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The Netherlands is one of a handful of countries in which bank enterprise and national financial law give rise to a large number of international financial transactions. It is …
This work presents a critical analysis and evaluation of the Korean banking regulatory and supervisory system. It identifies the continuing structural weaknesses of the system, …
This work comprises discussions of issues impacting on the development of banking activities in the Latin American region, together with various perspectives on possible reform. It …
Like it or not, money launderers are major players in the world's economy. Their strategies constrain national economic policies and undermine financial institutions. With the …
This practical handbook on key issues in derivatives investment covers such topics as: risks from using and not using derivatives; the disclosures that dealers should make to …
The globalization of the securities markets, rapid technological advancement, the perpetration of widespread cross-border fraud and the proliferation of emerging capital markets …
Securitization-once a fairly straightforward means of offering collateral for investment-has mushroomed into a massively complex area of financial practice. The central role …
In a world of fading borders, the Internet has become a regular method of buying and selling. However, technological and legal means of guaranteeing secure electronic transactions …
Despite fears that regulators around the world would act to curtail securitisation severely in the aftermath of the collapse of Enron, WorldCom, and Parmalat, the securitisation …