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European Securities Regulation
Offer Price: USD $118.70
Author: Manning Gilbert Warren
Publisher: Kluwer Law International
Although efforts to regulate securities at a supranational European level date back to the first company law directive in 1968, it is only since the promulgation of the 1999 Financial Services Action Plan that the playing field has shown any real leveling for market participants. Now, since the adop....
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Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2007
List Price: USD $47.00
Offer Price: USD $19.00
Publisher: Office of the Federal Register
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. ....
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Prattªs Commercial Lending Question and Answer Book
Offer Price: USD $345.00
Author: Pamela Gotcher
Publisher: A S Pratt
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Henkin:Internationallaw Student Ed.
Offer Price: USD $39.00
Author: HENKIN
Publisher: Springer
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Development of Banking Law in the People's Republic of China and the Republic of China on Taiwan (International Banking, Finance and Economic Law Series, 7)
Offer Price: USD $242.70
Author: Timothy Wan
Publisher: Kluwer Law International
This volume covers the development of bank supervisory standards for an emerging Chinese Economic Circle (CEC) in which the People's Republic of China (PRC), Taiwan, and Hong Kong form an informal, interdependent relationship through their significant, increasing, inter-investment and inter-trade ac....
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Devising International Bank Supervisory Standards (International Banking and Finance Law, Vol 3)
Offer Price: USD $154.00
Author: Joseph Norton
Publisher: Springer
The case of the Bank of Credit and Commerce International (BCCI) illustrated the many existing gaps in the international rules and standards governing bank supervision. This book deals with these rules and advocates how they should develop. It is based on the thesis that the rules essentially `perco....
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Pratt's Human Resources Compliance Advisor
Offer Price: USD $645.00
Author: Sis
Publisher: A S Pratt
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The Law on Money Laundering: Statutes and Commentary
List Price: USD $180.00
Offer Price: USD $112.13
Author: Leo Jason-Lloyd
Publisher: Routledge
The statutory provisions designed to impede the laundering of money are complex and wide-ranging. The complexity of the law is partly due to its originating in legislation which spans several areas of activity, including prevention of terrorism, drug trafficking and criminal justice. This book links....
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Current Developments in Monetary And Financial Law
Offer Price: USD $65.00
Publisher: International Monetary Fund
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Prattªs Model Employee Handbook for Banks
Offer Price: USD $385.00
Author: Rudy Spears
Publisher: A S Pratt
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Directors' Liabilities in Case of Insolvency
Offer Price: USD $252.30
Author: Anker Sorenson
Publisher: Springer
The rise in the number of cross-border transactions and large insolvencies in free-market countries has brought director liability to the foreground, most notably regarding positions that span multiple jurisdictions and do not involve an active role in management. Directors must be aware of the rul....
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Fair Debt Collection Practices: Federal and State Law and Regulation
List Price: USD $365.00
Offer Price: USD $1,408.03
Author: Manuel H. Newburger
Publisher: A S Pratt
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Regulation and Taxation of Commercial Banks During the International Debt Crisis (World Bank Technical Paper)
List Price: USD $13.95
Offer Price: USD $121.36
Author: Jonathan Hay
Publisher: World Bank Publications
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The Law of Money and Financial Services in the EC (Oxford European Community Law Series)
List Price: USD $180.00
Offer Price: USD $178.20
Author: John Usher
Publisher: Oxford University Press, USA
This book relates the development of economic and monetary union in the EC to the development of a single market for financial servies. This new edition fully reflects the institutional and legal consequences of the achievement of economic and monetary union in 1999, while taking account of the con....
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Pratt's State Law of Closed-End Credit - Southeast
Offer Price: USD $165.00
Author: D. S. Berenson
Publisher: A S Pratt
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Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice)
Offer Price: USD $118.70
Author: Valsamis Mitsilegas
Publisher: Kluwer Law International
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Financial Regulation in the Greater China Area - Mainland China, Taiwan and Hong Kong SAR
Offer Price: USD $182.00
Author: Joseph Norton
Publisher: Springer
With the growth in financial activity in and between the People's Republic of China, the Republic of China or Taiwan and the Hong Kong Special Administrative Region, an understanding of the development and status of financial law and regulation in the Chinese Economic Circle is increasingly importan....
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Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2008
Offer Price: USD $50.00
Publisher: Office of the Federal Register
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. ....
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Pratt's State Law of Closed-End Credit - Northeast
Offer Price: USD $165.00
Author: D. S. Berenson
Publisher: A S Pratt
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Global Financial Services Regulators: Offshore Financial Centres (Global Financial Services Regulation)
List Price: USD $195.00
Offer Price: USD $720.00
Publisher: Oxford University Press, USA
Rapid growth in financial services regulation in many countries has led to demand for high quality data about agencies and institutions involved in national and international regulatory systems and explanation of the legal context in which they operate. This major new publication provides detailed, ....
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Marshalling of Securities
List Price: USD $353.00
Offer Price: USD $99.90
Author: Paul A. U. Ali
Publisher: Oxford University Press, USA
This book seeks to provide an extensive analysis of the equitable doctrine of marshalling in the way that it applies to securities. There is detailed and systematic reference to the application of marshalling in the United Kingdom, in particular the conditions that must be satisfied before marshalli....
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Reforming the Law and Structure of the International Financial System
List Price: USD $76.95
Offer Price: USD $41.01
Author: John H. Friedland
Publisher: Praeger Publishers
The international financial system is in a state of flux, with rapidly changing legislation influenced by financial scandal in the United States (namely Sarbanes-Oxley). The purpose of this book is to survey both the American and the European Union financial system and regulation, with particular em....
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Korean Bank Regulation and Supervision:Crisis and Reform (International Banking, Finance, and Economic Law, V. 15)
List Price: USD $148.40
Offer Price: USD $148.39
Author: Young Shim
Publisher: Springer
This work presents a critical analysis and evaluation of the current Korean banking regulatory and supervisory system. It identifies the continuing structural weaknesses of the Korean banking system, which were thrown into sharp relief by the 1997 financial crisis, and focuses on the need for reform....
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Banking Law and Regulation: Statutory Supplement With Recent Cases and Development 1997 Edition
List Price: USD $21.95
Offer Price: USD $3.00
Author: Jonathan R. Macey
Publisher: Panel Pub
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Remedies under Security Interests (International Bar Association Series)
Offer Price: USD $184.40
Author: Ian Fletcher
Publisher: Springer
The vast expansion of international trade has greatly increased the incidence of cross-border ownership of assets, both tangible and intangible. It is not uncommon, for instance, for a business to own both physical plant and intellectual property in two or more jurisdictions. Under these circumstanc....
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Restitution & Banking Law
List Price: USD $176.00
Offer Price: USD $303.51
Publisher: Mansfield Press
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Securitization (Uia Law Library)
Offer Price: USD $185.50
Author: David G. Glennie
Publisher: Springer
Securitization is the process of financing assets by the issuance of asset-backed securities, as opposed to traditional secured financings. Asset securitization has developed and expanded in the last two decades and now accounts for more than $450 billion of financings per year in the US. This book,....
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Harmonization of Bond Market Rules and Regulations in Selected APEC Economies (Asian Development Bank Books)
List Price: USD $10.00
Offer Price: USD $9.52
Author: Ismail Dalla
Publisher: Asian Development Bank
This study provides an outline of the development of bond markets in the East Asian economies of China, Indonesia, the Republic of Korea, Malaysia, the Philippines, Singapore, and Thailand. Addressing the issues involved in harmonizing bond market rules and regulations, recommendations and sugg....
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The Law of Bills, Notes and Checks: Illustrated by Leading Cases
List Price: USD $89.14
Author: Melville M. Bigelow
Publisher: Fred B. Rothman & Company
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Mutual Fund Activities of Banks
List Price: USD $260.00
Offer Price: USD $199.41
Author: Melanie L. Fein
Publisher: Aspen Publishers
Written in an easy-to-understand style with convenient summaries and lucid explanations of the law, Mutual Fund Activities of Banks provides detailed coverage of what banks can and cannot do in the offering of mutual fund products and services. The authors provide a comprehensive guide to the b....
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Emerging Markets Debt:An Analysis of the Secondary Market (International Banking, Finance and Economic Law, 8)
List Price: USD $171.70
Offer Price: USD $154.98
Author: Ross Buckley
Publisher: Springer
The emerging markets have attained prominence of late as the recent troubles in the principal emerging markets in Asia, Russia and Latin America have threatened global stability. This book is the first detailed study of emerging markets debt and offers a unique insight into one of the world's more s....
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Money Laundering Control in the Caribbean (Studies in Comparative Corporate and Financial Law, V. 16)
List Price: USD $217.30
Offer Price: USD $217.29
Author: Shazeeda A. Ali
Publisher: Kluwer Law International
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused....
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Thailand:Financial Sector Reform and the East Asian Crises (International Banking, Finance and Economic Law, V. 10)
Offer Price: USD $260.80
Author: Tull Traisaorat
Publisher: Springer
This book takes as its focus the current supervisory and regulatory framework for bank supervision in Thailand and the Thai authorities' efforts to modernise and restructure the Thai banking system. It examines the obstacles to this restructuring, which include the current economic difficulties in T....
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Financial Markets in Europe: Towards a Single Regulator?
Offer Price: USD $231.10
Publisher: International Law Publications
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Korea's Banking Law Reform:Post Asian Crisis (International Economic Development Law, V. 14)
Offer Price: USD $169.60
Author: Byung-Tae Kim
Publisher: Springer
Ever since Korea succumbed to the East Asian economic crisis in 1997, its financial sector has been restructuring itself in accordance with the terms of an IMF bail-out package, in addition to meeting urgent domestic banking needs. All this is taking place in the context of an international converge....
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Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2006
Offer Price: USD $47.00
Publisher: Office of the Federal Register
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Consumer Banking And Payments Law: Credit, Debit, & Stored Value Cards: Checks, Money Orders; E-Sign: Electronic Banking and Benefit Payments (Consumer Credit and Sales Legal Practice)
List Price: USD $90.00
Author: Mark E. Budnitz
Publisher: Natl Consumer Law Center
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Regulation of Bank Financial Services Activities: Cases and Materials (American Casebook)
Offer Price: USD $17.00
Author: Lissa L. Broome
Publisher: West Group
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Case-Law of the World Bank Administrative Tribunal: Volume II: An Analytical Digest (Case-Law of the World Bank Administrative Tribunal)
List Price: USD $200.00
Offer Price: USD $174.05
Author: C. F. Amerasinghe
Publisher: Oxford University Press, USA
This second volume of the comprehensive digest of the WBAT's case-law deals with cases decided between January 1988 and June 1991. The author cites those parts of judgments which pertain to a particular issue, providing first-hand access to the Court's actual decisions on that issue. The pronounceme....
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Banking Law and Regulation
Offer Price: USD $1,097.00
Author: Michael P. Malloy
Publisher: Aspen Publishers
Many startling events have reshaped the contours of the regulation of banks, savings and loans, and other depository institutions in recent years.Banking Law and Regulation includes incisive discussion and analysis of:The Gramm-Leach-Billey Act of 1999The Financial Institutions Reform, Recovery, and....
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