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Author : Lukas Beeler
Publisher :
ISBN 13 :
Total Pages : 70 pages
Book Rating : 4.:/5 (912 download)
Download or read book The Preliminary Draft for a New Swiss Financial Services Act written by Lukas Beeler and published by . This book was released on 2014 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking and Financial Services
Publisher :
ISBN 13 :
Total Pages : 374 pages
Book Rating : 4.:/5 (327 download)
Download or read book H.R. 1062, the Financial Services Competitiveness Act of 1995, Glass-Steagall Reform, and Related Issues (revised H.R. 18) written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 1996 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Pierre-Henri Conac
Publisher : Cambridge University Press
ISBN 13 : 1107023475
Total Pages : 443 pages
Book Rating : 4.1/5 (7 download)
Download or read book Intermediated Securities written by Pierre-Henri Conac and published by Cambridge University Press. This book was released on 2013-05-30 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overview of the latest developments in intermediated securities, via analysis of the Geneva Securities Convention and future EU legislation.
Download or read book Investing in Switzerland written by and published by . This book was released on 1993 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Henri B. Meier
Publisher : Springer Nature
ISBN 13 : 3031231945
Total Pages : 639 pages
Book Rating : 4.0/5 (312 download)
Download or read book Swiss Finance written by Henri B. Meier and published by Springer Nature. This book was released on 2023-04-01 with total page 639 pages. Available in PDF, EPUB and Kindle. Book excerpt: How could a small country in the middle of Europe, surrounded by much bigger countries and economic giants like Germany and France and in direct competition with North American and Asian rivals, develop world-class, cutting-edge financial markets? Swiss Finance answers this question, separating myth from reality, by explaining how Switzerland managed dramatic pressures brought to bear on its financial markets during the past two decades, perhaps none of them so great as the: · Competitive challenges caused by changes in Switzerland's banking secrecy laws and practices, · Shifting tide of new wealth generation toward Asia (e.g., China, Singapore, and South Korea), · Burdensome federal stamp and withholding taxes, and · Digitalization of the financial services industry, including cybersecurity, cryptocurrencies, smart contracts, central bank digital currencies, the FinTech revolution, and DLT applications. Swiss Finance thoroughly analyzes Swiss financial markets’ successes and challenges. It covers critical topics for practitioners and academics to fully understand this unique development in world financial markets and private wealth administration.
Author : Urs Zulauf
Publisher : Dike Publishers
ISBN 13 : 9783037515723
Total Pages : 0 pages
Book Rating : 4.5/5 (157 download)
Download or read book Swiss Financial Market Law written by Urs Zulauf and published by Dike Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive overview of Swiss financial market legislation and supervision, presenting the main market and regulatory actors. The book describes the market organization, financial products, market participants, cross-sector rules (such as AML and financial markets insolvency regulation), as well as the financial market supervision and enforcement in Switzerland. International aspects and the increasing influence of international standards and regulation are addressed. The text is based on the German version of November 2012, which was updated in May 2013. (Series: Swiss Law in a Nutshell)
Author : Thomas Richter
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403541679
Total Pages : 443 pages
Book Rating : 4.4/5 (35 download)
Download or read book International Handbook of Blockchain Law written by Thomas Richter and published by Kluwer Law International B.V.. This book was released on 2024-08-14 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blockchain’s significant advances since 2020 – including a plethora of new use cases – have necessitated a comprehensive revision of the first edition of this matchless resource. While new chapters and topics have been added, the handbook still follows the systematic and structured approach of the first edition. Each contributor – all of them practitioners experienced with blockchain projects within their respective areas of expertise and specific jurisdictions – elucidates the implications of blockchain technology and related legal issues under such headings as the following: understanding blockchain from a technological point of view; regulatory aspects of blockchain; smart contracts; data privacy; capital markets; crypto asset regulation in Europe, the UK and the US; intellectual property; and antitrust law. The foundational chapter on the technical aspects of blockchain technology has been meticulously expanded to elucidate the proof of stake consensus mechanism alongside fresh insights into the ERC-721 Token Standard for non-fungible tokens, decentralized exchanges, staking, stablecoins, and central bank digital currencies. As blockchain law cements itself as a distinct legal field, this new edition is poised to be an invaluable asset for legal practitioners, in-house lawyers, IT professionals, consultancy firms, blockchain associations, and legal scholars. At a depth that allows non-IT experts to understand the groundwork for legal assessments, the handbook provides those charting the dynamic waters of this field of law with a compass, ensuring they are well-equipped to tackle the legal issues raised by the usage of blockchain technology.
Author : Janos Barberis
Publisher : John Wiley & Sons
ISBN 13 : 1119362164
Total Pages : 392 pages
Book Rating : 4.1/5 (193 download)
Download or read book The REGTECH Book written by Janos Barberis and published by John Wiley & Sons. This book was released on 2019-08-06 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for compliance and reporting functions, it will radically change market structure and supervision. This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers. The REGTECH Book brings into a single volume the curated industry expertise delivered by subject matter experts. It serves as a single reference point to understand the RegTech eco-system and its impact on the industry. Readers will learn foundational notions such as: • The economic impact of digitization and datafication of regulation • How new technologies (Artificial Intelligence, Blockchain) are applied to compliance • Business use cases of RegTech for cost-reduction and new product origination • The future regulatory landscape affecting financial institutions, technology companies and other industries Edited by world-class academics and written by compliance professionals, regulators, entrepreneurs and business leaders, the RegTech Book represents an invaluable resource that paves the way for 21st century regulatory innovation.
Author :
Publisher :
ISBN 13 :
Total Pages : 704 pages
Book Rating : 4.3/5 (121 download)
Download or read book World Trade Information Service written by and published by . This book was released on 1955 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Bureau of Foreign Commerce
Publisher :
ISBN 13 :
Total Pages : 908 pages
Book Rating : 4.F/5 ( download)
Download or read book World Trade Information Service written by United States. Bureau of Foreign Commerce and published by . This book was released on with total page 908 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1134412746
Total Pages : 230 pages
Book Rating : 4.1/5 (344 download)
Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Author : E. Wymeersch
Publisher : Walter de Gruyter
ISBN 13 : 9783110143928
Total Pages : 306 pages
Book Rating : 4.1/5 (439 download)
Download or read book Further Perspectives in Financial Integration in Europe written by E. Wymeersch and published by Walter de Gruyter. This book was released on 1994 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: No detailed description available for "Further Perspectives in Financial Integration in Europe".
Author : Board of Governors of the Federal Reserve System
Publisher :
ISBN 13 : 9780894991967
Total Pages : 0 pages
Book Rating : 4.9/5 (919 download)
Download or read book The Federal Reserve System Purposes and Functions written by Board of Governors of the Federal Reserve System and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author : Matthias Artzt
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403518154
Total Pages : 342 pages
Book Rating : 4.4/5 (35 download)
Download or read book Handbook of Blockchain Law written by Matthias Artzt and published by Kluwer Law International B.V.. This book was released on 2020-07-16 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blockchain has become attractive to companies and governments because it promises to solve the age-old problem of mutability in transactions - that is, it makes falsification and recalculation impossible once a transaction has been committed to the technology. However, the perceived complexity of implementing Blockchain calls for an in-depth overview of its key features and functionalities, specifically in a legal context. The systematic and comprehensive approach set forth in this indispensable book, including coverage of existing relevant law in various jurisdictions and practical guidance on how to tackle legal issues raised by the use of Blockchain, ensures a one-stop-shop reference book for anyone considering Blockchain-based solutions or rendering advice with respect to them. Within a clear structure by fields of law allowing for a systematic approach, each contributor - all of them are practitioners experienced with Blockchain projects within their respective areas of expertise - elucidates the implications of Blockchain technology and related legal issues under such headings as the following: technical explanation of Blockchain technology; contract law; regulatory issues and existing regulation in a variety of jurisdictions; data protection and privacy; capital markets; information security; patents and other intellectual property considerations; and antitrust law. Keeping the legal questions and concepts sufficiently generic so that lawyers can benefit from the handbook irrespective of their jurisdiction and legal background, the authors cover such specific characteristics of Blockchain implementation as so-called smart contracts, tokenization, distributed ledger technology, digital securities, recognition of code as law, data privacy challenges and Blockchain joint ventures. Because Blockchain is a relatively new technology still in process and raises a multitude of legal questions, this well-balanced introduction - at a depth that allows non-IT experts to understand the groundwork for legal assessments - provides a solid basis for organizations and their legal advisors in identifying and resolving Blockchain-related issues. Legal practitioners, in-house lawyers, IT professionals and advisors, consultancy firms, Blockchain associations and legal scholars will welcome this highly informative and practical book.
Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 9780470511084
Total Pages : 834 pages
Book Rating : 4.5/5 (11 download)
Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-13 with total page 834 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author :
Publisher :
ISBN 13 :
Total Pages : 970 pages
Book Rating : 4.3/5 (97 download)
Download or read book The New Encyclopaedia Britannica written by and published by . This book was released on 1998 with total page 970 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jelena Madir
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314754
Total Pages : 719 pages
Book Rating : 4.0/5 (353 download)
Download or read book FinTech written by Jelena Madir and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 719 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised and updated third edition provides a practical examination of legal and regulatory issues in FinTech, a sector whose rapid rise in recent years has produced opportunities for innovation but has also raised new challenges. Featuring insights from over 40 experts from 10 countries, this book analyses the statutory aspects of technology-enabled developments in banking and considers the impact these changes will have on the legal profession.
