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Alternative Lending : Risks, Supervision, and Resolution of Debt Funds / / by Promitheas Peridis
| Alternative Lending : Risks, Supervision, and Resolution of Debt Funds / / by Promitheas Peridis |
| Autore | Peridis Promitheas |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (455 pages) |
| Disciplina |
160.5
332.7 |
| Collana | EBI Studies in Banking and Capital Markets Law |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Financial risk management Financial Services Financial Law Risk Management |
| ISBN |
9783031134715
9783031134708 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Part I: Alternative Lending and How to Regulate -- Chapter 2: Towards an EU market-based financial system: The emergence of Credit Alternative Investment Funds -- Chapter 3: The need for regulation: Innovation and Market Failure -- Part II: AIF-Lending and Bank Lending Compared -- Chapter 4: Lending and its risks: A comparison between Banks and Alternative Investment Funds -- Chapter 5: Regulatory tools to deal with the banking lending risks -- Chapter 6: Risk Management Tools in AIFs: The case of AIFMD -- Part III: The Policy Conclusions to Draw and Summary of the Book -- Chapter 7: Need for a new regulation or supervision and resolution regimes? -- Chapter 8: Concluding Remarks. |
| Record Nr. | UNINA-9910616382203321 |
Peridis Promitheas
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo
| 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 |
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Lessambo Felix I.
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking Crises in Italy : An Application and Evaluation of the European Framework / / by Giuseppe Boccuzzi
| Banking Crises in Italy : An Application and Evaluation of the European Framework / / by Giuseppe Boccuzzi |
| Autore | Boccuzzi Giuseppe |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (269 pages) |
| Disciplina | 332.10945 |
| Collana | Palgrave Studies in Financial Instability and Banking Crisis Regulation |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Financial Services Financial Law |
| ISBN |
9783031013447
9783031013430 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Part I: The management of banking crises in Italy: old and new solutions in a framework of increasing complexity -- Chapter 2: The overall picture. System weaknesses and individual problems -- Chapter 3: The Tercas case: a watershed -- Chapter 4: The first application of the BRRD: the case of the four banks in resolution -- Chapter 5: Two types of public intervention: orderly liquidation and precautionary recapitalisation -- Chapter 6: Establishment of the FITD’s Voluntary Scheme and interventions carried out -- Chapter 7: The FITD’s preventive and alternative measures -- Part II: Lessons learned and the (many) open questions -- Chapter 8: How to manage the crises? -- Chapter 9: The debate on the harmonised insolvency framework in Europe -- Chapter 10: Who gets the bill in a crisis? -- Chapter 11: Public intervention in crises -- Chapter 12: Deposit Guarantee Schemes: role and functioning in banking crises -- Chapter 13: Conclusion: A long list of open issues. |
| Record Nr. | UNINA-9910590065303321 |
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Boccuzzi Giuseppe
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Brexit and the European Insurance Market [[electronic resource] ] : An empirical Analysis of the Impact on the Structure of the European Insurance Market, Stock Market Reactions and the Solvency II Supervisory Regime / / by Antonia Müller
| Brexit and the European Insurance Market [[electronic resource] ] : An empirical Analysis of the Impact on the Structure of the European Insurance Market, Stock Market Reactions and the Solvency II Supervisory Regime / / by Antonia Müller |
| Autore | Müller Antonia |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2024 |
| Descrizione fisica | 1 online resource (218 pages) |
| Disciplina |
343.07
338.9 |
| Collana | Business, Economics, and Law |
| Soggetto topico |
Law and economics
Financial risk management Finance - Law and legislation Law and Economics Risk Management Financial Law |
| ISBN | 3-658-44310-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Theoretical Background And State Of Research -- Sfcr Content Analysis: Structural Changes Due To Brexit -- Event Study: Impact Of Brexit On The Stock Prices Of Eu- And Uk-Based Insurance Companies -- Literature Review: Impact Of Brexit On Solvency Ii -- Conclusion And Recommendations. |
| Record Nr. | UNINA-9910845093903321 |
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Müller Antonia
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Chairperson Succession [[electronic resource] ] : Competences, Moderators, and Disclosure / / by Cornel Germann
| Chairperson Succession [[electronic resource] ] : Competences, Moderators, and Disclosure / / by Cornel Germann |
| Autore | Germann Cornel |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2023 |
| Descrizione fisica | 1 online resource (XXI, 261 p. 51 illus., 42 illus. in color. Textbook for German language market.) |
| Disciplina | 343 |
| Soggetto topico |
Finance - Law and legislation
Financial Law |
| ISBN | 3-658-40817-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Regulation -- Theory -- Chairperson Succession Planning -- Methodology and Empirical Research -- Qualitative Paradigm -- Quantitative Paradigm -- Research Contribution and Conclusion -- References. |
| Record Nr. | UNINA-9910698647003321 |
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Germann Cornel
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer Gabler, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Cryptocurrency and Digital Asset Fraud Casebook / / by Jason Scharfman
| The Cryptocurrency and Digital Asset Fraud Casebook / / by Jason Scharfman |
| Autore | Scharfman Jason |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.4 |
| Soggetto topico |
Financial engineering
Finance - Law and legislation Financial Technology and Innovation Financial Law |
| ISBN |
9783031236792
3031236785 3031236793 9783031236785 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2 -- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks -- CHAPTER 8: Crypto Mining Scams -- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud -- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis -- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams -- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud. . |
| Record Nr. | UNINA-9910644260503321 |
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Scharfman Jason
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi / / by Jason Scharfman
| Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi / / by Jason Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (251 pages) |
| Disciplina |
332.4
332.40285 |
| Soggetto topico |
Financial engineering
Finance - Law and legislation Financial Technology and Innovation Financial Law |
| ISBN | 3-030-88000-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance for Cryptocurrencies -- CHAPTER 6: Crytpocurrency Regulatory Framework and Regulatory Reporting -- CHAPTER 7: Crypto Related Services and Interaction with Blockchain and Distributed Ledger Technology -- CHAPTER 8: Cryptocurrency Compliance and Operations Case Studies -- CHAPTER 9: Decentralized Finance (DeFi) Compliance and Operations -- CHAPTER 10: Investor Due Diligence on Crypto currency and digital asset investments -- CHAPTER 11: Additional crypto operations and compliance topics -- CHAPTER 12: Trends and Future Developments. |
| Record Nr. | UNINA-9910522984303321 |
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Scharfman Jason A. <1978->
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Digitalisation, Sustainability, and the Banking and Capital Markets Union : Thoughts on Current Issues of EU Financial Regulation / / edited by Lukas Böffel, Jonas Schürger
| Digitalisation, Sustainability, and the Banking and Capital Markets Union : Thoughts on Current Issues of EU Financial Regulation / / edited by Lukas Böffel, Jonas Schürger |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (439 pages) |
| Disciplina |
332.11
332.1094 |
| Collana | EBI Studies in Banking and Capital Markets Law |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Capital market Financial engineering Sustainability Financial Services Financial Law Capital Markets Financial Technology and Innovation |
| ISBN | 3-031-17077-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I: Digital Finance -- Chapter 1: Too Tech to Fail? -- Chapter 2: The Algorithmic Future of EU Market Conduct Supervision: A Preliminary Check -- Chapter 3: ‘Appropriate Oversight’ of the Use of AI and ML by Financial Market Participants – an Analysis of the existing Requirements under MiFID II and AIFMD -- Chapter 4: Tokenized Crowdfunding: What regulatory forecast? -- Chapter 5: Regulatory Coordination and Diffusion in Digital Financial Services and Sustainable Finance Management of ICT Third Party Risk under DORA -- Chapter 6: Open Banking, access to account rule and (free) marketability of banking data -- Chapter 7: Management of ICT Third Party Risk under the Digital Operational Resilience Act -- Part II: Sustainable Finance -- Chapter 8: Sustainability: A Current Driver in EU Banking and Insurance Regulation and Supervision -- Chapter 9: Sustainability and Systemic Risk in EU Banking Regulation -- Chapter 10: Green Monetary Policy in the EMU and its Primary Law Limits -- Part III: Banking Union and Capital Markets Union -- Chapter 11: Duty of Care as a Judicial Review Tool for SSM Composite Procedures -- Chapter 12: Game of Thrones – The Clash Between Public Interest and Property Rights in Banking Resolution -- Chapter 13: Preemptive Financing Arrangements within Cross-Border Banking Groups: Between Flexibility and Legal Certainty -- Chapter 14: From branches to subsidiaries: post-Brexit enforcement of subsidiarisation in the European Union. |
| Record Nr. | UNINA-9910639901303321 |
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Economics and Law of Artificial Intelligence : Finance, Economic Impacts, Risk Management and Governance / / by Georgios I. Zekos
| Economics and Law of Artificial Intelligence : Finance, Economic Impacts, Risk Management and Governance / / by Georgios I. Zekos |
| Autore | Zekos Georgios I. |
| Edizione | [1st ed. 2021.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2021 |
| Descrizione fisica | 1 online resource (X, 543 p. 20 illus.) |
| Disciplina | 340.11 |
| Soggetto topico |
Law and economics
Information technology - Law and legislation Mass media - Law and legislation Business information services Industrial policy Finance - Law and legislation Technological innovations Law and Economics IT Law, Media Law, Intellectual Property IT in Business Regulation and Industrial Policy Financial Law Innovation and Technology Management |
| ISBN | 3-030-64254-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I: Economics of Artificial Intelligence -- E-Globalization & Digital Economy -- Management & Corporate Governance -- Artificial Intelligence Governance -- Risk Management Developments -- Al Risk Management -- Econometric Analysis On AI Economy -- Part II: Law of Artificial intelligence -- Electronic Technology & The Law -- Legalizing Artificial Intelligence -- AI & Legal Issue -- AI & IPRs. - AI & International Law. |
| Record Nr. | UNINA-9910484826303321 |
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Zekos Georgios I.
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Equivalence in Financial Services : A Legal and Policy Analysis / / by Francesco Pennesi
| Equivalence in Financial Services : A Legal and Policy Analysis / / by Francesco Pennesi |
| Autore | Pennesi Francesco |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (276 pages) |
| Disciplina |
343.03
346.2408 |
| Collana | EBI Studies in Banking and Capital Markets Law |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Financial Services Financial Law |
| ISBN |
9783030992699
9783030992682 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Part 1: The Regulation of Cross-Border Finance -- Chapter 2: Financial Regulation and Systemic risk -- Chapter 3: The Regulation of Globalized Finance -- Part 2: Cross-Border Regulation in the EU: The Passport and the Equivalence Regime -- Chapter 4: The Passport Regime -- Chapter 5: The EU Equivalence Regime: Financial Regulation between the EU and Third Countries. - Part 3: The Regulation of Cross-Border Finance -- Chapter 6: Evaluating the Effectiveness of Equivalence: towards an Analytical Framework -- Chapter 7: A Cross-Industry Analysis of EU Equivalence Frameworks. Are they Effective? -- Chapter 8: The Equivalence Framework for Central Counterparties. EU Regulation and Supervision -- Chapter 9: A Proposal to Reform the EU Equivalence Regime. |
| Record Nr. | UNINA-9910564678003321 |
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Pennesi Francesco
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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