Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo |
Autore | Lessambo Felix I. |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
Descrizione fisica | 1 online resource (245 pages) |
Disciplina | 364.168 |
Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
Soggetto topico |
Financial services industry
Finance—Law and legislation Computer crimes Financial Services Financial Law Cybercrime |
ISBN |
9783031234842
9783031234835 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. . |
Record Nr. | UNINA-9910647789003321 |
Lessambo Felix I.
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Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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The European Banking Regulation Handbook, Volume I : Theory of Banking Regulation, International Standards, Evolution and Institutional Aspects of European Banking Law / / by Christos V. Gortsos |
Autore | Gortsos Christos V |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
Descrizione fisica | 1 online resource (590 pages) |
Disciplina | 343 |
Soggetto topico |
Finance—Law and legislation
Financial services industry Law—Europe Financial Law Financial Services European Law |
ISBN | 3-031-32859-0 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Part I: Theory Of Banking Regulation And International Financial Standards -- Chapter 1: The Case for Banking Regulation -- Chapter 2: Key Aspects of Public International Financial Law – International Financial Standards -- Chapter 3: Key Institutional Aspects of the International Financial Architecture and an Interim Assessment -- Part II: European Banking Regulation (Law): Definition, Evolution And Sources -- Chapter 4: Definition and Evolution up to the Creation of the Banking Union -- Chapter 5: Developments after the Establishment of the Banking Union -- Chapter 6: The Legislative Acts which constitute the Sources of EU Banking Law -- Part III: European Banking Regulation (Law): Key Institutional Elements -- Chapter 7: The European Banking Authority (EBA) and its (Significant) Role in the Law-Making Process -- Chapter 8: The Single Supervisory Mechanism (SSM) -- Chapter 9: The Single Resolution Mechanism (SRM). |
Record Nr. | UNINA-9910731477703321 |
Gortsos Christos V
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Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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Fintech Regulation and Supervision Challenges within the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo |
Autore | Lessambo Felix I |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
Descrizione fisica | 1 online resource (339 pages) |
Disciplina | 346.082 |
Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
Soggetto topico |
Financial services industry
Financial engineering Finance—Law and legislation Financial Services Financial Technology and Innovation Financial Law |
ISBN |
9783031254284
9783031254277 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Chapter 1: Banking Regulation and Fintech challenges -- Chapter 2: International Standard Setting Boards -- Chapter 3: Banks Regulations and Supervision in the United States -- Chapter 4: The European Banking Authority -- Chapter 5: The Deutsche Bundesbank -- Chapter 6: The Bank of France -- Chapter 7: The Bank of Italy - Banca d’ Italia -- Chapter 8: The Central Bank of Spain - (Banco de España) -- Chapter 9: The Prudential Regulation Authority -- Chapter 10: China Banking Insurance Regulatory Commission -- Chapter 11: The Reserve Bank of India -- Chapter 12: The Bank of “South” Korea -- Chapter 13: Indonesia Bank -- Chapter 14: Bank of Canada -- Chapter 15: The Australian Prudential Regulation Authority -- Chapter 16: The Swiss National Bank -- Chapter 17: The Central Bank of Russia -- Chapter 18: Brazil Central Bank -- Chapter 19: Central Bank of Argentina -- Chapter 20: Central Bank of Mexico -- Chapter 21: The Saudi Arabia Monetary Authority -- Chapter 22: The Central Bank of Turkey -- Chapter 23: The South African Reserve Bank (SARB) -- Chapter 24: Sandbox and Innovation testbed case Study. |
Record Nr. | UNINA-9910683351803321 |
Lessambo Felix I
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Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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Mandatory Financial Disclosures and the Banking Sector : A Principal-Agent Framework / / by Kumar Dasgupta |
Autore | Dasgupta Kumar |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
Descrizione fisica | 1 online resource (182 pages) |
Disciplina |
332.17
657.3 |
Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
Soggetto topico |
Financial services industry
Finance—Law and legislation Financial Services Financial Law |
ISBN | 3-031-37212-3 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. Introduction -- 2. The Enigma of Mandatory Disclosures -- 3. Mandatory Disclosures as a Principal Agent Paradigm -- 4. Information asymmetry and banking regulations -- 5. Information content and pillar 3 disclosures -- 6. Conclusion. |
Record Nr. | UNINA-9910736015603321 |
Dasgupta Kumar
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Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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Mandatory Non-financial Risk-Related Disclosure : Measurement Problems and Usefulness for Investors / / by Stefania Veltri |
Autore | Veltri Stefania |
Edizione | [1st ed. 2020.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
Descrizione fisica | 1 online resource (xiii, 167 pages) |
Disciplina | 332.60945 |
Soggetto topico |
Accounting
Capital market Finance—Law and legislation Financial services industry Capital Markets Financial Law Financial Services |
ISBN | 3-030-47921-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Part I: Measuring Non-Financial Risk Disclosure -- 1. A Brief Overview of the Book -- 2. Risk-Related Disclosure -- 3. The Mandatory Non-financial Disclosure in the European Union -- 4. Measuring the Quality of Non-financial Risk-Related Disclosure -- Part II: Testing the Usefulness of Non-Financial Risk Disclosure -- 5. The Relationship Between Financial and Non-financial Risk -- 6. The Value Relevance Analysis -- 7. The Value Relevance of Financial Risk -- 8. The Value Relevance of Non-financial Risk -- 9. The Mediating Role of Non-financial Risk. . |
Record Nr. | UNINA-9910412146803321 |
Veltri Stefania
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Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
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Lo trovi qui: Univ. Federico II | ||
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Die rechtlichen Herausforderungen der Echtzeitüberweisung [[electronic resource] /] / von Marius Rakers |
Autore | Rakers Marius |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 |
Descrizione fisica | 1 online resource (XIV, 200 S. 6 Abb., 4 Abb. in Farbe.) |
Disciplina | 342 |
Soggetto topico |
Public law
Finance—Law and legislation Public Law Financial Law |
ISBN | 3-658-41481-2 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | ger |
Nota di contenuto | Einleitung und Gang der Forschungsarbeit -- Grundlagen der SEPA-Echtzeitüberweisung -- Rechtsfragen in den einzelnen Beziehungen der Echtzeitüberweisung -- Ausblick -- Fazit -- Literaturverzeichnis. |
Record Nr. | UNINA-9910729733403321 |
Rakers Marius
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Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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