the international credit manager, especially in the area of information technology. New chapters have been added on bank risk and international bankruptcy law to respond to the growing interest in these areas. The objectives of the handbook are to provide a complete operating guide and training reference for the application of the financial and control techniques necessary for international credit management and to describe the tools available for all the processes from initial policy-making through to final collection of trade debts.

Paperless Trade:Oppertunities, Challenges and Solutions

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Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041198970
Total Pages : 226 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis Paperless Trade:Oppertunities, Challenges and Solutions by : Emmanuel Laryea

Download or read book Paperless Trade:Oppertunities, Challenges and Solutions written by Emmanuel Laryea and published by Kluwer Law International B.V.. This book was released on 2002-01-01 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: A "digital divide" threatens the global trade regime. And it is not narrowing; it is rapidly becoming an unbridgeable chasm. Nor is this a problem merely for developing countries: the headlong trend toward dematerialisation of trade documents in the developed world will grind to a halt unless all trading countries without exception possess the legal and operational ability to participate in paperless trade. This challenging work not only describes the obstacles to universal support for paperless trade, but also provides solutions that can be implemented if stakeholders make the collective effort to achieve this most desirable (and in fact necessary) goal. Dr. Laryea investigates such central issues as the following: legal problems and security risks not encountered in paper documentation; accommodating low-tech problems with electronic documentation; and funding the construction of information and communication technology infrastructure in developing countries. The presentation focuses on each of the essential contract documents in turn, from the quotation to the documentary credit, explaining exactly how the electronic versions of each work (particularly in terms of security), and why each is desirable. As the first comprehensive set of practical proposals, from a truly global perspective, for the speedy dematerialisation of trade documents, Paperless Trade is essential reading for traders, practitioners, academics, and national and international officials and policymakers engaged in facilitating world trade.

Remedies for International Sellers of Goods [2009] - III

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Author :
Publisher : Lulu.com
ISBN 13 : 055708931X
Total Pages : 622 pages
Book Rating : 4.5/5 (57 download)

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Book Synopsis Remedies for International Sellers of Goods [2009] - III by : Dennis Campell

Download or read book Remedies for International Sellers of Goods [2009] - III written by Dennis Campell and published by Lulu.com. This book was released on 2009-08-03 with total page 622 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2009 RELEASE: "Remedies for International Sellers of Goods", a three-volume set with more than 1,800 pages, provides reports by business practitioners in North and South America, Asia and the Pacific, the Middle East, and Europe, reviewing the steps required to assure secured sales transactions and the remedies available in their respective countries to those involved in disputes over the crossborder sale of goods. The reports are prepared by local business practitioners. Order volumes I and II to complete the set. The publication is replaced by updated volumes annually. A 25% discount applies to a subscription for three years of updates. Discounts are applied after purchase by rebate from publisher.

Set-off and Netting, Derivatives, Clearing Systems

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Author :
Publisher : Sweet & Maxwell
ISBN 13 : 1847032133
Total Pages : 389 pages
Book Rating : 4.8/5 (47 download)

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Book Synopsis Set-off and Netting, Derivatives, Clearing Systems by : Philip R. Wood

Download or read book Set-off and Netting, Derivatives, Clearing Systems written by Philip R. Wood and published by Sweet & Maxwell. This book was released on 2007 with total page 389 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title covers the essentials of set-off and netting, derivatives and clearing systems law with a very practical slant, providing the reader with a comparative overview of the law and practice in the key jurisdictions of the world. The intention is to illustrate how the concepts and analyses raised throughout "The Law and Practice of International Finance" series may be applied in a real world setting

Current Legal Issues Affecting Central Banks, Volume V

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Author :
Publisher : International Monetary Fund
ISBN 13 : 9781557756954
Total Pages : 870 pages
Book Rating : 4.7/5 (569 download)

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Book Synopsis Current Legal Issues Affecting Central Banks, Volume V by : Mr.Robert C. Effros

Download or read book Current Legal Issues Affecting Central Banks, Volume V written by Mr.Robert C. Effros and published by International Monetary Fund. This book was released on 1998-05-20 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume, edited by Robert C. Effros, focuses on how technology is affecting the world of banking and finance in an era of increasing globalization. The advent of electronic money, stored value cards, and internet transactions are discussed, as well as the impact of technology on cross-border banking and its implications for central banks. Other issues examined are the legal and regulatory frameworks for risk management of banks, sovereign debt, the international laws of bank secrecy, and financial services within the context of the GATT Agreement on Trade Services.

Overcoming the Corruption Conundrum in Africa

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Author :
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1527545466
Total Pages : 256 pages
Book Rating : 4.5/5 (275 download)

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Book Synopsis Overcoming the Corruption Conundrum in Africa by : Anzanilufuno Munyai

Download or read book Overcoming the Corruption Conundrum in Africa written by Anzanilufuno Munyai and published by Cambridge Scholars Publishing. This book was released on 2020-01-15 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book adopts a holistic approach to identifying what could be done to surmount the corruption conundrum in the African continent. It acknowledges the objective reality of corruption in Africa, and identifies primary solutions to the issue. The volume takes a socio-legal approach in order to reveal the nature and extent of corruption, and suggests that solutions can be found simply by interrogating how society reacts to it. In conjunction with this, the book identifies and critiques constraints in the formation of a definitive definition of corruption. As shown here, although it is critical for African states to develop anti-corruption strategies, the solution to the problem requires an understanding of the significance of political will, and how the lack thereof has led to the endurance of corruption in Africa.

The Law of Payment Services in the EU

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Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041127003
Total Pages : 335 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis The Law of Payment Services in the EU by : Despina Mavromati

Download or read book The Law of Payment Services in the EU written by Despina Mavromati and published by Kluwer Law International B.V.. This book was released on 2008-01-01 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role that payments play within the general framework of financial services in the EC is indispensable for the realization of a true single European market including, inter alia, the conditions of cross-border purchasing, the legal framework of consumer protection, and the technical standards against fraud in payment systems. The Commission's New Legal Framework for payment services in the internal market - as evidenced by the EC Payment Services Directive (PSD) - represents an important step towards the completion of an initiative for a Single Euro Payments Area and, more broadly, EU-wide.