{"title":"Banking law Books","description":"","products":[{"product_id":"ellingers-modern-banking-law-9780199232093","title":"Ellingers Modern Banking Law","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eEllinger''s Modern Banking Law sets banking law against the background of general legal doctrines and banking regulation, discussing its operation in the context of its wider economic function. It makes use of American, Canadian, New Zealand and Australian examples and takes account of the changes promoted by the recent global financial crisis. It provides analysis of the banker and customer relationship, explaining the different types of accounts available, the duties and the liabilities of banks, and the latest processes used in the clearance of cheques, plastic money and electronic money transfers. Issues relating to overdrafts, bank loans, credit agreements, and securities for bankers'' advances are covered.This is a significant book for undergraduates and postgraduates alike, as well as practitioners, providing comprehensive and up-to-date coverage.Online Resource CentreWeblinks and twice-yearly updates will be available on an Online Resource Centre accompanying the book.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003ePART I BANKS AND BANKING BUSINESS; PART II THE BANK AS MONETARY AGENCY IN DOMESTIC TRANSACTIONS; PART III THE BANK AS FINANCIER AND LENDER IN DOMESTIC TRANSACTIONS","brand":"Oxford University Press","offers":[{"title":"Default Title","offer_id":48732836888919,"sku":"9780199232093","price":60.79,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780199232093.jpg?v=1719998609"},{"product_id":"principles-of-banking-law-9780199276080","title":"Principles of Banking Law","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis third edition of the Principles of Banking Law provides a unique and authoritative treatment of both domestic and international banking law. Assembled by a group of expert authors, this new edition contains expanded coverage of developments in the fields of regulation, payment, lending, and capital markets.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003ePART I: BANKS, BANKING AND BANK REGULATION ; 1. Banking and Bank Organisations ; 2. Interbank Networks ; 3. Bank Regulation ; 4. Central Banking ; PART II: BANKS AND THEIR CUSTOMERS ; 5. The Banker-Customer Relationship ; 6. The Duty of Confidentiality ; 7. Advisory and Transactional Liability ; PART III: PAYMENT AND PAYMENT SYSTEMS ; 8. Principles of Payment ; 9. Payment Methods ; 10. Settlement, Clearing and Netting ; PART IV: BANKS AND FINANCE ; 11. Lending ; 12. Securities, their distribution and regulation ; 13. Loan Sales and Securitization ; 14. Trade Finance ; 15. Security ; PART V: THE INTERNATIONAL DIMENSION ; 16. International Banking ; 17. Cross-Border Banking","brand":"Oxford University Press","offers":[{"title":"Default Title","offer_id":48732839772503,"sku":"9780199276080","price":58.89,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780199276080.jpg?v=1719998619"},{"product_id":"special-needs-financial-planning-9781108481205","title":"Special Needs Financial Planning","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eCountries around the world are facing pressing needs to enhance financial planning mechanisms for individuals with cognitive impairment. The book provides the first comparative study of the three most common of such mechanisms in Asia and the West, namely guardianship, enduring\/lasting powers of attorney, and special needs trusts. It involves not only scholarly overviews of the mechanisms in the jurisdictions studied, but also thorough, structured and critical reviews of their operational experiences. This book will have broad appeal to scholars, students, law and policy makers and practitioners in the fields of mental disability, healthcare and elder law. It is widely recognised in the field that books like this one are needed. This book will also be of interest to undergraduate and graduate students in mental health, disability law and elder law.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003ePart I. Adult Guardianship: 1. Adult guardianship and other financial planning mechanisms for people with cognitive impairment in Australia Terry Carney; 2. The role of guardianship in the special needs plan in Saskatchewan, Canada James H. Gillis; 3. Japanese adult guardianship laws: developments and reform initiatives Makoto Arai; 4. The use of trusts in Taiwan's adult guardianship system Tai Yu-Zu; Part II. Lasting\/Enduring Power of Attorney: 5. Adult guardianship and powers of attorney in England and Wales Denzil Lush; 6. Supported decision-making and enduring powers: innovations in Ireland Áine Hynes; 7. Developments in enduring powers of attorney law in Australia Trevor Ryan; 8. Financial planning mechanisms available to persons with special needs in Singapore Tang Hang Wu; Part III. Special Needs Trust: 9. What will happen when I'm gone? Dana Katherine Birkes; 10. The Wispact Trusts: making a difference in a means-tested support system Roy Froemming; 11. SNTC's operational experience as Singapore's first non-profit trust company Esther Tan and Amelia Leo; 12. A new perspective in adult guardianship and trusts in Korea Cheolung Je; 13. Reforming enduring powers and launching a special needs trust in Hong Kong Lusina Ho and Rebecca Lee.","brand":"Cambridge University Press","offers":[{"title":"Default Title","offer_id":48738307539287,"sku":"9781108481205","price":76.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781108481205.jpg?v=1723811912"},{"product_id":"the-european-monetary-union-a-commentary-on-the-legal-foundations-9781509918966","title":"The European Monetary Union: A Commentary on the","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis book provides a commentary on the law of the EU related to the Monetary Union. It contains a comprehensive analysis of all provisions of the Statute of the European System of Central Banks (ESCB) and the European Central Bank (ECB). In addition, the book also analyses all provisions of the Treaties themselves which regulate the ESCB and the ECB. This analysis is supplemented by commentaries on other Protocols which contain relevant rules for the Monetary Union. In essence, all relevant statutory rules governing the euro and its key monetary authority, the European Central Bank, are unfolded and explained in one volume. This gives the book a unique position in the legal literature on the law of the EU.   With contributions by renowned academics and practitioners, this book is an expanded and updated translation of the 2013 German commentary, \u003ci\u003eEWU Kommentar zu Europäischen Währungsunion\u003c\/i\u003e (Mohr Siebeck) and is an invaluable resource for practitioners and academics alike who are looking for a provision-by-provision commentary on the laws governing the European Monetary Union.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cb\u003ePart I – Treaty on European Union\u003c\/b\u003e Article 3 (ex Article 2 TEU) [Aims of the Union] \u003ci\u003e(Siekmann) \u003c\/i\u003e Article 13 [Institutional framework] \u003ci\u003e(Siekmann) \u003c\/i\u003e   \u003cb\u003ePart II – Treaty on the Functioning of the European Union\u003c\/b\u003e Article 119 [Economic and monetary policy] \u003ci\u003e(Siekmann) \u003c\/i\u003e Article 120 (ex Article 98 TEC) [Conduct of economic policies] \u003ci\u003e(Ohler) \u003c\/i\u003e Article 121 (ex Article 99 TEC) [Coordination of economic policy] \u003ci\u003e(Ohler) \u003c\/i\u003e Article 122 (ex Article 100 TEC) [Emergency measures] \u003ci\u003e(Kämmerer) \u003c\/i\u003e Article 123 (ex Article 101 TEC) [Prohibition of credit facilities] \u003ci\u003e(Kämmerer) \u003c\/i\u003e Article 124 (ex Article 102 TEC) [Prohibition of privileged access to financial institutions] \u003ci\u003e(Kämmerer) \u003c\/i\u003e Article 125 (ex Article 103 TEC) [Prohibition to assume liabilities] \u003ci\u003e(Ohler) \u003c\/i\u003e Article 126 (ex Article 104 TEC) [Avoidance of excessive deficits; budgetary discipline] \u003ci\u003e(Goldmann) \u003c\/i\u003e Preliminary notes to Articles 127–133: monetary policy \u003ci\u003e(Waldhoff) \u003c\/i\u003e Article 127 (ex Article 105 TEC) [Objectives, tasks and competences of the ESCB] \u003ci\u003e(Friebel\/Waldhoff) \u003c\/i\u003e Article 128 (ex Article 106 TEC) [Euro banknotes and euro coins] \u003ci\u003e(Freimuth) \u003c\/i\u003e Article 129 (ex Article 107 TEC) [Structure of the ESCB; Statute] \u003ci\u003e(Becker) \u003c\/i\u003e Article 130 [ex Article 108 TEC] [Freedom from instructions and independence] \u003ci\u003e(Siekmann\/Gesley) \u003c\/i\u003e Article 131 (ex Article 109 TEC) [Harmonisation obligation of Member States] \u003ci\u003e(Friebel) \u003c\/i\u003e Article 132 (ex Article 110 TEC) [Regulatory instruments of the ECB] \u003ci\u003e(Ohler\/Wenzel)\u003c\/i\u003e Article 133 [Legal acts concerning the euro] \u003ci\u003e(Becker) \u003c\/i\u003e Article 134 (ex Article 114 TEC) [Economic and Financial Committee] \u003ci\u003e(Becker) \u003c\/i\u003e Article 135 (ex Article 115 TEC) [Recommendations and proposals of the Commission] \u003ci\u003e(Becker) \u003c\/i\u003e Article 136 [Enhanced cooperation; stability mechanism] \u003ci\u003e(Ohler) \u003c\/i\u003e Article 137 [Euro Group] \u003ci\u003e(Broemel\/Meier) \u003c\/i\u003e Article 138 (ex Article 111(4) TEC) [External representation of EMU] \u003ci\u003e(Kadelbach) \u003c\/i\u003e Article 139 [Member States with a derogation] \u003ci\u003e(Broemel) \u003c\/i\u003e Article 140 (ex Articles 121(1), 122(2), second sentence, and 123(5) TEC) [Convergence Report and Exemption Clauses] \u003ci\u003e(Friebel\/Herrmann) \u003c\/i\u003e Article 141 (ex Articles 123(3) and 117(2) first five indents, TEC) [General Council of the ECB] \u003ci\u003e(Sprung) \u003c\/i\u003e Article 142 (ex Article 124(1) TEC) [Exchange rate policy] \u003ci\u003e(Broemel) \u003c\/i\u003e Article 143 (ex Article 119 TEC) [Balance of payment difficulties] \u003ci\u003e(Broemel) \u003c\/i\u003e Article 144 (ex Article 120 TEC) [Sudden balance of payment crisis] \u003ci\u003e(Broemel) \u003c\/i\u003e Article 219 (ex Article 111(1) to (3) and (5) TEC) [Monetary and exchange rate agreements] \u003ci\u003e(Kadelbach) \u003c\/i\u003e Article 282 [Status, governance, tasks and powers] \u003ci\u003e(Becker) \u003c\/i\u003e Article 283 (ex Article 112 TEC) [Composition of the decision-making bodies of the ECB] \u003ci\u003e(Steven) \u003c\/i\u003e Article 284 (ex Article 113 TEC) [Participation rights; annual reports] \u003ci\u003e(Becker) \u003c\/i\u003e Article 340 (ex Article 288 TEC) [Public liability of the Union] \u003ci\u003e(Becker) \u003c\/i\u003e Article 343 (ex Article 291 TEC) [Privileges and immunities of the Union] \u003ci\u003e(Becker) \u003c\/i\u003e   \u003cb\u003ePart III – Statute of the ESCB\/ECB\u003c\/b\u003e \u003cb\u003eProtocol (No 4) On the Statute of the European System of Central Banks and of the European Central Bank \u003c\/b\u003e Chapter I: The European System of Central Banks  Article 1 The European System of Central Banks \u003ci\u003e(Waldhoff) \u003c\/i\u003e   Chapter II: Objectives and tasks of the ESCB  Article 2 Objectives \u003ci\u003e(Waldhoff) \u003c\/i\u003e Article 3 Tasks \u003ci\u003e(Waldhoff) \u003c\/i\u003e Article 4 Advisory functions \u003ci\u003e(Waldhoff\u003c\/i\u003e Article 5 Collection of statistical information \u003ci\u003e(Muscheler\/Rheinberger) \u003c\/i\u003e Article 6 International cooperation \u003ci\u003e(Broemel) \u003c\/i\u003e   Chapter III: Organisation of the ESCB  Article 7 Independence \u003ci\u003e(Siekmann) \u003c\/i\u003e Article 8 General principle \u003ci\u003e(Becker) \u003c\/i\u003e Article 9 The European Central Bank \u003ci\u003e(Becker) \u003c\/i\u003e Article 10 The Governing Council \u003ci\u003e(Steven) \u003c\/i\u003e Article 11 The Executive Board \u003ci\u003e(Steven) \u003c\/i\u003e Article 12 Responsibilities of the decision-making bodies \u003ci\u003e(Steven\/Schweiss) \u003c\/i\u003e Article 13 The President \u003ci\u003e(Steven) \u003c\/i\u003e Article 14 National central banks \u003ci\u003e(Steven) \u003c\/i\u003e Article 15 Reporting commitments \u003ci\u003e(Siekmann) \u003c\/i\u003e Article 16 Banknotes \u003ci\u003e(Freimuth) \u003c\/i\u003e   Chapter IV: Monetary Functions and Operations of the ESCB  Preliminary notes to Articles 17–24 Statute \u003ci\u003e(Heidfeld)\u003c\/i\u003e Article 17 Accounts with the ECB and the national central banks \u003ci\u003e(Heidfeld) \u003c\/i\u003e Article 18 Open market and credit operations \u003ci\u003e(Heidfeld) \u003c\/i\u003e Article 19 Minimum reserves \u003ci\u003e(Heidfeld) \u003c\/i\u003e Article 20 Other instruments of monetary control \u003ci\u003e(Heidfeld) \u003c\/i\u003e Article 21 Operations with public entities \u003ci\u003e(Freimuth) \u003c\/i\u003e Article 22 Clearing and payment systems \u003ci\u003e(Alfes) \u003c\/i\u003e Article 23 External operations \u003ci\u003e(Kleine) \u003c\/i\u003e Article 24 Other operations \u003ci\u003e(Kleine) \u003c\/i\u003e   Chapter V: Prudential supervision  Article 25 Prudential supervision \u003ci\u003e(Friebel) \u003c\/i\u003e   Chapter VI: Financial provisions of the ESCB  Article 26 Financial accounts \u003ci\u003e(Freimuth) \u003c\/i\u003e Article 27 Auditing \u003ci\u003e(Freimuth) \u003c\/i\u003e Preliminary notes to Articles 28–33 \u003ci\u003e(Langner) \u003c\/i\u003e Article 28 Capital of the ECB \u003ci\u003e(Langner) \u003c\/i\u003e Article 29 Key for capital subscription \u003ci\u003e(Langner) \u003c\/i\u003e Article 30 Transfer of foreign reserve assets to the ECB \u003ci\u003e(Kleine\/Langner)\u003c\/i\u003e Article 31 Foreign reserve assets held by national central banks \u003ci\u003e(Kleine) \u003c\/i\u003e Article 32 Allocation of monetary income of national central banks \u003ci\u003e(Langner) \u003c\/i\u003e Article 33 Allocation of net profi ts and losses of the ECB \u003ci\u003e(Langner) \u003c\/i\u003e   Chapter VII: General Provisions  Article 34 Legal acts (\u003ci\u003eOhler\/Wenzel) \u003c\/i\u003e Article 35 Judicial control and related matters \u003ci\u003e(Broemel) \u003c\/i\u003e Article 36 Staff (\u003ci\u003eSiekmann) \u003c\/i\u003e Article 37 (ex Article 38) Professional secrecy (\u003ci\u003eSiekmann) \u003c\/i\u003e Article 38 (ex Article 39) Signatories \u003ci\u003e(Becker) \u003c\/i\u003e Article 39 (ex Article 40) Privileges and immunities \u003ci\u003e(Becker) \u003c\/i\u003e   Chapter VIII: Amendment of the Statute and Complementary Legislation  Article 40 (ex Article 41) Simplifi ed amendment procedure \u003ci\u003e(Becker) \u003c\/i\u003e Article 41 (ex Article 42) Complementary legislation \u003ci\u003e(Becker) \u003c\/i\u003e   Chapter IX: Transitional and Other Provisions for the ESCB  Article 42 (ex Article 43) General provisions \u003ci\u003e(Broemel) \u003c\/i\u003e Article 43 (ex Article 44) Transitional tasks of the ECB \u003ci\u003e(Sprung) \u003c\/i\u003e Article 44 (ex Article 45) The General Council of the ECB \u003ci\u003e(Sprung) \u003c\/i\u003e Article 45 (ex Article 46) Rules of Procedure of the General Council \u003ci\u003e(Sprung) \u003c\/i\u003e Article 46 (ex Article 47) Responsibilities of the General Council \u003ci\u003e(Sprung) \u003c\/i\u003e Article 47 (ex Article 48) Transitional provisions for the capital of the ECB \u003ci\u003e(Langner) \u003c\/i\u003e Article 48 (ex Article 49) Deferred payment of capital, reserves and provisions of the ECB \u003ci\u003e(Langner) \u003c\/i\u003e Article 49 (ex Article 52) Exchange of banknotes in the currencies of the Member States \u003ci\u003e(Freimuth)\u003c\/i\u003e Article 50 (ex Article 53) Applicability of the transitional provisions \u003ci\u003e(Sprung) \u003c\/i\u003e   \u003cb\u003ePart IV – Other Protocols\u003c\/b\u003e Protocol (No 12) On the excessive defi cit procedure \u003ci\u003e(Goldmann) \u003c\/i\u003e Protocol (No 13) On the convergence criteria \u003ci\u003e(Friebel) \u003c\/i\u003e Protocol (No 14) On the euro group \u003ci\u003e(Broemel) \u003c\/i\u003e Protocol (No 15) On certain provisions relating to the United Kingdom of Great Britain and Northern Ireland \u003ci\u003e(Siekmann) \u003c\/i\u003e Protocol (No 16) On certain provisions relating to Denmark \u003ci\u003e(Siekmann) \u003c\/i\u003e Protocol (No 17) On Denmark \u003ci\u003e(Siekmann) \u003c\/i\u003e Protocol (No 18) On France \u003ci\u003e(Siekmann) \u003c\/i\u003e","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":48739849568599,"sku":"9781509918966","price":380.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781509918966.jpg?v=1720053293"},{"product_id":"banking-law-and-practice-9780470827611","title":"Banking Law and Practice","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eA solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail.    This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large.    Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regu\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003ePreface ix\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART 1 BANK-CUSTOMER RELATIONSHIP AND ACCOUNT OPENING 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e1 Contractual Relationships in Law and Practice 3\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 3\u003c\/p\u003e \u003cp\u003eIntroduction 4\u003c\/p\u003e \u003cp\u003eDefinition of ‘Customer’ 4\u003c\/p\u003e \u003cp\u003eNature of the Banker-Customer Relationship 5\u003c\/p\u003e \u003cp\u003eLaws and Practice 7\u003c\/p\u003e \u003cp\u003eMandates 9\u003c\/p\u003e \u003cp\u003ePower of Attorney 11\u003c\/p\u003e \u003cp\u003eLimitation of Actions 14\u003c\/p\u003e \u003cp\u003eAppropriation of Payments 15\u003c\/p\u003e \u003cp\u003eSet-off 17\u003c\/p\u003e \u003cp\u003eBanker’s Lien 20\u003c\/p\u003e \u003cp\u003eBanker’s Duty of Secrecy 21\u003c\/p\u003e \u003cp\u003ePersonal Data and Consumer Credit Data 28\u003c\/p\u003e \u003cp\u003eStatement of Account or Passbook 33\u003c\/p\u003e \u003cp\u003eWrongful Dishonour of Cheques 34\u003c\/p\u003e \u003cp\u003eExemption Clauses 36\u003c\/p\u003e \u003cp\u003eSummary 37\u003c\/p\u003e \u003cp\u003eKey Terms 38\u003c\/p\u003e \u003cp\u003eStudy Guide 39\u003c\/p\u003e \u003cp\u003eFurther Reading 39\u003c\/p\u003e \u003cp\u003e\u003cb\u003e2 Opening and Conduct of Accounts 41\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 41\u003c\/p\u003e \u003cp\u003eIntroduction 42\u003c\/p\u003e \u003cp\u003eOpening of an Account 42\u003c\/p\u003e \u003cp\u003eConduct of Account 44\u003c\/p\u003e \u003cp\u003eClosing of Account 51\u003c\/p\u003e \u003cp\u003eOpening and Conduct of Accounts for Various Customers 52\u003c\/p\u003e \u003cp\u003eDefi nition of Different Types of Authorities 82\u003c\/p\u003e \u003cp\u003eAnti-Money Laundering and Counter-Terrorist Financing 85\u003c\/p\u003e \u003cp\u003eSummary 98\u003c\/p\u003e \u003cp\u003eKey Terms 99\u003c\/p\u003e \u003cp\u003eStudy Guide 100\u003c\/p\u003e \u003cp\u003eFurther Reading 100\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART 2 BANKING OPERATIONS 101\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e3 Bills of Exchange and Promissory Notes 103\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 103\u003c\/p\u003e \u003cp\u003eIntroduction 104\u003c\/p\u003e \u003cp\u003eNegotiable Instruments 104\u003c\/p\u003e \u003cp\u003eBills of Exchange 107\u003c\/p\u003e \u003cp\u003ePromissory Notes 124\u003c\/p\u003e \u003cp\u003eSummary 127\u003c\/p\u003e \u003cp\u003eKey Terms 128\u003c\/p\u003e \u003cp\u003eStudy Guide 128\u003c\/p\u003e \u003cp\u003eFurther Reading 129\u003c\/p\u003e \u003cp\u003e\u003cb\u003e4 Other Banking Operations 131\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 131\u003c\/p\u003e \u003cp\u003eIntroduction 132\u003c\/p\u003e \u003cp\u003eCredit Cards 132\u003c\/p\u003e \u003cp\u003eDirect Debiting 138\u003c\/p\u003e \u003cp\u003eAutomated Teller Machines 141\u003c\/p\u003e \u003cp\u003eElectronic Funds Transfer at the Point of Sale 143\u003c\/p\u003e \u003cp\u003eInvestment Advice 144\u003c\/p\u003e \u003cp\u003eSafe Custody 146\u003c\/p\u003e \u003cp\u003eOther Banking Services 150\u003c\/p\u003e \u003cp\u003eInternet and Phone Banking 152\u003c\/p\u003e \u003cp\u003eSummary 154\u003c\/p\u003e \u003cp\u003eKey Terms 156\u003c\/p\u003e \u003cp\u003eStudy Guide 156\u003c\/p\u003e \u003cp\u003eFurther Reading 157\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART 3 LAW RELATING TO SECURITY 159\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e5 Guarantee 161\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 161\u003c\/p\u003e \u003cp\u003eIntroduction 162\u003c\/p\u003e \u003cp\u003eWhat is a Guarantee? 162\u003c\/p\u003e \u003cp\u003eUndue Infl uence 165\u003c\/p\u003e \u003cp\u003eGuarantees by Minors 166\u003c\/p\u003e \u003cp\u003eGuarantees by Partnerships 167\u003c\/p\u003e \u003cp\u003eCorporate Guarantees 168\u003c\/p\u003e \u003cp\u003eJoint and Several Guarantees 168\u003c\/p\u003e \u003cp\u003eLiability of Guarantors 170\u003c\/p\u003e \u003cp\u003eGuarantor’s Rights as Against the Creditor 172\u003c\/p\u003e \u003cp\u003eGuarantor’s Rights as Against the Debtor 173\u003c\/p\u003e \u003cp\u003eRights of Co-Guarantors 174\u003c\/p\u003e \u003cp\u003eDuties of the Creditor Bank 175\u003c\/p\u003e \u003cp\u003eDischarge of the Guarantor 176\u003c\/p\u003e \u003cp\u003eSummary 180\u003c\/p\u003e \u003cp\u003eKey Terms 181\u003c\/p\u003e \u003cp\u003eStudy Guide 182\u003c\/p\u003e \u003cp\u003eFurther Reading 182\u003c\/p\u003e \u003cp\u003e\u003cb\u003e6 Mortgage of Land 183\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 183\u003c\/p\u003e \u003cp\u003eIntroduction 184\u003c\/p\u003e \u003cp\u003eLand in Hong Kong 184\u003c\/p\u003e \u003cp\u003eMortgages 187\u003c\/p\u003e \u003cp\u003ePriorities 192\u003c\/p\u003e \u003cp\u003eRights of Mortgagee\/Chargee 195\u003c\/p\u003e \u003cp\u003eRights of Mortgagors\/Chargors 201\u003c\/p\u003e \u003cp\u003eDischarge 205\u003c\/p\u003e \u003cp\u003eSummary 205\u003c\/p\u003e \u003cp\u003eKey Terms 206\u003c\/p\u003e \u003cp\u003eStudy Guide 207\u003c\/p\u003e \u003cp\u003eFurther Reading 207\u003c\/p\u003e \u003cp\u003e\u003cb\u003e7 Other Security Interests 209\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 209\u003c\/p\u003e \u003cp\u003eIntroduction 210\u003c\/p\u003e \u003cp\u003eCompany Charge 210\u003c\/p\u003e \u003cp\u003ePledge 218\u003c\/p\u003e \u003cp\u003eHypothecation 222\u003c\/p\u003e \u003cp\u003eCompany Shares 224\u003c\/p\u003e \u003cp\u003eInsurance Policies 229\u003c\/p\u003e \u003cp\u003eBankers’ Lien 235\u003c\/p\u003e \u003cp\u003eSummary 236\u003c\/p\u003e \u003cp\u003eKey Terms 237\u003c\/p\u003e \u003cp\u003eStudy Guide 237\u003c\/p\u003e \u003cp\u003eFurther Reading 238\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART 4 INSOLVENCY 239\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e8 Bankruptcy 241\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 241\u003c\/p\u003e \u003cp\u003eIntroduction 242\u003c\/p\u003e \u003cp\u003eBankruptcy 242\u003c\/p\u003e \u003cp\u003eBankruptcy Order 244\u003c\/p\u003e \u003cp\u003eDischarge From Bankruptcy 248\u003c\/p\u003e \u003cp\u003eVoluntary Arrangements 248\u003c\/p\u003e \u003cp\u003eLegal Issues for the Banker 250\u003c\/p\u003e \u003cp\u003eSummary 254\u003c\/p\u003e \u003cp\u003eKey Terms 256\u003c\/p\u003e \u003cp\u003eStudy Guide 256\u003c\/p\u003e \u003cp\u003eFurther Reading 256\u003c\/p\u003e \u003cp\u003e\u003cb\u003e9 Winding Up 257\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eLearning Objectives 257\u003c\/p\u003e \u003cp\u003eIntroduction 258\u003c\/p\u003e \u003cp\u003eWinding Up 258\u003c\/p\u003e \u003cp\u003eCompulsory Winding Up 259\u003c\/p\u003e \u003cp\u003eVoluntary Winding Up 262\u003c\/p\u003e \u003cp\u003ePetition for Winding Up 265\u003c\/p\u003e \u003cp\u003eThe Liquidator 265\u003c\/p\u003e \u003cp\u003eUnregistered Companies 271\u003c\/p\u003e \u003cp\u003eAssets Available for Distribution 271\u003c\/p\u003e \u003cp\u003eRanking of Claims 274\u003c\/p\u003e \u003cp\u003eAntecedent Transactions 276\u003c\/p\u003e \u003cp\u003eLegal Issues for the Banker 278\u003c\/p\u003e \u003cp\u003eSummary 282\u003c\/p\u003e \u003cp\u003eKey Terms 283\u003c\/p\u003e \u003cp\u003eStudy Guide 283\u003c\/p\u003e \u003cp\u003eFurther Reading 284\u003c\/p\u003e \u003cp\u003eIndex 285\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":48864639975767,"sku":"9780470827611","price":36.09,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780470827611.jpg?v=1722272850"},{"product_id":"market-abuse-and-insider-dealing-9781526509109","title":"Market Abuse and Insider Dealing","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eMarket abuse and insider dealing remains and always has been a real concern for all those that operate in the financial sector. Some of the earliest laws relating to trade outlaw attempts to artificially interfere with the proper functions of the markets and ensure fairness.  With recent changes to both the UK and European regimes the line between what is normal (and sensible) business practice and what may now be classified as market abuse is becoming increasingly fine. This raises questions about communications between financial institutions and investors, and about corporate and analyst access.   Market Abuse and Insider Dealing provides guidance on and explanation of the range of potential legal and regulatory responses to this complex area of law.  Providing a thorough analysis and assessment of the law relating to market abuse and insider dealing, the new fourth edition includes: - analysis of the impact of Brexit - significant new case law and legislation including MiFID II; Money Laundering Regulations 2017; the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; Criminal Finances Act 2017 with Unexplained Wealth Orders; The Fifth Money Laundering Directive  - the new Corporate Governance Code  - new content on: control and senior managers’ responsibility\/liability; the FCAs competition law jurisdiction where it is appropriate to do so in relation to market abuse; a new table of UK decided market abuse cases  This title is included in Bloomsbury Professional's Banking and Finance Law online service.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e...this excellent work...For a busy practitioner working in the financial regulatory sector, this book is a purchase which the firm's librarian must be persuaded to obtain. It is an invaluable guide and enables the practitioner to negotiate areas of criminal and administrative law with which he may not be intimately familiar... -- Review of 3rd edition * LLR: Financial Crime *\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eChapter 1 The nature of insider dealing and market abuse  Chapter 2 Insider dealing: the civil law  Chapter 3 The main offences of insider dealing – dealing on the basis of inside information  Chapter 4 The market abuse regime  Chapter 5 FSMA criminal offences of market manipulation  Chapter 6 Fraud and financial crime  Chapter 7 Anti-money laundering and proceeds of crime  Chapter 8 Conflicts of interest  Chapter 9 Issuer disclosure and liability  Chapter 10 Information gathering  Chapter 11 Investigations  Chapter 12 Enforcement issues  Chapter 13 Compliance procedures and systems  Chapter 14 Personal liability of senior managers and compliance officers  Chapter 15 Control liability  Chapter 16 The impact of other laws: domestic and overseas","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":48867472212311,"sku":"9781526509109","price":999.99,"currency_code":"GBP","in_stock":false}]},{"product_id":"eu-market-abuse-regulation-a-commentary-on-regulation-eu-no-596-2014-9781800882232","title":"EU Market Abuse Regulation: A Commentary on","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis comprehensive Commentary examines the implications of the EU’s Market Abuse Regulation, introduced following the 2008 financial crisis after gaps were identified in the existing regulatory framework. It explores whether and how the Regulation achieves its aims of preserving the integrity of financial markets by preventing insider dealing and market manipulation, providing a harmonised legal framework, and increasing legal certainty for all market participants.\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eKey features include:\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cbr\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003ein-depth contributions from leading scholars and practitioners in the field\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003epractical discussion of the interpretation and implementation of the Regulation, including pertinent national and European case law\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003esystematic article-by-article analysis of the Regulation, illuminating the purpose of each provision as well as providing relevant historical and legal context\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eScholars of EU financial and banking law, particularly those with an interest in market abuse and financial crime and corruption, will find this Commentary a valuable resource. It will also be of great practical benefit for practitioners and in-house counsel working for or with banks, investment firms and other financial institutions.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e‘This book provides an exhaustive analysis of the Market Abuse Regulation, which, despite Brexit, continues to be of core concern to practitioners in this area, for two reasons. First, the Regulation continues as part of domestic UK law as “retained EU law” and, second, its status in relation to EU financial markets remains undisturbed. This book, written by a distinguished group of scholars, lays out, article by article, a complete analysis of the Regulation and its now extensive accompanying pieces of secondary legislation and CJEU decisions. It brings together in a single volume a clear and incisive assessment of all the issues arising, and likely to arise, in the regulation of this notoriously challenging area of market behaviour.’\u003c\/i\u003e -- Paul L. Davies QC, University of Oxford, UK\u003cbr\u003e\u003ci\u003e‘This is an invaluable guide to the Market Abuse Regulation. It is well structured and formatted allowing the reader to access the relevant information with ease. It provides useful information on the context and historical development of the various provisions and highlights the significant changes to the existing law. It identifies the objectives of each of the Articles providing links to relevant literature, caselaw, related legislation and guidance. The authors are experts in their fields and together they provide insights into the salient academic, public service, public policy, regulatory, jurisprudential, and practical dimensions of the Regulation. Although particular reference is made to the application of the market abuse regime in Austria, France, Germany and the UK, this text will provide a valuable resource to academics, regulators and practitioners in all Member States seeking to understand and implement the Market Abuse Regulation.’\u003c\/i\u003e -- Blanaid Clarke, Trinity College Dublin, Ireland\u003cbr\u003e\u003ci\u003e‘If you have any question about the EU’s Market Abuse Regulation and its interpretation, look no further. This book provides a profound and authoritative analysis of each of its sections, as well as an excellent survey of private enforcement of capital markets law in Europe. It will be very useful to anyone working in European capital markets law.’\u003c\/i\u003e -- Martin Gelter, Fordham University School of Law, US\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  1 Subject matter 1 Elena Guggenberger 2 Scope 4 Elena Guggenberger 3 Definitions 10 Elena Guggenberger 4 Notifications and list of financial instruments 29 Elena Guggenberger 5 Exemption for buy-back programmes and stabilisation 33 Susanne Kalss 6 Exemption for monetary and public debt management activities and climate policy activities 52 Susanne Kalss 7 Inside information 56 Mario Hössl-Neumann and Ulrich Torggler 8 Insider dealing 82 Martin Winner 9 Legitimate behaviour 116 Martin Winner 10 Unlawful disclosure of inside information 139 Mario Hössl-Neumann and Ulrich Torggler 11 Market soundings 154 Mario Hössl-Neumann and Ulrich Torggler 12 Market manipulation 169 Susanne Kalss 13 Accepted market practices 182 Susanne Kalss 14 Prohibition of insider dealing and of unlawful disclosure of inside information 190 Martin Winner 15 Prohibition of market manipulation 195 Martin Oppitz 16 Prevention and detection of market abuse 199 Florian Kusznier 17 Public disclosure of inside information 203 Susanne Kalss and Clemens Hasenauer 18 Insider lists 243 Ursula Rath 19 Managers’ transactions 261 Susanne Kalss and Clemens Hasenauer 20 Investment recommendations and statistics 297 Martin Oppitz 21 Disclosure or dissemination of information in the media 303 Martin Oppitz 22 Competent authorities 309 Peter Jedlicka 23 Powers of competent authorities 317 Peter Jedlicka 24 Cooperation with ESMA 327 Alfred Schramm 25 Obligation to cooperate 331 Alfred Schramm 26 Cooperation with third countries 341 Alfred Schramm 27 Professional secrecy 348 Alfred Schramm 28 Data protection 352 Alfred Schramm 29 Disclosure of personal data to third countries 353 Alfred Schramm 30 Administrative sanctions and other administrative measures 354 Michael Rohregger and Nina Palmstorfer 30A Appendix to Art 30 MAR – Private enforcement 360 Chris Thomale 31 Exercise of supervisory powers and imposition of sanctions 414 Michael Rohregger and Charlotte Pechhacker 32 Reporting of infringements 418 Michael Rohregger and Charlotte Pechhacker 33 Exchange of information with ESMA 424 Michael Rohregger and Charlotte Pechhacker 34 Publication of decisions 428 Michael Rohregger and Nina Palmstorfer 35 Exercise of the delegation 432 Elisabeth Drach 36 Committee procedure 435 Elisabeth Drach 37 Repeal of Directive 2003\/6\/EC and its implementing measures 437 Elisabeth Drach 38 Report 439 Elisabeth Drach 39 Entry into force and application 441 Elisabeth Drach Annex I 443 Annex II 445  Index 450","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":48868527472983,"sku":"9781800882232","price":203.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781800882232.jpg?v=1722288467"},{"product_id":"principles-of-international-financial-law-9780198832713","title":"Principles of International Financial Law","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThe third edition continues to provide succinct analysis of the principles, rules, and concepts underpinning the practice of international finance and is updated to include cryptocurrencies and technology in financial markets.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e1: Introduction 2: Money 3: Payment 4: Personal and Property Rights 5: Intangibles as Property 6: The Legal Nature of the International Bond Market 7: Fiduciary Duties and How They Arise 8: Fiduciary Duties in Financial Markets 9: Credit Support in Financial Markets 10: Security Interests 11: The Construction of Financial Contracts","brand":"Oxford University Press","offers":[{"title":"Default Title","offer_id":49083400225111,"sku":"9780198832713","price":166.5,"currency_code":"GBP","in_stock":false}]},{"product_id":"principles-of-payment-systems-9781683285281","title":"Principles of Payment Systems","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eProvides law students with an in-depth introduction to the UCC without burdening them with unnecessary detail. Citations have been used to enable the reader to understand the kinds of cases that might be presented under particular provisions of the Code. The materials cover payment systems under UCC Articles 3, 4, 4A, and 5, as well as related statutes, regulations, and operating rules governing negotiable instruments, the banking system, the Federal Reserve, clearinghouses, electronic payments, and letters of credit.","brand":"West Academic Publishing","offers":[{"title":"Default Title","offer_id":49084276179287,"sku":"9781683285281","price":999.99,"currency_code":"GBP","in_stock":false}]},{"product_id":"eu-competition-law-and-the-financial-services-sector-9780415830539","title":"EU Competition Law and the Financial Services","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eCompetition law is a complex and constantly evolving area of law which affects every aspect of the market economy, including the financial services sector. This book is a comprehensive and practical guide to the application of the EU competition rules to banking and insurance industries.\u003c\/p\u003e\u003cp\u003eThis book is divided into two parts: the first part explores the application of Articles 101, 102 and 107 TFEU to the insurance industry. Emphasis is placed on recent changes which have progressively eroded the block exemption regime that traditionally benefited the insurance industry.\u003c\/p\u003e\u003cp\u003eIn the second part of the book, focus is on the application of the Articles of TFEU to the banking industry, with specific reference to card payment systems, which give rise to some of the most intricate antitrust issues in the financial services sector. Relevant Commission decisions and European Court of Justice case law are discussed and suggestions are made for an alternative regulatory framework throug\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003e\u003cem\u003e\"Dr Andrea Lista has provided a detailed, well-structured and thought provoking analysis of very topical issues in relation to the enforcement of competition law in the financial services sector. This sector has been at the forefront of the debate in the last few years, especially as a result of the recent financial crisis... Dr Lista's contribution to this debate is very welcome as it provides a coherent assessment of the particularities of the financial sector and of the way that competition policy should be applied in this sector.\"\u003c\/em\u003e\u003c\/p\u003e\u003cp\u003e\u003cem\u003e-\u003c\/em\u003e \u003cstrong\u003eProfessor Ioannis Kokkoris\u003cem\u003e, \u003c\/em\u003e\u003c\/strong\u003eChair in Law and Economics, School of Law, \u003cstrong\u003e\u003cem\u003eUniversity of Reading, \u003c\/em\u003e\u003c\/strong\u003eUK\u003c\/p\u003e\u003cp\u003e\u003cem\u003e\"Professor Lista contributed a very well-structured and thought provoking book on the thorny issues arising from the enforcement of competition law in the financial services industry. Such a book is likely to become an exceptional point of reference for students, researchers and practitioners of competition law in the field of banking and insurance markets. In few words, it represents a valuable contribution to shed light on the steps to be built in the financial sector for a robust stairway to competition heaven.\"\u003c\/em\u003e\u003c\/p\u003e\u003cp\u003e- \u003cstrong\u003eDr Valerio Torti\u003c\/strong\u003e\u003c\/p\u003e\u003cbr\u003e\u003cp\u003e\u003cstrong\u003eProfessor Ioannis Kokkoris, Chair in Law and Economics, School of Law, University of Reading\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003e\"Dr Andrea Lista has provided a detailed, well-structured and thought provoking analysis of very topical issues in relation to the enforcement of competition law in the financial services sector. This sector has been at the forefront of the debate in the last few years, especially as a result of the recent financial crisis... Dr Lista's contribution to this debate is very welcome as it provides a coherent assessment of the particularities of the financial sector and of the way that competition policy should be applied in this sector.\"\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e1. The Meaning of EU Competition Law 2. The Application of EU Competition Law to the Financial Services Sector: General Issues 3. Setting the Scene: the application of Art. 101 to the Insurance Sector 4. The Recent Past Scenario: Regulation 358\/2003 5. Regulation 267\/2010: the Current Regulatory Framework for Horizontal Agreements in the Insurance Sector 6. The Way Forward: A future without the EU Insurance Block Exemption\u003cstrong\u003e \u003c\/strong\u003e7. Art. 102 TFEU and Mergers and Acquisitions in the Insurance Sector 8. State Aid and the Insurance Sector 9. The Application of EU Competition Rules to the Banking Industry: General Isssues 10. Art. 101 TFEU and Price Competition Issues in the Banking Sector 11. Payment Card Systems and Competition Concerns: Multilateral Interchange Fees and No-discrimination Rules 12. Art. 101 and Non-Price Competition Issues in the Banking Sector 13. Art. 102 and Mergers and Acquisitions in the Banking Sector 14. Art. 102 and Clearing and Settlement Services in the Banking Sector 15. State Aid in the Banking Sector Appendices \u003c\/p\u003e","brand":"Taylor \u0026 Francis Ltd","offers":[{"title":"Default Title","offer_id":49402153468247,"sku":"9780415830539","price":285.0,"currency_code":"GBP","in_stock":true}]},{"product_id":"why-are-there-so-many-banking-crises-the-politics-and-policy-of-bank-regulation-9780691131467","title":"Why Are There So Many Banking Crises  The","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eAlmost every country in the world has sophisticated systems to prevent banking crises. Yet, such crises remain common throughout the world. This title examines the causes of banking crises around the world, focusing on the lender of last resort; prudential regulation and the management of risk; and solvency regulations.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\"Among economists' explanations are moral hazard, ill-judged capital adequacy rules and the incompetence of supervisors. Jean-Charles Rochet, a leading authority on banking, argues the real problem lies with politicians who too often insist on rescuing insolvent banks for short-term reasons of their own. [W]hatever the verdict on the policy proposals, the book makes interesting reading in current circumstances.\"--John Plender, Financial Times \"The book provides an excellent introduction to the theory of banking regulation... I can recommend the book to anyone interested in a formal, academic approach to banking regulation. The concise conclusions of the individual articles provide valuable ideas for changes in banking regulation.\"--Bernd Brommundt, Financial Markets and Portfolio Management\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003ePreface and Acknowledgments ix General Introduction and Outline of the Book 1 References 14   PART 1. WHY ARE THERE SO MANY BANKING CRISES? 19   Chapter 1: Why Are There So Many Banking Crises? by Jean-Charles Rochet 21 1.1 Introduction 21 1.2 The Sources of Banking Fragility 23 1.3 The Lender of Last Resort 24 1.4 Deposit Insurance and Solvency Regulations 27 1.5 Lessons from Recent Crises 28 1.6 The Future of Banking Supervision 30 References 33   PART 2. THE LENDER OF LAST RESORT 35   Chapter 2: Coordination Failures and the Lender of Last Resort: Was Bagehot Right After All? by Jean-Charles Rochet and Xavier Vives 37 2.1 Introduction 37 2.2 The Model 41 2.3 Runs and Solvency 44 2.4 Equilibrium of the Investors' Game 47 2.5 Coordination Failure and Prudential Regulation 53 2.6 Coordination Failure and LLR Policy 55 2.7 Endogenizing the Liability Structure and Crisis Resolution 58 2.8 An International LLR 63 2.9 Concluding Remarks 66 References 67   Chapter 3: The Lender of Last Resort: A Twenty-First-Century Approach by Xavier Freixas, Bruno M. Parigi, and Jean-Charles Rochet 71 3.1 Introduction 71 3.2 The Model 75 3.3 Efficient Supervision: Detection and Closure of Insolvent Banks 81 3.4 Efficient Closure 85 3.5 Central Bank Lending 89 3.6 Efficient Allocation in the Presence of Gambling for Resurrection 95 3.7 Policy Implications and Conclusions 97 3.8 Appendix 98 References 101   PART 3. PRUDENTIAL REGULATION AND THE MANAGEMENT OF SYSTEMIC RISK 103   Chapter 4: Macroeconomic Shocks and Banking Supervision by Jean-Charles Rochet 105 4.1 Introduction 105 4.2 A Brief Survey of the Literature 106 4.3 A Simple Model of Prudential Regulation without Macroeconomic Shocks 108 4.4 How to Deal with Macroeconomic Shocks? 112 4.5 Is Market Discipline Useful? 118 4.6 Policy Recommendations for Macroprudential Regulation 121 References 123   Chapter 5: Interbank Lending and Systemic Risk by Jean-Charles Rochet and Jean Tirole 126 5.1 Benchmark: No Interbank Lending 132 5.2 Date-0 Monitoring and Optimal Interbank Loans 139 5.3 Date-1 Monitoring, Too Big to Fail, and Bank Failure Propagations 148 5.4 Conclusion 153 5.5 Appendix: Solution of Program (P) 155 References 157   Chapter 6: Controlling Risk in Payment Systems by Jean-Charles Rochet and Jean Tirole 159 6.1 Taxonomy of Payment Systems 161 6.2 Three Illustrations 166 6.3 An Economic Approach to Payment Systems 173 6.4 Centralization versus Decentralization 181 6.5 An Analytical Framework 184 6.6 Conclusion 191 References 192   Chapter 7: Systemic Risk, Interbank Relations, and the Central Bank by Xavier Freixas, Bruno M. Parigi, and Jean-Charles Rochet 195 7.1 The Model 199 7.2 Pure Coordination Problems 205 7.3 Resiliency and Market Discipline in the Interbank System 207 7.4 Closure-Triggered Contagion Risk 210 7.5 Too-Big-to-Fail and Money Center Banks 213 7.6 Discussions and Conclusions 215 7.7 Appendix: Proof of Proposition 7.1 217 References 222   PART 4. SOLVENCY REGULATIONS 225   Chapter 8: Capital Requirements and the Behavior of Commercial Banks by Jean-Charles Rochet 227 8.1 Introduction 227 8.2 The Model 230 8.3 The Behavior of Banks in the Complete Markets Setup 231 8.4 The Portfolio Model 238 8.5 The Behavior of Banks in the Portfolio Model without Capital Requirements 240 8.6 Introducing Capital Requirements into the Portfolio Model 244 8.7 Introducing Limited Liability into the Portfolio Model 246 8.8 Conclusion 249 8.9 Appendix 250 8.10 An Example of an Increase in the Default Probability Consecutive to the Adoption of the Capital Requirement 256 References 257   Chapter 9: Rebalancing the Three Pillars of Basel II by Jean-Charles Rochet 258 9.1 Introduction 258 9.2 The Three Pillars in the Academic Literature 259 9.3 A Formal Model 260 9.4 Justifying the Minimum Capital Ratio 266 9.5 Market Discipline and Subordinated Debt 268 9.6 Market Discipline and Supervisory Action 269 9.7 Conclusion 272 9.8 Mathematical Appendix 274 References 277   Chapter 10: The Three Pillars of Basel II: Optimizing the Mix by Jean-Paul Decamps, Jean-Charles Rochet, and Benoit Roger 281 10.1 Introduction 281 10.2 Related Literature 284 10.3 The Model 287 10.4 The Justification of Solvency Requirements 292 10.5 Market Discipline 294 10.6 Supervisory Action 298 10.7 Concluding Remarks 302 10.8 Appendix: Proof of Proposition 9.2 303 10.9 Appendix: Optimal Recapitalization by Public Funds Is Infinitesimal (Liquidity Assistance) 303 10.10 Appendix: Proof of Proposition 9.3 304   References 305","brand":"Princeton University Press","offers":[{"title":"Default Title","offer_id":49403751792983,"sku":"9780691131467","price":69.7,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780691131467.jpg?v=1730484441"},{"product_id":"regulating-credit-rating-agencies-elgar-financial-law-series-9780857939357","title":"Regulating Credit Rating Agencies Elgar Financial","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis highly topical book examines how the leading credit rating agencies â Moody's, Standard \u0026amp; Poorâs and Fitch â have risen to prominence in the wake of the financial crisis.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'Aline Darbellay analyzes the obvious system relevance of credit rating agencies in depth and assesses the possible options for regulatory responses to this systemic issue. Thereby, the book is based on a fruitful comparative legal approach and formulates guidance principles for regulators, particularly addressing alternatives for restoring competition in the credit rating industry.' \u003c\/i\u003e --Rolf Weber, The University of Zurich, Switzerland\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Foreword  Part I: Prelude to the Credit Rating Industry  1. Introduction  2. History of Credit Rating Agencies  3. Description of the Credit Rating Industry  Part II: Regulatory Structure  4. Rating-based Regulations  5. Regulatory Treatment of Credit Rating Agencies  6. Regulatory Trends  Part III: Uses and Abuses of Credit Ratings in Structured Finance  7. Growth of the Structured Finance Segment  8. Wrong Incentives in the Credit Rating Industry  9. Regulatory Response to the Problems of Structured Finance Ratings  Part IV: System-wide Effects of Credit Rating Downgrades  10. System-relevance of Credit Ratings  11. Market Reactions to Credit Rating Downgrades and their Consequences  12. Regulatory Response to the Systemic Issue  Part V: Trends and Outlook  13. Restoring Competition in the Credit Rating Industry  14. Concluding Remarks   Bibliography  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49406340497751,"sku":"9780857939357","price":109.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780857939357.jpg?v=1730495456"},{"product_id":"the-governance-and-regulation-of-international-finance-9780857939470","title":"The Governance and Regulation of International","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis thought-provoking book adds a new perspective to the analysis of how regulation should respond to the global financial crisis of 2008â2009. It focuses on the âprivateâ as opposed to âpublicâ aspect of regulation, and highlights the works of the publicâprivate dialectic in regulation and enforcement.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003eThe publication of this book could hardly be more timely; it fills a gap in present-day discussion of the reasons for the recent ongoing financial crises, and who was responsible. The balance between the governance and regulation of the international finance market underpins how securely we proceed into the future. At a time when sovereign defaults dominate public discussion, this issue is of quintessential importance. The editors are to be congratulated for this important publication. --Christoph Paulus, Humbolt University of Berlin, Germany\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Preface  Introduction  1. Private Regulation of Internationally Active Financial Services Firms  2. Private Regulation in the Credit Default Swaps Market: The Role of ISDA in the New Regulatory Scenario of CDSs  3. Private Regulation and Enforcement in Microfinance: A Multilayered and Polycentric Puzzle  4. Governing Global Payments Markets: The International Payments Framework – A New Actor on the Scene  5. The Legitimacy and Accountability of the IASB as an International Standard Setter  6. The Internal Ratings-based and Advanced Measurement Approaches for Regulatory Capital under the ‘Basel Regime’   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49406340694359,"sku":"9780857939470","price":90.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780857939470.jpg?v=1730495457"},{"product_id":"eu-banking-and-financial-regulation-9781035301942","title":"EU Banking and Financial Regulation","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  PART I EU SUPERVISORS 1 Introduction on EU supervisors 7 2 European Banking Authority 11 3 European Securities and Markets Authority 23 4 European Insurance and Occupational Pensions Authority 33 5 European Central Bank 41 6 European Systemic Risk Board 49  PART II BANKING 7 Introduction on banking 55 8 Banking activities and institutions 59 9 Single Supervisory Mechanism 92 10 Bank Recovery and Resolution Directive 110 11 Single Resolution Mechanism 132 12 Reorganisation and winding-up of credit institutions 141 13 Deposit guarantee schemes 150 14 Non-performing Loans Directive 159  PART III SECURITIES 15 Introduction on securities 16 Prospectus 170 17 Transparency 183 18 Short selling 191 19 Takeover bids 198 20 Shareholders’ Rights Directive II 206  PART IV FINANCIAL MARKETS 21 Introduction on financial markets 214 22 MiFID II 219 23 IFR\/IFD 243 24 Market abuse 253 25 Securities Financing Transactions Regulation 267 26 The Securitisation Regulation 275 27 Credit rating agencies 283  PART V DERIVATIVES, COLLATERAL MANAGEMENT AND POST-MARKET 28 Introduction on derivatives, collateral management and post-market 295 29 EMIR 302 30 Recovery and resolution of central counterparties 323 31 Settlement Finality Directive 337 32 Securities settlement and central securities depositories 343 33 Financial collateral arrangements 354  PART VI BENCHMARKS 34 Introduction on benchmarks 362 35 Benchmarks 365  PART VII FUNDS 36 Introduction on funds 378 37 Undertakings for Collective Investment in Transferable Securities 381 38 AIFMD 391 39 IFR\/IFD 406 40 European Venture Capital Funds 412 41 ELTIF 418 42 Money Market Funds Regulation 426 43 Cross-border fund distribution 434  PART VIII INSURANCE 44 Introduction on insurance 442 45 Solvency II 445 46 Insurance Distribution Directive 467  PART IX PENSIONS 47 Introduction on pensions 480 48 Institutions for Occupational Retirement Provision II Directive 482 49 Pan-European Pension Product Regulation 488  PART X MARKETING 50 Introduction on marketing 497 51 Distance marketing of financial services 500 52 PRIIPs 508  PART XI PAYMENT SERVICES\/E-MONEY 53 Introduction on payment services\/e-money 517 54 Payment services 521 55 E-money 530 56 Payment accounts 535 57 Interchange fees 540 58 SEPA 547 59 Cross-border payments in the Union 553  PART XII COMPLIANCE 60 Introduction on compliance 558 61 Anti-money laundering and terrorist financing 561 62 Information accompanying transfer of funds 573  PART XIII CONSUMER CREDIT PROTECTION 63 Introduction on consumer credit protection 579 64 Consumer credit 581 65 Mortgage credit 591  PART XIV CROWDFUNDING 66 Introduction on crowdfunding 599 67 Crowdfunding 601  PART XV SUSTAINABLE FINANCE 68 Introduction on sustainable finance 611 69 SFDR 615 70 Taxonomy 625 71 Non-Financial Reporting Directive 634 72 Corporate Sustainability Reporting Directive 639  PART XVI DIGITAL FINANCE 73 Introduction on digital finance 646 74 DLT 649 75 MiCA 653 76 DORA 661","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49406693736791,"sku":"9781035301942","price":245.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781035301942.jpg?v=1730496797"},{"product_id":"legal-data-for-banking-9781119357162","title":"Legal Data for Banking","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eA practical, informative guide to banks' major weakness\u003c\/b\u003e \u003cp\u003e\u003ci\u003eLegal Data for Banking\u003c\/i\u003e defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. \u003c\/p\u003e\u003cp\u003eThe recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators' unaware\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003ePreface vii\u003c\/p\u003e \u003cp\u003eAcknowledgements ix\u003c\/p\u003e \u003cp\u003e1 The Role of Data in a Financial Crisis 1\u003c\/p\u003e \u003cp\u003e2 The Law, Legal System and Basics of Contract Law 11\u003c\/p\u003e \u003cp\u003e3 Structured Finance and Financial Products – Derivatives 27\u003c\/p\u003e \u003cp\u003e4 Data, Data Modelling and Governance 53\u003c\/p\u003e \u003cp\u003e5 BCBS 239 – Legal Data in Risk Aggregation 81\u003c\/p\u003e \u003cp\u003e6 Capital and Netting 89\u003c\/p\u003e \u003cp\u003e7 Collateral – Enforceability, Reform and Optimisation 115\u003c\/p\u003e \u003cp\u003e8 CASS – Client Assets and Client Money 155\u003c\/p\u003e \u003cp\u003e9 Liquidity Risk Management and Reporting 167\u003c\/p\u003e \u003cp\u003e10 Contractual Impediments – Recovery and Resolution Planning 187\u003c\/p\u003e \u003cp\u003e11 Document Generation\/Data-Driven Contracts 213\u003c\/p\u003e \u003cp\u003e12 Smart Contracts 233\u003c\/p\u003e \u003cp\u003e13 Electronic and Digital Signatures 259\u003c\/p\u003e \u003cp\u003eAppendix A 267\u003c\/p\u003e \u003cp\u003eAppendix B 271\u003c\/p\u003e \u003cp\u003eAppendix C 279\u003c\/p\u003e \u003cp\u003eIndex 281\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":49407036948823,"sku":"9781119357162","price":47.5,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781119357162.jpg?v=1730497960"},{"product_id":"conduct-and-pay-in-the-financial-services-industry-9781138680876","title":"Conduct and Pay in the Financial Services","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eSince the financial crisis, one of the key priorities of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) has been individual accountability. This book addresses the regulatory and employment law challenges that arise from the FCA's and PRA's requirements. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThe expert team of writers examine in depth the provisions of the Financial Services and Markets Act 2000 which relate to individuals, and the associated requirements of the PRA and FCA. The topics addressed include: \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cli\u003eThe Senior Manager, Certification and Approved Person Regimes\u003c\/li\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cli\u003eRegulatory references and whistleblowing\u003c\/li\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cli\u003eDisciplinary investigations, enforcement and sanctions\u003c\/li\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cli\u003eNotifications, Form C', and fitness \u0026amp; propriety\u003c\/li\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003cli\u003eBonus disputes and the Remuneration Code\u003c\/li\u003e\n\u003cp\u003e\u003c\/p\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003c\/p\u003e\u003ci\u003e\u003c\/i\u003e\u003cp\u003eConduct and Pay in the Financial Services Industry considers the full extent of an individual's employme\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003e'...the authors provide valuable insights into issues that may need to be grappled with in due course... I anticipate that this will become the standard work for those of us who advise on questions of regulatory authorisation, conduct and pay in the financial services field. The authors have certainly achieved their objective of filling the gap that existed in our law libraries.'\u003c\/p\u003e\u003cp\u003e\u003cem\u003eRichard Coleman Q.C. ARDL Quarterly Bulletin\u003c\/em\u003e\u003c\/p\u003e\u003cp\u003e\"A succinct, well-written book on the regulations governing conduct and pay in financial services…it is likely to be an essential read for any who have to advise clients in the financial services sector. Its greatest strength is that its contributors are practitioners with considerable collective experience of the sector who are also able to offer insight into the attitude and mindset of the regulators, coupled with an exceptionally high level of ability in and knowledge of employment law.\"\u003c\/p\u003e\u003cp\u003e\u003cem\u003eStephen Levinson\u003c\/em\u003e\u003cstrong\u003e, \u003c\/strong\u003e\u003cem\u003eEmployment Lawyers Association \u003c\/em\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e1. Introduction \u003cstrong\u003ePART I: CONDUCT\u003c\/strong\u003e 2. The Conduct Regime 3. Fitness and Propriety 4. The Approved Persons Regime 5. The Certification Regime 6. The Senior Managers Regime 7. Notifications and the \"Form C\" Issue 8. Regulatory References and Whistleblowing 9. Misconduct 10. Sanctions 11. Enforcement Procedure \u003cstrong\u003ePART II: PAY \u003c\/strong\u003e12. Bonuses: the General Law 13. The Remuneration Codes 14. Malus and Clawback: Further Discussion\u003c\/p\u003e","brand":"Taylor \u0026 Francis Ltd","offers":[{"title":"Default Title","offer_id":49407229231447,"sku":"9781138680876","price":285.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781138680876.jpg?v=1730498645"},{"product_id":"maritime-crossborder-insolvency-9781138742499","title":"Maritime CrossBorder Insolvency","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e\u003cem\u003eMaritime Cross-Border Insolvency\u003c\/em\u003e is a comprehensive comparative examination of both insolvency regimes (UNCITRAL and EU) in shipping with reference to the main jurisdictions having adopted the UNCITRAL regime, i.e. USA, UK, Greece.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e'Professor Athanassiou’s book represents a remarkable attempt to guide the reader through the fascinating and murky world of maritime cross-border insolvency, guided by the knowledge and confidence of an academic with several years of experience in private practice.\u003c\/p\u003e\u003cp\u003eProfessor Athanassiou does an excellent job in eviscerating the nuances of the national and international statutes covered in her book, thus providing the reader with an analytical understanding of the covered topics.\u003c\/p\u003e\u003cp\u003e…the author manages to successfully blend her academic and professional backgrounds to create an outstandingly well-referenced book that should certainly be used in professional practice.'\u003c\/p\u003e\u003cp\u003e\u003cem\u003eEugenio Vaccari, International Company and Commercial Law Review (ICCLR)\u003c\/em\u003e\u003c\/p\u003e\u003cbr\u003e\u003cp\u003e'Professor Athanassiou’s book represents a remarkable attempt to guide the reader through the fascinating and murky world of maritime cross-border insolvency, guided by the knowledge and confidence of an academic with several years of experience in private practice.\u003c\/p\u003e\u003cp\u003eProfessor Athanassiou does an excellent job in eviscerating the nuances of the national and international statutes covered in her book, thus providing the reader with an analytical understanding of the covered topics.\u003c\/p\u003e\u003cp\u003e…the author manages to successfully blend her academic and professional backgrounds to create an outstandingly well-referenced book that should certainly be used in professional practice.'\u003c\/p\u003e\u003cp\u003e\u003cem\u003eEugenio Vaccari, International Company and Commercial Law Review (ICCLR)\u003c\/em\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eOpening Remarks\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003ePART 1: Systemic conflict between the rules of maritime and insolvency law\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003eChapter 1: Insolvency mechanisms and the operation of shipping companies: Financial aspects\u003c\/p\u003e\u003cp\u003eChapter 2: Legal interaction between insolvency and maritime law\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003ePART 2: Areas of conflict between maritime and insolvency law\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003eChapter 3: Opening of cross-border insolvency proceedings \u003c\/p\u003e\u003cp\u003eChapter 4: The treatment of maritime securities\u003c\/p\u003e\u003cp\u003eChapter 5. Insolvency and limitation of liability for maritime claims\u003c\/p\u003e\u003cp\u003ePostface\u003c\/p\u003e","brand":"Taylor \u0026 Francis Ltd","offers":[{"title":"Default Title","offer_id":49407230837079,"sku":"9781138742499","price":204.25,"currency_code":"GBP","in_stock":true}]},{"product_id":"the-case-for-the-corporate-death-penalty-9781479881574","title":"The Case for the Corporate Death Penalty","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eA critical examination of the wrongdoing underlying the 2008 financial crisisAn unprecedented breakdown in the rule of law occurred in the United States after the 2008 financial collapse. Bank of America, JPMorgan, Citigroup, Goldman Sachs, and other large banks settled securities fraud claims with the Securities and Exchange Commission for failing to disclose the risks of subprime mortgages they sold to the investing public. But a corporation cannot commit fraud except through human beings working at and managing the firm. Rather than breaking up these powerful megabanks, essentially imposing a corporate death penalty, the government simply accepted fines that essentially punished innocent shareholders instead of senior leaders at the megabanks. It allowed the real wrongdoers to walk away from criminal responsibility. In The Case for the Corporate Death Penalty, Mary Kreiner Ramirez and Steven A. Ramirez examine the best available evidence about the wrongdoing underlying the financial\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\"This is an informative and at its heart very angry book, and is fascinating...reading for everyone whos still smarting from the crash.\" * Publishers Weekly *\u003cbr\u003e\"The Ramirezes have unleashed a powerful condemnation of governments weak-kneed response to corporate crime in their impressive new studyThe Case for the Corporate Death Penalty...[This]book helps us not only understand the scale of criminality among Americas financial elites, but also the dynamics which propel elites like Trump into office. If action is not taken to rein in the lawlessness which the Ramirezes so thoroughly reveal, the economic and social implications for America are terrifying.\" * Popmatters.com *\u003cbr\u003e\"Despite there being hundreds of books and articles written on the subject, only a few have directly tackled the issue of why the prosecutorial response was so anemic, and even fewer still with as much vigor or scope… For anyone trying to understand how the crisis originated and then filtered throughout the financial system, this book is an invaluable resource.\" -- Political Science Quarterly\u003cbr\u003e\"In detailing the cases of Countrywide Financial, AIG Financial Products Group, JP Morgan Chase, and Goldman, Sachs, among others, Ramirez and Ramirez find ample evidence to proceed with criminal indictments.\" * Choice *\u003cbr\u003e\"The Case for the Corporate Death Penaltyprovides an inspired and thoughtful roadmap for knowing the new lawlessness, reviving the old rule of law, and reclaiming our democratic nation in the process.\" * Criminal Law and Criminal Justice Books *\u003cbr\u003e\"Its abundantly clear that law enforcement on Wall Street is woefully broken. In the wake of the financial crisis, not one senior bank executive has been held accountable for the pervasive wrongdoing that brought our economy to its knees, undermining confidence in the fairness of our legal system as well as deterrence against future misconduct. The authors confront this troubling reality head on and in stark detail, leading readers into a fulsome debate about what is to be done to restore the rule of law to our financial markets.\" -- Phil Angelides,Chairman, Financial Crisis Inquiry Commission (2009-2011)\u003cbr\u003e\"The incontrovertible value of this book lies in the fact that while it informs average Americans about the details of potentially criminal conduct, it also provides policy discussions that include specific proposals for reformers. Mary Kreiner Ramirez and Steven A. Ramirez are excellent storytellers who expertly use salient narratives to support their theses.\" -- Cheryl Wade,Harold McNiece Professor of Law, St. John's University School of Law\u003cbr\u003e\"Exciting, well written, and potentially explosive an extremely timely topic and one that may well prove to be controversial and garner national and international attention. The topic is critically important, as I have not before seen this subject dealt with as forthrightly or marshalled as effectively as here. To truly understand that, unlike the Enron-era scandals or the Savings \u0026amp; Loans scandals, the government has failed to bring criminal charges against any of the individuals responsible for the financial market crisis of 2007-09 defies logic and comprehension.\" -- André Douglas Pond Cummings,Professor of Law, Indiana Tech Law School\u003cbr\u003e\"The authors were among the regulators and prosecutors with the spine to stop and jail financial frauds of the 1980s. Wall Street's criminal elites so feared the crackdown that they unleashed their political allies to turn the regulatory leaders into invertebrates. The authors show how to regrow our spines, restore the rule of law on Wall Street, and reclaim our Nation.\" -- William K. Black,Associate Professor of Economics and Law, University of Missouri-Kansas City","brand":"New York University Press","offers":[{"title":"Default Title","offer_id":49409089700183,"sku":"9781479881574","price":27.54,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781479881574.jpg?v=1730505404"},{"product_id":"the-bankers-blacklist-9781501761515","title":"The Bankers Blacklist","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e\u003cb\u003eIn \u003c\/b\u003e\u003cb\u003e\u003ci\u003eThe Banker''s Blacklist\u003c\/i\u003e\u003c\/b\u003e\u003cb\u003e, Julia C. Morse demonstrates how the Financial Action Task Force (FATF) has enlisted global banks in the effort to keep bad money out of the financial system, in the process drastically altering the domestic policy landscape and transforming banking worldwide.\u003c\/b\u003e\u003c\/p\u003e\u003cp\u003eTrillions of dollars flow across borders through the banking system every day. While bank-to-bank transfers facilitate trade and investment, they also provide opportunities for criminals and terrorists to move money around the globe. To address this vulnerability, large economies work together through an international standard-setting body, the FATF, to shift laws and regulations on combating illicit financial flows. Morse examines how this international organization has achieved such impact, arguing that it relies on the power of unofficial market enforcementa process whereby market actors punish countries that fail to meet international standards. The FATF produces\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eHer detailed research provides a thorough examination of the organization that moves beyond headlines to test out different theories of how this international organization works.\u003c\/p\u003e * Lawfare *\u003cbr\u003e\u003cp\u003eJulia Morse provides groundbreaking research into the FATF that makes the FATF more accessible and serves as a very helpful guide for understanding how unofficial market enforcement can be harnessed to address AML\/CFT risks at the country level, both now and into the future.\u003c\/p\u003e * Lawfare *\u003cbr\u003e\u003cp\u003e\u003ci\u003eThe bankers' blacklist\u003c\/i\u003e presents an artful paradox: its insights are greater than the sum of its parts. This is a thought-provoking book[.]\u003c\/p\u003e * International Affairs *\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eIntroduction: Cross-Border Banking in a Globalized Era\u003cbr\u003e 1. A Primer on International Financial Standards on Illicit Financing\u003cbr\u003e 2. A Theory of Unofficial Market Enforcement\u003cbr\u003e 3. The FATF's Fight against Illicit Financing\u003cbr\u003e 4. How the Noncomplier List Drives FATF Compliance\u003cbr\u003e 5. Unofficial Market Enforcement against Listed Countries\u003cbr\u003e 6. Fighting Illicit Financing in Southeast Asia\u003cbr\u003e Conclusion: The Power and Peril of Markets as Enforcers\u003c\/p\u003e","brand":"Cornell University Press","offers":[{"title":"Default Title","offer_id":49409356661079,"sku":"9781501761515","price":37.4,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781501761515.jpg?v=1730506535"},{"product_id":"european-banking-union-9781509963898","title":"European Banking Union","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis new commentary analyses, article by article, the two most important regulations on the European banking union: firstly, the Single Supervisory Mechanism with the ECB as the single supervisory authority for major banking institutions; and secondly, the Single Resolution Mechanism with the Single Resolution Fund as the centralized decision-making body in the eurozone.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eSINGLE SUPERVISORY MECHANISM REGULATION\u003c\/b\u003e Art. 1 Subject matter and scope  Art. 2 Definitions  Article 2 SSM Framework Regulation Definitions  Art. 3 Cooperation  Art. 4 Tasks conferred on the ECB  Art. 5 Macro-prudential tasks and tools  Arts. 103–105 SSM Framework Regulation  Art. 6 Cooperation within the SSM  Art. 7 Close cooperation with the competent authorities of participating Member States whose currency is not the euro  Art. 8 International relations  Art. 9 Supervisory and investigatory powers  Art. 10 Request for information  Art. 11 General investigations  Art. 12 On-site inspections  Art. 13 Authorisation by a judicial authority  Art. 14 Authorisation  Art. 15 Assessment of acquisitions of qualifying holdings  Art. 16 Supervisory powers  Art. 17 Powers of host authorities and cooperation on supervision on a consolidated basis  Arts. 8–17 SSM Framework Regulation  Art. 18 Administrative penalties  Art. 19 Independence  Art. 20 Accountability and reporting  Art. 21 National parliaments  Art. 22 Due process for adopting supervisory decisions  Art. 23 Reporting of violations  Art. 24 Administrative Board of Review  Art. 25 Separation from monetary policy function  Art. 26 Supervisory board  Art. 27 Professional secrecy and exchange of information  Art. 28 Resources  Art. 29 Budget and annual accounts  Art. 30 Supervisory fees  Art. 31 Staff and staff exchange  Art. 32 Review  Art. 33 Transitional provisions  Art. 34 Entry into force  \u003cb\u003eSINGLE RESOLUTION MECHANISM REGULATION\u003c\/b\u003e Art. 1 Subject matter  Art. 2 Scope  Art. 3 Definitions  Art. 4 Participating Member States  Art. 5 Relation to Directive 2014\/59\/EU and applicable national law  Art. 6 General Principles  Art. 7 Division of tasks within the SRM  Art. 8 Resolution plans drawn up by the Board  Art. 9 Resolution plans drawn up by national resolution authorities  Art. 10 Assessment of resolvability  Art. 10a Power to Prohibit Certain Distributions  Art. 11 Simplified obligations for certain institutions  Arts. 12–12k Minimum requirements  Art. 13 Early intervention  Art. 14 Resolution Objectives  Art. 15 General principles governing resolution  Art. 16 Resolution of financial institutions and parent undertakings  Art. 17 Order of priority of claims  Art. 18 Resolution procedure  Art. 19 State aid and Fund aid  Art. 20 Valuation for the purposes of resolution  Art. 21 Write-down and conversion of capital instruments or eligible liabilities  Art. 22 General principles of resolution tools  Art. 23 Resolution Scheme  Art. 24 Sale of business tool  Art. 25 Bridge Institution Tool  Art. 26 Asset separation tool  Art. 27 Bail-in tool  Art. 28 Monitoring by the Board  Art. 29 Implementation of decisions under this Regulation  Art. 30 Obligation to cooperate and information exchange within the SRM  Art. 31 Cooperation within the SRM  Art. 32 Consultation of, and cooperation with, non-participating Member States and third countries  Art. 33 Recognition and enforcement of third-country resolution proceedings  Art. 34 Requests for information  Art. 35 General investigations  Art. 36 On-site inspections  Art. 37 Authorisation by a judicial authority  Art. 38 Fines  Art. 39 Periodic penalty payments  Art. 40 Hearing of the persons subject to the proceedings  Art. 41 Disclosure, nature, enforcement and allocations of fines and periodic penalty payments  Art. 42 Legal status  Art. 43 Composition  Art. 44 Compliance with Union law  Art. 45 Accountability  Art. 46 National parliaments  Art. 47 Independence  Art. 48 Seat  Art. 49 Participation in plenary sessions  Art. 50 Tasks  Art. 51 Meeting of the plenary session of the Board  Art. 52 General provisions on the decision-making process  Art. 53 Participation in the executive sessions  Art. 54 Tasks  Art. 55 Decision-making  Art. 56 Appointment and tasks  Art. 57 Resources  Art. 58 Budget  Art. 59 Part I of the budget on the administration of the Board  Art. 60 Part II of the budget on the Fund  Art. 61 Establishment and implementation of the budget  Art. 62 Internal audit and control  Art. 63 Implementation of the budget, presentation of accounts and discharge  Art. 64 Financial rules  Art. 65 Contributions to the administrative expenditures of the Board  Art. 66 Anti-fraud measures  Introduction to Arts. 67–74 SRMR  Art. 67 General provisions  Art. 68 Requirement to establish resolution financing arrangements  Art. 69 Target level  Art. 70 \u003ci\u003eEx-ante \u003c\/i\u003econtributions  Art. 71 Extraordinary \u003ci\u003eex-post \u003c\/i\u003econtributions  Art. 72 Voluntary borrowing between resolution financing arrangements  Art. 73 Alternative funding means  Art. 74 Access to financial facility  Art. 75 Investments  Art. 76 Mission of the Fund  Art. 77 Use of the Fund  Art. 78 Mutualisation of national financing arrangements in the case of group resolution involving institutions in non-participating Member States  Art. 79 Use of deposit guarantee schemes in the context of resolution  Art. 80 Privileges and immunities  Art. 81 Language arrangements  Art. 82 Staff  Art. 83 Staff exchange  Art. 84 Internal committees  Art. 85 Appeal Panel  Art. 86 Actions before the Court of Justice  Art. 87 Liability of the Board  Art. 88 Professional secrecy and exchange of information  Art. 89 Data protection  Art. 90 Access to documents  Art. 91 Protection of classified and sensitive non-classified information  Art. 92 Court of Auditors  Art. 93 Exercise of the delegation  Art. 94 Review  Art. 95 Amendment to Regulation (EU) No 1093\/2010  Art. 96 Replacement of national resolution financing arrangements  Art. 97 Headquarters Agreement and operating conditions  Art. 98 Start of the Board’s activities  Art. 99 Entry into force","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49409602191703,"sku":"9781509963898","price":300.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781509963898.jpg?v=1730507371"},{"product_id":"dealing-in-securities-the-law-and-regulation-of-sales-and-trading-in-europe-9781526514363","title":"Dealing in Securities: The Law and Regulation of","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eBegins with the essential questions:  - whether brokerage and dealing in securities is regulated in a jurisdiction - what aspects of the activity could bring it in scope for authorisation; and  - how it is determined which regulator has legal competence to supervise the business in scope.   The recent liberalisation of national authorisation regimes across Europe in the wake of MiFID II and Brexit, which has resulted in tensions with recent attempts by the EU to harmonise centrally the single market authorisation regime, is fully addressed. It reviews the details of the activities of sales, sales trading, trading and execution, what they each constitute (with reference to established communication and order management systems), the potential conflicts of interest that they bring about for a firm and how such conflicts can be managed. Each of these activities are mapped against specific regulatory obligations, such as best execution, pre- and post-trade transparency, inducements, dealing commissions rules, the short selling regime and shareholder disclosures, depicting the obligations schematically to assist the practitioner.    Also covers:  - dealing commission unbundling, which has reformed the way the provision and consumption of independent research and corporate access are related to execution services, - the question of multilateral trading, in other words the point at which the activity of a broker becomes exchange-like and needs to be authorised as such, - principal trading and the ability of firms to advance risk to their clients in the wake of the Volcker rule in the United States and similar legislation in Germany and elsewhere, - the rise of Systematic Internalisers and the constraints imposed on them, such as the pre-trade transparency requirements and the tick size regime, and - electronic trading, algorithmic trading, direct electronic access and high frequency trading, as well as the risk control framework that is relevant to all these activities.  This title is included in Bloomsbury Professional's Banking and Finance online service.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003eEssential reading. Highly recommend this unique and much needed work. -- Global Chief Compliance Officer - Optiver * Nicola Garrood *\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e1 Introduction  2 Authorising and regulating securities dealing in Europe  3 Dealing in securities and the primary obligations  4 Market abuse regime in Europe  5 Dealing commissions and the unbundling challenge  6 Multilateral and bilateral trading systems  7 Mandatory trading obligations  8 Electronic trading  9 Best execution  10 The future of market structure in Europe","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49409823244631,"sku":"9781526514363","price":199.5,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781526514363.jpg?v=1730508146"},{"product_id":"consumer-credit-law-and-practice-a-guide-9781526524775","title":"Consumer Credit Law and Practice - A Guide","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cb\u003e“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.\"\u003c\/b\u003e                                                                                                      From the Foreword by Roy Goode  An easily accessible guide covering all aspects of consumer credit, consumer hire and ancillary credit businesses, this title is the most useful and comprehensive single volume work on consumer credit law and practice, and related subjects.  Written in a clear and penetrating style, the new\u003cb\u003e Sixth Edition \u003c\/b\u003ehas been extensively updated since 2018 and takes account of all relevant case law, legislative changes and developments and includes coverage of: - the impact of the UK’s departure from the European Union  - extended analysis of the scheme of regulation under FSMA - the Financial Services and Markets Act 2023 - FCA developments, including the senior managers regime and the consumer credit sourcebook  - the financial promotions regime - validation of credit agreements - mortgage contracts and P2P agreements - expanded analysis of dispute resolution and the role of FOS - the new Consumer Duty and the overlay with TCF (treating customers fairly) It is essential reading for: banking and commercial law practitioners; in-house lawyers; companies operating in consumer credit related industries, including banks and building societies, credit card companies, finance and leasing companies; compliance officers and personnel; and consumer advisers.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003eThere is a great need for a work which reduces the mass of case law and regulation covered in encyclopaedic works into a clear, concise and readable form which steers a way through the labyrinth. This is just such a book... -- Roy Goode, University of Oxford * Foreword to 5th Edition *\u003cbr\u003eIt's the best guide I have seen so recommended. -- CityBoy * Amazon *\u003cbr\u003e\u003ci\u003eConsumer Credit Law and Practice - A Guide\u003c\/i\u003e achieves its aim of providing a clear explanation of consumer credit law with considerable ease. It provides an excellent account of the legislative framework and is written in a logical and engaging way...it remains an ideal text for anyone studying, practising or interested in this fascinating area of law. -- Student Law Journal * Review of Previous Edition *\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e1. Development of United Kingdom consumer credit law  2. The general structure of the regulation of consumer credit agreements and consumer hire agreements 3. Consumer credit and consumer hire 4. Types of credit and credit agreements 5. Hire agreements 6. Exempt agreements 7. Multiple agreements; modifying agreements; novation, variation and assignment of agreements 8. The regulated agreement, pre-contract information and disclosure 9. Contract terms 10. Duties of creditor\/owner and rights of debtor\/hirer, prior to, during and after entry a regulated agreement 11. Post-contract Information 12. Linked transactions 13. Credit brokers  14. Agency 15. The supplier and related supplies 16. Ancillary credit businesses 17. Credit cards and other payment cards 18. Security (including mortgages) 19: The total charge for credit and APR 20. Advertising and promoting credit and hire facilities and ancillary credit business 21. Creditworthiness requirements 22. Discrete consumer credit agreements 23. Electronic communications 24. Unfair relationships 25. Enforcement, dispute resolution, damages claims and validation orders 26. Fraud, money laundering, criminal offences and civil penalties 27. Data protection 28. Funding and outsourcing 29. Miscellaneous accounting and tax aspects 30. The overall scheme of regulation by the FCA 31. The FCA Senior Managers and Certification regime 32. The consumer duty 33: FCA supervision, regulatory reporting and enforcement 34. Alternative dispute resolution 35. The European Community context 36. Concluding reflections","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49409825046871,"sku":"9781526524775","price":85.5,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781526524775.jpg?v=1730508153"},{"product_id":"legal-aspects-of-cryptocurrency-in-the-uk-9781526528902","title":"Legal Aspects of Cryptocurrency in the UK","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eCovering all topics related to cryptocurrency, including its definition, regulatory issues, and taxation, this is a comprehensive guide to the legal framework surrounding cryptocurrency in the UK.\u003c\/b\u003eThis title: - Introduces cryptocurrency and its background, explaining the technology behind it, the different types of cryptocurrency, and how it is used in the UK - Focuses on regulatory issues related to cryptocurrency, including the laws and regulations that govern its use and the challenges that arise due to its decentralised nature- Discusses the taxation of cryptocurrency in the UK, including the rules for capital gains tax and income tax, as well as addressing the challenges that arise due to the difficulty of tracking transactions and users- Covers the use of cryptocurrency in money laundering and terrorist financing - Analyses the legal challenges that arise when dealing with disputes related to cryptocurrency, such as theft or fraudAn essential resource for legal practitioner","brand":"Bloomsbury Publishing (UK)","offers":[{"title":"Default Title","offer_id":49409825636695,"sku":"9781526528902","price":123.5,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781526528902.jpg?v=1730508155"},{"product_id":"financial-services-investigations-and-enforcement-9781780431260","title":"Financial Services: Investigations and","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eFinancial Services: Investigations and Enforcement\u003c\/b\u003e is a comprehensive, practical, step-by-step guide to the often complex enforcement aspects of the regulatory regime. Designed to be used before, during and after an investigation\u003cb\u003e, \u003c\/b\u003eit provides the support and guidance that legal advisers need when navigating an investigation or disciplinary enquiry.   Split in to five sections (Introduction to the Regulatory Regime; Investigations; Enforcement; Mis-selling, Consumer Redress and Intervention Powers; and Specific Topics) the third edition has been completely revised and updated to take account of the significant structural changes to regulation including the work of the FSA being divided between the FCA and PRA and the introduction of new statutory objectives. There are also new chapters on regulatory intervention in markets dealing with upstream disputes which are increasingly important and the competition elements of the regime; and on multi-jurisdictional investigations reflecting the increasing amount of cooperation and coordination between global regulators.  \u003cb\u003eFinancial Services: Investigations and Enforcement\u003c\/b\u003e is designed to be used by lawyers in private practice, in house lawyers in financial services providers, compliance professionals in financial services providers and post graduate students.   Previous edition ISBN: 9781845922054  This title is included in Bloomsbury Professional's Banking and Finance online service.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eSection A Introduction to the Regulatory Regime Chapter 1 An introduction to the UK and European regulatory authorities  Chapter 2 The UK regime in more detail  Section B Investigations Chapter 3 Steps to take when an issue arises  Chapter 4 FCA and PRA powers of information gathering  Chapter 5 Enforcement investigations  Chapter 6 Skilled persons’ reports  Chapter 7 Handling multi-jurisdictional investigations  Section C Enforcement Chapter 8 Disciplinary sanctions and other regulatory action against firms  Chapter 9 Disciplinary sanctions and other regulatory action against individuals  Chapter 10 FCA enforcement process  Chapter 11 PRA enforcement process  Chapter 12 The Tribunal and appeals  Section D Mis-selling, Consumer Redress and Intervention Powers Chapter 13 Mis-selling  Chapter 14 Complaints handling and the Financial Ombudsman Scheme  Chapter 15 Product and market intervention  Chapter 16 ‘Own-initiative’ powers  Section E Specific Topics Chapter 17 Market misconduct  Chapter 18 Criminal prosecutions  Chapter 19 Civil liability  Chapter 20 Listed companies  Chapter 21 Complaints and challenges against the Regulators","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49411759767895,"sku":"9781780431260","price":223.25,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781780431260.jpg?v=1730514597"},{"product_id":"neate-and-godfrey-bank-confidentiality-9781780434841","title":"Neate and Godfrey: Bank Confidentiality","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eNeate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered.   Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers’ information and prevent identity theft.  Each chapter sets out the basic rules of confidentiality – the nature, extent and source of those rules – and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisdiction.  This title is included in Bloomsbury Professional's Banking and Finance online service.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: 1 Argentina;  2 Australia;  3 Austria;  4 Belgium;  5 Bermuda;  6 British Virgin Islands;  7 Canada; 8 Cayman Islands;  9 China;  10 Republic of Cyprus;  11 Czech Republic;  12 Denmark;  13 England;  14 Finland;  15 France;  16 Germany;  17 Greece; 18 Guernsey;  19 Hong Kong;  20 Hungary;  21 India;  22 Ireland;  23 Italy; 24 Japan;  25 Jersey;  26 Luxembourg; 27 Mexico;  28 Morocco;  29 The Netherlands;  30 Norway;  31 Poland;  32 Portugal;  33 Singapore;  34 South Africa;  35 Spain;  36 Sweden;  37 Switzerland;  38 USA; 39 International Anti-Money Laundering Initiatives","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49411759898967,"sku":"9781780434841","price":332.5,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781780434841.jpg?v=1730514598"},{"product_id":"banking-and-capital-markets-companion-9781780434926","title":"Banking and Capital Markets Companion","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eBanking and Capital Markets Companion, 6th edition provides a clear and concise examination of the law, practice and procedure of fund raising in the banking and capital markets. It covers loans, debt securities, derivatives and security for debt using graphics, flowcharts, bullets and summaries to present the subject in an analytical format that is easy to read and recall. It is based on industry standard materials of the Loan Market Association, the International Capital Markets Association, the International Swaps and Derivatives Association and the British Bankers Association and the new edition has been comprehensively revised and updated to take account of new legislation, regulation and case law.  There has been considerable change in this area of law since the last edition published. The book is updated to reflect the LIBOR (London Interbank Offered Rate) practice and sovereign debt short selling restrictions and significant case law on Marshalling and ISDA Master Agreements. The tax section is updated to take account of the 2011, 2012, 2013 and 2014 Finance Acts.  Legislation and case law includes:  Financial Services Act 2012 setting up the new UK financial structure;  2011, 2012, 2013 and 2014 Finance Acts;  Capital Requirement Directives 3 and 4;  Regulation on derivative market infrastructure (EMIR);  Short Selling Regulation;  Amendments of Prospectus Directive, Financial Collateral Arrangements, Credit agencies regulations, regulation of restrictions on selling of securities - resulting in UK orders amending domestic law.  Contents: 1. Debt Finance; 2. Basics; 3. Banking; 4. Loans; 5. Debt Securities; 6. Collateral and guarantees; 7. Derivatives; 8. Opinions; 9. Sovereign Debt; 10. Taxation.  Banking and Capital Markets Companion is a much-needed guide for postgraduates studying for their MA, LLM or LPC. It is also an excellent single-volume reference guide for all banking executives, practitioners and newly qualified lawyers seeking a quick answer, or a starting point for in-depth research, on a particular aspect of the subject.  Previous print edition ISBN:9781847663085\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e1. Debt Finance: A. Introduction B. Debt finance C. Funding requirements; 2. Basics: A. Relationships B. Documentary principles C. Contractual principles D. Governing law E. Interpretation F. Misrepresentation G. Set-off and netting H. Credit ratings; 3. Banking: A. Banking business B. Banking regulation C. Funding; 4. Loans: A. Preliminary aspects B. Loan agreement C. Short-term facilities D. Trading in loan assets; 5. Debt Securities: A. Nature of debt securities B. Bond issue process C. Bond documentation D. Other debt instrument E. Convertibles and warrants; 6. Collateral and guarantees: A. Collateral B. Guarantees; 7. Derivatives: A. Products B. Nature C. Documentation; 8. Opinions: A. Opinions; 9. Sovereign Debt: A. Introduction B. Documentary issues C. Rescheduling D. Recognition and succession; 10. Taxation: A. UK tax net B. Corporation tax (CT) C. Debt D. Stamp duty E. Stamp duty reserve tax (SDRT) F. Bank levy (outline).","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49411759997271,"sku":"9781780434926","price":65.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781780434926.jpg?v=1730514598"},{"product_id":"the-financial-crisis-and-white-collar-crime-the-perfect-storm-9781781000991","title":"The Financial Crisis and White Collar Crime: The","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eScholarly analysis of the principal causes of the global economic crash of 2008 has largely ignored any investigation of a part played by white-collar crime in precipitating the collapse. Ryder is one of the few who is not content to let the blame lie with sub-prime mortgages and the inherent risks of the markets. He enquires into the relationship between the latter-day economic chaos and crime, particularly mortgage fraud and the examination he offers is compelling. Through a distillation of massive amounts of materials drawn from two critical global financial centers, the United States and the United Kingdom, Ryder concludes, reliant on tangible empirical examples, that the prevalence of white-collar fraud was an important constituent contributor to the financial crisis.\u003c\/i\u003e'\u003cbr\u003e- Michelle Gallant Ph.D, Faculty of Law, University of Manitoba\u003cp\u003e'\u003ci\u003eIn this well-researched and thoughtful new book, Nic Ryder makes a strong case for thinking more about the role of white collar crime in causing the financial crisis, and why prosecution has not been a bigger part (particularly in the UK) of the authorities' responses to it.\u003c\/i\u003e'\u003cbr\u003e- Peter Cartwright, School of Law, University of Nottingham\u003c\/p\u003e\u003cp\u003eConcentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed towards the crisis. It also reveals a number of similarities and differences in the approach towards white-collar crime emanating from the financial crisis.\u003c\/p\u003e\u003cp\u003eOffering an important analysis of the factors which contributed to the global financial crisis and the role played by economic crime, the author provides an insightful critique of the legislative, regulatory and enforcement responses on both sides of the Atlantic. Specific examples include mortgage fraud, predatory lending, Ponzi fraud schemes, market misconduct and the manipulation of LIBOR. Nicholas Ryder's conclusions are powerful, and those responsible for policing the financial markets should take careful note of the recommendations he puts forward.\u003c\/p\u003e\u003cp\u003eThis timely book will be of great use to both teachers and students of financial crime relevant modules. It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as professionals within the financial services sector, law and accountancy.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContents\u003c\/b\u003e: 1. Introduction 2. The Financial Crisis an Alternative Interpretation - Part I 3. The Financial Crisis an Alternative Interpretation Part II 4. United States of America Policy, Legislative, Regulatory and Enforcement Responses 5. United Kingdom - Policy, Legislative, Regulatory and Enforcement Responses 6. Conclusions and Recommendations Bibliography Index\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003eIn his book, The Financial Crisis and White Collar Crime: The Perfect Storm? Nicolas Ryder connects the 2007 financial crisis to white-collar crime in both the United States and the United Kingdom. He seeks to address one of the most important questions raised since the outbreak of the financial crisis, namely, what variables contributed to or caused the largest financial crisis since the Great Depression and Wall Street Crash. . . . presents an extremely well-researched analysis of the spectrum of the financial crisis . . . and adeptly ties it all back in within the nexus of white-collar crime. Overall, this monograph presents an interesting juxtaposition of the US and UK white-collar crime and the respective government's responses to the financial crisis.'--Alison S. Burke, Criminal Justice Review\u003cp\u003e'The Financial Crisis and White Collar Crime: The Perfect Storm? will be of value to those interested in white collar crime as well as anyone seeking to understand the underlying causes of the crisis and whether or not circumstances have changed to that similar events will not occur in the future.'--Banking \u0026amp; Finance Law Review\u003c\/p\u003e\u003cp\u003e'This mighty book by Nicholas Ryder is a tome of a monograph, with its 334 pages of which over 100 pages consist of its extensive bibliography, evidence of the huge impact that the financial crisis has had, warranting this plethora of news, official reports, laws, case law, new government policies, new regulatory agencies, television documentaries in many countries...Nicholas Ryder's book, The Financial Crisis and White Collar Crime, is pretty exhaustive in its description of the financial crisis and deserves a place among the reference books relating to the global financial crisis. I heartily recommend it.'--Sally Ramage, The Criminal Lawyer\u003c\/p\u003e\u003cp\u003e'Professor Nicholas Ryder in The Financial Crisis and White Collar Crime: The Perfect Storm? not only provides a detailed and comprehensive chronicle of the \"dark side\" of the near collapse of the western financial system, but in doing so raises a number of exceedingly important issues as to the systems ability to recognise the risks presented by serious crime and its ability to address them. The extent to which fraud and abuse exacerbated the crisis is and will remain a matter for debate. What this book does, often referring to contrasting US experience, is to illustrate the serious weaknesses that existed then and perhaps remain, in the criminal justice systems' ability to bring those who commit fraud and other abuses to book. Professor Ryder has made a significant contribution not only to our understanding of what went wrong, but also in pointing to what should be done in the future.'--Professor Barry Rider, Jesus College, Cambridge\u003c\/p\u003e\u003cp\u003e'Nic Ryder has produced an extremely readable and carefully researched monograph. It traces a thorough and intriguing timeline through the financial crisis, incrementally building the evidence to support the link to white collar crime. Each chapter is well argued, comprehensively leading the reader towards his compelling conclusion. It promises to find its way onto the reading lists for university finance, law and criminology courses alike\"--Jackie Harvey, Newcastle Business School, Northumbria University\u003c\/p\u003e\u003cp\u003e'Scholarly analysis of the principal causes of the global economic crash of 2008 has largely ignored any investigation of a part played by white-collar crime in precipitating the collapse. Ryder is one of the few who is not content to let the blame lie with sub-prime mortgages and the inherent risks of the markets. He enquires into the relationship between the latter-day economic chaos and crime, particularly mortgage fraud and the examination he offers is compelling. Through a distillation of massive amounts of materials drawn from two critical global financial centers, the United States and the United Kingdom, Ryder concludes, reliant on tangible empirical examples, that the prevalence of white-collar fraud was an important constituent contributor to the financial crisis.'--Michelle Gallant Ph.D, Faculty of Law, University of Manitoba\u003c\/p\u003e\u003cp\u003e'In this well-researched and thoughtful new book, Nic Ryder makes a strong case for thinking more about the role of white collar crime in causing the financial crisis, and why prosecution has not been a bigger part (particularly in the UK) of the authorities' responses to it.'--Peter Cartwright, School of Law, University of Nottingham, UK\u003c\/p\u003e\u003cp\u003e'As Professor in Financial Crime in the Department of Law at the University of the West of England, Ryder has written what may well become the definitive work on the subject of white collar crime. . . From law, to finance to criminology, anyone involved in these areas should acquire a copy of this book, especially considering that the research is prodigious.'--Phillip Taylor MBE and Elizabeth Taylor, The Barrister Magazine\u003c\/p\u003e\u003cp\u003e'Professor Nicholas Ryder of the University of the West of England has written this impressive and very readable monograph... The book is highly recommendable reading for law makers, regulators and practitioners in the field of finance.'--Journal of International Banking Law and Regulation\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: 1. Introduction  2. The Financial Crisis an Alternative Interpretation - Part I  3. The Financial Crisis an Alternative Interpretation Part II  4. United States of America – Policy, Legislative, Regulatory and Enforcement Responses  5. United Kingdom – Policy, Legislative, Regulatory and Enforcement Responses  6. Conclusions and Recommendations  Bibliography   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49411811574103,"sku":"9781781000991","price":111.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781781000991.jpg?v=1730514753"},{"product_id":"financial-crisis-containment-and-government-guarantees-9781781004999","title":"Financial Crisis Containment and Government","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eThis enlightening volume provides an invaluable guide for those perplexed by the seemingly intractable problems of financial crises, sovereign distress, and government guarantees. Contributors include an all-star cast of leading figures in the field. Highly recommended\u003c\/i\u003e'\u003cbr\u003e- Geoffrey Miller, New York University, US\u003cp\u003e'\u003ci\u003eThe history of the 2007-09 and possibly beyond near-global financial crisis needs to be examined carefully in order to identify and understand the causes, the transmission across countries, the harm to macroeconomies, the public policies adopted, the effectiveness of such policies, and the lessons to be learned to prevent or at least mitigate future such crises. This volume contributes to this task. It brings together under one cover the analyses of the various aspects of the crisis by experts in each area. It should be priority reading for serious students of the crisis.\u003c\/i\u003e'\u003cbr\u003e- George G. Kaufman, Loyola University Chicago, US\u003c\/p\u003e\u003cp\u003e'\u003ci\u003eThe combination of the skills of the lawyer and of the economist has proved increasingly fruitful, developing both understanding and policy in many areas of life, such as accident prevention, crime prevention, and healthcare. This book follows the precedent of these areas and assembles a group of lawyers and economists who by their contributions, consider how best to deal with financial crises, and how to make their future occurrence less likely. It is both intellectually stimulating and practically important. The authors and editors are to be congratulated.\u003c\/i\u003e'\u003cbr\u003e- Geoffrey Wood, Cass Business School and University of Buckingham, UK\u003c\/p\u003e\u003cp\u003e\u003ci\u003eFinancial Crisis Containment and Government Guarantees\u003c\/i\u003e analyzes the international community's commitment to forging enhanced, well thought-out, mechanisms for containing systemic risks in the context of a highly interconnected global financial framework which incorporates ongoing financial innovation.\u003c\/p\u003e\u003cp\u003eWhile use of government guarantees is a central theme, the book also analyses the roles played by prudential regulators, central banks, deposit insurers and treasuries in dealing with the crisis. The book examines how governments, central banks, regulators and deposit insurance agencies have worked together to contain the global financial crisis. Additionally, it focuses on efforts to overcome ongoing obstacles, as well as the most important proposals to improve safety nets, both at the national level and internationally.\u003c\/p\u003e\u003cp\u003eThis concise and detailed book will strongly appeal to students in law, economics and finance, law practitioners, policymakers in central banks and ministries of finance, as well as deposit protection agencies and regulatory agencies.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors\u003c\/b\u003e: L.C. Buchheit, G. Calice, J. Chen, C.M. Cumming, C. Enoch, A. Estrella, M. Faure, G.G. Garcia, C.A.E. Goodhart, G. Grande, M. Gulati, M. Guðmundsson, K. Heine, E. Hüpkes, J.R. LaBrosse, R.M. Lastra, A. Levy, J. Manns, D.G. Mayes, J.F. McCollum, M.J. Nieto, J.J. Norton, R. Olivares-Caminal, F. Panetta, C. Pleister, S. Schich, D. Singh, J. Williams, A.E. Wilmarth, Jr., A. Zaghini\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e‘This enlightening volume provides an invaluable guide for those perplexed by the seemingly intractable problems of financial crises, sovereign distress, and government guarantees. Contributors include an all-star cast of leading figures in the field. Highly recommended.’ -- Geoffrey Miller, New York University, US\u003cbr\u003e‘The history of the 2007–09 and possibly beyond near-global financial crisis needs to be examined carefully in order to identify and understand the causes, the transmission across countries, the harm to macroeconomies, the public policies adopted, the effectiveness of such policies, and the lessons to be learned to prevent or at least mitigate future such crises. This volume contributes to this task. It brings together under one cover the analyses of the various aspects of the crisis by experts in each area. It should be priority reading for serious students of the crisis.’ -- George G. Kaufman, Loyola University Chicago, US\u003cbr\u003e‘The combination of the skills of the lawyer and of the economist has proved increasingly fruitful, developing both understanding and policy in many areas of life, such as accident prevention, crime prevention, and healthcare. This book follows the precedent of these areas and assembles a group of lawyers and economists who by their contributions, consider how best to deal with financial crises, and how to make their future occurrence less likely. It is both intellectually stimulating and practically important. The authors and editors are to be congratulated.’ -- Geoffrey Wood, Cass Business School and University of Buckingham, UK\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Foreword  Joseph J. Norton  Foreword Arthur E. Wilmarth, Jr.  Preface John Raymond LaBrosse, James F. McCollum, Rodrigo Olivares-Caminal and Dalvinder Singh  PART I: MANAGING THE FINANCIAL CRISIS 1. Managing Crises Without Government Guarantees: How Do We Get There? Christine M. Cumming   2. Improving the Decision-making Framework for Financial Crisis Management John Raymond LaBrosse and Dalvinder Singh  3. Powers and Scope of the Macro-prudential Authority Charles A.E. Goodhart  4. Resolving Systemically Important Financial Institutions (SIFIs): The Financial Stability Board Key Attributes of Effective Resolution Regimes Eva Hüpkes  PART II: THE SPECIAL PROBLEMS OF EUROPE 5. Crisis Management and Guarantees in Europe Charles Enoch  6. Regulatory Responses to the Financial Crisis Rosa M. Lastra  7. The Federal Agency for Financial Market Stabilisation: From Rescuing to Restructuring Christopher Pleister  8. Extraordinary Measures for Extraordinary Times and the Need for Effective Bank Resolution Laws in Europe Gillian G. Garcia and Maria J. Nieto  PART III: USING GOVERNMENT GUARANTEES 9. The Fault Lines in Cross-border Banking: Lessons from the Icelandic Case Már Guðmundsson  10. Government Guarantees and Contingent Capital: Choosing Good Shock Absorbers David G. Mayes  11. Public Guarantees on Bank Bonds: Effectiveness and Distortions Giusèppe Grande, Aviram Levy, Fabio Panetta and Andrea Zaghini  12. The Impact of Sovereign Guarantees on the Quality of Bank Debt: Theory and Evidence from Europe Arturo Estrella and Sebastian Schich  13. An Insurance Approach for Preventing Financial Crises Michael Faure and Klaus Heine  14. Transforming Bailouts into Investments: A Proposal for the Creation of the Federal Government Investment Corporation Jeffrey Manns  PART IV: SOVEREIGN DEBT ISSUES 15. The Treatment of Contingent Liabilities in a Sovereign Debt Restructuring Lee C. Buchheit and Mitu Gulati  16. The European Stability Mechanism: Some Notes on a New EU Institution Designed to Avert Financial Crises Rodrigo Olivares-Caminal  17. Liquidity Spillovers in Credit Markets During the Eurozone Crisis Giovanni Calice, Jing Chen and Julian Williams  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49411818160471,"sku":"9781781004999","price":109.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781781004999.jpg?v=1730514775"},{"product_id":"the-law-on-corporate-governance-in-banks-9781782548850","title":"The Law on Corporate Governance in Banks","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eThis book is a rare addition to the literature on reforms in banking regulation. It brings together discussion and commentary from distinguished scholars covering the key area of bank corporate governance. The volume is as much reflective as forward looking and would appeal to students, academics and practitioners who wish to keep abreast of developments in this critical field and develop a more in-depth understanding of the complex and challenging nature of bank corporate governance.\u003c\/i\u003e'\u003cbr\u003e- Emilios Avgouleas, University of Edinburgh, UK\u003cp\u003e'\u003ci\u003eThis timely and thought-provoking collection explores a number of aspects of the current system of corporate governance in banks, probes their limitations and makes suggestions for further reform. It will be of particular interest to postgraduate students and researchers, academics and policy makers in the fields of banking or corporate governance.\u003c\/i\u003e'\u003cbr\u003e- Andrew Johnston, University of Sheffield, UK\u003c\/p\u003e\u003cp\u003eCorporate 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 corporate sectors. \u003ci\u003eThe Law on Corporate Governance in Banks\u003c\/i\u003e is the first work to provide a detailed survey and practical examination of key topical issues in the corporate governance of banks and financial institutions.\u003c\/p\u003e\u003cp\u003eCombining the insight and expertise of leading corporate lawyers in the field with rigorous academic analysis, the book unpicks and clarifies the legal issues that confront corporate and banking law practitioners when advising banks and financial institutions, including; governance structure, collective board responsibility, directors liability, the role of shareholders, corruption control mechanisms, remuneration, corporate accountability, and risk management.\u003c\/p\u003e\u003cp\u003eWith its practical focus and strong theoretical platform, this book will be an important resource for corporate and financial lawyers seeking to understand and advise on the changing and dynamic legal landscape.\u003c\/p\u003e\u003cp\u003eKey features of the book include:\u003cbr\u003e- An author team of senior practitioners and leading academic experts\u003cbr\u003e- Detailed treatment of all the key corporate governance issues in financial sector\u003cbr\u003e- Comprehensive and up-to-date legislative analysis of latest reforms.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e‘I believe this? ?book should be on the reading list of all UK and EU FinTech? ?and banking executives.’ -- Fin-Future magazine\u003cbr\u003e‘This book is a rare addition to the literature on reforms in banking regulation. It brings together discussion and commentary from distinguished scholars covering the key area of bank corporate governance. The volume is as much reflective as forward looking and would  appeal to students, academics and practitioners who wish to keep abreast of developments in this critical field and develop a more in-depth understanding of the complex and challenging nature of bank corporate governance.’ -- Emilios Avgouleas, University of Edinburgh, UK\u003cbr\u003e‘This timely and thought-provoking collection explores a number of aspects of the current system of corporate governance in banks, probes their limitations and makes suggestions for further reform. It will be of particular interest to postgraduate students and researchers, academics and policy makers in the fields of banking or corporate governance.’ -- Andrew Johnston, University of Sheffield, UK\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: 1. A Primer on Corporate Governance in Banks and Financial Institutions: Are Banks Special?  2. Corporate Governance and Banks- The Role and Composition of the Board  3. Directors Duties and Liabilities: Disqualifying ‘Unfit’ Directors at Banks? Political Rhetoric and the Directors’ Disqualification Regime  4. The Role of Institutional Shareholders: Stewardship and the Long\/Short term Debate  5. Design and Control of Remuneration in UK Banks  6. Corporate Governance and Risk Management in Banks and Financial Institutions  7. Corporate Reporting and the Accountability of Banks and Financial Institutions  8. Systems and Controls in Anti-Bribery and Corruption  9. The Market for Corporate Control in the Banking Industry   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49411970629975,"sku":"9781782548850","price":158.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781782548850.jpg?v=1730515239"},{"product_id":"research-handbook-on-crisis-management-in-the-banking-sector-9781783474226","title":"Research Handbook on Crisis Management in the","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eThis volume is the definitive work on banking sector crisis management. It covers all recent legislative developments and it provides cognate analysis by leading experts on matters covering the whole spectrum of bank crisis management, ranging from early intervention and provision of emergency liquidity assistance by the central bank to group resolution and the workings of the Single Resolution Mechanism. Additionally, country reports of all major jurisdictions such as Australia, the US, UK, Germany, Japan and China provide comprehensive overviews of the current state. It will prove an invaluable companion to all those seeking to demystify this most complex area of legal and regulatory practice.\u003c\/i\u003e'\u003cbr\u003e- Emilios Avgouleas, University of Edinburgh, UK\u003cp\u003eIn this timely \u003ci\u003eHandbook\u003c\/i\u003e, over 30 prominent academics, practitioners and regulators from across the globe provide in-depth insights into an area of law that the recent global financial crisis has placed in the spotlight: bank insolvency law.\u003c\/p\u003e\u003cp\u003e\u003ci\u003eResearch Handbook on Crisis Management in the Banking Sector\u003c\/i\u003e discusses the rules that govern a bank insolvency from the perspectives of the various parties that are affected by these rules. Thus, whilst many bank insolvency rules have been enacted only recently and their application is still clouded by a host of uncertainties, this book takes the perspectives of the relevant authorities, of the bank and of the bank's counterparties.\u003c\/p\u003e\u003cp\u003eProviding a comprehensive approach to crisis management in the banking sector, this \u003ci\u003eHandbook\u003c\/i\u003e will prove a valuable resource for academics, postgraduate students, practitioners and international policymakers.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors include\u003c\/b\u003e: J. Adriaanse, D. Bernstein, V. Borger, A. Bornemann, W. Bosma, A. Campbell, A. Carr, B. Clarke, P. Davies, T. Dijkhuizen, P. Durban, J. Gabilondo, F. Garcimartín, M. Haentjens, T. Hayashi, T.F. Huertas, B.P.M. Joosen, S. Kaltsouni, Q. Kong, R. Mason, P. Moffatt, M. Murray, P. Rank, J.-P. van der Rest, M.I. Saez, R.A. Sahni, M. Schillig, D. Schoenmaker, J. Sluysmans, M. Timmer, N. van Triet, V. Troiano, T. Verdoes, L. Verrill, B. Wessels, S. Yonghui, G.S. Zavvos\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e‘This volume is the definitive work on banking sector crisis management. It covers all recent legislative developments and it provides cognate analysis by leading experts on matters covering the whole spectrum of bank crisis management, ranging from early intervention and provision of emergency liquidity assistance by the central bank to group resolution and the workings of the Single Resolution Mechanism. Additionally, country reports of all major jurisdictions such as Australia, the US, UK, Germany, Japan and China provide comprehensive overviews of the current state. It will prove an invaluable companion to all those seeking to demystify this most complex area of legal and regulatory practice.’ -- Emilios Avgouleas, University of Edinburgh, UK\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  PART I INTRODUCTORY CHAPTERS 1. Too Big to Fail: A Policy’s Beginning, Middle and End (?) Thomas F. Huertas  2. Central Banks, Systemic Lending, and Collateral Markets  José Gabilondo  3. A Fiscal Backstop to the Banking System Dirk Schoenmaker  4. Large Scale Bank Insolvencies and the Challenges Ahead  Andrew Campbell and Paula Moffatt  PART II EU AUTHORITIES PERSPECTIVE 5. The EU Resolution Toolbox Michael Schillig  6. Cross-border Cooperation between Resolution Authorities in the BRRD Vincenzo Troiano  7. The Single Resolution Mechanism in the European Banking Union: Legal Foundation, Governance Structure and Financing  George S. Zavvos and Stella Kaltsouni   8. The European Stability Mechanism, A Crisis Tool Operating at Two Junctures Vestert Borger   PART III BANK PERSPECTIVE \t 9. Regulatory Capital Requirements and Bail in Mechanisms Bart P.M. Joosen  10. Rescuing Banks in Crisis: Towards a Theoretical Turnaround Management Perspective  Jan Adriaanse, Jean-Pierre van der Rest and Tim Verdoes  11. Resolution of Cross-border Groups Paul Davies  12. Bank Structural Reform: Too Big to Fail, Too Big to Save and Too Complex to Manage, Supervise and Resolve?  Alexandria Carr  13. Implications for the Corporate Governance Structures of Banks  Tom Dijkhuizen  PART IV COUNTERPARTY PERSPECTIVE 14. Set-off, Netting and Close-out Netting Francisco Garcimartín and  Maria Isabel Saez  15. Deposit Guarantee Schemes Blanaid Clarke  16. Legal and Operational Segregation of Securities: Derivatives and Cash Matthias Haentjens and Pim Rank  17. The Rule of Law: Protection of Property Jacques Sluysmans, Willem Bosma, Matthijs Timmer and Nikky van Triet  PART V COUNTRY REPORTS 18. Australia Rosalind Mason and Michael Murray  19. China Qingjiang Kong and Sun Yinghui   20. Germany Alexander Bornemann  21. Japan: Regulatory Development of the Banking Resolution Regime Tomoaki Hayashi  22. United Kingdon (England and Wales) Louise Verrill and Paul Durban  23. United States Donald Bernstein and Reena Agrawal Sahni  PART VI CONCLUSIONS 24. Conclusions Matthias Haentjens and Bob Wessels  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412047536471,"sku":"9781783474226","price":228.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781783474226.jpg?v=1730515485"},{"product_id":"research-handbook-on-state-aid-in-the-banking-sector-9781783478071","title":"Research Handbook on State Aid in the Banking","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThe global financial crisis that struck Europe has profoundly affected its political, economic and regulatory landscape. This \u003ci\u003eResearch Handbook\u003c\/i\u003e provides an inter-disciplinary view of State interventions in the banking sector, their control under State aid rules since the financial crisis of 2008 and the progressive emergence of a pan-European regulation of banks in distress.\u003cp\u003e\u003c\/p\u003e\u003cp\u003eAssessing the policy of bank rescues over the past nine years provides a striking summary of European successes and failures and of the continuing tension between integration and fragmentation forces at play within the EU and its single market. This \u003ci\u003eResearch Handbook\u003c\/i\u003e offers insights from law and economics - on the extent to which the EU\/EEA State aid regime is able to address adequately the concerns of financial regulation without losing sight of its primary purpose. The contributors include academics, specialists in financial regulation, lawyers, economists and regulators, who have all followed or been directly involved in cases relating to the financial crisis.\u003c\/p\u003e\u003cp\u003eThe\u003ci\u003e Research Handbook on State Aid in the Banking Sector\u003c\/i\u003e will appeal to advanced students and academics in law and economics, particularly those with an interest in financial institutions, governance and banking.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors include:\u003c\/b\u003e C. Botelho Moniz, G. Bruzzone, M. Cassella, A. Champsaur, F. Coupé, F. de Cecco, J.-S. Duprey, S. Frisch, C. Froitzheim, P. Gouveia e Melo, J. Gray, V. Iftinchi, B. Joosen, I. Kokkoris, F.-C. Laprévote, S. Micossi, L. Nascimento Ferreira, P. Nicolaides, V. Power, C. Quigley, N. Robins, S. Shamsi, P. Solomon, D.S. Tynes\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003eFor all these reasons, this monograph is definitively recommended to practitioners and academics interested in the State aid field, but also for policy analysts, political scientists and generally for students of EU law. They will benefit from an overarching work that provides not only a detailed account of the law and case law concerning the application of the State aid discipline to the financial sector, but also a rich understanding of the principles that underpin the new regulatory framework for bank resolution in the EU, and valuable hints into its likely coexistence with the State aid framework. The editors and authors of this work should thus be highly commended.'--Juan Jorge Piernas López Murcia, Common Market Law Review\u003cp\u003e'The Research Handbook on State Aid in the Banking Sector provides a wonderful and extensive insight into the state aid cases in the banking sector during the Great Financial Crisis (GFC). It brings together specialists from different angles as a result of which the book combines both the financial regulatory and state aid law angle. . .'--Journal of International Banking Law and Regulation\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Foreword François-Charles Laprévote, Cleary Gottlieb Steen and Hamilton (CGSH)  Part I 1. The special nature of banks and its challenges for competition policy Ioannis Kokkoris  2. Competition, stability and moral hazard: the tension between financial regulation and State aid control Joanna Gray and Francesco de Cecco  3. State aid and the financial sector: the evolution of the legal framework of State aid law Violeta Iftinchi  PART II 4. State aid to banking: application of the market economy investor principle Phedon Nicolaides  5. The States’ toolkit for rescuing banks in difficulty François-Charles Laprévote and Florine Coupé  6. Compensatory measures in the banking sector Sahar Shamsi, Pantelis Solomon and Nicole Robins  7. Preserving cross-border banking in the face of the crisis: State aid policy under the financial trilemma  François-Charles Laprévote and Sven Frisch  PART III 8. Crisis aid to banks in Germany Sven Frisch  9. The United Kingdom Conor Quigley  10. Ireland Vincent J.G. Power  11. State aid to banks in France Claire Froitzheim  12. State aid to banks in Belgium Jean-Sébastien Duprey  13. State intervention in the banking sector of The Netherlands Bart P.M. Joosen  14. Southern Program Countries – Cyprus, Portugal, Spain Carlos Botelho Moniz, Pedro de Gouveia e Melo and Luís do Nascimento Ferreira  15. Iceland Dora Sif Tynes  Part IV 16. The new regulatory framework for bank resolution Ginevra Bruzzone, Miriam Cassella and Stefano Micossi  17. Hand in hand or parallel paths? Reflections on the future coexistence of State aid control and bank resolution in the EU  François-Charles Laprévote and Amélie Champsaur  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412054778199,"sku":"9781783478071","price":242.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781783478071.jpg?v=1730515507"},{"product_id":"bank-funding-liquidity-and-capital-adequacy-a-law-and-finance-approach-9781783479160","title":"Bank Funding, Liquidity, and Capital Adequacy: A","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eFocusing primarily on the banking system in the United States, this book offers an innovative framework that integrates a depository bank's liquidity and its capital adequacy into a unified notion of funding that helps to explain how the 2007-2008 crisis unfolded, why central banks succeeded in resolving the crisis, and how the conceptual legacy of the crisis and its resolution led to lasting changes in bank funding regulation, including new objective requirements for bank liquidity. To provide a comparative context, the book also examines the funding models of nonbank intermediaries like dealer banks and insurers.\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book provides a nuanced understanding of bank funding practices for legal academics interested in banking regulation or corporate finance and helps place prudential regulation and the private law of funding in the context of the banking business model. Business model scholars, financial academics, and bank regulators will appreciate its readable, integrated approach to understanding some of the most current and conceptually challenging aspects of prudential regulation.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'One of this book's greatest accomplishments is showing why banks still matter: they provide a useful lens for truly understanding our financial system. This book will be indispensable for anyone interested in how banks fund their operations. But it will be of equal interest to those who want to understand what led to the financial crisis of 2007-2009 and how we may go about trying to prevent or at least soften the next one.'\u003c\/i\u003e \u003cbr\u003e --Manuel Utset, Florida State University\u003cp\u003e\u003ci\u003e'In this very readable book, Professor Gabilondo explores the heretofore unexamined issue of the challenges to bank funding in the aftermath of the 2008 financial crisis and the Dodd­-Frank Act. The book should be read by anyone involved with bank financing, including policymakers.'\u003c\/i\u003e \u003cbr\u003e --Tom Hazen, University of North Carolina, School of Law\u003c\/p\u003e\u003cp\u003e\u003ci\u003e'Jose Gabilondo has recognized that the distinguishing characteristic of banking is not the making of loans but rather the taking of deposits. \u003c\/i\u003eBank Funding, Liquidity, and Capital Adequacy\u003ci\u003e comes at a time when regulators are placing increasing emphasis on the liability side of the balance sheet. Through its examination of liquidity coverage ratio requirements and the anticipated net stable funding ratio requirements, this book helps to put the importance of funding in the financial system into a meaningful perspective.'\u003c\/i\u003e\u003cbr\u003e --Oliver Ireland, Morrison and Foerster\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Why Bank Funding?  2. The Wages of Intermediation  3. Other Funding Models  Part II The Crisis And Its Conceptual Legacy  4. Funding Lessons From the 2007-2008 Crisis  Part III Post-Crisis Funding Reform  5. Regulatory Capital  6. Regulatory Liquidity  Concluding Observations   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412057039191,"sku":"9781783479160","price":83.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781783479160.jpg?v=1730515514"},{"product_id":"housemans-law-of-life-assurance-9781784514488","title":"Houseman's Law of Life Assurance","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eUnique in its depth of coverage and currency, Houseman's Law of Life Assurance has established a well-deserved reputation as an authoritative practitioner work on life assurance and is renowned for its practical insight into the workings of the industry.   In addition to being fully updated to take account of new legislation and case law the new 15th edition also covers developments including:  Significant structural changes to the UK regulatory framework since the 14th edition and in particular the creation of the Prudential Regulation Authority (PRA) and the Financial Conduct Authority each with their own different statutory objectives; Creation of the PRA and the introduction of a new rulebook with a different structure for conveying regulatory guidance; Implementation of the Solvency II Directive which has made fundamental changes to the way insurers calculate their capital, invest their assets and govern their businesses; Changes to insurance law on misrepresentation and warranties and the new duty on consumers to take reasonable care not to make a misrepresentation and on non-consumers to make a fair presentation of the risk; New e-commerce chapter to reflect the growing importance of this distribution channel for life insurance products; Anticipated changes to the regime applicable to insurance distribution because of the Insurance Distribution Directive and rules relating to packaged insurance investment contracts, including the impact on remuneration of intermediaries; Changes to the UK compensation scheme for insurance policyholders.  This title is included in Bloomsbury Professional's Insurance Law online service.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eChapter 1 The contract of life assurance  Chapter 2 Insurance law issues  Chapter 3 FSMA and the life office  Chapter 4 Intermediation and distribution of life insurance products  Chapter 5 Financial promotion and product disclosure  Chapter 6 With-profits funds  Chapter 7 Prudential regulation  Chapter 8 Life reassurance  Chapter 9 Claims and title to life policies  Chapter 10 Assignments and Mortgages  Chapter 11 Trusts and life assurance  Chapter 12 Insolvency and MWPA trusts  Chapter 13 The framework for pension scheme products sold by life offices  Chapter 14 Income tax, capital gains tax, inheritance tax and the use of life policies in inheritance tax planning  Appendix 1 Life Assurance Act 1774  Appendix 2 The Policies of Assurance Act 1867  Appendix 3 Statement of long-term insurance practice  Appendix 4 Specimen Power of appointment  Appendix 5 Statutory declaration  Appendix 6 Deed of Indemnity  Appendix 7 Payment into Court by Life Assurance Company (Ord 92, r 1)  Appendix 8 Deed of Assignment  Appendix 9 Notice of Assignment  Appendix 10 ‘Double Option’ Agreement","brand":"Bloomsbury Publishing PLC","offers":[{"title":"Default Title","offer_id":49412112875863,"sku":"9781784514488","price":280.25,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781784514488.jpg?v=1730515693"},{"product_id":"research-handbook-on-law-and-ethics-in-banking-and-finance-9781784716530","title":"Research Handbook on Law and Ethics in Banking","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThe global financial crisis highlighted the corrosive effects of unethical behaviour within the banking industry. This edited collection focuses on the role that ethics, as well as the law, can play to prevent such behaviour from reoccurring. It also examines the effectiveness of newly introduced regulations and supervisory actions in fostering ethical conduct with the aim of realigning the interests of financiers with those of society as a whole.\u003cp\u003e\u003c\/p\u003e\u003cp\u003e Featuring contributions from authors in academia, central banks, and professional practice, this Research Handbook presents a comprehensive assessment of law, regulation and professional and market standards in the financial industry. The chapters discuss the philosophical foundations of ethics in financial law, the existence of a social licence to operate and how to nudge banks to be more inclusive. They also critically evaluate some of the key topics in the debate, including fiduciary duties and enforcement measures.\u003c\/p\u003e\u003cp\u003e The \u003ci\u003eResearch Handbook\u003c\/i\u003e will be of great interest to academics, policy makers and practitioners in financial law and banking law, as well as legal ethics. Those working within the financial industry with an interest in corporate conduct and culture, will find the Handbook to be an invaluable source of information.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'This book is a work of leadership. It offers a brilliant combination of thought and experience about the law and ethics that finance and banking cannot do without. This is about ethics and law embedded in international respect, market culture, business purpose, corporate model and personal integrity. It is about the ends that finance and banking enable us to achieve, about finance earning trust, and about finance serving society, customer, employer and colleague. It is also about insisting that complexity is either understood or reduced. Let the global financial crisis remind us that this is a book on which we must build.'\u003c\/i\u003e\u003cbr\u003e --Sir Robin Knowles, High Court of England and Wales\u003cp\u003e\u003ci\u003eThis book is path-breaking in addressing one of the key issues of our time, the role of ethics in finance. It provides the reader with a comprehensive and challenging analysis of the main aspects of the current debate. The editors have brought together some of the sharpest minds in the field who offer an in-depth, critical and in places novel analysis of the role of law, self-regulation and standards in guiding and channelling behaviour.\u003cbr\u003e The book is a \u003c\/i\u003etour de force\u003ci\u003e in considering how ethical considerations can inform the financial system. Finance must serve society in a way which is fair, just and ethical. The book is a timely reminder of this function and a call to those involved to exercise diligence in their own self-interest and for the greater good.'\u003c\/i\u003e\u003cbr\u003e --Sir Ross Cranston FBA, London School of Economics, UK\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Foreword Andrew Bailey  Part I The foundations of ethics in banking and finance 1. The philosophical foundations of financial ethics Kara Tan Bhala  2. Ethics and standards in financial regulation William Blair and Clara Barbiani  3. Ethical foundation of financial law Rosa M. Lastra and Marcelo J. Sheppard  Part II The role played by law and standards  4. Nudging inclusive banking and micro finance towards self-sustainability  Katherine Hunt, Marco Lamandini and David Ramos Muño  5. The social licence for financial markets, written standards and aspiration David Rouch  6. The Development and Implementation of Professional Standards for UK Bankers: A Practitioner Perspective Simon Thompson  7. What should we do about the law of money, finance, banks and the like? Philip R. Wood CBE, QC (Hon)  8. Rebuilding Trust in Financial Markets: beyond the Limits of Law and Regulation Mark Yallop  Part III Can law counteract unethical behaviour? Some examples 9. Ethical Considerations in the Representation of Sovereign Clients Lee C. Buchheit  10. Law and Ethics: The Bank's Fiduciary Duty towards Retail Customers Ruth Plato-Shinar  11. Market timers, late traders and the ultimate insiders Basil G. Zotiades  Part IV The effectiveness of regulation and supervisory actions 12. Developing the Senior Managers Regime Alan Brener  13. What makes deterrence credible? Andromachi Georgosouli  14. Breaches of AML reporting requirements by UK Bankers: Are effective enforcement choices being made by financial regulators?  Miriam Goldby  Part V Are financial regulators ethical? 15. Ethical Culture and Central Banking Thomas C. Baxter Jr  16. Central Banks and Ethics: the Virtual Paradox of Transparency and Confidentiality Mandates Manuel Monteagudo   17. Enforcement, ethics and transparency: problems and perspectives Costanza A Russo  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412135977303,"sku":"9781784716530","price":203.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781784716530.jpg?v=1730515773"},{"product_id":"shadow-banking-in-china-risk-regulation-and-policy-9781784716769","title":"Shadow Banking in China: Risk, Regulation and","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'Already an accomplished scholar Shen Wei offers a masterly study of the Chinese shadow banking sector in context. The book constitutes a thorough analysis of the nature of the Chinese shadow banking sector and of the political events, economic rationales and institutions that have shaped it. Beyond offering expert legal analysis this book is also very rich on information and research about the institutional and economic necessities that have shaped the Chinese financial system in its present form and gave rise to a mighty shadow banking sector. The book is very well organized and competently drafted, thus, it is easily accessible to both the expert and non-expert reader. I have no doubt that this is bound to become the standard reference work for everybody wishing to study the nature of the Chinese shadow banking sector and of the institutions underpinning it in context.'\u003c\/i\u003e\u003cbr\u003e- Emilios Avgouleas, University of Edinburgh, UK\u003cp\u003e\u003c\/p\u003e\u003cp\u003e'Shadow Banking in China: Risk, Regulation and Policy \u003ci\u003eby Professor Shen Wei is a timely book, presenting readers with a comprehensive and coherent conceptualization of shadow banking in China. It systematically defines shadow banking, describes how the different types of shadow banking subsectors -- including wealth management products, peer-to-peer lending, local government financing vehicles, and underground lending -- are growing, and examines how Chinese regulators are responding. It also explains the risk-taking, economics, and behavioral aspects of each of these subsectors, revealing the endogenous market forces driving their expansion and describing how shadow banking is innovatively helping to channel funding to the cash-starved private sector and real economy.'\u003c\/i\u003e\u003cbr\u003e- from the Foreword by Steven L. Schwarcz, Duke University, School of Law\u003c\/p\u003e\u003cp\u003eIn light of the current regulatory regime in China's banking sector, this book investigates the causes, key forms, potential risks and regulation of shadow banking in China.\u003c\/p\u003e\u003cp\u003eThe first China-specific book of its kind, the author takes policy considerations into account whilst providing an analysis of the regulatory instruments tackling the systematic risks in its banking as well as shadow banking sectors. Key shadow banking subsectors discussed include P2P lending, wealth management products, local government debts, and the underground lending market. \u003c\/p\u003e\u003cp\u003eThis book will be of interest to students and scholars in the legal field, as well as those from other disciplines including social science, business, and finance. It will also be of use to lawyers, policymakers and regulators looking for practical solutions in tackling the issues facing a rising shadow banking sector today.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'Shadow banking is attractive to those who like the informal sector, and other alternatives to the highly regulated state. For some observers, it is frightening, and global financial crises are blamed on it. Shen Wei informs and appeals to both groups in this comprehensive and innovative book on \u003c\/i\u003eShadow Banking in China\u003ci\u003e. I highly recommend it to anyone interested in modern China, the regulatory strategies of the modern state, or money and banking.'\u003c\/i\u003e --Saul Levmore, University of Chicago\u003cp\u003e\u003ci\u003e'If one wants to understand either the past or the future of the world financial system, one must understand the nature, impact, and role of shadow banking. If one wants to understand shadow banking, one must understand what the Chinese Communist Party might call ''shadow banking with Chinese characteristics.'' This book, by a highly respected legal and economic scholar explains both.'\u003c\/i\u003e --Frank Upham, New York University, School of Law\u003c\/p\u003e\u003cp\u003e\u003ci\u003e'Shadow banking has become one of the most important areas of study in domestic and international finance. China's sector is recognised as particularly significant, not least because of its size, and potential to destabilise. This work by a leading scholar contains a detailed factual explanation of the sector, and places it in the context of China's financial and regulatory system as a whole. The book is a valuable source of information and analysis that will provide a solid basis for practitioners, regulators and academics alike.'\u003c\/i\u003e --Sir William Blair, Justice of the Queen's Bench Division, Commercial Court, President of the Board of Appeal of the European Supervisory Authorities\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Foreword  1. Decoding Shadow Banking: A Primer  2. Myth of Chinese Banks’ Success and Shadow Banking  3. Financial Regulatory Architecture: Status Quo  4. Central Bank and Monetary Policy  5. Regulating Wealth Management Products  6. The Logic (or Illogic) of Local Government Debts Out of Control  7. Optimizing the Regulation of Internet Lending: From Popularity to Risks  8. Removing Underground Lending Markets out of the Shadows  9. Credit Crunch and Liquidity Supply in China’s Banking Sector  10. Interest Rate Reform: Full or Partial Liberalization?  11. Renminbi’s Ongoing Exchange Rate Reform  12. “A Tale of Three Zones” and Financial Reforms  13. Is China’s New Deposit Insurance Scheme a Panacea? – a Functional Analysis  14. No Conclusion Yet: Bringing China’s Shadow Banking into the Light   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412136304983,"sku":"9781784716769","price":144.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781784716769.jpg?v=1730515775"},{"product_id":"research-handbook-on-central-banking-9781784719210","title":"Research Handbook on Central Banking","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThe \u003ci\u003eResearch Handbook on Central Banking\u003c\/i\u003e focuses on global central banks as institutions and not abstractions, providing historical and practical detail about how central banks work and the challenges they face. This \u003ci\u003eResearch Handbook\u003c\/i\u003e offers the most interdisciplinary treatment of global central banks published to date by addressing key questions regarding where they come from, how they have changed, and the challenges they face during uncertain times.\u003cp\u003e\u003c\/p\u003e\u003cp\u003eDivided into two parts, the \u003ci\u003eResearch Handbook\u003c\/i\u003e firstly takes readers on a global tour, covering central banks in the US, Latin America, Europe, Eastern Europe, Japan, China, Africa, and more. In the second part, authors delve into themes of broad application, including transparency, independence, unconventional monetary policy, payment systems, and crisis response. The interdisciplinary mix of contributors include some of the most prominent names in central banking as well as a new generation of scholars who are shaping the conversation about central banks and their role in global politics, economics, and society at large.\u003c\/p\u003e\u003cp\u003eInterdisciplinary and innovative, this \u003ci\u003eResearch Handbook\u003c\/i\u003e will prove essential reading for scholars focusing on central banks, financial regulation, global governance, and related areas, as well as for central bankers and employees at central banks.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors include:\u003c\/b\u003e C. Adam, K. Alexander, A. Berg, R. Bhala, D. Bholat, C. Borio, F. Capie, P. Conti-Brown, R. Darbyshire, F. Decker, B. Geva, C. Goodhart, A.G. Haldane, L.I. Jácome, H. James, J. Johnson, R.B. Kahn, H. Kanda, C. Kaufmann, R.M. Lastra, X. Liu, S. McCracken, E.E. Meade, S.T. Omarova, R. Portillo, M. Raskin, A.L. Riso, R. Smits, P. Tucker, F. Unsal, R.H. Weber, G. Wood, T. Yamanaka, D. Yermack, A. Zabai, Z. Zhou, C. Zilioli\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'Events during the past century demonstrated the importance of price and financial stability as well as the difficulties of attaining and maintaining them. This book draws together a hugely diverse and rigorous set of analysis to capture what central banks are, have been, and might become. It should prove vital reading for academics, practitioners, and anyone with an interest in central banking.'\u003c\/i\u003e\u003cbr\u003e --Mark Carney, Governor of the Bank of England\u003cp\u003e\u003ci\u003e'The global financial crisis and sluggish recovery has been a defining period for central banks, with the political reaction to the extraordinary steps they took often expanding their responsibilities, while at the same time threatening to constrain their degree of independence in some countries. The broad range of the analysis in this volume - over history, geography, and academic disciplines - is essential reading for anyone who wants to know how central banks got to where they are and provides a solid foundation for thinking about how central banking might evolve going forward.'\u003c\/i\u003e\u003cbr\u003e --Donald Kohn, former vice chairman of the Board of Governors of the Federal Reserve System and Member of the Financial Policy Committee of the Bank of England\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  1. The Central Banking Century: An Introduction to Institutional Central Banking Peter Conti-Brown  2. Central Banking and Institutional Change in the United States: Punctuated Equilibrium in the Development of Money, Finance, and Banking Peter Conti-Brown  3. The Development of the Bank of England’s objectives: evolution, instruction, or reaction? Forrest Capie and Geoffrey Wood  4. Central Banking in Japan Hideki Kanda and Toshiaki Yamanaka  5. Reserve Bank of India Raj Bhala  6. The Bank of Russia: From Central Planning to Inflation Targeting Juliet Johnson  7. Specific Challenges to the People’s Bank of China in a New Wave of Financial Reforms Zhongfei Zhou  8. An Evolutionary Theory of Central Banking and Central Banking in China Xiangmin Liu  9. New tasks and central bank independence: the Eurosystem experience Chiara Zilioli and Antonio Luca Riso  10. A central bank in times of crisis: the ECB’s developing role in the EU’s currency union René Smits  11. Monetary Policy and Central Banking in Sub-Saharan Africa Christopher Adam, Andrew Berg, Rafael Portillo and Filiz Unsal  12. The Reichsbank and the Bundesbank: The Legacy of the German Tradition of Central Banking Harold James   13. Central Banking in Australia and New Zealand: Historical Foundations and Modern Legislative Frameworks Frank Decker and Sheelagh McCracken  14. Central Banking in Latin America: Past, Present, and Challenges Ahead Luis I. Jácome H.  15. The Institutional Path of Central Bank Independence Rosa María Lastra  16. Central Bank Accounting David Bholat and Robin Darbyshire  17. International Aspects of Central Banking: Diplomacy and Coordination Robert B. Kahn and Ellen E. Meade  18. Central Bank Psychology Andrew G. Haldane  19. Banking Regulation and Supervision: A UK Perspective Kern Alexander and Rosa María Lastra  20. Unconventional monetary policies: a re-appraisal Claudio Borio and Anna Zabai  21. Central Banks and Payment System Risks: Comparative Study Benjamin Geva  22. Digital currencies, decentralized ledgers, and the future of central banking Max Raskin and David Yermack  23. Central Banks, Systemic Risk, And Financial Sector Structural Reform Saule T. Omarova  24. The Role of Macro-prudential Policy Charles Goodhart  25. Transparency of Central Banks’ Policies Christine Kaufmann and Rolf H. Weber  26. The Lender of Last Resort: Regimes for Stability and Legitimacy Paul Tucker  Concluding observations Rosa María Lastra  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412139680087,"sku":"9781784719210","price":231.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781784719210.jpg?v=1730515785"},{"product_id":"research-handbook-on-shadow-banking-legal-and-regulatory-aspects-9781785362620","title":"Research Handbook on Shadow Banking: Legal and","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eIn the \u003ci\u003eResearch Handbook on Shadow Banking\u003c\/i\u003e an international cast of experts discusses shadow banking activities, the purposes they serve, the risks they pose to the financial system, and the wider implications for regulators and the regulatory perimeter. Contributors offer high-level and theoretical perspectives on shadow banking and regulatory risks as well as more detailed explorations of specific markets in shadow banking.\u003cp\u003e\u003c\/p\u003e\u003cp\u003eWith perspectives from the United Kingdom, the European Union, the United States, China and Singapore, this \u003ci\u003eResearch Handbook\u003c\/i\u003e discusses a range of wholesale sector shadow banking activities including the rehypothecation of markets, securitisation and derivatives as well as the implications of hedge fund activities for systemic risk. Further topics of discussion include a range of shadow banking activities led by financial and technological innovation, such as online equity and debt crowd-funding, the rise of exchange-traded funds, and the emergence of crypto-currencies and distributed ledger technology.\u003c\/p\u003e\u003cp\u003eInter-disciplinary, broad and comprehensive in topic, this \u003ci\u003eResearch Handbook\u003c\/i\u003e will prove to be a one-stop resource for legal academics and practitioners as well as for research students and those participating in the financial industry and trade associations.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors include:\u003c\/b\u003e J.M. Amico, V. Baklanova, S. Bala, I. Chiu, J. Cullen, E. Curtin, P. de Gioia Carabellese, A. Donovan, E. Greene, P. Hanrahan, C. Hofmann, M. Hsiao, C. Johnson, M. Lin, I.G. MacNeil, H. McVea, H. Nabilou, A.M. Pacces, W. Shen, J. Tanega\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'The\u003c\/i\u003e Research Handbook\u003ci\u003e brings a heavyweight group of contributors to the disparate group of financial activities called ''shadow banking''. Under the distinguished editorship of Professors Chiu and MacNeil, it provides an analysis of issues relating to financial regulation, the law, and policy making, which is both contemporary and of the highest quality.'\u003c\/i\u003e\u003cbr\u003e --The Hon Sir William Blair, Queen Mary, University of London, UK\u003cp\u003e\u003ci\u003e'In the ten years since the financial crisis, we have seen a broad spectrum of the functions traditionally performed by banks being taken up by other players. This is one of the most fascinating fields of economics and regulation in the world of financial intermediaries. The books covers the entire spectrum of this new field, both wholesale as well as retail: a truly valuable contribution to this important topic.'\u003c\/i\u003e\u003cbr\u003e --Katja Langenbucher, Goethe Universitat Frankfurt, Germany\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  The Risks and Regulatory Perimeter for Shadow Banking Iris H-Y Chiu and Iain G. MacNeil  Part I Perspectives on Shadow Banking and the Regulatory Perimeter 1. The Law and Economics of Shadow Banking Hossein Nabilou and Alessio M. Pacces   2. Taking a Functional Approach to Understanding Shadow Banking: A Critical Look at Regulatory Policy Iris H-Y Chiu  Part II Shadow Banking in the Wholesale Sector: Financial Innovation or Regulatory Arbitrage? 3. The Repo Market, Collateral and Systemic Risk: In Search of Regulatory Coherence Jay Cullen  4. Securitization and Structured Finance: from Shadow Banking to Legal Harmonization? Pierre de Gioia Carabellese  5. Pushing Shadow Banking into the Light: Reforming the US Tri‐Party Repo Market Christian Johnson  6. Targeting Hedge Funds and ‘Repo Runs’ Harry McVea  7. Regulating OTC Derivatives: The CCP’s Role and the EMIR Mark Hsiao  8. Shadow Banking Directive Instruments Edmond J. Curtin and Joseph Tanega  Part III Shadow Banking in the Retail Sector and Issues Relating to Financial Innovation 9. Blockchain, Marketplace Lending and Crowdfunding: Emerging Issues and Opportunities in Fin Tech Edward F. Greene, Jeffrey M. Amico and Surya Bala  10. Out of the Shadow? Promises and Challenges of Peer-to-Peer Lending Mingfeng Lin  11. (Shadow) Banking on the Blockchain: Permissioned Ledgers, Interoperability and Common Standards Anna P. Donovan  12. European Money Market Fund Regulations and Universal Transparency Joseph Tanega and Viktoria Baklanova  13. Exchange Traded Funds in the Shadow Banking System Pamela F. Hanrahan  Part IV Shadow Banking and Issues in Other Financial Centres 14. Understanding Shadow Banking in the Chinese Context: Shadow Banking with Chinese Characteristics Wei Shen  15. Shadow Banking in Singapore Christian Hofmann  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412194074967,"sku":"9781785362620","price":194.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781785362620.jpg?v=1730515961"},{"product_id":"international-investment-law-and-the-global-financial-architecture-9781785368875","title":"International Investment Law and the Global","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThe global crises of the early 21st century have tested the international financial architecture. In seeking to ensure stability, governments have regulated financial and capital markets. This in turn has implicated international investment law, which investors have invoked as a shield against debt restructuring, bail-ins or bail-outs. This book explores whether investment law should protect against such regulatory measures, including where these have the support of multilateral institutions. It considers where the line should be drawn between legitimate regulation and undue interference with investor rights and, equally importantly, who draws it. \u003cp\u003e\u003c\/p\u003e\u003cp\u003eAcross the diverse chapters herein, expert international scholars assess the key challenges facing decision makers, analyze arbitral and treaty practice and evaluate ways towards a balanced system of investment protection in the financial sector. In doing so, they offer a detailed analysis of the interaction between investment protection and financial regulation in fields such as sovereign debt restructuring and bank rescue measures. \u003c\/p\u003e\u003cp\u003eCombining high-level analysis with a detailed assessment of controversial legal issues, this book will provide guidance for both academics and legal practitioners working in international economic law, international arbitration, investment law, international banking and financial law.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eContributors include:\u003c\/b\u003e A. Asteriti, P. Athanassiou, C.N. Brower, A. De Luca, A. Goetz-Charlier, A. Gourgourinis, R. Hofmann, H. Kupelyants, Y. Li, M. Mendelson, M.W. Müller, M\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'This book closes a serious gap in the writings on international investment law. It explores the complex relationship between investment law and international finance, dealing with sovereign debt restructuring, bank rescues, monetary transfers and related topics. In doing so, it addresses the competing goals and divergent methodologies of the two fields and the potential tension between investment protection and broader macroeconomic concerns. A must in every library on international investment law and international finance.' \u003c\/i\u003e --(Christoph Schreuer, University of Vienna, Austria)\u003cp\u003e\u003ci\u003e'The first book on the evolving panorama between the legal worlds of finances and of investment: new topics, new cases, new ideas. Timely, comprehensive, full of details embedded in the grander picture.'\u003c\/i\u003e --(Rudolf Dolzer, University of Bonn, former Director of the Institute of International Law, Germany)\u003c\/p\u003e\u003cp\u003e\u003ci\u003e'This timely book examines how investment law rubs up against the global financial architecture. The tension between state regulatory autonomy and the review of states' measures by investment tribunals is often acute. For policymakers the stakes are particularly high. The book offers an admirable and comprehensive exploration of how these two regimes with very different rationales interact.'\u003c\/i\u003e --(Michael Waibel, University of Cambridge, UK)\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Part I Overarching Perspectives  1. International Investment Law and the Global Financial Architecture: Identifying Linkages, Mapping Interactions  Christian J. Tams, Stephan W. Schill and Rainer Hofmann  2. International Investment Arbitration and the Global Financial System: Are They ‘Yin’ and ‘Yang’ or Like Oil and Water?  Charles N. Brower and Alexandra Goetz-Charlier  3. International Investment Law and Financial Regulation: Towards a Deliberative Approach Matthias Goldmann  Part II Sovereign Debt Restructurings 4. Police Powers of the State in Sovereign Debt Restructurings Hayk Kupelyants  5. Restructuring Sovereign Debt on the Basis of Collective Action Clauses  Christoph Ohler  6. Sovereign Bond Disputes Before Investment Treaty Tribunals: Safeguarding the Exercise of Collective Action Clauses With a Single-Limb Voting Mechanism  Yanying Li  7. Bilateral Investment Treaties and the Principles on Responsible Sovereign Lending and Borrowing: Working Together Towards the Provision of an International Legal Framework Addressing Sovereign Debt Issues?  Marie Sudreau  Part III Bank Rescue Measures 8. Bail-Ins and International Investment Law: In and Beyond Cyprus  Maurice Mendelson QC and Martins Paparinskis  9. Bank Rescue Measures Under International Investment Law: What Role for the Principle Of Causation? Anna De Luca  10. BITs and Pieces: Reflections on the Relevance of BITs in Resolution-Related Litigation Phoebus Athanassiou  Part IV Alternative Claims and Defences, New Actors 11. Capital-Flow Management Measures and International Investment Law – Never the Twain Shall Meet?  Prabhash Ranjan  12.  Crisis as Force Majeure Under International Law and Eu Law: Defending Emergency Measures, À La Européenne, In Investment Arbitration Under Intra-EU BITs Anastasios Gourgourinis  13. International Financial Institutions in Investment Law and Arbitration Michael Wolfgang Müller  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412204134743,"sku":"9781785368875","price":126.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781785368875.jpg?v=1730515989"},{"product_id":"research-handbook-on-cross-border-bank-resolution-9781786435972","title":"Research Handbook on Cross-Border Bank Resolution","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eSince the great financial crisis, many countries across the globe have witnessed the introduction of new recovery and resolution regimes for banks. The \u003ci\u003eResearch Handbook on Cross-Border Bank Resolution\u003c\/i\u003e analyses the strengths and weaknesses of the current regulatory framework for resolving cross-border bank crises and proposes avenues for improvement.\u003cp\u003e\u003c\/p\u003e\u003cp\u003e This cutting edge Research Handbook includes a broad range of perspectives of the regulatory and economic infrastructure of the banks themselves, third parties, and real life case studies, on both a domestic and, in particular, an international level. Chapters are authored by eminent experts in the field with contributions from the US, EU, Japan and China.\u003c\/p\u003e\u003cp\u003e With its comprehensive and rounded analysis of cross-border bank resolution, this wide-ranging Research Handbook will be of value to academics and researchers across the globe. The practical issues and policy recommendations included will also be of benefit for policy makers within the banking sector and bankers and lawyers alike.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'The editors have assembled an outstanding group of scholars to tackle the cutting-edge subject of international bank resolution.'\u003c\/i\u003e --Jay L. Westbrook, University of Texas at Austin, US\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Introduction  Part I Regulatory and economic infrastructure 1. Global solution Michael Anderson Schillig  2. Cross-border coordination of bank resolution in the EU: all problems resolved? Jens-Hinrich Binder  3. A macro approach to international bank resolution Dirk Schoenmaker  Part II Bank perspective 4. Early intervention Andrew Campbell and Paula Moffatt  5. The EU bank resolution rules and national insolvency law Lynette Janssen  6. International insolvency law and EU bank resolution rules Bob Wessels  7. Corporate governance of SIFI risk-taking: an international research agenda Steven L. Schwarcz and Aleaha Jones  Part III Third party perspective  8. Resolution and contracts Francisco J. Garcimatín Alférez and Sara Sánchez Fernández  9. Resolution and market infrastructures Luigi R.F. Sciusco  10. Judicial protection in cross-border bank resolution J.T. Tegelaar and M. Haentjens  11. Conflict-of-law issues Matthias Lehmann  Part IV Case studies 12. Banco Espírito Santo João Cunha Marques  13. Lehman Brothers Treasury Frédéric Verhoeven  14. Cross-border bank resolution in Japan Tomoaki Hayashi and Hideki Kanda  15. An analysis of the development of cross-border crisis management in China’s bankruptcy law and regulations Armstrong Chen  Part V Conclusions  16. Conclusions Matthias Haentjens, Bob Wessels and Shuai Guo  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412337828183,"sku":"9781786435972","price":177.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781786435972.jpg?v=1730516433"},{"product_id":"the-governance-of-credit-rating-agencies-regulatory-regimes-and-liability-issues-9781786439932","title":"The Governance of Credit Rating Agencies:","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis book takes an interdisciplinary approach, linking the law and policy surrounding financial markets regulation in order to fill the gap in the analysis and understanding of the most salient issues related to the role of credit rating agencies (CRAs).\u003cp\u003e\u003c\/p\u003e\u003cp\u003eKey features include:\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003eA critical appraisal of the ratings information system and the potential risks of disclosure failure\u003c\/li\u003e\n\u003cli\u003eQuestioning how regulators can shape a proper responsibility for CRAs in the aftermath of the EU civil liability regime for rating agencies introduced by the CRA Regulation 2013 and the professional liability introduced by the US Dodd-Frank Act 2010\u003c\/li\u003e\n\u003cli\u003eAssessment of CRAs' liability regimes in light of the recent developments in case law\u003c\/li\u003e\n\u003cli\u003eAnalysis of the major weaknesses in legislative reforms adopted in the United States, the United Kingdom and the European Union, and suggestions for enhancing the current regulatory system of CRAs.\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003ci\u003eThe Governance of Credit Rating Agencies \u003c\/i\u003ewill be a valuable resource for those researching law and economic aspects of securities markets. Professionals in law firms with banking or financial services regulation practice, global rating firms, commercial banks, investment banks, international financial institutions and prudential regulatory agencies will also find this book an essential point of reference.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'Dr Andrea Miglionico's excellent book is an essential reading for anyone that wishes to understand what went wrong with credit rating agencies in the run up to the global financial crisis and the regulatory responses that have taken place in response to the crisis. The analysis of liability issues is both original and timely given the regulatory and business implications of ratings for banks and fund managers generally.'\u003c\/i\u003e\u003cbr\u003e --Rosa Maria Lastra, Queen Mary University of London, UK\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Preface  PART I THE BUSINESS OF CREDIT RATING  1. The Credit Rating Industry  2. Business Model of CRAs  PART II  THE REGULATION OF CRAs  3. Global Regulatory Framework  4. The US Regime  5. The EU Regime  6. The UK Regime  PART III  LIABILITY OF CRAs   7. United Kingdom  8. United States  9. European Union  10. Australia  PART IV  CONCLUSIONS  11. Findings of the Research  Bibliography  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412344316247,"sku":"9781786439932","price":163.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781786439932.jpg?v=1730516456"},{"product_id":"institutional-credit-markets-structure-funding-and-regulation-9781788118361","title":"Institutional Credit Markets: Structure, Funding,","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eInstitutional Credit Markets\u003c\/i\u003e provides a framework for understanding the institutional funding markets that undergird the U.S. credit system. It traces the evolution of the depository bank model, its non-bank competitors, and the financial conglomerates that span credit and capital markets.\u003cp\u003e\u003cbr\u003e\u003cbr\u003eAs securitization introduced structured credit products that rezoned credit markets, federal reforms let banks venture into a wider range of financial services. After the Global Financial Crisis revealed cracks in the system, lawmakers affirmed pre-crisis products and business models while adding some guardrails. The post-crisis scheme subjected large financial conglomerates to enhanced supervision while adjusting the structure of banks by making them more liquid and stable. Through its stabilization activities, the Federal Reserve has morphed from bank regulator to arbiter of financial market structure, now using a more statist approach to monetary policy that relies to a greater extent on administered interest rates rather than those set by the market forces. This book explains post-crisis regulation in terms of its capitulation to financial capitalism.\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eFinancial law regulators and academics will benefit from this integrated account that considers banking, structured finance, capital markets, and money markets as parts of an institutional funding ecosystem. This book will also provide a more nuanced understanding of financial institutions and markets for financial law practitioners, sector analysts and journalists.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e‘Gabilondo’s book gives a unique overview of multiple credit markets, providing an informed and clear exploration of the multiple institutional funding markets. For those who focus in one area – such as banking – Gabilondo connects the dots to provide insight into several of the other sources of funding. A must read for anyone trying to understand the full scope of credit and how the markets have morphed in response to the Great Financial Crisis.’\u003c\/i\u003e -- Lissa L. Broome, University of North Carolina, US\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: 1. First things  PART I THE MARKETS  2. The depository bank  3. The Federal Reserve  4. Securities  5. Bonds  PART II LINKS AND GAPS  6. Nonbank bridges  7. Structured credit  8. A new home for the bank  9. Learning from crisis  PART III POST-CRISIS ARRANGEMENTS  10. The great capitulation  11. Bank financial structure  12. Financializing the central bank   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412507238743,"sku":"9781788118361","price":80.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781788118361.jpg?v=1730516999"},{"product_id":"the-european-banking-union-and-the-role-of-law-9781788972017","title":"The European Banking Union and the Role of Law","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eThe European Banking Union and the Role of Law\u003c\/i\u003e offers a comprehensive and unique examination of the European Banking Union's (EBU) impact on existing legal disciplines and assesses the role of law in shaping the EBU framework.\u003cp\u003e\u003c\/p\u003e\u003cp\u003eWith expert contributions from academics, practitioners and EU officials, this thought-provoking book provides different perspectives on the Single Supervisory Mechanism (SSM) and the Single Resolution Mechanism (SRM). Evaluating and proposing original interpretations on the EBU at a key stage of its development in the European Union, this book assesses topical issues relating to the institutional and administrative rules of the EBU, the interpretation and application of banking law, supervision and resolution frameworks, judicial rules and protection in the EBU. The book is structured into three parts: a general overview of the EBU framework and specific reflections on both the SSM and the SRM. The contributions show that the EBU is a successful European integration project, yet challenges still lie ahead. \u003c\/p\u003e\u003cp\u003eThis topical and engaging book will be an important resource for practitioners, and public servants in the financial sector. Academics and students of financial law and European law will also find this book a valuable read.\u003c\/p\u003e\u003cp\u003eContributors include: K. Alexander, G. Barrett, M.P. Chiti, A. de Gregorio Merino, D. Fromage, P. Fucile, S. Gleeson, R. Ibrido, G. Lo Schiavo, A. Miglionico, C.A. Petit, P. Schammo, M. Schillig, R. Smits, N. Xanthoulis\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'This is a timely collection of valuable insights into the legal basis and the functioning of the European Banking Union. Academic scholars, students and practitioners will benefit from a wide range of stimulating chapters covering all relevant aspects of the emerging practice - as well as areas for future reform.'\u003c\/i\u003e\u003cbr\u003e --Jens-Hinrich Binder, Eberhard Karls University of Tübingen, Germany\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Introduction  Part I  The European Banking Union – general framework 1. The relationship between the Banking Union and the Economic and Monetary Union: A re-telling of Cinderella with an uncertain happy ever after?  Gavin Barrett  2. Banking Union in EU law: an EU institutional law perspective Alberto de Gregorio Merino  3. The European Banking Union and EU Administrative Law  Mario P. Chiti  4. Accountability and Democratic Oversight in the European Banking Union Diane Fromage and Renato Ibrido  5. Banking Union and Brexit: the challenge of geography Pierre Schammo  Part II  The Single Supervisory Mechanism  6. The SSM and the ECB decision-making governance Christy Ann Petit  7. Reflections on euro area banking supervision: context, transparency and culture from an institutional law perspective  René Smits  8. The ECB’s Macroprudential Tasks and Home-Host Supervision in the SSM: tasks, powers and supervisory gaps  Kern Alexander   9. The ECB and its application of national law in the SSM Gianni Lo Schiavo  10. The SSM and the prudential regime of non-performing loans Andrea Miglionico  Part III  The Single Resolution Mechanism  11. The Single Resolution Mechanism and the EU crisis management tools Simon Gleeson  12. BRRD\/SRM, Corporate Insolvency Law and EU State Aid Law – The Trifurcated EU Framework for Dealing with Banks in Distress Michael Schillig  13. Resolution framework and the protection of fundamental rights  Paolo Fucile  14. Single Resolution Fund and Emergency Liquidity Assistance: Status quo and reform perspectives on emergency financial support in the banking union  Napoleon Xanthoulis  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412564549975,"sku":"9781788972017","price":111.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781788972017.jpg?v=1730517197"},{"product_id":"judicial-review-in-the-european-banking-union-9781800373198","title":"Judicial Review in the European Banking Union","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis 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). It is also unique in its in-depth commentary on the developing case law from the European Court of Justice in this new field of EU litigation.\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eKey features include:\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003eclarity on the procedural requirements for judicial review\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003ea comprehensive commentary on the existing case law of EU courts in the field\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003einsight and analysis from front-line practitioners, as well as expert scholars\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003ea detailed and up-to-date examination of banking supervision and resolution in the EBU\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003ediscussion of the development of EBU law as a crucial area of EU law and its integration into the EU’s legal order.\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cbr\u003eThis book is a must-read for practitioners in the field of banking law and regulation. In particular it will be the authoritative reference point for those working in European and national public institutions such as supervisory and resolution authorities, courts, central banks and ministries of finance, as well as those working in or advising private organisations concerned with the exercise of supervisory and resolution powers. The book will also be of significant interest to scholars and postgraduate students of EU financial and banking law and governance.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e‘With this edited volume, Zilioli and Wojcik, two esteemed experts in the area, present a very comprehensive, but tightly focused analysis of judicial and pre-judicial review mechanisms in the EU for the financial sector. By assembling a very useful set of tools for everyone involved in this field, the volume provides an essential support for further developing the new branch of litigation as a part of supranational administrative law.’\u003c\/i\u003e -- Cornelia Manger-Nestler, Common Market Law Review\u003cbr\u003e\u003ci\u003e‘The book covers an evolving topic that becomes more relevant each day as the European Economic and Monetary Union (EMU) is deepened and is therefore a good addition to any law library.’\u003c\/i\u003e -- Jenny Gesley, International Journal of Legal Information\u003cbr\u003e\u003ci\u003e‘The European banking union has led to the creation of a unique legal framework in which national and European authorities and rules governing banking supervision and resolution procedures are intertwined. This brings about many challenging and interesting questions with regard to judicial protection of banks, shareholders and other stakeholders that are currently emerging into a whole new branch of litigation before the European courts. This book gathers contributions by highly recognized practitioners and researchers that have closely followed the developments from the very beginning and gives a comprehensive and problem-oriented overview of current questions as well as possible future developments. It is therefore a highly useful tool for everyone working in this field.’\u003c\/i\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:   Foreword by Lady Mary Arden xxiii  1. European Banking Union: a giant step towards European integration and a challenge for judicial review 1 Chiara Zilioli and Karl-Philipp Wojcik  PART I COMMON ASPECTS OF JUDICIAL REVIEW IN THE BANKING UNION 2. Democratic accountability within the framework of the SSM and the SRM as a complement to judicial review 17 Édouard Fernandez-Bollo 3. Administrative pre-litigation review mechanism in the SSM: The Administrative Board of Review 28 Eleni Koupepidou 4. Administrative pre-litigation review mechanism in the Single Resolution Mechanism (SRM): The SRM Appeal Panel 44 Marco Lamandini and David Ramos Muñoz 5. Private law in Banking Union litigation 59 Matthias Haentjens 6. Jurisdiction, locus standi and the circulation of judgments in the Banking Union 77 Matthias Lehmann 7. Composite procedures in the SSM and SRM – an analytical overview 97 Filipe Brito Bastos 8. Procedural and judicial implications of composite procedures in the Banking Union 114 Vittorio Di Bucci 9. The judicial review of discretion in the Banking Union: from ‘soft’ to ‘hard(er)’ look? 130 Michael Ioannidis 10. Procedural law requirements for conducting administrative procedures by the ECB and the SRB 146 Klaus Lackhoff 11. Confidentiality and access to documents in the Banking Union 165 Daniel Sarmiento 12. Interim relief 194 Emilie Yoo 13. Banking Union and the Charter of Fundamental Rights 209 Niamh Moloney 14. The liability of authorities in supervisory and resolution activities 221 Martina Almhofer  PART II SPECIFIC ASPECTS OF JUDICIAL REVIEW WITHIN THE SSM PILLAR OF THE BANKING UNION 15. The application of national law by the ECB, including options and discretions, and its impact on the judicial review 236 Andreas Witte 16. Banking authorisations and the acquisition of qualifying holdings as unitary and composed procedures and their judicial review 251 Giorgio Buono 17. The investigatory powers, including on-site inspections, of the ECB, and their judicial control 285 Daniel Segoin 18. The legal review of ECB instructions under Article 9 SSM Regulation 304 Carmen Hernández Saseta 19. The legal review of SSM administrative sanctions 316 Raffaele D’Ambrosio 20. The ECB’s regulatory powers, their scope and their judicial review 333 Alberto de Gregorio Merino 21. Close cooperation and aspects of judicial review 345 Agnese Pizzolla  PART III SPECIFIC ASPECTS OF JUDICIAL REVIEW WITHIN THE SRM PILLAR OF THE BANKING UNION 22. Resolving a bank – judicial review with regard to the exercise of resolution powers 367 Jens-Hinrich Binder 23. Judicial control of resolution planning measures 395 Seraina Grünewald 24. The procedure to exercise investigatory powers, including on-site inspections, by the SRB and their judicial control 416 Jakub Kerlin 25. The judicial review of fines and penalty payments set by the SRB 429 Leo Flynn 26. Judicial review of the SRB’s contributions and fees decisions 443 Myrte Meijer Timmerman Thijssen 27. Judicial control of the interface between the ECB and the SRB in the SRM 461 Anna Gardella 28. State aid and bank resolution law before the Court 473 Kathrin Blanck  PART IV CASE NOTES OF THE FIRST BANKING UNION CASES IN THE GENERAL COURT AND IN THE ECJ 29. A Prime for the SSM before the Court: the L-Bank case 494 Antonio Luca Riso 30. The Crédit Mutuel Ark.a case: central bodies and the SSM, and the interpretation of national law by the ECJ 504 Francesco Martucci 31. The Crédit Agricole cases: banking corporate governance and application of national law by the ECB 510 Christos V. Gortsos 32. The Trasta Komercbanka cases: withdrawals of banking licenses and locus standi 521 Giorgia Marafioti 33. Silvio Berlusconi and William of Ockham: Entia non sunt multiplicanda sine necessitate – Case C-219\/17 530 Giovanni Bassani 34. The VQ case T-203\/18: administrative penalties by the ECB under judicial scrutiny 542 Laura Wissink 35. Overview on the litigation on the ‘ex ante contributions’ to the SRF: the strict standard of review adopted by the Court to ensure effective legal protection 551 Concetta Brescia Morra and Federico Della Negra 36. Public interest for resolution action in the light of the ABLV cases 564 Audronė Steiblytė 37. The VTB case: administrative penalties and administrative measures 571 Jeanne Poscia Index 579","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412757782871,"sku":"9781800373198","price":203.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781800373198.jpg?v=1730517844"},{"product_id":"the-european-account-preservation-order-a-commentary-on-regulation-eu-no-655-2014-9781800880290","title":"The European Account Preservation Order: A","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis comprehensive Commentary provides article-by-article exploration of EU Regulation 655\/2014, analysing and outlining in a straightforward manner the steps that lawyers, businesses and banks can take when involved in debt recovery. It offers a detailed discussion of national practice and legislation in order to provide context and a deeper understanding of the complex difficulties surrounding the procedural system created by the European Account Preservation Order (EAPO) Regulation.\u003cp\u003e\u003cbr\u003e\u003cbr\u003eAiming to offer a practical and comprehensive overview of the EAPO Regulation, this book highlights its strengths and potential to increase the efficiency of cross-border debt recovery within the European judicial area. D’Alessandro and Gascón Inchausti examine the descriptive and analytical literature focusing on the EAPO Regulation, while also considering available reports and national case law databases. The book also takes into account the interplay between the EAPO Regulation and the other instruments of the European Law of Civil Procedure, and provides analysis of the case law of the Court of Justice of the European Union and national courts.\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eKey Features:\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cbr\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eArticle-by-article commentary and analysis\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003ePractical direction in the field of cross-border debt recovery\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003eDetailed discussion of national practice within the EU\u003c\/li\u003e\n\u003cli\u003e\u003cbr\u003e\u003c\/li\u003e\n\u003cli\u003eA contextual approach\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eOffering a clear and direct way to address the issues and solutions surrounding EAPO Regulation, this comprehensive book will be an ideal companion for legal practitioners specializing in debt recovery as well as students interested in European law and finance.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e‘Getting judgments may often seem the easy part; enforcing them is the main event. In the EU, this enforcement effort can be complicated by diverging practices in EU member states. The recent adoption of an EU-wide procedure offers positive results, and the fact some 55 billion Euros in judgments go unpaid each year proves the need for something like this. This book, by leading academics, introduces and explains the new procedure. It should be of great use to every judgment holder in every EU member state.’\u003c\/i\u003e -- Richard Marcus, University of California College of the Law, San Francisco, US\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Preface xxii  General introduction 1 Elena D’Alessandro and Fernando Gascón Inchausti  PART I SUBJECT MATTER, SCOPE AND DEFINITIONS 1 Subject matter 7 Marcin Walasik 2 Scope 17 Marcin Walasik 3 Cross-border cases 35 Marcin Walasik 4 Definitions 49 Mar.a Luisa Villamarín López  PART II PROCEDURE FOR OBTAINING A PRESERVATION ORDER 5 Availability 63 Elisabetta Silvestri 6 Jurisdiction 69 Pietro Franzina 7 Conditions for issuing a preservation order 80 Elisabetta Silvestri 8 Application for a Preservation Order 84 Katharina Lugani 9 Taking of evidence 96 Elisabetta Silvestri 10 Initiation of proceedings on the substance of the matter 100 Fernando Gascón Inchausti 11 Ex parte procedure 112 Fernando Gascón Inchausti 12 Security to be provided by the creditor 118 Pilar Peiteado Mariscal 13 Liability of the creditor 130 Pietro Franzina and Caterina Benini 14 Request for the obtaining of account information 144 Carlos Santaló Goris 15 Interest and costs 159 Guillaume Payan 16 Parallel applications 164 Pilar Peiteado Mariscal 17 Decision on the application for the preservation order 175 Guillaume Payan 18 Time-limits for the decision on the application for a preservation order 185 Guillaume Payan 19 Form and content of the Preservation Order 193 Guillermo Schumann Barragán 20 Duration of the preservation 200 Guillermo Schumann Barragán 21 Appeal against a refusal to issue the Preservation Order 206 Enrique Vallines García  PART III RECOGNITION, ENFORCEABILITY AND ENFORCEMENT OF THE PRESERVATION ORDER 22 Recognition and enforceability 218 Elena D’Alessandro 23 Enforcement of the Preservation Order 224 Elena D’Alessandro 24 Implementation of the Preservation Order 230 Elena Alina Onţanu 25 Declaration concerning the preservation funds 245 Katharina Lugani 26 Liability of the bank 251 Pietro Franzina and Caterina Benini 27 Duty of the creditor to request the release of over-preserved amounts 257 Elena Alina Onţanu 28 Service on the debtor 265 Fernando Gascón Inchausti 29 Transmission of documents 274 Guillermo Schumann Barragán 30 Preservation of joint and nominee accounts 279 María Luisa Villamarín López 31 Amounts exempt from preservation 286 María Luisa Villamarín López 32 Ranking of the Preservation Order 293 María Luisa Villamarín López  PART IV REMEDIES 33 Remedies of the debtor against the Preservation Order 299 María Luisa Villamarín López 34 Remedies of the debtor against enforcement of the Preservation Order 308 María Luisa Villamarín López 35 Other Remedies Available to the Debtor and the Creditor 316 Katharina Lugani 36 Procedure for the remedies pursuant to Articles 33, 34 and 35 319 Silvana Dalla Bontà 37 Right to appeal 331 Silvana Dalla Bontà 38 Right to provide security in lieu of preservation 339 Carlos Santaló Goris 39 Right of third parties 345 Elena D’Alessandro  PART V GENERAL PROVISIONS 40 Legalization or other similar formality 353 Martina Mantovani 41 Legal representation 361 Guillaume Payan 42 Court fees 367 Guillermo Schumann Barragán 43 Costs incurred by the banks 371 Carlos Santaló Goris 44 Fees charged by authorities 376 Guillermo Schumann Barragán 45 Time frames 379 Guillermo Schumann Barragán 46 Relationship with national procedural law 383 Elena D’Alessandro 47 Data protection 386 Martina Mantovani 48 Relationship with other instruments 398 Guillermo Schumann Barragán 49 Languages 405 Carlos Santaló Goris 50 Information to be provided by Member States 414 51 Establishment and subsequent amendment of the forms 416 52 Committee procedure 417 53 Monitoring and review 418 54 Entry into force 420 Pilar Peiteado Mariscal Annex I 423 References 433","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412822237527,"sku":"9781800880290","price":203.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781800880290.jpg?v=1730518227"},{"product_id":"an-introduction-to-the-law-of-economic-and-monetary-union-9781800882997","title":"An Introduction to the Law of Economic and","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis 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 understanding of how EMU has developed since its inception and how it works in practice today.\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eAlberto Saravalle begins with an overview of the history of EMU, alongside a theoretical analysis of its regulatory framework and development. He then discusses the events of the European sovereign debt crisis, examining the measures taken by EU institutions such as the European Central Bank, as well as the responses of the Member States and the impact of economic policies they adopted as a result. Finally, he analyses recent proposed reforms to EMU and its possible future evolution, including a discussion of the effects of the Covid-19 pandemic on Member States' willingness to participate in further reform and integration.\u003c\/p\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eThis book will be a valuable reference for those teaching and studying advanced courses on EU law, as well as courses that cover the economic history of EU integration. It will also be useful to practitioners, government officials and policy-makers wishing to familiarise themselves with the complex functioning of EMU.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'I learned a lot reading this very comprehensive book. I highly recommend it to anyone wanting to (better) understand the complex legal order on which EMU is based.'\u003c\/i\u003e -- André Sapir, Université Libre de Bruxelles, Belgium\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: Introduction  1. Economic and monetary union  2. The Stability and Growth Pact and the other rules of fiscal surveillance  3. The Fiscal Compact  4. Financial assistance and crisis resolution mechanisms  5. The ECB’s non-standard measures  6. The sovereign debt crisis  7. The Italian predicament  8. Austerity policies before national and EU courts  9. Eurexit  10. Reform projects  11. The impact of the Covid-19 outbreak   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412825448791,"sku":"9781800882997","price":90.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781800882997.jpg?v=1730518240"},{"product_id":"international-exchange-of-information-in-tax-matters-towards-global-transparency-9781800884908","title":"International Exchange of Information in Tax","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eIn this thoroughly revised third edition of what has become the standard work on information exchange in tax matters, Xavier Oberson provides an authoritative overview of the instruments and models used to exchange information on an international level. Addressing the latest developments in the movement towards increased global transparency in tax matters, this updated edition also includes new rules of information exchanges and reporting on digital platforms, crypto assets and crypto currencies.\u003cp\u003e\u003cbr\u003e\u003cbr\u003eKey Features:\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\n\u003cbr\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eAnalysis of the OECD Common Reporting Standard of automatic exchange of information\u003c\/li\u003e\n\u003cli\u003e\n\u003cbr\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eDiscussion on a range of international instruments and models including: double taxation treaties, TIEAs, the OECD multinational convention, European Directives, FATCA and the Swiss Rubik model\u003c\/li\u003e\n\u003cli\u003e\n\u003cbr\u003e\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003eExamination of the new rules for information reporting to digital platforms and new reporting obligations for crypto-assets and e-money of the OECD Base Erosion and Profit Shifting (BEPS) Programme\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cbr\u003e\u003cbr\u003eLawyers, tax specialists and professionals in banking and finance looking to further their knowledge and gain insights into new developments in digital platforms and crypto currencies will find this book to be an invaluable reference. Students and academics in law, tax and economics will appreciate the clear overview and find this an essential resource.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e‘Oberson’s book clearly describes all the legal instruments governing exchange of information. It offers a historical perspective on administrative cooperation and delves into both technological developments and public policy issues. A must-have for any international tax lawyer wishing to understand the tax challenges of a globalized economy and legal system.’\u003c\/i\u003e -- Daniel Gutmann, Sorbonne Law School, CMS Francis Lefebvre, France\u003cbr\u003e\u003ci\u003e‘Oberson’s book has become the indispensable volume on exchange of information for practitioners, tax policy makers, and academics. The book cogently describes the recent evolution of exchange of information and the dramatic changes that ensued from the enactment of FATCA and the adoption of the Common Reporting Standard for automatic exchange of information. The new edition addresses important cutting edge topics like crypto assets. It also raises the increasingly crucial question of how to balance tax collection with taxpayer rights. This book is an outstanding contribution to knowledge and a crucial guide for future action.’\u003c\/i\u003e -- Reuven Aviyonah, University of Michigan Law School, US\u003cbr\u003e\u003ci\u003e‘With his Third Edition of \u003c\/i\u003eInternational Exchange of Information in Tax Matters; Towards Global Transparency\u003ci\u003e, Xavier Oberson continues his master class on this intricate and important subject, with comprehensive coverage, exhaustive research, and cogent commentary that will be required reading for years to come.’\u003c\/i\u003e -- David Rosenbloom, Caplin \u0026amp; Drysdale, Washington DC, US\u003cbr\u003e\u003ci\u003e‘Professor Oberson’s new edition of his book on international exchange of information in tax matters provides an insightful and detailed analysis of one of the key recent developments in international taxation. As such, it definitively is a “must read” for tax students and international tax practitioners alike.’\u003c\/i\u003e -- Shelby du Pasquier, Lenz \u0026amp; Staehelin, Switzerland\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents: 1. Introduction to International Exchange of Information in Tax Matters  2. Historical development of international exchange of information rules  3. Exchange of information under Double Taxation Conventions  4. A practical example: administrative assistance and exchange of information between the United States and Switzerland  5. Assistance in the collection of taxes under DTC  6. Tax Information Exchange Agreements (TIEAs)  7. The OECD Convention on Mutual Administrative Assistance in Tax Matters (CMAAT)  8. The EU Directives  9. The so-called Swiss ‘Rubik’ agreements   10. The Foreign Account Tax Compliance Act (FATCA)  11. Towards automatic exchange of information  12. Automatic exchange of information (AEOI): the OECD Common Reporting Standard  13. Solving the past  14. The impact of the OECD Base Erosion Profit Shifting (BEPS) Programme  15. Exchange of information on digital platforms  16. Exchange of information on crypto-assets and crypto-currencies  17. Legal protection of the taxpayer  18. Conclusion to International Exchange of Information in Tax Matters  General bibliography   Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49412827742551,"sku":"9781800884908","price":175.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781800884908.jpg?v=1730518247"},{"product_id":"the-payment-services-directive-ii-a-commentary-9781839105678","title":"The Payment Services Directive II: A Commentary","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eThis comprehensive and essential Commentary examines both the origins and effect of the EU’s 2015 Payment Services Directive (PSD2). Addressing a significant gap in the available literature, the book is divided into two parts: Part I analyses the legislative provisions of the Directive, while Part II explores the PSD2 implementation experience in selected EU Member States as well as in the United Kingdom.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Foreword: Introduction to the PSD2 Commentary xxvi Acknowledgements xxviii  PART I 1 Introduction to The Payment Services Directive II: A Commentary 2 Gabriella Gimigliano and Marta Božina Beroš 2 Title I: ‘Subject matter, scope and definitions’ (Art. 1–Art. 4): The regulated field (object and subject) 5 Benjamin Geva 3 Title II, Chapter 1, ‘Payment institutions’ (Arts 5–21) 31 Ciro G. Corvese 4 Title II, Chapter 1, Section 3–4, ‘Competent authorities and supervision’ (Arts 22–30), ‘Exemptions’ (Arts 31–34) 66 Marta Božina Beroš 5 Title II, Chapter 2, ‘Common Provisions’ (Arts 35–37) 86 Nikita Divissenko and Gabriella Gimigliano 6 Title III, Chapters 1, 2, 3 (Arts 38–58) 103 Gabriella Gimigliano 7 Title III, Chapter 4 (Arts 59–60) 122 Noah Vardi 8 Title III, Chapter 1 (Arts 61–63) 133 Gabriella Gimigliano 9 Title III, Chapter 2, ‘Authorisation of payment transactions’ (Arts 64–77) 146 Gabriella Gimigliano 10 Title IV, Chapter 3, ‘Rights and obligations in relation to the provision and use of payment services: execution of payment transactions’ (Arts 78–93) 163 Benjamin Geva Nikita Divissenko 12 Title IV, Chapter 5, ‘Operational and security risks and authentication’ (Arts 95–98) 190 Ruth Wandh.fer 13 Title IV, Chapter 6, ‘ADR procedures for the settlement of disputes’ (Arts 99–103) 210 Arno R. Lodder 14 Title IV, ‘Delegated acts and regulatory technical standards’ (Arts 104–106) 223 Martin Miernicki 15 Title VI, ‘Final provisions’ (Arts 107–117) 232 Gabriella Gimigliano  PART II 16 Implementation of the PSD2 in Austria 246 Martin Miernicki 17 Transposition of the PSD2 into Croatian national legislation 265 Ivana Parać Vukomanović 18 Transposition of PSD2 into Czech law 283 Petr Kot.b, Jiř. Moravec and Jan Škrabka 19 PSD2 implementation in Estonia 305 Nikita Divissenko 20 Implementation of the PSD2 in Finland: a Nordic view on payment services regulation 319 Jyri Ter.maa 21 The transposition of the PSD2 into French law 338 Evelina Gratianu and Myriam Roussille 22 Transposition of PSD2 into German law with special consideration of the regulatory and civil law changes 357 Christian Conreder 23 The transposition of the PSD2 in Italy: policies and rules 387 Costanza Iacomini and Simone Mezzacapo 24 Spain’s implementation of PSD2 408 Fernando Zunzunegui 25 PSD2, Brexit and the financial regulation of payment systems in the UK 426 Daniele D’Alvia, Katrien Morbee and Rodrigo Olivares Caminal Appendix 445  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49413253824855,"sku":"9781839105678","price":213.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781839105678.jpg?v=1730519533"},{"product_id":"foreign-currency-claims-judgments-and-damages-9781843118138","title":"Foreign Currency: Claims, Judgments and Damages","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eCurrency fluctuation, currency wars and even potential currency collapse (the Euro, the Bitcoin) are all risks that commercial parties must consider and guard against. \u003c\/p\u003e\u003cp\u003eThis book gathers together in one volume all the information and advice practitioners are likely to need when advising on, advancing or defending claims involving a foreign currency element.\u003c\/p\u003e\u003cp\u003eThe determination of the proper currency (or currencies) of a claim often has a dramatic effect on the level of a court judgment or arbitration award that is ultimately obtained. It is, therefore, vital for practitioners to accurately assess claims which involve a foreign currency element. \u003c\/p\u003e\u003cp\u003eThe authors guide the reader through the legal principles governing how foreign currency claims are treated in English law. The book covers both the treatment of foreign currency in substantive law as well as such procedural matters as how to claim interest correctly on a foreign currency claim and how to plead, prove or disprove the applicability of a particular currency. \u003c\/p\u003e\u003cp\u003eThis book is an invaluable and essential resource for all lawyers involved in international commerce, but will be of particular interest to those engaged in international finance, commodity transactions, international shipping and transport, and the insurance of assets and liabilities abroad.\u003c\/p\u003e\u003cp\u003e\"Those who practise in this country need guidance in navigating the tricky waters that The Despina R unleashed. This excellent book provides that guidance.\"\u003c\/p\u003e\u003cp\u003eThe authors\u003cb\u003e \"\u003c\/b\u003ehave been uniquely well placed to meet the challenge of analysing what is a perplexing body of jurisprudence, and to suggest principled answers to currency issues that have not yet been the subject of judicial decision. They consider not merely claims in contract and tort, but every type of claim that might raise an issue in relation to a foreign currency.\"\u003c\/p\u003e\u003cp\u003eThe Rt Hon. The Lord Phillips of Worth Matravers, KG, PC, \u003c\/p\u003e\u003cp\u003ePresident of the Supreme Court of the United Kingdom, 2009-2012\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003cp\u003e\"An excellent text in a field of great complexity... The text is comprehensive in seeking to cover a wide range of areas in which foreign currency issues may become relevant, and has been prepared by authors who are plainly well-suited to their task. The text will appeal to solicitors and barristers who need to argue these matters, but it also contains much discussion of real academic value.\"\u003c\/p\u003e\u003cp\u003eCharles Proctor Partner\u003cem\u003e, Fladgate LLP\u003c\/em\u003e\u003c\/p\u003e\u003cp\u003e\"On any view, this is a most remarkable book… a well-researched, masterly study of a difficult subject. The authors tackle head-on practical problems concerning foreign currency claims in disparate areas of the law and, where appropriate, happily stick their necks out in expressing their views. Praise be to the brave. The result is a unique book which provides excellent and invaluable guidance for anyone concerned with claims in a foreign currency.\"\u003c\/p\u003e\u003cp\u003eHon Sir Bernard Eder, \u003ci\u003eThe Law Quarterly Review\u003c\/i\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eForeword, \u003cem\u003eThe Rt Hon The Lord Phillips of Worth Matravers\u003c\/em\u003e \u003c\/p\u003e\u003cp\u003eChapter 1: Introduction\u003c\/p\u003e\u003cp\u003eChapter 2: Basic Concepts\u003c\/p\u003e\u003cp\u003eChapter 3: Sterling: its Historical Role, and the Decline that Led to a Change in the Law\u003c\/p\u003e\u003cp\u003eChapter 4: The Euro Zone\u003c\/p\u003e\u003cp\u003eChapter 5: The Change in English Law Introduced by Miliangos and its Forebears\u003c\/p\u003e\u003cp\u003eChapter 6: Contract\u003c\/p\u003e\u003cp\u003eChapter 7: Tort\u003c\/p\u003e\u003cp\u003eChapter 8: Restitution and Unjust Enrichment\u003c\/p\u003e\u003cp\u003eChapter 9: The Law of Trusts and Fiduciaries\u003c\/p\u003e\u003cp\u003eChapter 10: Claims Against Limited or Common Funds\u003c\/p\u003e\u003cp\u003eChapter 11: Set-off\u003c\/p\u003e\u003cp\u003eChapter 12: Interest\u003c\/p\u003e\u003cp\u003eChapter 13: Are currency exchange losses recoverable as damages?\u003c\/p\u003e\u003cp\u003eChapter 14: Procedure and Evidence\u003c\/p\u003e\u003cp\u003eChapter 15: \u003cem\u003eFiat\u003c\/em\u003e Money, Legal Tender and Alternative Money\u003c\/p\u003e","brand":"Informa Maritime \u0026 Transport","offers":[{"title":"Default Title","offer_id":49413393187159,"sku":"9781843118138","price":350.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781843118138.jpg?v=1730519993"},{"product_id":"handbook-of-banking-regulation-and-supervision-in-the-united-kingdom-third-edition-9781858988184","title":"Handbook of Banking Regulation and Supervision in","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eMax Hall offers a thoroughly revised and updated edition of his classic handbook on the evolution and structure of UK banking supervision.  He examines the major developments at the national and international level which have transformed the conduct of banking supervision in this country.  New issues explored in depth include:\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003ethe collapse of BCCI\u003c\/li\u003e\n\u003cli\u003ethe collapse of Barings and its impact on domestic policy\u003c\/li\u003e\n\u003cli\u003ethe Arthur Andersen review\u003c\/li\u003e\n\u003cli\u003ethe creation of the Financial Services Authority\u003c\/li\u003e\n\u003cli\u003ereforms of the famous Basle \u003ci\u003eConcordat\u003c\/i\u003e and capital accord \u003c\/li\u003e\n\u003cli\u003e implementation of the European Commission's Single Market programme for financial services\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eThis book will prove indispensable to those concerned with the evolution and conduct of domestic supervisory policy in the area of banking.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTrade Review\u003c\/b\u003e\u003cbr\u003e\u003ci\u003e'This new edition of the \u003ci\u003eHandbook of Banking Regulation and Supervision in the United Kingdom \u003c\/i\u003eis a timely and welcome addition to the literature.  Its review of the major events in the history of supervision provide a context for our current system and its clear explanation of how banking supervisors currently go about their work is valuable to anybody with an interest in financial supervision.'\u003c\/i\u003e -- From the foreword by Howard Davies, The Financial Services Authority, UK\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eContents:  Preface  Part I:  The Evolution of Supervisory Practice  1. Regulation and Supervision in the Early Post-war Years (1945–73)  2. The UK ‘Secondary Banking Crisis’ (1973–75)  3. The Basle Concordat  4. Supervision under the Banking Act 1979  5. The Johnson Matthey Bankers Affair and its Aftermath  6. Reforms Instituted under the Banking Act 1987  7. International Harmonization of Banking Supervision  8. Implications of the Financial Services Act 1986  9. Requirements Arising from Membership of the European Community  10. The British and Commonwealth Bank Affair  11. The Bank of Credit and Commerce International Affair  12. The Barings Affair  Part II:  The Structure of UK Banking Supervision  13. An Overview of the Bank’s Supervisory Approach  14. The Role of Auditors and Reporting Accountants in the Supervisory Process  15. Relationships Between the Bank and other Supervisory Bodies  16. Authorization Procedures under the Banking Act 1987  17. The Assessment of Capital Adequacy  18. The Assessment of Liquidity Adequacy  19. The Treatment of Foreign Currency Operations  20. The Treatment of Large Exposures  21. The Assessment of the Adequacy of Provisions  22. The Assessment of Country Risk  23. Ownership Rules  24. Deposit Protection Arrangements  25. The Supervision of Banking Groups\/Financial Conglomerates  26. Miscellaneous  Index","brand":"Edward Elgar Publishing Ltd","offers":[{"title":"Default Title","offer_id":49414064472407,"sku":"9781858988184","price":189.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781858988184.jpg?v=1730522330"},{"product_id":"cross-border-electronic-banking-challenges-and-opportunities-9781859785553","title":"Cross-border Electronic Banking: Challenges and","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eCross-border Electronic Banking addresses everything from the changes made to payment clearing since the deregulation of cross-border flows of funds, to the development of capital adequacy ratios and the Euro. This insightful and revealing book, backed up by extensive practical experience, will alert you to the ways that electronic banking practices affect even the simplest daily transactions, and will unveil the legal technicalities imposed by these developments.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eForeword, Introduction, Contributors, Table of Cases, Table of Legislation, CHAPTER 1: INTERNATIONAL FUNDS TRANSFERS: MECHANISMS AND LAWS, CHAPTER 2: WHOLESALE FUND TRANSFERS — UCC ARTICLE 4A, CHAPTER 3: DEMATERIALISATION OF SHIPPING DOCUMENTS, CHAPTER 4: THE BOLERO SYSTEM, CHAPTER 5: PAYMENT SYSTEMS, DATA PROTECTION AND CROSS-BORDER DATA FLOWS, APPENDICES TO CHAPTER 5, CHAPTER 6: CONSUMER ELECTRONIC BANKING, CHAPTER 7: PAYMENT SYSTEMS FOR E-COMMERCE, CHAPTER 8: ELECTRONIC MONEY, CHAPTER 9: THE COMPUTERISATION OF THE SECURITIES MARKETS: FROM SECURITIES TO INTERESTS IN SECURITIES, Index","brand":"Taylor \u0026 Francis Ltd","offers":[{"title":"Default Title","offer_id":49414071550295,"sku":"9781859785553","price":350.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781859785553.jpg?v=1730522353"}],"url":"https:\/\/bookcurl.com\/collections\/banking-law.oembed?page=4","provider":"Book Curl","version":"1.0","type":"link"}