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Changes in banking and securities regulation In many countries since 1980 have allowed banks to expand their range of financial services far beyond mere lending -an opportunity …
In this authoritative book, a leading Chinese expert on financial and economic law thoroughly explains the functions, activities and procedures that characterize the behaviour of …
With the growth in financial activity in and between Mainland China, the Republic of China on Taiwan and Hong Kong Special Administrative Region, an understanding of the …
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 book adopts a public policy perspective in its examination of the way capital market intermediaries fund their market operations in eight of the most dynamic countries of East …
This unique work provides a comprehensive and detailed analysis of international environmental legal principles and concepts, as well as public policy criteria of direct relevance …
The close of the 20th century saw a remarkably high incidence of bank distress and insolvency. This book seeks to identify the causes of this ongoing financial crisis and to draw …
This book examines the new and rapidly developing area of law relating to trade in financial services, with a particular focus on the rules contained in Chapter 14 of the North …
Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of …
This work brings together a collection of papers dealing with various aspects of crossborder secured transactions, an issue which is becoming increasingly important to the process …