Finance and Banking Law
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![Anti-Money Laundering Regulation and Compliance]()
Anti-Money Laundering Regulation and Compliance
Alexander Dill
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting r...eBook:Find out more£57.56
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![An Introduction to the Law of Economic and Monetary Union]()
An Introduction to the Law of Economic and Monetary Union
Alberto Saravalle
This incisive book is an accessible guide to the laws and policies relating to economic and monetary union (EMU). Providing a rich, multidisciplinary analysis, it combines historical, legal and economic perspectives to offer a detailed u...eBook:Find out more£25.00
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![Judicial Review in the European Banking Union]()
Judicial Review in the European Banking Union
Edited by Chiara Zilioli, Karl-Philipp Wojcik
This is the first book to offer a profound, practical analysis of the framework for the judicial and pre-judicial protection of rights under the supranational banking supervision and resolution powers in the European Banking Union (EBU)....eBook:Find out more£162.40
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![Tax and Financial Planning for the Closely Held Family Business]()
Tax and Financial Planning for the Closely Held Family Business
Gary A. Zwick, James J. Jurinski
Tax and Financial Planning for the Closely Held Family Business serves as a manual to help business advisers devise strategies for clients dealing with family issues. Guiding family businesses through the complex maze of organizational, ...eBook:Find out more£176.00
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![The Governance of Credit Rating Agencies]()
The Governance of Credit Rating Agencies
Andrea Miglionico
The global crisis revealed that credit rating agencies (CRAs) are capable of bringing about potential distortions in the financial sector, thereby resulting in a reduction in market confidence which, in turn, influences negotiations and ...eBook:Find out more£130.40
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![Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws]()
Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Mike Koehler
In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: ‘you just don’t bribe’. The reality, as sophisticated professionals know, is not so simple. This book is for p...eBook:Find out more£54.36
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![Yeowart and Parsons on the Law of Financial Collateral]()
Yeowart and Parsons on the Law of Financial Collateral
Geoffrey Yeowart, Robin Parsons, Edward Murray, Hamish Patrick
This book is the first of its kind to offer a systematic examination of the whole law relating to financial collateral. It does so in two parts. First, it explains the law created by the Financial Collateral Arrangements (No 2) Regulatio...eBook:Find out more£220.00
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![The Law on Corporate Governance in Banks]()
The Law on Corporate Governance in Banks
Iris H.-Y. Chiu, Michael McKee, Anna P. Donovan, Rod Edmunds, Andreas Kokkinis, John Lowry, Marc T. Moore, Arad Reisberg
Corporate governance in financial institutions has come under the spotlight since the banking crisis in the UK in 2008-9. In many respects, the banking business raises unique problems for corporate governance that are not found in other ...eBook:Find out more£131.20
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![Research Handbook on Hedge Funds, Private Equity and Alternative Investments]()
Research Handbook on Hedge Funds, Private Equity and Alternative Investments
Edited by Phoebus Athanassiou
This unique and detailed Handbook provides a comprehensive source of analysis and research on alternative investment funds in the EU, the US and other leading jurisdictions.eBook:Find out more£48.76
