Filter
Banklov
Filter
International Banking and Finance Law Series, Volume 37Despite open banking's broad emergence in a variety of jurisdictions and the ambition shared for the benefits it is to …
This new edition of Consumer Credit Law and Practice - A Guide is an essential tool for practitioners and scholars working in this field and I recommend it highly."e; …
What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?Money …
Scores of lawsuits have pushed retirement plan sponsors to shorter, easier-to-navigate menus, but - as Ian Ayres and Quinn Curtis argue in this work - we've only scratched the …
Since the year 2000, banks have been fined almost a third of a trillion dollars. Yet, every year billions more are imposed. Why? This book explains why banks break the law (it's …
Digital assets are increasingly becoming subject to national and international regulatory scrutiny. This timely book provides an overview of how, as digital asset markets expand, …
Table of Contents:Part IStructuring Social EnterprisesMeasurement ReportingForming a FundDoing the DealPart II A - North AmericaCanadaUnited StatesPart II B - Latin …
This book provides the first comprehensive treatment of creditor priority in European bank insolvency law.Following reform in the wake of the global financial crisis, EU law …